TOPLORDS LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 4JP
Company number 01336772
Status Active
Incorporation Date 1 November 1977
Company Type Private Limited Company
Address NIXON MEE LTD, UNIT 9 WHITWICK BUSINESS CENTRE, COALVILLE, LEICESTERSHIRE, LE67 4JP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of TOPLORDS LIMITED are www.toplords.co.uk, and www.toplords.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. Toplords Limited is a Private Limited Company. The company registration number is 01336772. Toplords Limited has been working since 01 November 1977. The present status of the company is Active. The registered address of Toplords Limited is Nixon Mee Ltd Unit 9 Whitwick Business Centre Coalville Leicestershire Le67 4jp. . MILES, Jacqueline is a Director of the company. MILES, John Edward is a Director of the company. WOOD, Elizabeth is a Director of the company. Secretary MILES, Jacqueline has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
MILES, Jacqueline

75 years old
Director
MILES, John Edward

75 years old
Director
WOOD, Elizabeth
Appointed Date: 26 March 2008
57 years old

Resigned Directors

Secretary
MILES, Jacqueline
Resigned: 23 November 2009

Persons With Significant Control

Mrs Jacqueline Miles
Notified on: 18 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Edward Miles
Notified on: 18 November 2016
75 years old
Nature of control: Ownership of shares – 75% or more

TOPLORDS LIMITED Events

25 Nov 2016
Confirmation statement made on 18 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
29 Aug 2015
Total exemption small company accounts made up to 30 November 2014
25 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
...
... and 81 more events
12 Mar 1987
Accounts for a small company made up to 13 November 1985
28 Feb 1987
Particulars of mortgage/charge
19 Nov 1986
Accounting reference date extended from 13/11 to 30/11
25 Oct 1986
Registered office changed on 25/10/86 from: 21 new walk leicester LE1 6TE
01 Nov 1977
Certificate of incorporation

TOPLORDS LIMITED Charges

20 April 2010
Legal charge
Delivered: 22 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The grey goose lutterworth road gilmorton leicestershire…
25 May 2004
Legal charge of licensed premises
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the admiral hornblower 64 high street…
20 March 2002
Legal charge of licensed premises
Delivered: 5 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a the blue ball…
5 May 1999
Legal mortgage
Delivered: 11 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H the johnscliffe hotel 73 main street newtown linford…
31 October 1990
Legal mortgage
Delivered: 7 November 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property k/as the pullman inn kenoulton lane…
18 September 1990
Legal mortgage
Delivered: 20 September 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The shires inn main street peatling parva leicestershire…
25 November 1988
Legal mortgage
Delivered: 2 December 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the malt shorel inn barkby leicestershire…
13 January 1988
Legal mortgage
Delivered: 19 January 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The king william public house main street barsby leicester…
21 August 1987
Mortgage
Delivered: 21 August 1987
Status: Outstanding
Persons entitled: Allied Breweries Limited
Description: All that piece or parcel of land situate at barsby in the…
26 February 1987
Legal charge
Delivered: 28 February 1987
Status: Outstanding
Persons entitled: Allied Breweries Limited
Description: All that piece or parcel of land situate at barsby in the…

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