DUNCAN & TOPLIS HOLDINGS LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 6SF

Company number 09127501
Status Active
Incorporation Date 11 July 2014
Company Type Private Limited Company
Address 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Statement of capital following an allotment of shares on 4 April 2016 GBP 3,125,105 . The most likely internet sites of DUNCAN & TOPLIS HOLDINGS LIMITED are www.duncantoplisholdings.co.uk, and www.duncan-toplis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Ancaster Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duncan Toplis Holdings Limited is a Private Limited Company. The company registration number is 09127501. Duncan Toplis Holdings Limited has been working since 11 July 2014. The present status of the company is Active. The registered address of Duncan Toplis Holdings Limited is 3 Castlegate Grantham Lincolnshire Ng31 6sf. . ANDREW, John Duncan is a Director of the company. ARGYLE, Michael John is a Director of the company. BRAIN, Damon Alec is a Director of the company. CHATTERTON, Mark Henry is a Director of the company. CUDMORE, Nicholas Peter is a Director of the company. GODSON, Timothy George is a Director of the company. GRATTON, David Alan James is a Director of the company. HINDMARCH, Mark Thomas is a Director of the company. NEWITT, Christine is a Director of the company. PHILLIPS, Ian is a Director of the company. PHILLIPS, Keith is a Director of the company. REYNOLDS, Adrian Nigel is a Director of the company. SEVERN, Andrew Clive is a Director of the company. SMITH, Michael Nicholas is a Director of the company. SYDDALL, Simon Nicholas is a Director of the company. TAYLOR, Mark Ashley is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ANDREW, John Duncan
Appointed Date: 23 September 2014
67 years old
Director
ARGYLE, Michael John
Appointed Date: 23 September 2014
64 years old
Director
BRAIN, Damon Alec
Appointed Date: 23 September 2014
48 years old
Director
CHATTERTON, Mark Henry
Appointed Date: 23 September 2014
58 years old
Director
CUDMORE, Nicholas Peter
Appointed Date: 23 September 2014
69 years old
Director
GODSON, Timothy George
Appointed Date: 23 September 2014
60 years old
Director
GRATTON, David Alan James
Appointed Date: 23 September 2014
68 years old
Director
HINDMARCH, Mark Thomas
Appointed Date: 23 September 2014
62 years old
Director
NEWITT, Christine
Appointed Date: 23 September 2014
62 years old
Director
PHILLIPS, Ian
Appointed Date: 23 September 2014
68 years old
Director
PHILLIPS, Keith
Appointed Date: 23 September 2014
62 years old
Director
REYNOLDS, Adrian Nigel
Appointed Date: 01 September 2014
65 years old
Director
SEVERN, Andrew Clive
Appointed Date: 11 July 2014
65 years old
Director
SMITH, Michael Nicholas
Appointed Date: 23 September 2014
59 years old
Director
SYDDALL, Simon Nicholas
Appointed Date: 23 September 2014
67 years old
Director
TAYLOR, Mark Ashley
Appointed Date: 01 April 2015
54 years old

DUNCAN & TOPLIS HOLDINGS LIMITED Events

04 Jan 2017
Group of companies' accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 11 July 2016 with updates
18 Apr 2016
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 3,125,105
03 Sep 2015
Director's details changed for Mr Simon Nicholas Syddall on 2 September 2015
15 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 3,124,505
...
... and 34 more events
09 Oct 2014
Appointment of Mr Michael John Argyle as a director on 23 September 2014
09 Oct 2014
Appointment of Mr Ian Phillips as a director on 23 September 2014
09 Oct 2014
Appointment of Mr Adrian Nigel Reynolds as a director on 1 September 2014
08 Aug 2014
Registration of charge 091275010001, created on 8 August 2014
11 Jul 2014
Incorporation
Statement of capital on 2014-07-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

DUNCAN & TOPLIS HOLDINGS LIMITED Charges

5 December 2014
Charge code 0912 7501 0004
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 2B…
1 October 2014
Charge code 0912 7501 0003
Delivered: 14 October 2014
Status: Satisfied on 10 December 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 2B 3 4 5 6 7 & 8 castlegate grantham & lynx house elmer…
1 October 2014
Charge code 0912 7501 0002
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H plot 10 boston enterprise park boston (also k/a 5…
8 August 2014
Charge code 0912 7501 0001
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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