TOPSIDE GROUP LIMITED
BILLINGHAM

Hellopages » County Durham » Stockton-on-Tees » TS23 4JD

Company number 02729299
Status Active
Incorporation Date 1 July 1992
Company Type Private Limited Company
Address TOPSIDE HOUSE DAIMLER DRIVE, COWPEN LANE INDUSTRIAL ESTATE, BILLINGHAM, TEES VALLEY, TS23 4JD
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 July 2016 with updates; Termination of appointment of Ian Hutchinson as a director on 19 February 2016. The most likely internet sites of TOPSIDE GROUP LIMITED are www.topsidegroup.co.uk, and www.topside-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Thornaby Rail Station is 3.9 miles; to Seaton Carew Rail Station is 4.1 miles; to Yarm Rail Station is 8.8 miles; to Great Ayton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Topside Group Limited is a Private Limited Company. The company registration number is 02729299. Topside Group Limited has been working since 01 July 1992. The present status of the company is Active. The registered address of Topside Group Limited is Topside House Daimler Drive Cowpen Lane Industrial Estate Billingham Tees Valley Ts23 4jd. . PRIOR, Elaine Caroline is a Secretary of the company. CURRY, Craig Grierson is a Director of the company. PRIOR, Stephen Allen is a Director of the company. Secretary HUTCHINSON, Eileen Winifred has been resigned. Secretary POWELL, Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CODD, Martin Richard has been resigned. Director HOUSE, David has been resigned. Director HUTCHINSON, Ian has been resigned. Director O'NEILL, Desmond Sean has been resigned. Director O'NEILL, Desmond Sean has been resigned. Director POWELL, Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
PRIOR, Elaine Caroline
Appointed Date: 08 January 2014
Director
CURRY, Craig Grierson
Appointed Date: 19 December 2014
50 years old
Director
PRIOR, Stephen Allen
Appointed Date: 25 June 2002
55 years old

Resigned Directors

Secretary
HUTCHINSON, Eileen Winifred
Resigned: 08 January 2014
Appointed Date: 31 January 1998
Secretary
POWELL, Michael
Resigned: 31 January 1998
Appointed Date: 01 July 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 July 1992
Appointed Date: 01 July 1992
Director
CODD, Martin Richard
Resigned: 23 May 1995
Appointed Date: 01 July 1992
78 years old
Director
HOUSE, David
Resigned: 19 December 2014
Appointed Date: 22 November 2012
52 years old
Director
HUTCHINSON, Ian
Resigned: 19 February 2016
Appointed Date: 01 July 1994
67 years old
Director
O'NEILL, Desmond Sean
Resigned: 19 October 2006
Appointed Date: 04 April 2000
68 years old
Director
O'NEILL, Desmond Sean
Resigned: 04 April 2000
Appointed Date: 01 October 1999
68 years old
Director
POWELL, Michael
Resigned: 31 January 1998
Appointed Date: 01 July 1992
86 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 July 1992
Appointed Date: 01 July 1992

Persons With Significant Control

Mr Stephen Allen Prior
Notified on: 7 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Craig Grierson Curry
Notified on: 7 April 2016
50 years old
Nature of control: Has significant influence or control

TOPSIDE GROUP LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Jul 2016
Confirmation statement made on 1 July 2016 with updates
19 Feb 2016
Termination of appointment of Ian Hutchinson as a director on 19 February 2016
14 Oct 2015
Total exemption small company accounts made up to 30 April 2015
02 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 21,765
...
... and 101 more events
20 Jul 1992
New secretary appointed;new director appointed
14 Jul 1992
Secretary resigned;director resigned
14 Jul 1992
Secretary resigned;director resigned
01 Jul 1992
Incorporation
01 Jul 1992
Incorporation

TOPSIDE GROUP LIMITED Charges

12 May 2003
Debenture
Delivered: 22 May 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 1994
Debenture
Delivered: 25 July 1994
Status: Satisfied on 3 October 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 1993
Mortgage debenture
Delivered: 2 December 1993
Status: Satisfied on 8 June 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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