TOP POPS WHOLESALER OF SOFT DRINKS LIMITED
SWANSEA

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Company number 05327540
Status Active
Incorporation Date 10 January 2005
Company Type Private Limited Company
Address UNIT 1 YNYSCEDWYN INDUSTRIAL ESTATE, YSTRADGYNLAIS, SWANSEA, WEST GLAMORGAN, UNITED KINGDOM, SA9 1DT
Home Country United Kingdom
Nature of Business 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from Unit 23 Ynyscedwyn Industrial Estate Ystradgynlais Swansea SA9 1DT to Unit 1 Ynyscedwyn Industrial Estate Ystradgynlais Swansea West Glamorgan SA9 1DT on 7 March 2017; Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of TOP POPS WHOLESALER OF SOFT DRINKS LIMITED are www.toppopswholesalerofsoftdrinks.co.uk, and www.top-pops-wholesaler-of-soft-drinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Top Pops Wholesaler of Soft Drinks Limited is a Private Limited Company. The company registration number is 05327540. Top Pops Wholesaler of Soft Drinks Limited has been working since 10 January 2005. The present status of the company is Active. The registered address of Top Pops Wholesaler of Soft Drinks Limited is Unit 1 Ynyscedwyn Industrial Estate Ystradgynlais Swansea West Glamorgan United Kingdom Sa9 1dt. . MORGAN, Michelle is a Secretary of the company. MORGAN, Huw is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetable juices, mineral water and soft drinks".


Current Directors

Secretary
MORGAN, Michelle
Appointed Date: 10 January 2005

Director
MORGAN, Huw
Appointed Date: 10 January 2005
79 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 January 2005
Appointed Date: 10 January 2005

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 January 2005
Appointed Date: 10 January 2005

Persons With Significant Control

Mr Huw Morgan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

TOP POPS WHOLESALER OF SOFT DRINKS LIMITED Events

07 Mar 2017
Registered office address changed from Unit 23 Ynyscedwyn Industrial Estate Ystradgynlais Swansea SA9 1DT to Unit 1 Ynyscedwyn Industrial Estate Ystradgynlais Swansea West Glamorgan SA9 1DT on 7 March 2017
12 Jan 2017
Confirmation statement made on 6 January 2017 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1

12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 26 more events
17 Jun 2005
Secretary resigned
17 Jun 2005
Director resigned
08 Feb 2005
New director appointed
08 Feb 2005
New secretary appointed
10 Jan 2005
Incorporation

TOP POPS WHOLESALER OF SOFT DRINKS LIMITED Charges

25 January 2010
Debenture
Delivered: 27 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 July 2005
Debenture
Delivered: 27 July 2005
Status: Satisfied on 9 October 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…