TOP DOG PUB COMPANY LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » East Staffordshire » DE14 2WF

Company number 04236008
Status Active
Incorporation Date 18 June 2001
Company Type Private Limited Company
Address JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Termination of appointment of Neil Robert Ceidrych Griffiths as a director on 30 November 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 600,000 ; Accounts for a dormant company made up to 22 August 2015. The most likely internet sites of TOP DOG PUB COMPANY LIMITED are www.topdogpubcompany.co.uk, and www.top-dog-pub-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Tutbury & Hatton Rail Station is 4.8 miles; to Willington Rail Station is 6 miles; to Lichfield Trent Valley Rail Station is 9.3 miles; to Lichfield Trent Valley High Level Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Top Dog Pub Company Limited is a Private Limited Company. The company registration number is 04236008. Top Dog Pub Company Limited has been working since 18 June 2001. The present status of the company is Active. The registered address of Top Dog Pub Company Limited is Jubilee House Second Avenue Burton Upon Trent Staffordshire De14 2wf. . APPLEBY, Francesca is a Secretary of the company. BASHFORTH, Edward Michael is a Director of the company. DANDO, Stephen Peter is a Director of the company. Secretary HARRIS, Claire Louise has been resigned. Secretary KENDALL, Timothy James has been resigned. Secretary KENNEDY, Samual Edward has been resigned. Secretary RUDD, Susan Clare has been resigned. Secretary STEWART, Claire Susan has been resigned. Secretary THOMSON, Robert Keith Finlay has been resigned. Secretary TYRRELL, Helen has been resigned. Secretary STERLING MILNE SECRETARIAT LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AKGUNEYLI, Ziya has been resigned. Director BASHFORTH, Edward Michael has been resigned. Director CEDAR HOUSE SERVICES LIMITED has been resigned. Director DUTTON, Philip has been resigned. Director GRIFFITHS, Neil Robert Ceidrych has been resigned. Director KENNEDY, Samual Edward has been resigned. Director MCDONALD, Robert James has been resigned. Director PRESTON, Neil David has been resigned. Director THOMSON, Robert Keith Finlay has been resigned. Director THORLEY, Giles Alexander has been resigned. Director WALTERS, Philip Donald has been resigned. Director WHITESIDE, Roger Mark has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
APPLEBY, Francesca
Appointed Date: 07 October 2014
Director
BASHFORTH, Edward Michael
Appointed Date: 07 October 2014
52 years old
Director
DANDO, Stephen Peter
Appointed Date: 06 September 2010
53 years old

Resigned Directors

Secretary
HARRIS, Claire Louise
Resigned: 07 October 2014
Appointed Date: 01 February 2013
Secretary
KENDALL, Timothy James
Resigned: 16 April 2009
Appointed Date: 30 November 2006
Secretary
KENNEDY, Samual Edward
Resigned: 14 September 2006
Appointed Date: 10 August 2001
Secretary
RUDD, Susan Clare
Resigned: 30 November 2006
Appointed Date: 14 September 2006
Secretary
STEWART, Claire Susan
Resigned: 06 July 2011
Appointed Date: 16 April 2009
Secretary
THOMSON, Robert Keith Finlay
Resigned: 14 September 2006
Appointed Date: 30 June 2004
Secretary
TYRRELL, Helen
Resigned: 01 February 2013
Appointed Date: 06 July 2011
Secretary
STERLING MILNE SECRETARIAT LTD
Resigned: 10 August 2001
Appointed Date: 18 June 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 June 2001
Appointed Date: 18 June 2001
Director
AKGUNEYLI, Ziya
Resigned: 14 September 2006
Appointed Date: 10 August 2001
78 years old
Director
BASHFORTH, Edward Michael
Resigned: 13 August 2012
Appointed Date: 18 June 2010
52 years old
Director
CEDAR HOUSE SERVICES LIMITED
Resigned: 10 August 2001
Appointed Date: 18 June 2001
Director
DUTTON, Philip
Resigned: 31 January 2011
Appointed Date: 17 October 2007
64 years old
Director
GRIFFITHS, Neil Robert Ceidrych
Resigned: 30 November 2016
Appointed Date: 01 February 2013
64 years old
Director
KENNEDY, Samual Edward
Resigned: 14 September 2006
Appointed Date: 10 August 2001
65 years old
Director
MCDONALD, Robert James
Resigned: 17 October 2007
Appointed Date: 14 September 2006
70 years old
Director
PRESTON, Neil David
Resigned: 18 June 2010
Appointed Date: 14 September 2006
65 years old
Director
THOMSON, Robert Keith Finlay
Resigned: 14 September 2006
Appointed Date: 30 June 2004
64 years old
Director
THORLEY, Giles Alexander
Resigned: 06 September 2010
Appointed Date: 14 September 2006
58 years old
Director
WALTERS, Philip Donald
Resigned: 30 June 2004
Appointed Date: 19 September 2001
73 years old
Director
WHITESIDE, Roger Mark
Resigned: 01 February 2013
Appointed Date: 13 August 2012
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 June 2001
Appointed Date: 18 June 2001

TOP DOG PUB COMPANY LIMITED Events

26 Jan 2017
Termination of appointment of Neil Robert Ceidrych Griffiths as a director on 30 November 2016
29 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 600,000
24 May 2016
Accounts for a dormant company made up to 22 August 2015
29 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 600,000
22 May 2015
Accounts for a dormant company made up to 23 August 2014
...
... and 88 more events
29 Jun 2001
Director resigned
29 Jun 2001
Secretary resigned
29 Jun 2001
New director appointed
29 Jun 2001
New secretary appointed
18 Jun 2001
Incorporation

TOP DOG PUB COMPANY LIMITED Charges

19 March 2005
Debenture
Delivered: 1 April 2005
Status: Satisfied on 23 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: 1)The airman 1 hanworth road feltham middlesex TW13 5AX, 2)…
26 September 2001
Debenture
Delivered: 12 October 2001
Status: Satisfied on 25 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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