TOPPS TILES PLC
ENDERBY

Hellopages » Leicestershire » Blaby » LE19 1SU

Company number 03213782
Status Active
Incorporation Date 19 June 1996
Company Type Public 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 seventy-two events have happened. The last three records are Group of companies' accounts made up to 1 October 2016; Resolutions RES10 ‐ Resolution of allotment of securities ; Annual return made up to 2 June 2016 no member list Statement of capital on 2016-07-01 GBP 65,181,806.946 . The most likely internet sites of TOPPS TILES PLC are www.toppstiles.co.uk, and www.topps-tiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five 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 Plc is a Public Limited Company. The company registration number is 03213782. Topps Tiles Plc has been working since 19 June 1996. The present status of the company is Active. The registered address of Topps Tiles Plc is Topps Tiles Thorpe Way Grove Park Enderby Leicestershire Le19 1su. . DAVEY, Stuart is a Secretary of the company. DOWN, Keith is a Director of the company. KING, Andrew James is a Director of the company. PARKER, Robert is a Director of the company. SHAPLAND, Darren is a Director of the company. TINEY, Claire 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. Nominee Secretary SWIFT INCORPORATIONS 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 MCINTOSH, William Alan has been resigned. Director OUNSTEAD, Nicholas Duncan has been resigned. Director WATSON, Victor Hugo has been resigned. Director WHITE, Alan has been resigned. Director WILLIAMS, Stuart Kenneth Mathieson has been resigned. Nominee Director INSTANT COMPANIES 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
DOWN, Keith
Appointed Date: 02 February 2015
60 years old
Director
KING, Andrew James
Appointed Date: 23 January 2012
64 years old
Director
PARKER, Robert
Appointed Date: 10 April 2007
53 years old
Director
SHAPLAND, Darren
Appointed Date: 19 March 2015
59 years old
Director
TINEY, Claire
Appointed Date: 12 December 2011
65 years old
Director
WILLIAMS, Matthew Thomas Mathieson
Appointed Date: 01 April 2006
51 years old

Resigned Directors

Secretary
LIGGETT, Andrew
Resigned: 27 April 2007
Appointed Date: 29 April 1997
Secretary
PARKER, Robert
Resigned: 29 September 2014
Appointed Date: 10 April 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 1997
Appointed Date: 19 June 1996
Director
BESTER, Barry Frederick
Resigned: 18 May 2011
Appointed Date: 29 April 1997
68 years old
Director
JACK, John Michael, Rt Hon
Resigned: 19 March 2015
Appointed Date: 26 January 1999
79 years old
Director
LIGGETT, Andrew
Resigned: 27 April 2007
Appointed Date: 27 May 1997
64 years old
Director
MCINTOSH, William Alan
Resigned: 31 July 2008
Appointed Date: 27 May 1997
58 years old
Director
OUNSTEAD, Nicholas Duncan
Resigned: 25 April 2012
Appointed Date: 27 May 1997
65 years old
Director
WATSON, Victor Hugo
Resigned: 13 January 2009
Appointed Date: 27 May 1997
97 years old
Director
WHITE, Alan
Resigned: 02 May 2015
Appointed Date: 01 April 2008
70 years old
Director
WILLIAMS, Stuart Kenneth Mathieson
Resigned: 31 March 2005
Appointed Date: 29 April 1997
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 April 1997
Appointed Date: 19 June 1996

TOPPS TILES PLC Events

13 Feb 2017
Group of companies' accounts made up to 1 October 2016
13 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2016
Annual return made up to 2 June 2016 no member list
Statement of capital on 2016-07-01
  • GBP 65,181,806.946
04 May 2016
Secretary's details changed for Mr Stuart Davey on 4 May 2016
11 Mar 2016
Group of companies' accounts made up to 3 October 2015
...
... and 162 more events
08 May 1997
New director appointed
08 May 1997
New secretary appointed
08 May 1997
Registered office changed on 08/05/97 from: 1 mitchell lane bristol BS1 6BU
06 May 1997
Company name changed tabledouble LIMITED\certificate issued on 06/05/97
19 Jun 1996
Incorporation

TOPPS TILES PLC Charges

22 May 1997
Debenture
Delivered: 30 May 1997
Status: Satisfied on 12 March 2011
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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