TOPTRUX (NOTTINGHAM) LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE21 6EN

Company number 02525400
Status Active
Incorporation Date 25 July 1990
Company Type Private Limited Company
Address 12 CHEQUERS ROAD, DERBY, DE21 6EN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Director's details changed for Mr Ian Edward Marshall on 1 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TOPTRUX (NOTTINGHAM) LIMITED are www.toptruxnottingham.co.uk, and www.toptrux-nottingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Peartree Rail Station is 2 miles; to Duffield Rail Station is 4.7 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toptrux Nottingham Limited is a Private Limited Company. The company registration number is 02525400. Toptrux Nottingham Limited has been working since 25 July 1990. The present status of the company is Active. The registered address of Toptrux Nottingham Limited is 12 Chequers Road Derby De21 6en. . MARSHALL, Ian Edward is a Director of the company. Secretary BROBYN, Ruth Margaret has been resigned. Secretary BROBYN, Ruth Margaret has been resigned. Director ALLEN, David has been resigned. Director MARSHALL, Edward Donald has been resigned. Director MARSHALL, Ian Edward has been resigned. Director MELLOR, Ronald David has been resigned. Director MELLOR, Ronald David has been resigned. Director WADD, Jeffrey has been resigned. Director WALDEN, Russell Henry has been resigned. The company operates in "Dormant Company".


toptrux (nottingham) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MARSHALL, Ian Edward
Appointed Date: 31 March 2006
62 years old

Resigned Directors

Secretary
BROBYN, Ruth Margaret
Resigned: 17 June 2008
Appointed Date: 31 March 2006
Secretary
BROBYN, Ruth Margaret
Resigned: 31 March 2006
Director
ALLEN, David
Resigned: 05 August 2003
Appointed Date: 08 December 1994
79 years old
Director
MARSHALL, Edward Donald
Resigned: 18 November 2011
86 years old
Director
MARSHALL, Ian Edward
Resigned: 01 April 1999
Appointed Date: 08 December 1994
62 years old
Director
MELLOR, Ronald David
Resigned: 31 August 2004
Appointed Date: 02 March 1998
82 years old
Director
MELLOR, Ronald David
Resigned: 31 July 1996
Appointed Date: 14 September 1993
82 years old
Director
WADD, Jeffrey
Resigned: 23 February 1998
Appointed Date: 08 December 1994
68 years old
Director
WALDEN, Russell Henry
Resigned: 31 March 2006
Appointed Date: 08 December 1994
74 years old

Persons With Significant Control

Pentagon Investments Ltd
Notified on: 16 November 2016
Nature of control: Ownership of shares – 75% or more

TOPTRUX (NOTTINGHAM) LIMITED Events

16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
02 Nov 2016
Director's details changed for Mr Ian Edward Marshall on 1 November 2016
12 May 2016
Accounts for a dormant company made up to 31 December 2015
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
29 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 84 more events
25 Oct 1990
Registered office changed on 25/10/90 from: 12 chequers road west midlands industrial estate derby DE2 6EN
25 Oct 1990
Accounting reference date notified as 31/03
28 Aug 1990
Registered office changed on 28/08/90 from: 84 temple chambers temple avenue london EC4Y ohp
28 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jul 1990
Incorporation

TOPTRUX (NOTTINGHAM) LIMITED Charges

28 March 2003
Debenture
Delivered: 2 April 2003
Status: Satisfied on 29 July 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies owing to the company in respect of refunds…
1 November 1993
Debenture
Delivered: 6 November 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 December 1992
Collateral debenture
Delivered: 13 January 1993
Status: Satisfied on 10 November 1993
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…

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