Company number 00708885
Status Active
Incorporation Date 23 November 1961
Company Type Private Limited Company
Address RAFFINGERS, 19/20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr James Patrick Tye on 15 February 2016; Secretary's details changed for Lauren Rose Tye on 15 February 2016. The most likely internet sites of TOPSHELF INVESTMENTS LIMITED are www.topshelfinvestments.co.uk, and www.topshelf-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and twelve months. Topshelf Investments Limited is a Private Limited Company.
The company registration number is 00708885. Topshelf Investments Limited has been working since 23 November 1961.
The present status of the company is Active. The registered address of Topshelf Investments Limited is Raffingers 19 20 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. . TYE, Lauren Rose is a Secretary of the company. TYE, James Patrick is a Director of the company. Secretary TYE, Janet has been resigned. Secretary TYE, Lisa Ellen has been resigned. Secretary TYE, Rosaline Jenny has been resigned. Director TYE, Rosaline Jenny has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
TYE, Janet
Resigned: 24 May 2007
Appointed Date: 12 March 1998
Persons With Significant Control
Mr James Patrick Tye
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
TOPSHELF INVESTMENTS LIMITED Events
26 June 1987
Legal charge
Delivered: 7 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 171, coventry rd, ilford, redbridge title no: egl 179934.
26 June 1987
Legal charge
Delivered: 7 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 87, heath park road, romford, havering title no: egl 954.
23 January 1987
Legal charge
Delivered: 30 January 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 56 ellesmere road bow l/b of tower hamlets title no 324160.
3 July 1985
Legal mortgage
Delivered: 10 July 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 410 barking road plaistow newham title no ngl 79672 and/or…
3 July 1985
Legal mortgage
Delivered: 10 July 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 395 and 397 high road leyton waltham forest title no ngl…
3 July 1985
Mortgage debenture
Delivered: 10 July 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on all f/h & l/h property…
6 April 1984
Legal charge
Delivered: 19 April 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 258, 262, 264 odessa road, forest gate L.B. waltham…
18 April 1978
Legal charge
Delivered: 9 May 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 395 and 397, high road, leyton, E10 london borough of…
17 September 1971
Legal charge
Delivered: 1 October 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 27 west ham lane stratford E15 title no. Ngl 52754.
17 September 1971
Legal charge
Delivered: 23 September 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Coronet house, 359A, high street, stratford, london E15.
8 September 1971
Legal charge
Delivered: 29 September 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 412/414 barking rd, london E13 title no ngl 87261.
8 September 1971
Legal charge
Delivered: 29 September 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12A 12B, 12C grove rd mile end london E3.
8 September 1971
Legal charge
Delivered: 29 September 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 140 new city rd grove rd mile end E3.
8 September 1971
Legal charge
Delivered: 29 September 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 264 prince regent lane west ham london e title no p 15660.
8 September 1971
Legal charge
Delivered: 29 September 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 69 woodford rd, wanstead redbridge title ngl 28779.
8 September 1971
Legal charge
Delivered: 29 September 1971
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 576 banking rd plaistow london E13. Title ngl 106319.
8 September 1971
Legal charge
Delivered: 29 September 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 196 shrewsbury rd london E7 title ngl 63996.
20 February 1969
Instrument of charge
Delivered: 13 March 1969
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 470 kingsland rd, london E8 title no 304257.
8 February 1968
Instr of charge
Delivered: 19 February 1968
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 195 & 195A romford road, forest gate, london.
8 February 1968
Instr of charge
Delivered: 19 February 1968
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 351 romford road forest gate.
29 December 1967
Legal charge
Delivered: 4 January 1968
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 207 romford road london E7.
8 December 1967
Ins of charge
Delivered: 20 December 1967
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 349 romford road forest gate london E7.
6 October 1967
Instr of charge
Delivered: 27 October 1967
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 367 romford road, london E7.
24 May 1966
Legal charge
Delivered: 3 June 1966
Status: Outstanding
Persons entitled: National Provincial Bank LTD
Description: All the land and hereditaments comprised in or effected by…
24 May 1966
Legal charge
Delivered: 3 June 1966
Status: Outstanding
Persons entitled: National Provincial Bank LTD
Description: 470, kingsland road, hackney london E8 -together with all…
21 July 1965
Legal charge
Delivered: 3 August 1965
Status: Outstanding
Persons entitled: National Provincial Bank Limited
Description: 26A tomlins terrace, london E4.
19 August 1964
Charge
Delivered: 25 August 1964
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Denholme 207 romford rd, forest gate essex.
7 July 1964
Mortgage
Delivered: 24 July 1964
Status: Outstanding
Persons entitled: National Provincial Bank LTD
Description: 24 colville rd, leyton essex.. Together with fixed and…
7 July 1964
Mortgage
Delivered: 24 July 1964
Status: Outstanding
Persons entitled: National Provincial Bank LTD
Description: 28 sylvester rd, london E17. Together with fixed and…
7 July 1964
Sub-mortgage
Delivered: 24 July 1964
Status: Outstanding
Persons entitled: National Provincial Bank LTD
Description: Benefit of mortgage dated 25.5.64 (see doc 25 for details).
7 July 1964
Sub-mortgage
Delivered: 24 July 1964
Status: Outstanding
Persons entitled: National Provincial Bank LTD
Description: Benefit of mortgage dated 14.2.64 (see doc 24 for details).
6 January 1964
Legal charge
Delivered: 10 January 1964
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 231 corn hall rd, leytonstone, essex.
9 May 1963
Legal charge
Delivered: 15 May 1963
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 197 romford rd., Forest gate, essex.
26 February 1963
Instr of charge
Delivered: 5 March 1963
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 26, sherringham ave., Tottenham, middx.
26 January 1963
Inst of charge
Delivered: 8 February 1963
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 archibald street, bow, london.
26 January 1963
Inst of charge
Delivered: 8 February 1963
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5, appian road, bow, london.
1 January 1963
Mortgage
Delivered: 11 January 1963
Status: Outstanding
Persons entitled: Nat Prov Bank
Description: 1 baggally st stepney london E3. Together with fixed and…
22 October 1962
Mortgage
Delivered: 26 October 1962
Status: Outstanding
Persons entitled: National Provincial Bank LTD
Description: 35 turners road london E3 together with all fixed plant and…
9 August 1962
Charge of whole
Delivered: 10 August 1962
Status: Outstanding
Persons entitled: H. Warman
Description: 101 greenwood road, hackney, london E8.