TOPALPHA LIMITED
ENDERBY

Hellopages » Leicestershire » Blaby » LE19 1SU

Company number 03150850
Status Active
Incorporation Date 25 January 1996
Company Type Private Limited Company
Address TOPPS TILES THORPE WAY, GROVE PARK, ENDERBY, LEICESTERSHIRE, LE19 1SU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Secretary's details changed for Mr Stuart Davey on 12 May 2016; Full accounts made up to 3 October 2015. The most likely internet sites of TOPALPHA LIMITED are www.topalpha.co.uk, and www.topalpha.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to South Wigston Rail Station is 2.5 miles; to Leicester Rail Station is 3.8 miles; to Syston Rail Station is 8.3 miles; to Sileby Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Topalpha Limited is a Private Limited Company. The company registration number is 03150850. Topalpha Limited has been working since 25 January 1996. The present status of the company is Active. The registered address of Topalpha Limited is Topps Tiles Thorpe Way Grove Park Enderby Leicestershire Le19 1su. . DAVEY, Stuart is a Secretary of the company. PARKER, Robert is a Director of the company. WILLIAMS, Matthew Thomas Mathieson is a Director of the company. Secretary LIGGETT, Andrew has been resigned. Secretary PARKER, Robert has been resigned. Secretary WILLIAMS, Stuart Kenneth Mathieson has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TOPPS TILE KINGDOM LIMITED has been resigned. Director BESTER, Barry Frederick has been resigned. Director JACK, John Michael, Rt Hon has been resigned. Director LIGGETT, Andrew has been resigned. Director LIGGETT, Andrew has been resigned. Director NUMBERGAIN LIMITED has been resigned. Director OUNSTEAD, Nicholas Duncan has been resigned. Director REX MANAGEMENT SERVICES LTD has been resigned. Director SHAPLAND, Darren has been resigned. Director TRACKVOTE LIMITED has been resigned. Director WILLIAMS, Stuart Kenneth Mathieson has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAVEY, Stuart
Appointed Date: 29 September 2014
Director
PARKER, Robert
Appointed Date: 10 April 2007
53 years old
Director
WILLIAMS, Matthew Thomas Mathieson
Appointed Date: 15 March 2007
51 years old

Resigned Directors

Secretary
LIGGETT, Andrew
Resigned: 27 April 2007
Appointed Date: 13 May 1997
Secretary
PARKER, Robert
Resigned: 29 September 2014
Appointed Date: 10 April 2007
Secretary
WILLIAMS, Stuart Kenneth Mathieson
Resigned: 13 May 1997
Appointed Date: 08 February 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 1996
Appointed Date: 25 January 1996
Secretary
TOPPS TILE KINGDOM LIMITED
Resigned: 10 April 2007
Appointed Date: 15 February 1999
Director
BESTER, Barry Frederick
Resigned: 18 May 2011
Appointed Date: 13 May 1997
68 years old
Director
JACK, John Michael, Rt Hon
Resigned: 19 March 2015
Appointed Date: 18 May 2011
79 years old
Director
LIGGETT, Andrew
Resigned: 27 April 2007
Appointed Date: 05 May 2004
64 years old
Director
LIGGETT, Andrew
Resigned: 15 February 1999
Appointed Date: 13 May 1997
64 years old
Director
NUMBERGAIN LIMITED
Resigned: 13 May 1997
Appointed Date: 08 February 1996
Director
OUNSTEAD, Nicholas Duncan
Resigned: 25 April 2012
Appointed Date: 16 November 2007
65 years old
Director
REX MANAGEMENT SERVICES LTD
Resigned: 13 May 1997
Appointed Date: 08 February 1996
81 years old
Director
SHAPLAND, Darren
Resigned: 27 April 2015
Appointed Date: 19 March 2015
59 years old
Director
TRACKVOTE LIMITED
Resigned: 09 April 1997
Appointed Date: 08 February 1996
Director
WILLIAMS, Stuart Kenneth Mathieson
Resigned: 31 March 2005
Appointed Date: 13 May 1997
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 February 1996
Appointed Date: 25 January 1996

Persons With Significant Control

Topps Tiles Plc
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

TOPALPHA LIMITED Events

27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
12 May 2016
Secretary's details changed for Mr Stuart Davey on 12 May 2016
30 Mar 2016
Full accounts made up to 3 October 2015
01 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
06 May 2015
Full accounts made up to 27 September 2014
...
... and 109 more events
07 Mar 1996
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 1996
Registered office changed on 07/03/96 from: 1 mitchell lane bristol BS1 6BU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jan 1996
Incorporation

TOPALPHA LIMITED Charges

26 June 2003
Debenture
Delivered: 27 June 2003
Status: Satisfied on 24 August 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1999
Legal mortgage
Delivered: 8 April 1999
Status: Satisfied on 24 August 2006
Persons entitled: Midland Bank PLC
Description: Land and buildings on the east side of brownhills road…
31 March 1999
Legal mortgage
Delivered: 8 April 1999
Status: Satisfied on 24 August 2006
Persons entitled: Midland Bank PLC
Description: 1326 to 1330 ashton old road higher openshaw manchester…
28 July 1998
Legal mortgage
Delivered: 30 July 1998
Status: Satisfied on 24 August 2006
Persons entitled: Midland Bank PLC
Description: Property k/a far east trading meadowhall road sheffield…
23 April 1998
Legal mortgage
Delivered: 25 April 1998
Status: Satisfied on 7 May 1999
Persons entitled: Midland Bank PLC
Description: F/H property k/a the former car park north star business…
26 February 1998
Legal mortgage
Delivered: 27 February 1998
Status: Satisfied on 9 August 2001
Persons entitled: Midland Bank PLC
Description: F/H property k/a 12 trusham road marsh barton trading…
10 September 1997
Legal mortgage
Delivered: 15 September 1997
Status: Satisfied on 16 February 2000
Persons entitled: Midland Bank PLC
Description: Units 5 & 6 anglesey business park anglesey road burton…
14 June 1996
Fixed and floating charge
Delivered: 18 June 1996
Status: Satisfied on 24 August 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 1996
Legal mortgage
Delivered: 8 June 1996
Status: Satisfied on 7 May 1999
Persons entitled: Midland Bank PLC
Description: Land and buildings on the north west side of rookery way…
31 May 1996
Legal mortgage
Delivered: 5 June 1996
Status: Satisfied on 19 June 1998
Persons entitled: Midland Bank PLC
Description: Unit 4 lyme valley road newcastle under lyme staffs with…
31 May 1996
Legal mortgage
Delivered: 5 June 1996
Status: Satisfied on 5 June 1998
Persons entitled: Midland Bank PLC
Description: Unit 1 lyme valley road newcastle under lyme staffs with…
31 May 1996
Legal mortgage
Delivered: 5 June 1996
Status: Satisfied on 5 May 1999
Persons entitled: Midland Bank PLC
Description: 380 barlow moor road chorlton cum hardy greater manchester…
31 May 1996
Legal mortgage
Delivered: 5 June 1996
Status: Satisfied on 24 August 2006
Persons entitled: Midland Bank PLC
Description: 253/255 belgrave gate leicester with all…
31 May 1996
Legal mortgage
Delivered: 5 June 1996
Status: Satisfied on 24 August 2006
Persons entitled: Midland Bank PLC
Description: 422-424 hertford rd,edmonton london with all…

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