TOP VALLEY (UK) LIMITED
ROMAN ROAD

Hellopages » Lancashire » Blackburn with Darwen » BB1 2BT
Company number 03678050
Status Active
Incorporation Date 3 December 1998
Company Type Private Limited Company
Address CENTURION WAY ROMAN ROAD, INDUSTRIAL ESTATE,, ROMAN ROAD, BLACKBURN, BB1 2BT
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants, 20302 - Manufacture of printing ink
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 4,100,002 . The most likely internet sites of TOP VALLEY (UK) LIMITED are www.topvalleyuk.co.uk, and www.top-valley-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Top Valley Uk Limited is a Private Limited Company. The company registration number is 03678050. Top Valley Uk Limited has been working since 03 December 1998. The present status of the company is Active. The registered address of Top Valley Uk Limited is Centurion Way Roman Road Industrial Estate Roman Road Blackburn Bb1 2bt. . DRAKE, Wendy Louise is a Secretary of the company. BULLOCK, Jonathan Stuart is a Director of the company. DRAKE, Wendy Louise is a Director of the company. Secretary BULLOCK, Ruth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BULLOCK, Ruth has been resigned. Director BULLOCK, Stuart has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


Current Directors

Secretary
DRAKE, Wendy Louise
Appointed Date: 09 February 2001
Director
BULLOCK, Jonathan Stuart
Appointed Date: 09 April 2003
54 years old
Director
DRAKE, Wendy Louise
Appointed Date: 09 April 2003
58 years old

Resigned Directors

Secretary
BULLOCK, Ruth
Resigned: 09 February 2001
Appointed Date: 03 December 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 December 1998
Appointed Date: 03 December 1998
Director
BULLOCK, Ruth
Resigned: 30 September 2003
Appointed Date: 03 December 1998
78 years old
Director
BULLOCK, Stuart
Resigned: 30 September 2003
Appointed Date: 03 December 1998
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 December 1998
Appointed Date: 03 December 1998

Persons With Significant Control

Mr Jonathan Stuart Bullock
Notified on: 7 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Louise Drake
Notified on: 7 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOP VALLEY (UK) LIMITED Events

12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 4,100,002
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 4,100,002
...
... and 56 more events
08 Dec 1998
New secretary appointed
08 Dec 1998
Director resigned
08 Dec 1998
New director appointed
08 Dec 1998
New director appointed
03 Dec 1998
Incorporation

TOP VALLEY (UK) LIMITED Charges

1 August 2006
Legal charge
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at roman road industrial estate…
25 May 2006
Debenture
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 2005
Legal charge
Delivered: 29 January 2005
Status: Satisfied on 8 September 2006
Persons entitled: Stuart Bullock and Ruth Bullock
Description: F/H land at roman road industrial estate, roman road…
31 July 2001
Debenture deed
Delivered: 3 August 2001
Status: Satisfied on 14 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 1999
Commercial property security deed
Delivered: 7 July 1999
Status: Satisfied on 8 September 2006
Persons entitled: Tsb Bank PLC
Description: F/H centurion way roman road industrial estate roman road…

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