TOPFIB LIMITED
ESSEX

Hellopages » Greater London » Havering » RM11 3AT

Company number 02728924
Status Active
Incorporation Date 6 July 1992
Company Type Private Limited Company
Address COOPERS HOUSE 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 1 in full. The most likely internet sites of TOPFIB LIMITED are www.topfib.co.uk, and www.topfib.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Topfib Limited is a Private Limited Company. The company registration number is 02728924. Topfib Limited has been working since 06 July 1992. The present status of the company is Active. The registered address of Topfib Limited is Coopers House 65a Wingletye Lane Hornchurch Essex Rm11 3at. . PAYNE, Marilyn Joy is a Secretary of the company. CARNELLEY, Keith Robert is a Director of the company. Nominee Secretary CHATTERWAY, Dennis Alan has been resigned. Secretary FOSTER, John Thomas has been resigned. Secretary HARRIES, Alan Francis has been resigned. Secretary MATTHEWS, Cyril has been resigned. Director GRAHAM, Alexander Michael, Sir has been resigned. Director HAMPTON, Clifford Samuel Herbert has been resigned. Director MACKAY, Ian Hamish Noel has been resigned. Director OLSEN, Lawrence Nigel Guy has been resigned. Director PARTINGTON, Geoffrey has been resigned. Nominee Director HACKWOOD SERVICE COMPANY has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PAYNE, Marilyn Joy
Appointed Date: 25 March 1998

Director
CARNELLEY, Keith Robert
Appointed Date: 25 March 1998
76 years old

Resigned Directors

Nominee Secretary
CHATTERWAY, Dennis Alan
Resigned: 18 June 1993
Appointed Date: 06 July 1992

Secretary
FOSTER, John Thomas
Resigned: 24 November 1994
Appointed Date: 17 December 1992

Secretary
HARRIES, Alan Francis
Resigned: 17 December 1992
Appointed Date: 09 December 1992

Secretary
MATTHEWS, Cyril
Resigned: 25 March 1998
Appointed Date: 24 November 1994

Director
GRAHAM, Alexander Michael, Sir
Resigned: 25 March 1998
Appointed Date: 17 December 1992
87 years old

Director
HAMPTON, Clifford Samuel Herbert
Resigned: 20 September 1993
Appointed Date: 17 December 1992
81 years old

Director
MACKAY, Ian Hamish Noel
Resigned: 17 December 1992
Appointed Date: 19 October 1992
76 years old

Director
OLSEN, Lawrence Nigel Guy
Resigned: 26 January 1998
Appointed Date: 17 December 1992
91 years old

Director
PARTINGTON, Geoffrey
Resigned: 17 December 1992
Appointed Date: 19 October 1992
78 years old

Nominee Director
HACKWOOD SERVICE COMPANY
Resigned: 18 June 1993
Appointed Date: 06 July 1992

Persons With Significant Control

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

TOPFIB LIMITED Events

03 Mar 2017
Confirmation statement made on 25 February 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Jul 2016
Satisfaction of charge 1 in full
06 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 3,599,749.8

18 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 67 more events
17 Dec 1992
Registered office changed on 17/12/92 from: barrington house 59-67 gresham street london EC2V 7JA

27 Nov 1992
New director appointed

27 Nov 1992
Director resigned;new director appointed

20 Nov 1992
Company name changed hackremco (no.775) LIMITED\certificate issued on 20/11/92

06 Jul 1992
Incorporation

TOPFIB LIMITED Charges

30 January 1996
Fixed and floating charge
Delivered: 10 February 1996
Status: Satisfied on 9 July 2016
Persons entitled: Firstcity Insurance Group Limited
Description: Fixed and floating charges over the undertaking and all…