TOPBROOK DEVELOPMENTS LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP3 9SD

Company number 02900175
Status Active
Incorporation Date 18 February 1994
Company Type Private Limited Company
Address AVALAND HOUSE, 110 LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 17 September 2016 with updates; Termination of appointment of Ad Financial Services Limited as a secretary on 15 February 2016. The most likely internet sites of TOPBROOK DEVELOPMENTS LIMITED are www.topbrookdevelopments.co.uk, and www.topbrook-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Topbrook Developments Limited is a Private Limited Company. The company registration number is 02900175. Topbrook Developments Limited has been working since 18 February 1994. The present status of the company is Active. The registered address of Topbrook Developments Limited is Avaland House 110 London Road Hemel Hempstead Hertfordshire Hp3 9sd. . CLARKE, Alistair Malcolm is a Director of the company. CLARKE, Edward Guy is a Director of the company. GALE, Harriet Rachel Nina is a Director of the company. Secretary AD FINANCIAL SERVICES LIMITED has been resigned. Secretary AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CLARKE, Malcolm John has been resigned. Director CLARKE, Roger Melvyn has been resigned. Director DIPLOCK, Philip Russell has been resigned. Director GALLAHER, Peter Llewelyn has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CLARKE, Alistair Malcolm
Appointed Date: 16 September 2015
44 years old
Director
CLARKE, Edward Guy
Appointed Date: 02 February 2015
41 years old
Director
GALE, Harriet Rachel Nina
Appointed Date: 16 September 2015
39 years old

Resigned Directors

Secretary
AD FINANCIAL SERVICES LIMITED
Resigned: 15 February 2016
Appointed Date: 01 July 2009
Secretary
AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED
Resigned: 30 June 2009
Appointed Date: 19 April 1994
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 19 April 1994
Appointed Date: 18 February 1994
Director
CLARKE, Malcolm John
Resigned: 25 September 2010
Appointed Date: 19 April 1994
79 years old
Director
CLARKE, Roger Melvyn
Resigned: 02 February 2015
Appointed Date: 25 September 2010
76 years old
Director
DIPLOCK, Philip Russell
Resigned: 16 September 2015
Appointed Date: 19 April 1994
98 years old
Director
GALLAHER, Peter Llewelyn
Resigned: 16 September 2015
Appointed Date: 19 April 1994
87 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 19 April 1994
Appointed Date: 18 February 1994

Persons With Significant Control

Mr. Alistair Malcolm Clarke
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Guy Clarke
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Harriet Rachel Nina Gale
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOPBROOK DEVELOPMENTS LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
17 Feb 2016
Termination of appointment of Ad Financial Services Limited as a secretary on 15 February 2016
15 Jan 2016
Satisfaction of charge 1 in full
15 Jan 2016
Satisfaction of charge 2 in full
...
... and 69 more events
13 May 1994
Secretary resigned;new secretary appointed
13 May 1994
New director appointed
13 May 1994
Director resigned;new director appointed
13 May 1994
Registered office changed on 13/05/94 from: temple house 20 holywell row london EC2A 4JB
18 Feb 1994
Incorporation

TOPBROOK DEVELOPMENTS LIMITED Charges

24 June 1996
Legal mortgage
Delivered: 1 July 1996
Status: Satisfied on 15 January 2016
Persons entitled: Bank of Wales PLC
Description: Land forming part of t/nos. MX23833 and MX34882 in chiswick…
13 May 1994
Second charge
Delivered: 2 June 1994
Status: Satisfied on 15 January 2016
Persons entitled: Northwood Securities Inc.
Description: All land and buildings north side of power road chiswick…
13 May 1994
Legal mortgage
Delivered: 16 May 1994
Status: Satisfied on 15 January 2016
Persons entitled: Bank of Wales PLC
Description: All that property k/a land and buildings on the north side…

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