TOPCLASS VALUE LIMITED

Hellopages » Greater London » Enfield » N13 4XS

Company number 03632667
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address 283 GREEN LANES, LONDON, N13 4XS
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Micro company accounts made up to 28 February 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of TOPCLASS VALUE LIMITED are www.topclassvalue.co.uk, and www.topclass-value.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Topclass Value Limited is a Private Limited Company. The company registration number is 03632667. Topclass Value Limited has been working since 17 September 1998. The present status of the company is Active. The registered address of Topclass Value Limited is 283 Green Lanes London N13 4xs. . APPLEBY, John Anthony is a Secretary of the company. APPLEBY, John Anthony is a Director of the company. RAGONESI, Alexander is a Director of the company. ZECHALKO, Henry is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
APPLEBY, John Anthony
Appointed Date: 16 November 1998

Director
APPLEBY, John Anthony
Appointed Date: 16 November 1998
67 years old

Director
RAGONESI, Alexander
Appointed Date: 22 January 1999
70 years old

Director
ZECHALKO, Henry
Appointed Date: 16 November 1998
79 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 16 November 1998
Appointed Date: 17 September 1998

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 16 November 1998
Appointed Date: 17 September 1998

Persons With Significant Control

Mr John Anthony Appleby
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Henry Zechalko
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Alexander Ragonesi
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOPCLASS VALUE LIMITED Events

30 Nov 2016
Micro company accounts made up to 28 February 2016
05 Oct 2016
Confirmation statement made on 17 September 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 190

22 Sep 2015
Statement of capital following an allotment of shares on 28 February 2015
  • GBP 190

...
... and 40 more events
04 Dec 1998
Director resigned
04 Dec 1998
New secretary appointed;new director appointed
04 Dec 1998
New director appointed
04 Dec 1998
Registered office changed on 04/12/98 from: international house 31 church road hendon london NW4 4EB
17 Sep 1998
Incorporation

TOPCLASS VALUE LIMITED Charges

16 October 2003
Debenture
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 1999
Debenture
Delivered: 24 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…