Company number 01840081
Status Active
Incorporation Date 13 August 1984
Company Type Private Limited Company
Address 107-109 EALING ROAD, WEMBLEY, HA0 4BP
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
GBP 25,000
. The most likely internet sites of TOPEX WHOLESALERS LIMITED are www.topexwholesalers.co.uk, and www.topex-wholesalers.co.uk. The predicted number of employees is 50 to 60. The company’s age is forty-one years and three months. Topex Wholesalers Limited is a Private Limited Company.
The company registration number is 01840081. Topex Wholesalers Limited has been working since 13 August 1984.
The present status of the company is Active. The registered address of Topex Wholesalers Limited is 107 109 Ealing Road Wembley Ha0 4bp. The company`s financial liabilities are £1220.98k. It is £158.28k against last year. And the total assets are £1714.02k, which is £176.09k against last year. MEHTA, Bhavna Kalpesh is a Secretary of the company. MEHTA, Bhavna Kalpesh is a Director of the company. MEHTA, Kalpesh Jivraj is a Director of the company. MEHTA, Nitesh is a Director of the company. The company operates in "Wholesale of clothing and footwear".
topex wholesalers Key Finiance
LIABILITIES
£1220.98k
+14%
CASH
n/a
TOTAL ASSETS
£1714.02k
+11%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Kalpesh Jivraj Mehta
Notified on: 14 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bhavna Kalpesh Mehta
Notified on: 14 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOPEX WHOLESALERS LIMITED Events
19 May 2006
Legal charge
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21D stanley avenue wembley middx. By way of fixed charge…
18 March 2005
Legal charge
Delivered: 19 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property being 19A stanley avenue wembley middlesex,…
22 November 2004
Legal charge
Delivered: 23 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property being 57 eagle road, wembley, middx,. By way…
17 November 2000
Legal mortgage
Delivered: 23 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 107 ealing road wembley middlesex t/no…
6 July 1998
Legal mortgage
Delivered: 10 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 27 stanley wembley middlesex t/no…
2 November 1995
Legal mortgage
Delivered: 9 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 109 ealing road wembley middlesex and the…
1 November 1995
Mortgage debenture
Delivered: 9 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 July 1994
Legal charge
Delivered: 30 July 1994
Status: Satisfied
on 21 March 2001
Persons entitled: Guarian Assurance PLC
Description: F/H-107 ealing road wembley t/n-MX159026.
28 July 1994
Debenture
Delivered: 30 July 1994
Status: Satisfied
on 21 March 2001
Persons entitled: Guardian Assurance PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 1993
Legal charge
Delivered: 25 June 1993
Status: Satisfied
on 11 July 1998
Persons entitled: Barclays Bank PLC
Description: 109 ealing road , 109A ealing road and 109B ealing road…
30 March 1989
Debenture
Delivered: 6 April 1989
Status: Satisfied
on 11 October 1994
Persons entitled: Equitorial Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1989
Legal charge
Delivered: 6 April 1989
Status: Satisfied
on 11 October 1994
Persons entitled: Equitorial Bank PLC
Description: F/H - 109 eailing road, wembley middlesex. Title no mx…
5 May 1987
Mortgage and general charge.
Delivered: 19 May 1987
Status: Satisfied
Persons entitled: State Bank of India.
Description: 109, 109A and 109B ealing road, wembley brent, london…
5 May 1987
Mortgage and general charge.
Delivered: 19 May 1986
Status: Satisfied
on 11 July 1998
Persons entitled: State Bank of India.
Description: 166 and 168 high road willesden london NW10 floating…