CO TOPS LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5TA

Company number 03130832
Status Active
Incorporation Date 27 November 1995
Company Type Private Limited Company
Address UNIT 6 FOSTER AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5TA
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 40,000 . The most likely internet sites of CO TOPS LIMITED are www.cotops.co.uk, and www.co-tops.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Co Tops Limited is a Private Limited Company. The company registration number is 03130832. Co Tops Limited has been working since 27 November 1995. The present status of the company is Active. The registered address of Co Tops Limited is Unit 6 Foster Avenue Dunstable Bedfordshire Lu5 5ta. . WEALL, Lindsey Anne is a Secretary of the company. WEALL, Nicholas David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
WEALL, Lindsey Anne
Appointed Date: 27 November 1995
Director
WEALL, Nicholas David
Appointed Date: 27 November 1995
79 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 November 1995
Appointed Date: 27 November 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 November 1995
Appointed Date: 27 November 1995

Persons With Significant Control

Mr Nicholas David Weall
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CO TOPS LIMITED Events

09 Nov 2016
Confirmation statement made on 6 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 40,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 40,000
...
... and 54 more events
30 Nov 1995
New secretary appointed
30 Nov 1995
Director resigned
30 Nov 1995
Secretary resigned
30 Nov 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Nov 1995
Incorporation

CO TOPS LIMITED Charges

20 January 2003
Deed of legal mortgage
Delivered: 25 January 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Pub 1)
Description: Unit 6 foster avenue woodside park dunstable beds t/no…
15 January 2003
Debenture
Delivered: 17 January 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
14 December 1995
Rent deposit deed
Delivered: 15 December 1995
Status: Satisfied on 3 April 2004
Persons entitled: Awd Limited
Description: £4812.50 and all interest thereon.

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