ADVANCE TOPCO LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS2 8RH

Company number 09555348
Status Active
Incorporation Date 22 April 2015
Company Type Private Limited Company
Address 6 PRITCHARD STREET, BRISTOL, BS2 8RH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 22,258.51 ; Director's details changed for Andrew Symons on 1 June 2015. The most likely internet sites of ADVANCE TOPCO LIMITED are www.advancetopco.co.uk, and www.advance-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Advance Topco Limited is a Private Limited Company. The company registration number is 09555348. Advance Topco Limited has been working since 22 April 2015. The present status of the company is Active. The registered address of Advance Topco Limited is 6 Pritchard Street Bristol Bs2 8rh. . MORRISON, Graham is a Director of the company. REYNOLDS, Andrew Paul is a Director of the company. STOREY, Mark Henry is a Director of the company. SYMONS, Andrew is a Director of the company. Director HENDERSON-LONDONO, Ian has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MORRISON, Graham
Appointed Date: 03 September 2015
43 years old
Director
REYNOLDS, Andrew Paul
Appointed Date: 22 May 2015
69 years old
Director
STOREY, Mark Henry
Appointed Date: 22 April 2015
63 years old
Director
SYMONS, Andrew
Appointed Date: 22 May 2015
69 years old

Resigned Directors

Director
HENDERSON-LONDONO, Ian
Resigned: 03 September 2015
Appointed Date: 22 April 2015
51 years old

ADVANCE TOPCO LIMITED Events

04 Aug 2016
Group of companies' accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 22,258.51
28 Jun 2016
Director's details changed for Andrew Symons on 1 June 2015
24 Jun 2016
Registration of charge 095553480002, created on 21 June 2016
24 Jun 2016
Registration of charge 095553480003, created on 21 June 2016
...
... and 11 more events
05 Jun 2015
Resolutions
  • RES13 ‐ Sub division of shares 22/05/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2015
Statement of capital following an allotment of shares on 22 May 2015
  • GBP 10,563.51
05 Jun 2015
Sub-division of shares on 22 May 2015
28 May 2015
Registration of charge 095553480001, created on 22 May 2015
22 Apr 2015
Incorporation
Statement of capital on 2015-04-22
  • GBP 1

ADVANCE TOPCO LIMITED Charges

21 June 2016
Charge code 0955 5348 0003
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
21 June 2016
Charge code 0955 5348 0002
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
22 May 2015
Charge code 0955 5348 0001
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Alcuin Gp Limited
Description: Contains fixed charge…

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