CHRIS TOPP AND COMPANY LIMITED
YORK

Hellopages » North Yorkshire » Hambleton » YO61 1ST

Company number 04457422
Status Active
Incorporation Date 10 June 2002
Company Type Private Limited Company
Address UNIT 5 THE AIRFIELD, THOLTHORPE, YORK, ENGLAND, YO61 1ST
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities ; Change of share class name or designation. The most likely internet sites of CHRIS TOPP AND COMPANY LIMITED are www.christoppandcompany.co.uk, and www.chris-topp-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Cattal Rail Station is 7.5 miles; to Thirsk Rail Station is 9.7 miles; to Poppleton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chris Topp and Company Limited is a Private Limited Company. The company registration number is 04457422. Chris Topp and Company Limited has been working since 10 June 2002. The present status of the company is Active. The registered address of Chris Topp and Company Limited is Unit 5 The Airfield Tholthorpe York England Yo61 1st. . BOWMAN, Jeremy is a Secretary of the company. PEYCHER, Jerome is a Director of the company. TOPP, Christopher David is a Director of the company. Secretary SUFF, Stephen John has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BOWMAN, Jeremy
Appointed Date: 20 October 2005
Director
PEYCHER, Jerome
Appointed Date: 04 June 2010
45 years old
Director
TOPP, Christopher David
Appointed Date: 10 June 2002
76 years old

Resigned Directors

Secretary
SUFF, Stephen John
Resigned: 20 October 2005
Appointed Date: 10 June 2002
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 10 June 2002
Appointed Date: 10 June 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 10 June 2002
Appointed Date: 10 June 2002

Persons With Significant Control

Mr Christopher Topp
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CHRIS TOPP AND COMPANY LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 September 2016
17 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2017
Change of share class name or designation
07 Feb 2017
Confirmation statement made on 30 December 2016 with updates
12 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1,000
...
... and 46 more events
16 Jun 2002
Secretary resigned
16 Jun 2002
New secretary appointed
16 Jun 2002
Director resigned
16 Jun 2002
New director appointed
10 Jun 2002
Incorporation

CHRIS TOPP AND COMPANY LIMITED Charges

24 March 2010
Debenture
Delivered: 1 April 2010
Status: Satisfied on 14 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 July 2005
Debenture
Delivered: 5 August 2005
Status: Satisfied on 9 June 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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