DEBT LINE TOPCO LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 5ES

Company number 07912913
Status Active
Incorporation Date 17 January 2012
Company Type Private Limited Company
Address EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Termination of appointment of Christopher Moat as a director on 28 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of DEBT LINE TOPCO LIMITED are www.debtlinetopco.co.uk, and www.debt-line-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Debt Line Topco Limited is a Private Limited Company. The company registration number is 07912913. Debt Line Topco Limited has been working since 17 January 2012. The present status of the company is Active. The registered address of Debt Line Topco Limited is Eversheds House 70 Great Bridgewater Street Manchester M1 5es. . BROADBENT, David Edward Spencer is a Secretary of the company. BROADBENT, David Edward Spencer is a Director of the company. Secretary GITTINS, John has been resigned. Secretary RUSHENT, Paul Julian has been resigned. Secretary OVALSEC LIMITED has been resigned. Director ANDREWS, Matthew has been resigned. Director CONBOY, Philip Richard has been resigned. Director FRASER, Thomas Aird has been resigned. Director GITTINS, John Anthony has been resigned. Director GRANGER, Colin James has been resigned. Director MOAT, Christopher has been resigned. Director RUSHENT, Paul Julian has been resigned. Director SCOTT, Graeme Nicholas has been resigned. Director TAIT, Michael John has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
BROADBENT, David Edward Spencer
Appointed Date: 30 September 2016
Director
BROADBENT, David Edward Spencer
Appointed Date: 30 September 2016
56 years old

Resigned Directors

Secretary
GITTINS, John
Resigned: 30 September 2016
Appointed Date: 08 August 2014
Secretary
RUSHENT, Paul Julian
Resigned: 15 July 2013
Appointed Date: 01 February 2012
Secretary
OVALSEC LIMITED
Resigned: 18 January 2012
Appointed Date: 17 January 2012
Director
ANDREWS, Matthew
Resigned: 08 August 2014
Appointed Date: 01 May 2013
53 years old
Director
CONBOY, Philip Richard
Resigned: 08 August 2014
Appointed Date: 01 February 2012
57 years old
Director
FRASER, Thomas Aird
Resigned: 24 October 2012
Appointed Date: 17 January 2012
66 years old
Director
GITTINS, John Anthony
Resigned: 30 September 2016
Appointed Date: 08 August 2014
65 years old
Director
GRANGER, Colin James
Resigned: 08 August 2014
Appointed Date: 01 February 2012
44 years old
Director
MOAT, Christopher
Resigned: 28 December 2016
Appointed Date: 08 August 2014
57 years old
Director
RUSHENT, Paul Julian
Resigned: 12 July 2013
Appointed Date: 01 February 2012
68 years old
Director
SCOTT, Graeme Nicholas
Resigned: 08 August 2014
Appointed Date: 15 July 2013
55 years old
Director
TAIT, Michael John
Resigned: 23 August 2013
Appointed Date: 01 February 2012
77 years old
Director
OVAL NOMINEES LIMITED
Resigned: 18 January 2012
Appointed Date: 17 January 2012

Persons With Significant Control

Mr David Edward Spencer Broadbent
Notified on: 30 September 2016
56 years old
Nature of control: Has significant influence or control
Lawrence Charlton Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEBT LINE TOPCO LIMITED Events

02 Feb 2017
Confirmation statement made on 17 January 2017 with updates
10 Jan 2017
Termination of appointment of Christopher Moat as a director on 28 December 2016
13 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Termination of appointment of John Anthony Gittins as a director on 30 September 2016
03 Oct 2016
Appointment of Mr David Edward Spencer Broadbent as a secretary on 30 September 2016
...
... and 46 more events
03 Feb 2012
Particulars of a mortgage or charge / charge no: 1
01 Feb 2012
Registered office address changed from 14 Floral Street London WC2E 9DH United Kingdom on 1 February 2012
18 Jan 2012
Termination of appointment of Oval Nominees Limited as a director
18 Jan 2012
Termination of appointment of Ovalsec Limited as a secretary
17 Jan 2012
Incorporation

DEBT LINE TOPCO LIMITED Charges

29 August 2014
Charge code 0791 2913 0002
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The domain names, the patents, the trademarks and all other…
1 February 2012
Debenture
Delivered: 3 February 2012
Status: Satisfied on 27 August 2014
Persons entitled: Milestone Capital Partners LLP (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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