TOPAN FENCING LIMITED
DOUBLEBOIS LISKEARD

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Company number 04237391
Status Active
Incorporation Date 19 June 2001
Company Type Private Limited Company
Address BURGUNDY HOUSE, DOUBLEBOIS INDUSTRIAL ESTATE, DOUBLEBOIS LISKEARD, CORNWALL, PL14 6LE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 11,000 ; Statement of capital following an allotment of shares on 30 July 2015 GBP 11,000 . The most likely internet sites of TOPAN FENCING LIMITED are www.topanfencing.co.uk, and www.topan-fencing.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and four months. The distance to to Causeland Rail Station is 4.7 miles; to Bodmin Parkway Rail Station is 5.5 miles; to Sandplace Rail Station is 5.8 miles; to Menheniot Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Topan Fencing Limited is a Private Limited Company. The company registration number is 04237391. Topan Fencing Limited has been working since 19 June 2001. The present status of the company is Active. The registered address of Topan Fencing Limited is Burgundy House Doublebois Industrial Estate Doublebois Liskeard Cornwall Pl14 6le. The company`s financial liabilities are £304.78k. It is £-89.89k against last year. The cash in hand is £69.25k. It is £-35.51k against last year. And the total assets are £983.62k, which is £-66.3k against last year. ATTWOOD, Jane Samantha is a Secretary of the company. ATTWOOD, Jane Samantha is a Director of the company. FLETCHER, Philip is a Director of the company. MANDER, Mike is a Director of the company. WILTON, Ian Albert is a Director of the company. Secretary ELLIOTT, Heather Elizabeth has been resigned. Secretary PAGET, Brian has been resigned. Director ELLIOTT, Anthony has been resigned. Director ELLIOTT, Lewis Jon has been resigned. Director WILTON, Ian Albert has been resigned. The company operates in "Other specialised construction activities n.e.c.".


topan fencing Key Finiance

LIABILITIES £304.78k
-23%
CASH £69.25k
-34%
TOTAL ASSETS £983.62k
-7%
All Financial Figures

Current Directors

Secretary
ATTWOOD, Jane Samantha
Appointed Date: 09 December 2005
Director
ATTWOOD, Jane Samantha
Appointed Date: 09 December 2005
59 years old
Director
FLETCHER, Philip
Appointed Date: 09 December 2005
60 years old
Director
MANDER, Mike
Appointed Date: 01 April 2010
47 years old
Director
WILTON, Ian Albert
Appointed Date: 01 October 2008
58 years old

Resigned Directors

Secretary
ELLIOTT, Heather Elizabeth
Resigned: 09 December 2005
Appointed Date: 19 June 2001
Secretary
PAGET, Brian
Resigned: 19 June 2001
Appointed Date: 19 June 2001
Director
ELLIOTT, Anthony
Resigned: 09 December 2005
Appointed Date: 19 June 2001
71 years old
Director
ELLIOTT, Lewis Jon
Resigned: 09 December 2005
Appointed Date: 10 August 2004
42 years old
Director
WILTON, Ian Albert
Resigned: 09 December 2005
Appointed Date: 19 June 2001
58 years old

TOPAN FENCING LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 11,000
28 Jun 2016
Statement of capital following an allotment of shares on 30 July 2015
  • GBP 11,000
28 Jun 2016
Director's details changed for Mr Philip Fletcher on 1 September 2015
28 Jun 2016
Director's details changed for Ms Jane Samantha Attwood on 1 September 2015
...
... and 50 more events
16 Jul 2002
Return made up to 19/06/02; full list of members
  • 363(287) ‐ Registered office changed on 16/07/02
  • 363(288) ‐ Director's particulars changed
17 Jul 2001
Accounting reference date shortened from 30/06/02 to 30/04/02
17 Jul 2001
Ad 19/06/01--------- £ si 1@1=1 £ ic 4/5
28 Jun 2001
Secretary resigned
19 Jun 2001
Incorporation

TOPAN FENCING LIMITED Charges

21 July 2015
Charge code 0423 7391 0003
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at unit 6A doublebois industrial estate doublebois…
30 June 2015
Charge code 0423 7391 0002
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 July 2011
Debenture
Delivered: 9 August 2011
Status: Satisfied on 13 January 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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