Company number 01179603
Status Active
Incorporation Date 2 August 1974
Company Type Private Limited Company
Address 7 CHURCH VIEW, LLANGATTOCK, CRICKHOWELL, POWYS, NP8 1PQ
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 one hundred and five events have happened. The last three records are Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
GBP 1,000
; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
GBP 1,000
. The most likely internet sites of TOP HAT INVESTMENTS LIMITED are www.tophatinvestments.co.uk, and www.top-hat-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. Top Hat Investments Limited is a Private Limited Company.
The company registration number is 01179603. Top Hat Investments Limited has been working since 02 August 1974.
The present status of the company is Active. The registered address of Top Hat Investments Limited is 7 Church View Llangattock Crickhowell Powys Np8 1pq. . WHITE, Brian Michael is a Secretary of the company. WHITE, Brian Michael is a Director of the company. WHITE, Gwyneth is a Director of the company. Secretary WHITE, Stephen James has been resigned. Director WHITE, Brian Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
TOP HAT INVESTMENTS LIMITED Events
22 January 2010
Deed of assignment of rental income
Delivered: 2 February 2010
Status: Satisfied
on 9 January 2013
Persons entitled: Santander UK PLC
Description: The rents and the rent related rights in respect of the…
22 January 2010
Deed of assignment of rental income
Delivered: 2 February 2010
Status: Satisfied
on 9 January 2013
Persons entitled: Santander UK PLC
Description: The rents and the rent related rights in respect of the…
22 January 2010
Assignment of rental income
Delivered: 27 January 2010
Status: Satisfied
on 9 January 2013
Persons entitled: Santander UK PLC
Description: The rents and the rent related rights in respect of the…
22 January 2010
Assignment of rental income
Delivered: 27 January 2010
Status: Satisfied
on 9 January 2013
Persons entitled: Santander UK PLC
Description: The rents and the rent related rights in respect of the…
22 January 2010
Assignment of rental income
Delivered: 27 January 2010
Status: Satisfied
on 9 January 2013
Persons entitled: Santander UK PLC
Description: The rents and the rent related rights in respect of the…
22 January 2010
Legal charge
Delivered: 27 January 2010
Status: Satisfied
on 9 January 2013
Persons entitled: Santander UK PLC
Description: 87 pontcanna street cardiff all covenants and rights…
22 January 2010
Legal charge
Delivered: 27 January 2010
Status: Satisfied
on 9 January 2013
Persons entitled: Santander UK PLC
Description: 142 crwys road cardiff all covenants and rights affecting…
22 January 2010
Legal charge
Delivered: 27 January 2010
Status: Satisfied
on 9 January 2013
Persons entitled: Santander UK PLC
Description: 161 albany road cardiff all covenants and rights affecting…
28 November 1991
Charge on book debts
Delivered: 3 December 1991
Status: Satisfied
on 25 February 2010
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts now and from…
21 July 1989
Legal charge
Delivered: 26 July 1989
Status: Satisfied
on 25 February 2010
Persons entitled: Midland Bank PLC
Description: 142, crwys road, cardiff.
2 June 1986
Legal charge
Delivered: 6 June 1986
Status: Satisfied
on 25 February 2010
Persons entitled: Midland Bank PLC
Description: F/H land & premises k/a 56 tudor street, cardiff title no…
2 May 1986
Legal charge
Delivered: 6 June 1986
Status: Satisfied
on 25 February 2010
Persons entitled: Midland Bank PLC
Description: F/H land & premises k/a 75 broadway, roath, cardiff - title…
8 February 1985
Legal charge
Delivered: 13 February 1985
Status: Satisfied
on 25 February 2010
Persons entitled: Midland Bank PLC
Description: F/H lands & premises known as 161 albany road, cardiff…
7 September 1977
Mortgage
Delivered: 14 September 1977
Status: Satisfied
on 25 February 2010
Persons entitled: Midland Bank PLC
Description: F/H land and premises at 87 pontcanna st cardiff south glam…
21 May 1976
Floating charge
Delivered: 26 May 1976
Status: Satisfied
on 25 February 2010
Persons entitled: Midland Bank PLC
Description: Floating charge. Undertaking and all property and assets…