TOPPS TILE KINGDOM LIMITED
ENDERBY

Hellopages » Leicestershire » Blaby » LE19 1SU
Company number 01697061
Status Active
Incorporation Date 4 February 1983
Company Type Private Limited Company
Address TOPPS TILES THORPE WAY, GROVE PARK, ENDERBY, LEICESTERSHIRE, LE19 1SU
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 58,000 ; 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 TOPPS TILE KINGDOM LIMITED are www.toppstilekingdom.co.uk, and www.topps-tile-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve 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.Topps Tile Kingdom Limited is a Private Limited Company. The company registration number is 01697061. Topps Tile Kingdom Limited has been working since 04 February 1983. The present status of the company is Active. The registered address of Topps Tile Kingdom 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. Director AYLIFFE, Christopher Edward has been resigned. Director BESTER, Barry Frederick has been resigned. Director HAMPSON, Colin has been resigned. Director JACK, John Michael, Rt Hon has been resigned. Director LIGGETT, Andrew has been resigned. Director MCCOURT, Adrian Edward has been resigned. Director MCINTOSH, William Alan has been resigned. Director OUNSTEAD, Nicholas Duncan has been resigned. Director PEACOCK, Mark Wayne has been resigned. Director REILLY, John has been resigned. Director SAUNDERS, Alan has been resigned. Director SHAPLAND, Darren has been resigned. Director SHENTON, Martin has been resigned. Director TRICKER, Raymond John has been resigned. Director WILLIAMS, Stuart Kenneth Mathieson has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


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: 01 December 2004
51 years old

Resigned Directors

Secretary
LIGGETT, Andrew
Resigned: 27 April 2007
Appointed Date: 10 September 1995
Secretary
PARKER, Robert
Resigned: 29 September 2014
Appointed Date: 10 April 2007
Secretary
WILLIAMS, Stuart Kenneth Mathieson
Resigned: 10 September 1995
Director
AYLIFFE, Christopher Edward
Resigned: 08 April 1997
68 years old
Director
BESTER, Barry Frederick
Resigned: 18 May 2011
68 years old
Director
HAMPSON, Colin
Resigned: 16 November 2007
Appointed Date: 01 December 2004
53 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: 27 November 1995
64 years old
Director
MCCOURT, Adrian Edward
Resigned: 15 November 2008
Appointed Date: 01 December 2004
67 years old
Director
MCINTOSH, William Alan
Resigned: 27 May 1997
Appointed Date: 08 April 1997
58 years old
Director
OUNSTEAD, Nicholas Duncan
Resigned: 25 April 2012
Appointed Date: 27 May 1997
65 years old
Director
PEACOCK, Mark Wayne
Resigned: 27 May 1997
Appointed Date: 27 November 1995
69 years old
Director
REILLY, John
Resigned: 27 July 2007
Appointed Date: 01 December 2004
64 years old
Director
SAUNDERS, Alan
Resigned: 16 November 2007
Appointed Date: 01 December 2004
62 years old
Director
SHAPLAND, Darren
Resigned: 27 April 2015
Appointed Date: 19 March 2015
59 years old
Director
SHENTON, Martin
Resigned: 15 November 2006
Appointed Date: 01 December 2004
70 years old
Director
TRICKER, Raymond John
Resigned: 30 November 2006
Appointed Date: 01 December 2004
69 years old
Director
WILLIAMS, Stuart Kenneth Mathieson
Resigned: 31 March 2005
81 years old

TOPPS TILE KINGDOM LIMITED Events

09 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 58,000
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
14 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 58,000
06 May 2015
Full accounts made up to 27 September 2014
...
... and 150 more events
01 Jun 1987
Registered office changed on 01/06/87 from: 46A rushey green london SE6
27 Apr 1987
Accounts for a small company made up to 31 May 1986
07 May 1986
Accounts for a small company made up to 31 May 1985
07 May 1986
Return made up to 31/12/85; full list of members
04 Feb 1983
Certificate of incorporation

TOPPS TILE KINGDOM LIMITED Charges

17 August 1992
Legal charge
Delivered: 22 August 1992
Status: Satisfied on 21 June 1997
Persons entitled: Midland Bank PLC
Description: L/H- 116 crayford road crayford kent. Together with all…
13 April 1992
Legal charge
Delivered: 21 April 1992
Status: Satisfied on 21 June 1997
Persons entitled: Midland Bank PLC
Description: 14/16 high street penge together with all fixtures and…
13 April 1992
Legal charge
Delivered: 21 April 1992
Status: Satisfied on 21 June 1997
Persons entitled: Midland Bank PLC
Description: Unit 1 meridian trading estate lombard wall charlton london…
13 April 1992
Legal charge
Delivered: 21 April 1992
Status: Satisfied on 21 June 1997
Persons entitled: Midland Bank PLC
Description: 6/7 regarth chambers & 184/186 south street together with…
28 September 1984
Charge
Delivered: 8 October 1984
Status: Satisfied on 24 August 2006
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over: undertaking and all property…

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