TOPGATE TRADING LIMITED
NELSON IDEAL UPHOLSTERY LIMITED

Hellopages » Lancashire » Pendle » BB9 0JD

Company number 03222545
Status Active
Incorporation Date 10 July 1996
Company Type Private Limited Company
Address TOP GATE, 319 RAILWAY STREET, NELSON, LANCASHIRE, BB9 0JD
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TOPGATE TRADING LIMITED are www.topgatetrading.co.uk, and www.topgate-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Topgate Trading Limited is a Private Limited Company. The company registration number is 03222545. Topgate Trading Limited has been working since 10 July 1996. The present status of the company is Active. The registered address of Topgate Trading Limited is Top Gate 319 Railway Street Nelson Lancashire Bb9 0jd. . ASLAM, Mohammad is a Secretary of the company. ASLAM, Mohammad is a Director of the company. ASLAM, Shahzad is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ASLAM, Raheenia Kauser has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".


Current Directors

Secretary
ASLAM, Mohammad
Appointed Date: 10 July 1996
Director
ASLAM, Mohammad
Appointed Date: 10 July 1996
67 years old
Director
ASLAM, Shahzad
Appointed Date: 01 January 2008
35 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 July 1996
Appointed Date: 10 July 1996
Director
ASLAM, Raheenia Kauser
Resigned: 31 December 2010
Appointed Date: 10 July 1996
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 July 1996
Appointed Date: 10 July 1996

Persons With Significant Control

Mr Mohammed Aslam
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

TOPGATE TRADING LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 10 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 10,000
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 57 more events
25 Jul 1996
New secretary appointed;new director appointed
25 Jul 1996
New director appointed
25 Jul 1996
Secretary resigned
25 Jul 1996
Director resigned
10 Jul 1996
Incorporation

TOPGATE TRADING LIMITED Charges

22 February 2008
Legal charge
Delivered: 23 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 27 steeley lane and 1 houghton street…
20 February 2008
Legal charge
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 45 stanley street brierfield nelson lancashire by way of…
20 February 2008
Legal charge
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 25 edward street nelson lancashire by way…
4 April 2007
Legal charge
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 231 eaves lane, chorley, preston. By way of fixed charge…
28 April 2006
Legal charge
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 wren street burnley,. By way of fixed charge the benefit…
28 November 1997
Legal mortgage
Delivered: 4 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a top gates 319 railway street nelson…
15 November 1997
Mortgage debenture
Delivered: 21 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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