TOPAZ FINANCE LIMITED
BRISTOL ZESTBAY PLC

Hellopages » Bristol » Bristol, City of » BS13 8AE

Company number 05946900
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 27 February 2017 GBP 100,120 ; Appointment of Julian David Foster as a director on 17 October 2016. The most likely internet sites of TOPAZ FINANCE LIMITED are www.topazfinance.co.uk, and www.topaz-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Keynsham Rail Station is 5.8 miles; to Avonmouth Rail Station is 6.2 miles; to Filton Abbey Wood Rail Station is 6.5 miles; to Bristol Parkway Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Topaz Finance Limited is a Private Limited Company. The company registration number is 05946900. Topaz Finance Limited has been working since 26 September 2006. The present status of the company is Active. The registered address of Topaz Finance Limited is The Pavilions Bridgwater Road Bristol Bs13 8ae. . DOLBEAR, Jonathan is a Secretary of the company. BANKS, Richard Lee is a Director of the company. COSTIGAN, Patrick Michael is a Director of the company. FOSTER, Julian David is a Director of the company. FRYERS, Paul is a Director of the company. JONES, Andrew Nigel is a Director of the company. PATTINSON, Jonathan Michael is a Director of the company. Secretary NICHOLSON, Andrew James has been resigned. Secretary CLIFFORD CHANCE SECRETARIES (CCA) LIMITED has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BLAKEMORE, Julian Everard has been resigned. Director CORRADINI, Claudio has been resigned. Director DEVINE, Alan Sinclair has been resigned. Director DRAYTON, James Henry has been resigned. Director FREELEY, Andrew Paul has been resigned. Director HICKEY, Mark Jonathan has been resigned. Director HOOD, James Terence has been resigned. Director HUSSAIN, Rizwan has been resigned. Director KYLE, Christopher David Barnes has been resigned. Director LARKIN, Michael has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director LINDO, Robert Edward has been resigned. Director MAY, Justin Dieter has been resigned. Director MCDONALD, Moray Innes has been resigned. Director MERRIMAN, Ian Michael has been resigned. Director MOULD, Simon John has been resigned. Director NAWAS, Michael Eugene, Dr has been resigned. Nominee Director PUDGE, David John has been resigned. Director RAYZOR, Selwyn has been resigned. Director RICHARDSON, Lesley Mathieson has been resigned. Director ROCHFORD, Lee Michael has been resigned. Director SARKAR, Nazir has been resigned. Director TISSIER DE MALLERAIS, Hubert Frederic Alban has been resigned. Director UDDIN, Mohammad Amin has been resigned. Director UDDIN, Mohammad Amin has been resigned. Director VAN DER LINDEN, Udo Frederik Lambert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DOLBEAR, Jonathan
Appointed Date: 30 March 2015
Director
BANKS, Richard Lee
Appointed Date: 04 October 2016
74 years old
Director
COSTIGAN, Patrick Michael
Appointed Date: 30 March 2015
49 years old
Director
FOSTER, Julian David
Appointed Date: 17 October 2016
57 years old
Director
FRYERS, Paul
Appointed Date: 08 September 2016
54 years old
Director
JONES, Andrew Nigel
Appointed Date: 30 March 2015
59 years old
Director
PATTINSON, Jonathan Michael
Appointed Date: 30 March 2015
56 years old

Resigned Directors

Secretary
NICHOLSON, Andrew James
Resigned: 30 March 2015
Appointed Date: 30 August 2013
Secretary
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Resigned: 30 September 2009
Appointed Date: 28 November 2006
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 28 November 2006
Appointed Date: 26 September 2006
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 30 August 2013
Appointed Date: 30 September 2009
Director
BLAKEMORE, Julian Everard
Resigned: 16 April 2012
Appointed Date: 19 January 2011
64 years old
Director
CORRADINI, Claudio
Resigned: 08 March 2007
Appointed Date: 28 November 2006
57 years old
Director
DEVINE, Alan Sinclair
Resigned: 30 March 2015
Appointed Date: 19 January 2011
66 years old
Director
DRAYTON, James Henry
Resigned: 17 May 2007
Appointed Date: 28 November 2006
63 years old
Director
FREELEY, Andrew Paul
Resigned: 08 September 2016
Appointed Date: 30 March 2015
48 years old
Director
HICKEY, Mark Jonathan
Resigned: 04 January 2010
Appointed Date: 20 March 2009
56 years old
Director
HOOD, James Terence
Resigned: 16 September 2015
Appointed Date: 30 March 2015
57 years old
Director
HUSSAIN, Rizwan
Resigned: 07 October 2008
Appointed Date: 28 November 2006
47 years old
Director
KYLE, Christopher David Barnes
Resigned: 30 June 2014
Appointed Date: 11 December 2009
60 years old
Director
LARKIN, Michael
Resigned: 30 March 2015
Appointed Date: 17 September 2014
56 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 22 November 2006
Appointed Date: 26 September 2006
55 years old
Director
LINDO, Robert Edward
Resigned: 29 April 2008
Appointed Date: 09 May 2007
71 years old
Director
MAY, Justin Dieter
Resigned: 08 July 2008
Appointed Date: 21 September 2007
55 years old
Director
MCDONALD, Moray Innes
Resigned: 30 March 2015
Appointed Date: 17 September 2014
64 years old
Director
MERRIMAN, Ian Michael
Resigned: 11 December 2009
Appointed Date: 05 June 2009
63 years old
Director
MOULD, Simon John
Resigned: 20 March 2009
Appointed Date: 09 May 2007
65 years old
Director
NAWAS, Michael Eugene, Dr
Resigned: 04 March 2009
Appointed Date: 09 May 2007
61 years old
Nominee Director
PUDGE, David John
Resigned: 28 November 2006
Appointed Date: 26 September 2006
60 years old
Director
RAYZOR, Selwyn
Resigned: 06 August 2007
Appointed Date: 28 November 2006
55 years old
Director
RICHARDSON, Lesley Mathieson
Resigned: 30 March 2015
Appointed Date: 17 September 2014
57 years old
Director
ROCHFORD, Lee Michael
Resigned: 19 January 2011
Appointed Date: 20 March 2009
59 years old
Director
SARKAR, Nazir
Resigned: 08 September 2016
Appointed Date: 30 March 2015
58 years old
Director
TISSIER DE MALLERAIS, Hubert Frederic Alban
Resigned: 25 June 2010
Appointed Date: 20 March 2009
53 years old
Director
UDDIN, Mohammad Amin
Resigned: 15 February 2010
Appointed Date: 05 June 2009
55 years old
Director
UDDIN, Mohammad Amin
Resigned: 20 March 2009
Appointed Date: 07 October 2008
55 years old
Director
VAN DER LINDEN, Udo Frederik Lambert
Resigned: 06 August 2008
Appointed Date: 28 November 2006
56 years old

Persons With Significant Control

Computershare Investments (Uk) (No. 3) Limited
Notified on: 8 April 2016
Nature of control: Ownership of shares – 75% or more

TOPAZ FINANCE LIMITED Events

04 Apr 2017
Full accounts made up to 30 June 2016
01 Mar 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 100,120
18 Oct 2016
Appointment of Julian David Foster as a director on 17 October 2016
07 Oct 2016
Confirmation statement made on 26 September 2016 with updates
07 Oct 2016
Appointment of Mr Paul Fryers as a director on 8 September 2016
...
... and 139 more events
09 Dec 2006
Director resigned
09 Dec 2006
Accounting reference date extended from 30/09/07 to 31/12/07
07 Dec 2006
Memorandum and Articles of Association
29 Nov 2006
Company name changed zestbay PLC\certificate issued on 29/11/06
26 Sep 2006
Incorporation

TOPAZ FINANCE LIMITED Charges

27 March 2009
A deed of charge supplement
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Lasalle Global Trust Services Limited in Its Capacity as Topaz Security Trustee on Its Behalf and on Behalf of the Note Secured Parties
Description: The deposit meaning each credit balance from time to time…
12 December 2008
A security over cash deposit deed
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: All right title and interest in the deposit see image for…
31 January 2008
A deed of charge dated 30 march 2007 as amended and restated by an amendment deed
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Lasalle Trustees Limited (Formerly Abn Amro Trustees Limited) as Security Trustee
Description: Fixed charge all right title interest and benefit in the…
30 March 2007
A deed of charge
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: Abn Amro Trustees Limited as Trustee for the Secured Parties
Description: All right title interest and benefit of the company…

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