TOPPS TILES HOLDINGS LIMITED
ENDERBY BEALAW (MAN) 16 LIMITED

Hellopages » Leicestershire » Blaby » LE19 1SU
Company number 05840669
Status Active
Incorporation Date 8 June 2006
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 forty-six events have happened. The last three records are Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 10,000,001 ; 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 HOLDINGS LIMITED are www.toppstilesholdings.co.uk, and www.topps-tiles-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight 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 Holdings Limited is a Private Limited Company. The company registration number is 05840669. Topps Tiles Holdings Limited has been working since 08 June 2006. The present status of the company is Active. The registered address of Topps Tiles Holdings 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 JACK, John Michael, Rt Hon has been resigned. Director LIGGETT, Andrew has been resigned. Director OUNSTEAD, Nicholas Duncan 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: 28 June 2006
51 years old

Resigned Directors

Secretary
LIGGETT, Andrew
Resigned: 27 April 2007
Appointed Date: 28 June 2006
Secretary
PARKER, Robert
Resigned: 29 September 2014
Appointed Date: 10 April 2007
Secretary
BEACH SECRETARIES LIMITED
Resigned: 28 June 2006
Appointed Date: 08 June 2006
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: 28 June 2006
64 years old
Director
OUNSTEAD, Nicholas Duncan
Resigned: 25 April 2012
Appointed Date: 28 June 2006
65 years old
Director
CROFT NOMINEES LIMITED
Resigned: 28 June 2006
Appointed Date: 08 June 2006

TOPPS TILES HOLDINGS LIMITED Events

24 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 10,000,001
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
15 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 10,000,001
13 May 2015
Termination of appointment of John Michael Jack as a director on 19 March 2015
...
... and 36 more events
12 Jul 2006
New secretary appointed;new director appointed
12 Jul 2006
Registered office changed on 12/07/06 from: st anns house st ann square manchester M2 7LP
12 Jul 2006
Accounting reference date extended from 30/06/07 to 30/09/07
07 Jul 2006
Company name changed bealaw (man) 16 LIMITED\certificate issued on 07/07/06
08 Jun 2006
Incorporation

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