TOPLAND RANGE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 04118791
Status Active
Incorporation Date 4 December 2000
Company Type Private Limited Company
Address KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Notice of ceasing to act as receiver or manager; Appointment of receiver or manager; Receiver's abstract of receipts and payments to 10 April 2016. The most likely internet sites of TOPLAND RANGE LIMITED are www.toplandrange.co.uk, and www.topland-range.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Topland Range Limited is a Private Limited Company. The company registration number is 04118791. Topland Range Limited has been working since 04 December 2000. The present status of the company is Active. The registered address of Topland Range Limited is Kpmg Llp 15 Canada Square London E14 5gl. . MOHARM, Cheryl Frances is a Secretary of the company. MOHARM, Cheryl Frances is a Director of the company. ZAKAY, Eddie is a Director of the company. ZAKAY, Sol is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BAMFORD, Patrick Martyn has been resigned. Director BUSH, Clive Edward has been resigned. Director BUSH, Clive Edward has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director WILDEN, Nichola Jane has been resigned. Director ZAKAY, Sol has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MOHARM, Cheryl Frances
Appointed Date: 04 December 2000
Director
MOHARM, Cheryl Frances
Appointed Date: 04 December 2000
67 years old
Director
ZAKAY, Eddie
Appointed Date: 04 December 2000
75 years old
Director
ZAKAY, Sol
Appointed Date: 01 October 2013
73 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 December 2000
Appointed Date: 04 December 2000
Director
BAMFORD, Patrick Martyn
Resigned: 25 November 2003
Appointed Date: 14 May 2001
66 years old
Director
BUSH, Clive Edward
Resigned: 30 September 2015
Appointed Date: 04 April 2006
66 years old
Director
BUSH, Clive Edward
Resigned: 15 May 2001
Appointed Date: 04 December 2000
66 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 December 2000
Appointed Date: 04 December 2000
Director
WILDEN, Nichola Jane
Resigned: 03 April 2006
Appointed Date: 09 February 2004
65 years old
Director
ZAKAY, Sol
Resigned: 30 March 2009
Appointed Date: 04 December 2000
73 years old

TOPLAND RANGE LIMITED Events

26 Oct 2016
Notice of ceasing to act as receiver or manager
29 Sep 2016
Appointment of receiver or manager
20 Jun 2016
Receiver's abstract of receipts and payments to 10 April 2016
30 Sep 2015
Termination of appointment of Clive Edward Bush as a director on 30 September 2015
21 May 2015
Receiver's abstract of receipts and payments to 10 April 2015
...
... and 79 more events
18 Jan 2001
Director resigned
16 Jan 2001
Accounting reference date extended from 31/12/01 to 31/05/02
16 Jan 2001
Ad 12/12/00--------- £ si 999@1=999 £ ic 1/1000
16 Jan 2001
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Dec 2000
Incorporation

TOPLAND RANGE LIMITED Charges

20 April 2006
Assignation of rents
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited (As Trustee for Itself and the Other Lenders)
Description: All the rights, titles, benefits and interests, whether…
6 April 2006
Deed of assignment
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
6 April 2006
Legal charge
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: F/H 14 grren park road, bath, avon t/no AV49757 and f/h…
14 December 2001
Supplemental deed
Delivered: 29 December 2001
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H summerfield house and being 540, 544 and land on the…
14 December 2001
Deed of assignment
Delivered: 29 December 2001
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
14 December 2001
Assignation of rents
Delivered: 20 December 2001
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
11 December 2001
A standard security which was presented for registration in scotland on 18TH december 2001 and
Delivered: 24 December 2001
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All and whole the subjects on the north side of old…
23 November 2001
Deed of assignment
Delivered: 4 December 2001
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
23 November 2001
Deed of legal charge
Delivered: 4 December 2001
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: F/Hold land and buildings on the east side of green park…

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