TOPPS TILES DISTRIBUTION LIMITED
ENDERBY BEALAW(MAN)2 LIMITED

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Company number 05236219
Status Active
Incorporation Date 20 September 2004
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 fifty-one events have happened. The last three records are Confirmation statement made on 20 September 2016 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 TOPPS TILES DISTRIBUTION LIMITED are www.toppstilesdistribution.co.uk, and www.topps-tiles-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two 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 Tiles Distribution Limited is a Private Limited Company. The company registration number is 05236219. Topps Tiles Distribution Limited has been working since 20 September 2004. The present status of the company is Active. The registered address of Topps Tiles Distribution 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 BEACH SECRETARIES 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 OUNSTEAD, Nicholas Duncan has been resigned. Director SHAPLAND, Darren has been resigned. Director CROFT NOMINEES LIMITED 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: 16 November 2007
51 years old

Resigned Directors

Secretary
LIGGETT, Andrew
Resigned: 27 April 2007
Appointed Date: 24 September 2004

Secretary
PARKER, Robert
Resigned: 29 September 2014
Appointed Date: 10 April 2007

Secretary
BEACH SECRETARIES LIMITED
Resigned: 24 September 2004
Appointed Date: 20 September 2004

Director
BESTER, Barry Frederick
Resigned: 18 May 2011
Appointed Date: 16 November 2007
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: 24 September 2004
64 years old

Director
OUNSTEAD, Nicholas Duncan
Resigned: 25 April 2012
Appointed Date: 24 September 2004
65 years old

Director
SHAPLAND, Darren
Resigned: 27 April 2015
Appointed Date: 19 March 2015
59 years old

Director
CROFT NOMINEES LIMITED
Resigned: 24 September 2004
Appointed Date: 20 September 2004

Persons With Significant Control

Topps Tile Kingdom Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOPPS TILES DISTRIBUTION LIMITED Events

04 Oct 2016
Confirmation statement made on 20 September 2016 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 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1

06 May 2015
Full accounts made up to 27 September 2014
...
... and 41 more events
01 Oct 2004
Secretary resigned
01 Oct 2004
New director appointed
01 Oct 2004
New secretary appointed;new director appointed
22 Sep 2004
Company name changed bealaw(man)2 LIMITED\certificate issued on 22/09/04
20 Sep 2004
Incorporation

TOPPS TILES DISTRIBUTION LIMITED Charges

28 October 2004
Debenture
Delivered: 29 October 2004
Status: Satisfied on 12 March 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…