TOPYARD BUILDING SUPPLIES LIMITED
WORKINGTON

Hellopages » Cumbria » Allerdale » CA14 2AL

Company number 03269152
Status Active
Incorporation Date 25 October 1996
Company Type Private Limited Company
Address MILBURN HOUSE, 3 OXFORD STREET, WORKINGTON, CUMBRIA, CA14 2AL
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment, 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 21 October 2016 with updates; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2 . The most likely internet sites of TOPYARD BUILDING SUPPLIES LIMITED are www.topyardbuildingsupplies.co.uk, and www.topyard-building-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Flimby Rail Station is 3.4 miles; to Parton Rail Station is 5.2 miles; to Whitehaven Rail Station is 6.4 miles; to Corkickle Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Topyard Building Supplies Limited is a Private Limited Company. The company registration number is 03269152. Topyard Building Supplies Limited has been working since 25 October 1996. The present status of the company is Active. The registered address of Topyard Building Supplies Limited is Milburn House 3 Oxford Street Workington Cumbria Ca14 2al. . WHITTAKER, Mary is a Secretary of the company. WHITTAKER, Allan John is a Director of the company. WHITTAKER, Mary is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
WHITTAKER, Mary
Appointed Date: 25 October 1996

Director
WHITTAKER, Allan John
Appointed Date: 25 October 1996
71 years old

Director
WHITTAKER, Mary
Appointed Date: 14 December 2009
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 October 1996
Appointed Date: 25 October 1996

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 October 1996
Appointed Date: 25 October 1996

Persons With Significant Control

Mr Allan John Whittaker
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mary Whittaker
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOPYARD BUILDING SUPPLIES LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Nov 2016
Confirmation statement made on 21 October 2016 with updates
24 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2

23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 52 more events
07 Nov 1996
New director appointed
07 Nov 1996
New secretary appointed
07 Nov 1996
Director resigned
07 Nov 1996
Secretary resigned
25 Oct 1996
Incorporation

TOPYARD BUILDING SUPPLIES LIMITED Charges

11 July 2001
Debenture containing fixed and floating charges
Delivered: 14 July 2001
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: All that f/h land and buildings lying to the west of…
13 March 1997
Legal mortgage
Delivered: 19 March 1997
Status: Satisfied on 17 November 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings at pottery yard coach…
12 March 1997
Mortgage debenture
Delivered: 19 March 1997
Status: Satisfied on 17 November 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…