BELGIUM TOPCO LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S74 9LH
Company number 10274571
Status Active
Incorporation Date 12 July 2016
Company Type Private Limited Company
Address UNIT 25 SHORTWOOD COURT, SHORTWOOD BUSINESS PARK, DEARNE VALLEY PARKWAY, BARNSLEY, UNITED KINGDOM, S74 9LH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registration of charge 102745710005, created on 17 March 2017; Appointment of Mr Francis William Bulman as a director on 21 February 2017; Termination of appointment of Alexander William Rossant Hay as a director on 21 February 2017. The most likely internet sites of BELGIUM TOPCO LIMITED are www.belgiumtopco.co.uk, and www.belgium-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Belgium Topco Limited is a Private Limited Company. The company registration number is 10274571. Belgium Topco Limited has been working since 12 July 2016. The present status of the company is Active. The registered address of Belgium Topco Limited is Unit 25 Shortwood Court Shortwood Business Park Dearne Valley Parkway Barnsley United Kingdom S74 9lh. . BOSTON, Richard is a Director of the company. BULMAN, Francis William is a Director of the company. BURNS, Craig is a Director of the company. CRANE, Christopher Anthony is a Director of the company. DILLON, John Eamon is a Director of the company. Director HAY, Alexander William Rossant has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BOSTON, Richard
Appointed Date: 12 July 2016
47 years old
Director
BULMAN, Francis William
Appointed Date: 21 February 2017
51 years old
Director
BURNS, Craig
Appointed Date: 12 July 2016
50 years old
Director
CRANE, Christopher Anthony
Appointed Date: 20 October 2016
68 years old
Director
DILLON, John Eamon
Appointed Date: 12 July 2016
65 years old

Resigned Directors

Director
HAY, Alexander William Rossant
Resigned: 21 February 2017
Appointed Date: 12 July 2016
47 years old

Persons With Significant Control

Mr Alexander William Rossant Hay
Notified on: 12 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more

BELGIUM TOPCO LIMITED Events

23 Mar 2017
Registration of charge 102745710005, created on 17 March 2017
01 Mar 2017
Appointment of Mr Francis William Bulman as a director on 21 February 2017
01 Mar 2017
Termination of appointment of Alexander William Rossant Hay as a director on 21 February 2017
23 Nov 2016
Statement of capital following an allotment of shares on 20 October 2016
  • GBP 22,822.85
18 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 20/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
...
... and 3 more events
27 Oct 2016
Registration of charge 102745710003, created on 20 October 2016
27 Oct 2016
Registration of charge 102745710004, created on 20 October 2016
25 Oct 2016
Registration of charge 102745710001, created on 20 October 2016
25 Oct 2016
Registration of charge 102745710002, created on 20 October 2016
12 Jul 2016
Incorporation
Statement of capital on 2016-07-12
  • GBP 1

BELGIUM TOPCO LIMITED Charges

17 March 2017
Charge code 1027 4571 0005
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
20 October 2016
Charge code 1027 4571 0004
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Rjd Partners Limited as Security Trustee
Description: Contains fixed charge…
20 October 2016
Charge code 1027 4571 0003
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Richard Boston as Security Trustee
Description: Contains fixed charge…
20 October 2016
Charge code 1027 4571 0002
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
20 October 2016
Charge code 1027 4571 0001
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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