TOPPS TILES (UK) LIMITED
ENDERBY CONTINENTAL SHELF 273 LIMITED

Hellopages » Leicestershire » Blaby » LE19 1SU

Company number 04781209
Status Active
Incorporation Date 29 May 2003
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 seventy-two events have happened. The last three records are Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 5,485,316 ; 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 (UK) LIMITED are www.toppstilesuk.co.uk, and www.topps-tiles-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six 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 Uk Limited is a Private Limited Company. The company registration number is 04781209. Topps Tiles Uk Limited has been working since 29 May 2003. The present status of the company is Active. The registered address of Topps Tiles Uk 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. Nominee Secretary MD 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 PRICE, David has been resigned. Director REILLY, John Christopher has been resigned. Director SHAPLAND, Darren has been resigned. Director WILLIAMS, Stuart Kenneth Mathieson has been resigned. Nominee Director MD DIRECTORS 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: 02 October 2011
51 years old

Resigned Directors

Secretary
LIGGETT, Andrew
Resigned: 27 April 2007
Appointed Date: 14 July 2003
Secretary
PARKER, Robert
Resigned: 29 September 2014
Appointed Date: 10 April 2007
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 14 July 2003
Appointed Date: 29 May 2003
Director
BESTER, Barry Frederick
Resigned: 18 May 2011
Appointed Date: 14 July 2003
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: 14 July 2003
64 years old
Director
OUNSTEAD, Nicholas Duncan
Resigned: 25 April 2012
Appointed Date: 14 July 2003
65 years old
Director
PRICE, David
Resigned: 31 May 2004
Appointed Date: 14 July 2003
72 years old
Director
REILLY, John Christopher
Resigned: 30 November 2004
Appointed Date: 14 July 2003
64 years old
Director
SHAPLAND, Darren
Resigned: 27 April 2015
Appointed Date: 19 March 2015
59 years old
Director
WILLIAMS, Stuart Kenneth Mathieson
Resigned: 31 March 2005
Appointed Date: 14 July 2003
81 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 14 July 2003
Appointed Date: 29 May 2003

TOPPS TILES (UK) LIMITED Events

24 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 5,485,316
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
22 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 29 May 2015
03 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 5,485,316

Statement of capital on 2016-03-22
  • GBP 5,485,316
...
... and 62 more events
18 Jul 2003
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2003
Company name changed continental shelf 273 LIMITED\certificate issued on 11/07/03
29 May 2003
Incorporation

TOPPS TILES (UK) LIMITED Charges

26 October 2004
Debenture
Delivered: 28 October 2004
Status: Satisfied on 24 August 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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