TOPVINE ALOUD LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 8BU

Company number 05088262
Status Active
Incorporation Date 30 March 2004
Company Type Private Limited Company
Address MEDWAY, HILLSIDE ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 8BU
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 forty events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TOPVINE ALOUD LIMITED are www.topvinealoud.co.uk, and www.topvine-aloud.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Topvine Aloud Limited is a Private Limited Company. The company registration number is 05088262. Topvine Aloud Limited has been working since 30 March 2004. The present status of the company is Active. The registered address of Topvine Aloud Limited is Medway Hillside Road Leighton Buzzard Bedfordshire Lu7 8bu. . MORGAN, Christine Mary is a Secretary of the company. MORGAN, Peter Kenneth is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORGAN, Christine Mary
Appointed Date: 30 March 2004
Director
MORGAN, Peter Kenneth
Appointed Date: 30 March 2004
72 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 30 March 2004
Appointed Date: 30 March 2004
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 30 March 2004
Appointed Date: 30 March 2004

Persons With Significant Control

Miss Lisa Marie Beaton
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Claire Victoria Morgan
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Hannah Elizabeth Cristofoli
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOPVINE ALOUD LIMITED Events

11 Apr 2017
Confirmation statement made on 30 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Amended total exemption small company accounts made up to 31 March 2015
11 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 92
22 Mar 2016
Registration of charge 050882620003, created on 21 March 2016
...
... and 30 more events
02 Apr 2004
New director appointed
02 Apr 2004
New secretary appointed
02 Apr 2004
Director resigned
02 Apr 2004
Secretary resigned
30 Mar 2004
Incorporation

TOPVINE ALOUD LIMITED Charges

21 March 2016
Charge code 0508 8262 0003
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Skerries links road south milton kingsbridge devon t/no…
31 January 2013
Deed of legal charge
Delivered: 4 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 36 trinity mews, thornaby, stockton on tees all plant and…
18 June 2010
Legal charge
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 adams bottom leighton buzzard bedfordshire and land…

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