TOPAZ MANAGEMENT LIMITED
WESTERHAM

Hellopages » Kent » Sevenoaks » TN16 1PA

Company number 04427070
Status Active
Incorporation Date 29 April 2002
Company Type Private Limited Company
Address OSPREY HOUSE, BLACK EAGLE SQUARE, WESTERHAM, KENT, TN16 1PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of TOPAZ MANAGEMENT LIMITED are www.topazmanagement.co.uk, and www.topaz-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Knockholt Rail Station is 6.3 miles; to Bickley Rail Station is 9.5 miles; to Ashurst (Kent) Rail Station is 10.1 miles; to Clock House Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Topaz Management Limited is a Private Limited Company. The company registration number is 04427070. Topaz Management Limited has been working since 29 April 2002. The present status of the company is Active. The registered address of Topaz Management Limited is Osprey House Black Eagle Square Westerham Kent Tn16 1pa. . TURTON, Giles William John is a Director of the company. TURTON, Rodney Graham is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary WILKINSON, John Frank has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director WILCOX, David Joseph has been resigned. Director WILKINSON, John Frank has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TURTON, Giles William John
Appointed Date: 01 August 2015
41 years old
Director
TURTON, Rodney Graham
Appointed Date: 29 April 2002
78 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 29 April 2002
Appointed Date: 29 April 2002
Secretary
WILKINSON, John Frank
Resigned: 21 November 2013
Appointed Date: 29 April 2002
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 29 April 2002
Appointed Date: 29 April 2002
Director
WILCOX, David Joseph
Resigned: 07 March 2005
Appointed Date: 29 April 2002
76 years old
Director
WILKINSON, John Frank
Resigned: 21 November 2013
Appointed Date: 29 April 2002
78 years old

TOPAZ MANAGEMENT LIMITED Events

29 Sep 2016
Accounts for a small company made up to 31 December 2015
27 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
09 Oct 2015
Accounts for a small company made up to 31 December 2014
26 Aug 2015
Appointment of Mr Giles William John Turton as a director on 1 August 2015
27 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
...
... and 38 more events
16 May 2002
Director resigned
16 May 2002
New secretary appointed;new director appointed
16 May 2002
New director appointed
16 May 2002
New director appointed
29 Apr 2002
Incorporation

TOPAZ MANAGEMENT LIMITED Charges

28 April 2003
Fixed and floating charge over all assets
Delivered: 12 May 2003
Status: Outstanding
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…
31 January 2003
Legal charge
Delivered: 4 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 3, 4 and 5 block d triumph trading park speke hall…

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