TOP GUN REFINISHING LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5BY

Company number 04580164
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Director's details changed for Marvyn Harris on 1 September 2015; Total exemption small company accounts made up to 29 November 2015. The most likely internet sites of TOP GUN REFINISHING LIMITED are www.topgunrefinishing.co.uk, and www.top-gun-refinishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Top Gun Refinishing Limited is a Private Limited Company. The company registration number is 04580164. Top Gun Refinishing Limited has been working since 01 November 2002. The present status of the company is Active. The registered address of Top Gun Refinishing Limited is 42 Lytton Road Barnet Hertfordshire En5 5by. . HARRIS, Marvyn is a Secretary of the company. COOK, Paul Martin is a Director of the company. HARRIS, Marvyn is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
HARRIS, Marvyn
Appointed Date: 05 December 2002
Director
COOK, Paul Martin
Appointed Date: 05 December 2002
56 years old
Director
HARRIS, Marvyn
Appointed Date: 05 December 2002
65 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 05 December 2002
Appointed Date: 01 November 2002
Nominee Director
CREDITREFORM LIMITED
Resigned: 05 December 2002
Appointed Date: 01 November 2002

Persons With Significant Control

Mr Paul Martin Cook
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marvyn Harris
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOP GUN REFINISHING LIMITED Events

17 Nov 2016
Confirmation statement made on 1 November 2016 with updates
17 Nov 2016
Director's details changed for Marvyn Harris on 1 September 2015
31 Aug 2016
Total exemption small company accounts made up to 29 November 2015
11 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 41 more events
10 Dec 2002
New director appointed
10 Dec 2002
New secretary appointed;new director appointed
10 Dec 2002
Director resigned
10 Dec 2002
Secretary resigned
01 Nov 2002
Incorporation

TOP GUN REFINISHING LIMITED Charges

11 July 2008
Legal charge
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18 and 18A bankside station fields industrial estate…
4 February 2008
Legal mortgage
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 17 bankside stationfields industrial…
18 September 2007
Debenture
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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