TOPSAIL CHARTERS LIMITED
ESSEX

Hellopages » Essex » Maldon » CM0 8AA
Company number 03704341
Status Active
Incorporation Date 29 January 1999
Company Type Private Limited Company
Address 2 HIGH STREET, BURNHAM ON CROUCH, ESSEX, CM0 8AA
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of TOPSAIL CHARTERS LIMITED are www.topsailcharters.co.uk, and www.topsail-charters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Topsail Charters Limited is a Private Limited Company. The company registration number is 03704341. Topsail Charters Limited has been working since 29 January 1999. The present status of the company is Active. The registered address of Topsail Charters Limited is 2 High Street Burnham On Crouch Essex Cm0 8aa. The company`s financial liabilities are £34.35k. It is £0.89k against last year. And the total assets are £57.68k, which is £-4.27k against last year. VALENTINE, Stephanie Jane is a Secretary of the company. JEFFRIES, Lorna Alice is a Director of the company. JEFFRIES, Paul Alexander is a Director of the company. VALENTINE, Stephanie Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Support activities to performing arts".


topsail charters Key Finiance

LIABILITIES £34.35k
+2%
CASH n/a
TOTAL ASSETS £57.68k
-7%
All Financial Figures

Current Directors

Secretary
VALENTINE, Stephanie Jane
Appointed Date: 29 January 1999
Director
JEFFRIES, Lorna Alice
Appointed Date: 28 August 2015
36 years old
Director
JEFFRIES, Paul Alexander
Appointed Date: 29 January 1999
67 years old
Director
VALENTINE, Stephanie Jane
Appointed Date: 29 January 1999
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 January 1999
Appointed Date: 29 January 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 January 1999
Appointed Date: 29 January 1999

Persons With Significant Control

Ms Stephanie Jane Valentine
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Jeffries
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOPSAIL CHARTERS LIMITED Events

10 Feb 2017
Confirmation statement made on 29 January 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 January 2016
15 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
28 Aug 2015
Appointment of Miss Lorna Jeffries as a director on 28 August 2015
28 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 32 more events
08 Mar 1999
New director appointed
08 Mar 1999
New secretary appointed;new director appointed
05 Mar 1999
Director resigned
05 Mar 1999
Secretary resigned
29 Jan 1999
Incorporation

TOPSAIL CHARTERS LIMITED Charges

18 April 2002
Debenture
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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