TOPBOND HOLDINGS LIMITED
KENT

Hellopages » Kent » Swale » ME10 3EU

Company number 05729185
Status Active
Incorporation Date 3 March 2006
Company Type Private Limited Company
Address OYSTER QUAY, CASTLE ROAD, SITTINGBOURNE, KENT, ME10 3EU
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Group of companies' accounts made up to 30 September 2016; Cancellation of shares. Statement of capital on 1 April 2016 GBP 3 . The most likely internet sites of TOPBOND HOLDINGS LIMITED are www.topbondholdings.co.uk, and www.topbond-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Queenborough Rail Station is 4.5 miles; to Faversham Rail Station is 6.4 miles; to Hollingbourne Rail Station is 8.1 miles; to Charing (Kent) Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Topbond Holdings Limited is a Private Limited Company. The company registration number is 05729185. Topbond Holdings Limited has been working since 03 March 2006. The present status of the company is Active. The registered address of Topbond Holdings Limited is Oyster Quay Castle Road Sittingbourne Kent Me10 3eu. . SPRINGETT, Sean is a Secretary of the company. SPRINGETT, Glenn is a Director of the company. SPRINGETT, Mark is a Director of the company. SPRINGETT, Sean is a Director of the company. Secretary LAMBERT, Gloria Anne has been resigned. Secretary SPRINGETT, Glenn has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
SPRINGETT, Sean
Appointed Date: 01 June 2011
Director
SPRINGETT, Glenn
Appointed Date: 03 March 2006
68 years old
Director
SPRINGETT, Mark
Appointed Date: 03 March 2006
62 years old
Director
SPRINGETT, Sean
Appointed Date: 03 March 2006
58 years old

Resigned Directors

Secretary
LAMBERT, Gloria Anne
Resigned: 31 May 2011
Appointed Date: 04 September 2006
Secretary
SPRINGETT, Glenn
Resigned: 04 September 2006
Appointed Date: 03 March 2006

Persons With Significant Control

Mr Mark Springett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glenn Springett
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Springett
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOPBOND HOLDINGS LIMITED Events

10 Mar 2017
Confirmation statement made on 3 March 2017 with updates
16 Feb 2017
Group of companies' accounts made up to 30 September 2016
16 May 2016
Cancellation of shares. Statement of capital on 1 April 2016
  • GBP 3
16 May 2016
Purchase of own shares.
15 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 33 more events
16 Jun 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2006
Statement of affairs
16 Jun 2006
Ad 31/05/06--------- £ si 99999@1=99999 £ ic 3/100002
16 Jun 2006
Nc inc already adjusted 31/05/06
03 Mar 2006
Incorporation

TOPBOND HOLDINGS LIMITED Charges

10 February 2007
Debenture
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 2006
Legal mortgage
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at plot m castle road, eurolink industrial…

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