TOPS LAMINATES (EAST MIDLANDS) LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Gedling » NG4 3AA

Company number 01286665
Status Active
Incorporation Date 16 November 1976
Company Type Private Limited Company
Address CARLTON BUSINESS CENTRE STATION ROAD, CARLTON, NOTTINGHAM, NG4 3AA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-30 GBP 100 . The most likely internet sites of TOPS LAMINATES (EAST MIDLANDS) LIMITED are www.topslaminateseastmidlands.co.uk, and www.tops-laminates-east-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. Tops Laminates East Midlands Limited is a Private Limited Company. The company registration number is 01286665. Tops Laminates East Midlands Limited has been working since 16 November 1976. The present status of the company is Active. The registered address of Tops Laminates East Midlands Limited is Carlton Business Centre Station Road Carlton Nottingham Ng4 3aa. The company`s financial liabilities are £17.62k. It is £3.59k against last year. And the total assets are £39.7k, which is £16.57k against last year. CHAPLIN, Nigel is a Director of the company. Secretary CHAPLIN, Irene has been resigned. Secretary CLARKE, Maureen Mary has been resigned. Secretary CLARKE, Maureen Mary has been resigned. Secretary CLARKE, Reginald Cyril has been resigned. Secretary GYTE, Lorraine has been resigned. Director CHAPLIN, Frederick William has been resigned. Director CHAPLIN, Nigel has been resigned. Director CLARKE, Martyn Charles has been resigned. Director CLARKE, Reginald Cyril has been resigned. The company operates in "Other specialised construction activities n.e.c.".


tops laminates (east midlands) Key Finiance

LIABILITIES £17.62k
+25%
CASH n/a
TOTAL ASSETS £39.7k
+71%
All Financial Figures

Current Directors

Director
CHAPLIN, Nigel
Appointed Date: 16 October 1998
64 years old

Resigned Directors

Secretary
CHAPLIN, Irene
Resigned: 25 November 2006
Appointed Date: 16 October 1998
Secretary
CLARKE, Maureen Mary
Resigned: 16 October 1998
Appointed Date: 04 January 1998
Secretary
CLARKE, Maureen Mary
Resigned: 09 February 1993
Secretary
CLARKE, Reginald Cyril
Resigned: 04 January 1998
Appointed Date: 09 February 1993
Secretary
GYTE, Lorraine
Resigned: 30 September 2009
Appointed Date: 25 November 2006
Director
CHAPLIN, Frederick William
Resigned: 08 April 2005
Appointed Date: 16 October 1998
87 years old
Director
CHAPLIN, Nigel
Resigned: 14 March 1997
Appointed Date: 16 July 1996
64 years old
Director
CLARKE, Martyn Charles
Resigned: 12 September 1997
67 years old
Director
CLARKE, Reginald Cyril
Resigned: 16 October 1998
93 years old

Persons With Significant Control

Mr Nigel Chaplin
Notified on: 1 January 2017
64 years old
Nature of control: Ownership of shares – 75% or more

TOPS LAMINATES (EAST MIDLANDS) LIMITED Events

23 Jan 2017
Confirmation statement made on 3 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 100
24 Dec 2015
Total exemption full accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 77 more events
13 Feb 1989
Accounts for a small company made up to 31 January 1988
12 Nov 1987
Accounts for a small company made up to 31 January 1987
12 Nov 1987
Return made up to 21/10/87; full list of members
03 Jan 1987
Accounts for a small company made up to 31 January 1986
03 Jan 1987
Return made up to 30/11/86; full list of members

TOPS LAMINATES (EAST MIDLANDS) LIMITED Charges

26 November 2009
Debenture
Delivered: 28 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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