TOPS SERVICE LIMITED
DUNMOW

Hellopages » Essex » Uttlesford » CM6 2JR

Company number 01673946
Status Active
Incorporation Date 27 October 1982
Company Type Private Limited Company
Address THE WILLOWS MANOR ROAD, LITTLE EASTON, DUNMOW, ESSEX, CM6 2JR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 15,000 . The most likely internet sites of TOPS SERVICE LIMITED are www.topsservice.co.uk, and www.tops-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Tops Service Limited is a Private Limited Company. The company registration number is 01673946. Tops Service Limited has been working since 27 October 1982. The present status of the company is Active. The registered address of Tops Service Limited is The Willows Manor Road Little Easton Dunmow Essex Cm6 2jr. . BENSTEAD, Simon Edward is a Director of the company. Secretary BENSTEAD, Mary Catherine has been resigned. Secretary BENSTEAD, Simon Edward has been resigned. Director HAMMOND, David Stevens has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BENSTEAD, Simon Edward
Appointed Date: 03 February 1992
59 years old

Resigned Directors

Secretary
BENSTEAD, Mary Catherine
Resigned: 01 December 2011
Appointed Date: 30 September 1994

Secretary
BENSTEAD, Simon Edward
Resigned: 30 September 1994

Director
HAMMOND, David Stevens
Resigned: 30 September 1994
91 years old

Persons With Significant Control

Mr Simon Edward Benstead
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TOPS SERVICE LIMITED Events

21 Feb 2017
Confirmation statement made on 12 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 15,000

30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 15,000

...
... and 75 more events
28 Apr 1988
Return made up to 31/12/87; full list of members

13 Apr 1987
Full accounts made up to 31 December 1985

01 Apr 1987
Annual return made up to 31/12/86

03 Feb 1983
Company name changed\certificate issued on 03/02/83
27 Oct 1982
Certificate of incorporation

TOPS SERVICE LIMITED Charges

20 October 2008
Debenture
Delivered: 25 October 2008
Status: Outstanding
Persons entitled: Mr S Benstead
Description: Fixed and floating charge over the undertaking and all…
12 February 2008
Debenture
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 1992
Mortgage debenture
Delivered: 11 February 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…