TOPCRAFT CONSTRUCTION LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN2 6NF

Company number 03715370
Status Active
Incorporation Date 18 February 1999
Company Type Private Limited Company
Address 42 CHASE SIDE, ENFIELD, MIDDLESEX, EN2 6NF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of TOPCRAFT CONSTRUCTION LIMITED are www.topcraftconstruction.co.uk, and www.topcraft-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Topcraft Construction Limited is a Private Limited Company. The company registration number is 03715370. Topcraft Construction Limited has been working since 18 February 1999. The present status of the company is Active. The registered address of Topcraft Construction Limited is 42 Chase Side Enfield Middlesex En2 6nf. . JONES, Joanne Nina is a Secretary of the company. JONES, Steven Raymond is a Director of the company. Secretary JONES, Joanne Nina has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
JONES, Joanne Nina
Appointed Date: 12 March 2013
Director
JONES, Steven Raymond
Appointed Date: 03 March 1999
58 years old

Resigned Directors

Secretary
JONES, Joanne Nina
Resigned: 08 March 2013
Appointed Date: 03 March 1999
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 February 1999
Appointed Date: 18 February 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 February 1999
Appointed Date: 18 February 1999

Persons With Significant Control

Joanne Nina Jones
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Steven Raymond Jones
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOPCRAFT CONSTRUCTION LIMITED Events

27 Feb 2017
Confirmation statement made on 18 February 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 30 November 2014
27 Jul 2015
Satisfaction of charge 3 in full
...
... and 57 more events
23 Mar 1999
Registered office changed on 23/03/99 from: greenland house 1 greenland street london NW1 0ND
24 Feb 1999
Secretary resigned
24 Feb 1999
Director resigned
24 Feb 1999
Registered office changed on 24/02/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
18 Feb 1999
Incorporation

TOPCRAFT CONSTRUCTION LIMITED Charges

7 July 2003
Legal charge
Delivered: 23 July 2003
Status: Satisfied on 27 July 2015
Persons entitled: National Westminster Bank PLC
Description: Lincroft grange lane roydon essex t/n EX705604. By way of…
16 February 2003
Debenture
Delivered: 22 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 2002
Debenture
Delivered: 9 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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