FLORIDA TOPCO LIMITED
WITHAM ST. HUGHS

Hellopages » Lincolnshire » North Kesteven » LN6 9BJ

Company number 10416829
Status Active
Incorporation Date 7 October 2016
Company Type Private Limited Company
Address 3 ELECTRIC AVENUE, WITHAM ST. HUGHS, LINCOLN, UNITED KINGDOM, LN6 9BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Michael Edward Scaum as a director on 28 February 2017; Sub-division of shares on 14 October 2016; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of FLORIDA TOPCO LIMITED are www.floridatopco.co.uk, and www.florida-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Florida Topco Limited is a Private Limited Company. The company registration number is 10416829. Florida Topco Limited has been working since 07 October 2016. The present status of the company is Active. The registered address of Florida Topco Limited is 3 Electric Avenue Witham St Hughs Lincoln United Kingdom Ln6 9bj. . EDWARDS, Stephen Peter is a Director of the company. FAKHRY, Walid Khalil is a Director of the company. HAWKINS, Alan Derrick is a Director of the company. JOHNSON, Robert Charles is a Director of the company. Director SCAUM, Michael Edward has been resigned. The company operates in "Non-trading company".


Current Directors

Director
EDWARDS, Stephen Peter
Appointed Date: 07 October 2016
61 years old
Director
FAKHRY, Walid Khalil
Appointed Date: 28 October 2016
57 years old
Director
HAWKINS, Alan Derrick
Appointed Date: 28 October 2016
75 years old
Director
JOHNSON, Robert Charles
Appointed Date: 28 October 2016
72 years old

Resigned Directors

Director
SCAUM, Michael Edward
Resigned: 28 February 2017
Appointed Date: 28 October 2016
59 years old

Persons With Significant Control

Core Gp Ii Llp
Notified on: 7 October 2016
Nature of control: Ownership of shares – 75% or more

FLORIDA TOPCO LIMITED Events

14 Mar 2017
Termination of appointment of Michael Edward Scaum as a director on 28 February 2017
25 Nov 2016
Sub-division of shares on 14 October 2016
21 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Nov 2016
Statement of capital following an allotment of shares on 28 October 2016
  • GBP 566.1
03 Nov 2016
Resolutions
  • RES13 ‐ Sub div 14/10/2016
...
... and 2 more events
03 Nov 2016
Appointment of Mr Michael Edward Scaum as a director on 28 October 2016
03 Nov 2016
Appointment of Mr Alan Derrick Hawkins as a director on 28 October 2016
02 Nov 2016
Registration of charge 104168290002, created on 28 October 2016
01 Nov 2016
Registration of charge 104168290001, created on 28 October 2016
07 Oct 2016
Incorporation
Statement of capital on 2016-10-07
  • GBP 1

FLORIDA TOPCO LIMITED Charges

28 October 2016
Charge code 1041 6829 0002
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Bms Finance (UK) S.A.R.L
Description: All land vested in the company either now or in the future…
28 October 2016
Charge code 1041 6829 0001
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Bms Finance (UK) S.A.R.L
Description: All land which is now or in the future vested in the…

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