Company number 01761885
Status Active
Incorporation Date 17 October 1983
Company Type Private Limited Company
Address 51 THE PARADE, CARDIFF, CF24 3AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MADETOP LIMITED are www.madetop.co.uk, and www.madetop.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. The distance to to Cathays Rail Station is 0.5 miles; to Cardiff Central Rail Station is 0.8 miles; to Barry Docks Rail Station is 7 miles; to Barry Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madetop Limited is a Private Limited Company.
The company registration number is 01761885. Madetop Limited has been working since 17 October 1983.
The present status of the company is Active. The registered address of Madetop Limited is 51 The Parade Cardiff Cf24 3ab. . CROOKES, Robert Frank is a Secretary of the company. CROOKES, Faith Sheila is a Director of the company. CROOKES, Robert Frank is a Director of the company. Director HOOPER, Charles Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
MADETOP LIMITED Events
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
16 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 75 more events
28 Apr 1987
Full accounts made up to 31 December 1985
26 Feb 1987
Particulars of mortgage/charge
10 Feb 1987
Particulars of mortgage/charge
09 Jan 1987
Return made up to 18/12/86; full list of members
17 Oct 1983
Incorporation
18 April 2005
Legal charge
Delivered: 21 April 2005
Status: Satisfied
on 1 December 2012
Persons entitled: National Westminster Bank PLC
Description: Flat 230 & storage area 5194 altolusso bute terrace…
10 March 2004
Legal charge
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that property k/a 603 and 605 kenton lane, harrow t/n…
5 November 2002
Legal charge
Delivered: 9 November 2002
Status: Satisfied
on 11 February 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 603 and 605 kenton lane harrow middlesex. By way of fixed…
21 May 2002
Debenture
Delivered: 22 May 2002
Status: Satisfied
on 11 February 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 2001
Debenture
Delivered: 26 July 2001
Status: Satisfied
on 10 September 2003
Persons entitled: Bank of Wales, Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 April 1988
Legal mortgage
Delivered: 10 May 1988
Status: Satisfied
on 6 May 1989
Persons entitled: National Westminster Bank PLC
Description: 89, sanquahar street, cardiff, south glamorgan and the…
12 February 1987
Legal mortgage
Delivered: 26 February 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H reversions do 2-12 and 6-36 (even numbers incls)…
30 January 1987
Legal mortgage
Delivered: 10 February 1987
Status: Satisfied
on 9 March 2002
Persons entitled: National Westminster Bank PLC
Description: Various properties in the districts of trafford bolton…