TOPFAIR (DOWNTON) LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 1DY

Company number 04879944
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address SUITE 8, BOURNE GATE 25 BOURNE VALLEY ROAD, POOLE, DORSET, BH12 1DY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 28 August 2016 with updates; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2016-09-14 GBP 100 . The most likely internet sites of TOPFAIR (DOWNTON) LIMITED are www.topfairdownton.co.uk, and www.topfair-downton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Bournemouth Rail Station is 2.2 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Topfair Downton Limited is a Private Limited Company. The company registration number is 04879944. Topfair Downton Limited has been working since 28 August 2003. The present status of the company is Active. The registered address of Topfair Downton Limited is Suite 8 Bourne Gate 25 Bourne Valley Road Poole Dorset Bh12 1dy. . HERBERT-SMITH, Carol Ann is a Secretary of the company. HERBERT SMITH, Martin Christopher is a Director of the company. HERBERT-SMITH, Carol Ann is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HERBERT-SMITH, Richard George has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HERBERT-SMITH, Carol Ann
Appointed Date: 28 August 2003

Director
HERBERT SMITH, Martin Christopher
Appointed Date: 27 August 2005
62 years old

Director
HERBERT-SMITH, Carol Ann
Appointed Date: 28 August 2003
85 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003

Director
HERBERT-SMITH, Richard George
Resigned: 08 May 2005
Appointed Date: 28 August 2003
87 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003

Persons With Significant Control

Mr Martin Christopher Herbert-Smith
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

TOPFAIR (DOWNTON) LIMITED Events

17 Sep 2016
Compulsory strike-off action has been discontinued
14 Sep 2016
Confirmation statement made on 28 August 2016 with updates
14 Sep 2016
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2016-09-14
  • GBP 100

10 Aug 2016
Compulsory strike-off action has been suspended
05 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 38 more events
18 Sep 2003
New director appointed
17 Sep 2003
Director resigned
17 Sep 2003
Secretary resigned
17 Sep 2003
Registered office changed on 17/09/03 from: marquess court 69 southampton row london WC1B 4ET
28 Aug 2003
Incorporation

TOPFAIR (DOWNTON) LIMITED Charges

25 April 2012
Legal charge
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: Diane Bettina Grainger
Description: Property known as land on the east side of rowney manor…
11 May 2005
Legal mortgage
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a deer park house, lydlinch, nr sturminster…