TOP4OFFICE LIMITED
MAIDSTONE OFFICE PERFECTION LIMITED TOP4OFFICE LIMITED OFFICE PERFECTION LIMITED

Hellopages » Kent » Maidstone » ME16 0FZ

Company number 02008419
Status Active
Incorporation Date 9 April 1986
Company Type Private Limited Company
Address NIMBUS HOUSE LIPHOOK WAY, 20/20 BUSINESS PARK, MAIDSTONE, KENT, ENGLAND, ME16 0FZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of TOP4OFFICE LIMITED are www.top4office.co.uk, and www.top4office.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Bearsted Rail Station is 3.6 miles; to Chatham Rail Station is 6.2 miles; to Rochester Rail Station is 6.4 miles; to Gillingham (Kent) Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Top4office Limited is a Private Limited Company. The company registration number is 02008419. Top4office Limited has been working since 09 April 1986. The present status of the company is Active. The registered address of Top4office Limited is Nimbus House Liphook Way 20 20 Business Park Maidstone Kent England Me16 0fz. . PIERPOINT, Alan is a Secretary of the company. COLLINS, Jason Patrick is a Director of the company. RANDALL, Martin Keith is a Director of the company. Secretary MCLAUGHLIN, Eileen Francis has been resigned. Secretary PUDDICK, Roger Charles has been resigned. Director FERDINAND, Barry Trevor has been resigned. Director MCLAUGHLIN, Eileen Francis has been resigned. Director MERRITT, Timothy David has been resigned. Director PUDDICK, Eileen Francis has been resigned. Director PUDDICK, Roger Charles has been resigned. Director SALVIN, Andrew John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PIERPOINT, Alan
Appointed Date: 04 January 2008
Director
COLLINS, Jason Patrick
Appointed Date: 04 January 2008
56 years old
Director
RANDALL, Martin Keith
Appointed Date: 04 April 2013
66 years old

Resigned Directors

Secretary
MCLAUGHLIN, Eileen Francis
Resigned: 24 June 1993
Secretary
PUDDICK, Roger Charles
Resigned: 04 January 2008
Appointed Date: 24 June 1993
Director
FERDINAND, Barry Trevor
Resigned: 02 September 2016
Appointed Date: 04 January 2008
61 years old
Director
MCLAUGHLIN, Eileen Francis
Resigned: 24 June 1993
64 years old
Director
MERRITT, Timothy David
Resigned: 04 January 2008
65 years old
Director
PUDDICK, Eileen Francis
Resigned: 04 January 2008
Appointed Date: 21 July 1995
64 years old
Director
PUDDICK, Roger Charles
Resigned: 04 January 2008
Appointed Date: 24 June 1993
73 years old
Director
SALVIN, Andrew John
Resigned: 04 January 2008
Appointed Date: 01 November 2006
56 years old

Persons With Significant Control

Office Perfection Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOP4OFFICE LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
27 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2016
Statement of company's objects
13 Oct 2016
Particulars of variation of rights attached to shares
23 Sep 2016
Termination of appointment of Barry Trevor Ferdinand as a director on 2 September 2016
...
... and 112 more events
08 Sep 1987
Registered office changed on 08/09/87 from: 149A ash road aldershot hants GU12 5DB
13 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jun 1986
Registered office changed on 13/06/86 from: epworth house 25/35 city road london EC1Y 1AA
30 May 1986
Company name changed vitalgrade LIMITED\certificate issued on 30/05/86
09 Apr 1986
Certificate of incorporation

TOP4OFFICE LIMITED Charges

19 April 2007
All assets debenture
Delivered: 20 April 2007
Status: Satisfied on 3 April 2008
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 2001
Debenture containing fixed and floating charges
Delivered: 13 November 2001
Status: Satisfied on 2 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 September 1995
Mortgage debenture
Delivered: 11 September 1995
Status: Satisfied on 2 September 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 December 1994
Fixed and floating charge
Delivered: 23 December 1994
Status: Satisfied on 2 September 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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