FULFIL (1) TOPCO LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 2QS

Company number 08763128
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address ONE BROADGATE, C/O INVESTIGO, LONDON, ENGLAND, EC2M 2QS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Satisfaction of charge 087631280001 in full; Confirmation statement made on 5 November 2016 with updates; Registration of charge 087631280002, created on 22 December 2016. The most likely internet sites of FULFIL (1) TOPCO LIMITED are www.fulfil1topco.co.uk, and www.fulfil-1-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fulfil 1 Topco Limited is a Private Limited Company. The company registration number is 08763128. Fulfil 1 Topco Limited has been working since 05 November 2013. The present status of the company is Active. The registered address of Fulfil 1 Topco Limited is One Broadgate C O Investigo London England Ec2m 2qs. . BAXTER, Nick is a Director of the company. BECKSON, Scott Michael is a Director of the company. NASH, Ian Victor is a Director of the company. RATCLIFF, Anthony is a Director of the company. SMITH, Simon Jonathan George is a Director of the company. VAYA, Haresh is a Director of the company. WATSON, Gary is a Director of the company. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BAXTER, Nick
Appointed Date: 03 December 2013
46 years old
Director
BECKSON, Scott Michael
Appointed Date: 03 December 2013
50 years old
Director
NASH, Ian Victor
Appointed Date: 23 December 2013
70 years old
Director
RATCLIFF, Anthony
Appointed Date: 03 December 2013
44 years old
Director
SMITH, Simon Jonathan George
Appointed Date: 03 December 2013
55 years old
Director
VAYA, Haresh
Appointed Date: 03 December 2013
53 years old
Director
WATSON, Gary
Appointed Date: 05 November 2013
64 years old

Resigned Directors

Director
OVAL NOMINEES LIMITED
Resigned: 05 November 2013
Appointed Date: 05 November 2013

Persons With Significant Control

Investec Investments (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FULFIL (1) TOPCO LIMITED Events

17 Jan 2017
Satisfaction of charge 087631280001 in full
12 Jan 2017
Confirmation statement made on 5 November 2016 with updates
06 Jan 2017
Registration of charge 087631280002, created on 22 December 2016
06 Jan 2017
Registration of charge 087631280003, created on 22 December 2016
29 Apr 2016
Registered office address changed from T/a Investigo 35 New Broad Street London EC2M 1NH to One Broadgate C/O Investigo London EC2M 2QS on 29 April 2016
...
... and 19 more events
13 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2013
Resolution and set of articles entered on this company incorrectly. They have now been removed and processed on the correct company number 8763117.
10 Dec 2013
Change of share class name or designation
11 Nov 2013
Termination of appointment of Oval Nominees Limited as a director
05 Nov 2013
Incorporation

FULFIL (1) TOPCO LIMITED Charges

22 December 2016
Charge code 0876 3128 0003
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 December 2016
Charge code 0876 3128 0002
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 December 2013
Charge code 0876 3128 0001
Delivered: 17 December 2013
Status: Satisfied on 17 January 2017
Persons entitled: Investec Bank PLC as Security Agent
Description: Notification of addition to or amendment of charge…

Similar Companies

FULFEAL LTD. FULFEN SELF BUILD LIMITED FULFIL (2) LIMITED FULFIL AGENTS LIMITED FULFIL BUSINESS SOLUTIONS LIMITED FULFIL CONSULTING LIMITED FULFIL LIMITED