TOPAZIAN LIMITED
KENDAL

Hellopages » Cumbria » South Lakeland » LA9 7SX

Company number 01342892
Status Active
Incorporation Date 7 December 1977
Company Type Private Limited Company
Address UNIT 7B RIVERSIDE BUSINESS PARK, NATLAND ROAD, KENDAL, CUMBRIA, LA9 7SX
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of TOPAZIAN LIMITED are www.topazian.co.uk, and www.topazian.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. Topazian Limited is a Private Limited Company. The company registration number is 01342892. Topazian Limited has been working since 07 December 1977. The present status of the company is Active. The registered address of Topazian Limited is Unit 7b Riverside Business Park Natland Road Kendal Cumbria La9 7sx. . COLLOBY, Wendy is a Secretary of the company. COLLOBY, Paul Anthony is a Director of the company. COLLOBY, Stephen is a Director of the company. Secretary COLLOBY, Valerie Mary has been resigned. Secretary POWLEY, Robert has been resigned. Director COLLOBY, Frederick Anthony has been resigned. Director COLLOBY, Valerie Mary has been resigned. Director METCALFE, Richard has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
COLLOBY, Wendy
Appointed Date: 25 April 2008
Director
COLLOBY, Paul Anthony
Appointed Date: 12 May 2008
61 years old
Director
COLLOBY, Stephen
Appointed Date: 12 May 2008
58 years old

Resigned Directors

Secretary
COLLOBY, Valerie Mary
Resigned: 31 July 2001
Secretary
POWLEY, Robert
Resigned: 25 April 2008
Appointed Date: 31 July 2001
Director
COLLOBY, Frederick Anthony
Resigned: 31 May 1998
86 years old
Director
COLLOBY, Valerie Mary
Resigned: 18 January 2010
82 years old
Director
METCALFE, Richard
Resigned: 31 July 2001
86 years old

Persons With Significant Control

Mr Paul Anthony Colloby
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Colloby
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Colloby
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOPAZIAN LIMITED Events

02 Feb 2017
Confirmation statement made on 30 December 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
11 Nov 2015
Total exemption small company accounts made up to 31 December 2014
28 Apr 2015
Registration of charge 013428920004, created on 9 April 2015
...
... and 75 more events
30 May 1989
Return made up to 30/12/88; full list of members
13 May 1988
Accounts for a small company made up to 31 December 1986
13 May 1988
Return made up to 29/12/87; full list of members
06 Apr 1987
Full accounts made up to 31 December 1985
06 Apr 1987
Return made up to 28/12/86; full list of members

TOPAZIAN LIMITED Charges

9 April 2015
Charge code 0134 2892 0004
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Frederick Anthony Colloby
Description: Contains fixed charge…
6 January 1999
Debenture
Delivered: 15 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
31 July 1998
Legal charge
Delivered: 10 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a gillinggrove works anchorite fields kendal…
2 April 1993
Legal charge
Delivered: 15 April 1993
Status: Satisfied on 4 November 1998
Persons entitled: Barclays Bank PLC
Description: Unit 6 shap road ind: est: shap road kendal cumbria.

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