TOPSPEC EQUINE LIMITED
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6PA

Company number 03867246
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address NUMBER TEN ELM COURT, ARDEN STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Appointment of Mr Oliver David Read as a director on 1 April 2016. The most likely internet sites of TOPSPEC EQUINE LIMITED are www.topspecequine.co.uk, and www.topspec-equine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Topspec Equine Limited is a Private Limited Company. The company registration number is 03867246. Topspec Equine Limited has been working since 27 October 1999. The present status of the company is Active. The registered address of Topspec Equine Limited is Number Ten Elm Court Arden Street Stratford Upon Avon Warwickshire Cv37 6pa. . TYLER, Nicola is a Secretary of the company. CHAMBERS, Adele is a Director of the company. MICKLE, Katherine is a Director of the company. READE, Oliver David is a Director of the company. TYLER, Nicola is a Director of the company. TYLER, Philip Daniel is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director BACON, Michael Charles has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TYLER, Nicola
Appointed Date: 27 October 1999
Director
CHAMBERS, Adele
Appointed Date: 01 April 2016
59 years old
Director
MICKLE, Katherine
Appointed Date: 01 May 2009
46 years old
Director
READE, Oliver David
Appointed Date: 01 April 2016
40 years old
Director
TYLER, Nicola
Appointed Date: 27 October 1999
75 years old
Director
TYLER, Philip Daniel
Appointed Date: 27 October 1999
75 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 27 October 1999
Appointed Date: 27 October 1999
Director
BACON, Michael Charles
Resigned: 31 October 2013
Appointed Date: 01 October 2007
54 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 27 October 1999
Appointed Date: 27 October 1999
63 years old

Persons With Significant Control

Mrs Nicola Tyler
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Daniel Tyler
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOPSPEC EQUINE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 27 October 2016 with updates
07 Apr 2016
Appointment of Mr Oliver David Read as a director on 1 April 2016
06 Apr 2016
Appointment of Mrs Adele Chambers as a director on 1 April 2016
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 56 more events
24 Nov 1999
New director appointed
24 Nov 1999
New secretary appointed;new director appointed
24 Nov 1999
Secretary resigned
24 Nov 1999
Director resigned
27 Oct 1999
Incorporation

TOPSPEC EQUINE LIMITED Charges

28 November 2014
Charge code 0386 7246 0002
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
11 July 2000
Mortgage debenture
Delivered: 14 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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