TOPBAKE LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA11 9BJ

Company number 05179576
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address EAGLE HOUSE STONEBRIDGE ROAD, EAGLE WAY, NORTHFLEET, GRAVESEND, KENT, ENGLAND, DA11 9BJ
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Registered office address changed from 32 Harmer Street Gravesend Kent DA12 2AX to Eagle House Stonebridge Road, Eagle Way Northfleet Gravesend Kent DA11 9BJ on 14 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TOPBAKE LIMITED are www.topbake.co.uk, and www.topbake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Farningham Road Rail Station is 4.9 miles; to Laindon Rail Station is 9.3 miles; to Basildon Rail Station is 10.1 miles; to Gidea Park Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Topbake Limited is a Private Limited Company. The company registration number is 05179576. Topbake Limited has been working since 14 July 2004. The present status of the company is Active. The registered address of Topbake Limited is Eagle House Stonebridge Road Eagle Way Northfleet Gravesend Kent England Da11 9bj. . DHILLON, Gurjeet is a Director of the company. DHILLON, Manga Singh is a Director of the company. Secretary BATRA, Renu has been resigned. Secretary REID, Mignon Moira Barclay has been resigned. Director BATRA, Sanjay has been resigned. Director REID, Jeffrey has been resigned. The company operates in "Event catering activities".


Current Directors

Director
DHILLON, Gurjeet
Appointed Date: 29 November 2013
44 years old
Director
DHILLON, Manga Singh
Appointed Date: 29 November 2013
67 years old

Resigned Directors

Secretary
BATRA, Renu
Resigned: 29 November 2013
Appointed Date: 05 October 2009
Secretary
REID, Mignon Moira Barclay
Resigned: 05 October 2009
Appointed Date: 14 July 2004
Director
BATRA, Sanjay
Resigned: 29 November 2013
Appointed Date: 15 October 2009
62 years old
Director
REID, Jeffrey
Resigned: 05 October 2009
Appointed Date: 14 July 2004
55 years old

Persons With Significant Control

R & D 2 Pizza Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOPBAKE LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
14 Jul 2016
Registered office address changed from 32 Harmer Street Gravesend Kent DA12 2AX to Eagle House Stonebridge Road, Eagle Way Northfleet Gravesend Kent DA11 9BJ on 14 July 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 40 more events
03 Nov 2005
Accounts for a dormant company made up to 31 July 2005
03 Nov 2005
Accounting reference date extended from 31/07/06 to 30/09/06
05 Sep 2005
Return made up to 14/07/05; full list of members
13 Aug 2004
Particulars of mortgage/charge
14 Jul 2004
Incorporation

TOPBAKE LIMITED Charges

3 February 2014
Charge code 0517 9576 0004
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
18 October 2007
Debenture
Delivered: 24 October 2007
Status: Satisfied on 14 October 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 2006
Debenture
Delivered: 13 January 2006
Status: Satisfied on 14 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 2004
Debenture
Delivered: 13 August 2004
Status: Satisfied on 14 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TOPB PROPERTIES LIMITED TOPB SOLUTIONS LIMITED TOP-BANANA CONSULTING LTD TOPBASE LTD TOPBAY CONSULTANCY LTD TOPBAY LIMITED TOPBE GROUP LTD