TOPSAIL EVENTS & CHARTERS LIMITED
LEWES

Hellopages » East Sussex » Lewes » BN7 1JU

Company number 03277427
Status Active
Incorporation Date 13 November 1996
Company Type Private Limited Company
Address ONE, BELL LANE, LEWES, EAST SUSSEX, BN7 1JU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Previous accounting period extended from 31 December 2016 to 31 March 2017; Satisfaction of charge 1 in full; Confirmation statement made on 13 November 2016 with updates. The most likely internet sites of TOPSAIL EVENTS & CHARTERS LIMITED are www.topsaileventscharters.co.uk, and www.topsail-events-charters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Topsail Events Charters Limited is a Private Limited Company. The company registration number is 03277427. Topsail Events Charters Limited has been working since 13 November 1996. The present status of the company is Active. The registered address of Topsail Events Charters Limited is One Bell Lane Lewes East Sussex Bn7 1ju. . TOWER, Mark Jeremy Brownlow is a Director of the company. Secretary GRINTER, Peter Leslie has been resigned. Secretary HUTCHISON, Angela Shirley has been resigned. Secretary TOWER, Caroline has been resigned. Secretary TOWER, Mark Jeremy Brownlow has been resigned. Director GRIFFITHS, Neil Andrew has been resigned. Director GRINTER, Peter Leslie has been resigned. Director WIMPORY, Guy Alfred has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
TOWER, Mark Jeremy Brownlow
Appointed Date: 13 November 1996
66 years old

Resigned Directors

Secretary
GRINTER, Peter Leslie
Resigned: 08 May 2002
Appointed Date: 01 March 1999
Secretary
HUTCHISON, Angela Shirley
Resigned: 05 December 1997
Appointed Date: 13 November 1996
Secretary
TOWER, Caroline
Resigned: 01 January 2013
Appointed Date: 08 May 2002
Secretary
TOWER, Mark Jeremy Brownlow
Resigned: 08 May 2002
Appointed Date: 05 December 1997
Director
GRIFFITHS, Neil Andrew
Resigned: 05 November 1999
Appointed Date: 13 November 1996
55 years old
Director
GRINTER, Peter Leslie
Resigned: 08 May 2002
Appointed Date: 01 October 2000
84 years old
Director
WIMPORY, Guy Alfred
Resigned: 01 February 2010
Appointed Date: 01 October 2003
51 years old

Persons With Significant Control

Mr Mark Jeremy Brownlow Tower
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - 75% or more

TOPSAIL EVENTS & CHARTERS LIMITED Events

04 Apr 2017
Previous accounting period extended from 31 December 2016 to 31 March 2017
30 Jan 2017
Satisfaction of charge 1 in full
05 Dec 2016
Confirmation statement made on 13 November 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 95,002
...
... and 61 more events
31 Dec 1997
Secretary resigned
31 Dec 1997
New secretary appointed
29 Dec 1997
Return made up to 13/11/97; full list of members
  • 363(288) ‐ Secretary resigned
07 May 1997
Accounting reference date extended from 30/11/97 to 31/01/98
13 Nov 1996
Incorporation

TOPSAIL EVENTS & CHARTERS LIMITED Charges

16 June 2010
Debenture
Delivered: 19 June 2010
Status: Satisfied on 30 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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