TOPHIRE LIMITED
OFF MARSH WAY RAINHAM

Hellopages » Greater London » Havering » RM13 8BT

Company number 02159338
Status Active
Incorporation Date 31 August 1987
Company Type Private Limited Company
Address FAIRVIEW INDUSTRIAL ESTATE, UNITS 3B & 3C BARLOW WAY, OFF MARSH WAY RAINHAM, ESSEX, RM13 8BT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of TOPHIRE LIMITED are www.tophire.co.uk, and www.tophire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Chadwell Heath Rail Station is 4.3 miles; to Barking Rail Station is 4.5 miles; to Brentwood Rail Station is 8.7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tophire Limited is a Private Limited Company. The company registration number is 02159338. Tophire Limited has been working since 31 August 1987. The present status of the company is Active. The registered address of Tophire Limited is Fairview Industrial Estate Units 3b 3c Barlow Way Off Marsh Way Rainham Essex Rm13 8bt. . PRETLOVE, Paul James is a Secretary of the company. JAMES, Daniel William is a Director of the company. PRETLOVE, Paul James is a Director of the company. The company operates in "Freight transport by road".


Current Directors


Director

Director
PRETLOVE, Paul James

72 years old

Persons With Significant Control

Mr Daniel William James
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul James Pretlove
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOPHIRE LIMITED Events

01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100

11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100

...
... and 71 more events
12 Nov 1987
Registered office changed on 12/11/87 from: 12 ramsey road forest gate london E7

12 Nov 1987
Accounting reference date notified as 31/12

02 Oct 1987
Registered office changed on 02/10/87 from: icc house 110 whitchurch road cardiff CF4 3LY

02 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

31 Aug 1987
Incorporation

TOPHIRE LIMITED Charges

10 October 2000
Mortgage debenture
Delivered: 13 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 October 2000
Legal mortgage
Delivered: 13 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a fairview industrial park units 3B & 3C…
1 May 1992
Legal charge
Delivered: 13 May 1992
Status: Satisfied on 30 January 2001
Persons entitled: Barclays Bank PLC
Description: 3B and 3C barlow way,maersh way,rainham l/b of havering t/n…
1 May 1992
Debenture
Delivered: 13 May 1992
Status: Satisfied on 30 January 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1989
Legal charge
Delivered: 5 April 1989
Status: Satisfied on 15 October 1992
Persons entitled: Midland Bank PLC
Description: Units 3 band 3C fairview industrial park, south manor way…
15 December 1987
Fixed and floating charge
Delivered: 22 December 1987
Status: Satisfied on 15 October 1992
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all the present and future…