Company number 03651491
Status Active
Incorporation Date 19 October 1998
Company Type Private Limited Company
Address ST MATTHEWS HOUSE, HAUGH LANE, HEXHAM, NORTHUMBERLAND, NE46 3PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Register(s) moved to registered inspection location St Matthews House Haugh Lane Industrial Estate Hexham NE46 3PU. The most likely internet sites of TOWERTOP LIMITED are www.towertop.co.uk, and www.towertop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Corbridge Rail Station is 3.4 miles; to Riding Mill Rail Station is 5.5 miles; to Haydon Bridge Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Towertop Limited is a Private Limited Company.
The company registration number is 03651491. Towertop Limited has been working since 19 October 1998.
The present status of the company is Active. The registered address of Towertop Limited is St Matthews House Haugh Lane Hexham Northumberland Ne46 3pu. The company`s financial liabilities are £253.05k. It is £-36.16k against last year. The cash in hand is £6.96k. It is £-5.74k against last year. And the total assets are £167.52k, which is £12.99k against last year. KNOWLES, Susan is a Secretary of the company. KNOWLES, David Robert 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 "Other letting and operating of own or leased real estate".
towertop Key Finiance
LIABILITIES
£253.05k
-13%
CASH
£6.96k
-46%
TOTAL ASSETS
£167.52k
+8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 October 1998
Appointed Date: 19 October 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 October 1998
Appointed Date: 19 October 1998
Persons With Significant Control
Mr David Knowles
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – 75% or more
TOWERTOP LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 19 October 2016 with updates
24 Oct 2016
Register(s) moved to registered inspection location St Matthews House Haugh Lane Industrial Estate Hexham NE46 3PU
24 Oct 2016
Register inspection address has been changed to St Matthews House Haugh Lane Industrial Estate Hexham NE46 3PU
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
04 May 1999
New director appointed
30 Apr 1999
Director resigned
30 Apr 1999
Secretary resigned
23 Oct 1998
Registered office changed on 23/10/98 from: 788-790 finchley road london NW11 7UR
19 Oct 1998
Incorporation
26 March 2013
Debenture
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 October 2005
Legal mortgage
Delivered: 14 October 2005
Status: Satisfied
on 23 October 2012
Persons entitled: Hsbc Bank PLC
Description: F/H dukewilley (lowgate house) allendale road hexham. With…
11 January 2002
Debenture
Delivered: 12 January 2002
Status: Satisfied
on 23 October 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…