TOPHAM FAMILY INVESTMENTS LIMITED
PETERBOROUGH CREWPATCH LIMITED

Hellopages » Cambridgeshire » Peterborough » PE1 1NG

Company number 03595224
Status Active
Incorporation Date 9 July 1998
Company Type Private Limited Company
Address C/O SAFFERY CHAMPNESS UNEX HOUSE, BOURGES BOULEVARD, PETERBOROUGH, PE1 1NG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Michael Raymond Topham on 5 September 2016; Appointment of Rysaffe Secretaries as a secretary on 18 August 2016. The most likely internet sites of TOPHAM FAMILY INVESTMENTS LIMITED are www.tophamfamilyinvestments.co.uk, and www.topham-family-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Topham Family Investments Limited is a Private Limited Company. The company registration number is 03595224. Topham Family Investments Limited has been working since 09 July 1998. The present status of the company is Active. The registered address of Topham Family Investments Limited is C O Saffery Champness Unex House Bourges Boulevard Peterborough Pe1 1ng. . RYSAFFE SECRETARIES is a Secretary of the company. TOPHAM, Michael Raymond is a Director of the company. Secretary DANIELS, Joy Louise has been resigned. Secretary TOPHAM, Janice has been resigned. Secretary WILKINSON & BUTLER SOLICITORS has been resigned. Nominee Secretary LEEDS DAY COMPANY SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DANIELS, Joy Louise has been resigned. Director GRIFFITHS, Harry Stuart has been resigned. Director ROWE, Andrew Sutherland has been resigned. Director SAYER, John Richard Nicholson has been resigned. Director TOPHAM, Peter Douglas Temple has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RYSAFFE SECRETARIES
Appointed Date: 18 August 2016
Director
TOPHAM, Michael Raymond
Appointed Date: 14 February 2005
72 years old

Resigned Directors

Secretary
DANIELS, Joy Louise
Resigned: 04 July 2003
Appointed Date: 30 July 1999
Secretary
TOPHAM, Janice
Resigned: 30 July 1999
Appointed Date: 29 July 1998
Secretary
WILKINSON & BUTLER SOLICITORS
Resigned: 15 February 2005
Appointed Date: 04 July 2003
Nominee Secretary
LEEDS DAY COMPANY SERVICES LIMITED
Resigned: 18 August 2016
Appointed Date: 14 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 July 1998
Appointed Date: 09 July 1998
Director
DANIELS, Joy Louise
Resigned: 08 December 2000
Appointed Date: 30 July 1999
95 years old
Director
GRIFFITHS, Harry Stuart
Resigned: 15 February 2005
Appointed Date: 30 July 1999
93 years old
Director
ROWE, Andrew Sutherland
Resigned: 15 February 2005
Appointed Date: 30 July 1999
88 years old
Director
SAYER, John Richard Nicholson
Resigned: 05 February 2008
Appointed Date: 14 February 2005
70 years old
Director
TOPHAM, Peter Douglas Temple
Resigned: 30 July 1999
Appointed Date: 29 July 1998
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 July 1998
Appointed Date: 09 July 1998

Persons With Significant Control

R. H. Topham & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOPHAM FAMILY INVESTMENTS LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 30 June 2016
06 Sep 2016
Director's details changed for Michael Raymond Topham on 5 September 2016
18 Aug 2016
Appointment of Rysaffe Secretaries as a secretary on 18 August 2016
18 Aug 2016
Termination of appointment of Leeds Day Company Services Limited as a secretary on 18 August 2016
13 Jul 2016
Confirmation statement made on 9 July 2016 with updates
...
... and 72 more events
17 Aug 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Aug 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Aug 1998
£ nc 1000/10000 29/07/98
17 Aug 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1998
Incorporation

TOPHAM FAMILY INVESTMENTS LIMITED Charges

13 July 2005
Amc deed of legal charge
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Land (approximately 198 acres) on the west side of…
13 July 2005
Amc deed of legal charge
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Land (approximately 107 acres) on the west side of…

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