Company number 03640553
Status Active
Incorporation Date 29 September 1998
Company Type Private Limited Company
Address 3 HERBERT TERRACE, PENARTH, SOUTH GLAMORGAN, CF64 2AH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 2
. The most likely internet sites of TOPICFORMAT LIMITED are www.topicformat.co.uk, and www.topicformat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Cardiff Queen Street Rail Station is 3.1 miles; to Cathays Rail Station is 3.5 miles; to Barry Docks Rail Station is 4.5 miles; to Barry Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Topicformat Limited is a Private Limited Company.
The company registration number is 03640553. Topicformat Limited has been working since 29 September 1998.
The present status of the company is Active. The registered address of Topicformat Limited is 3 Herbert Terrace Penarth South Glamorgan Cf64 2ah. . TAYLOR, Karen is a Secretary of the company. TAYLOR, John Ralph is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 December 1998
Appointed Date: 29 September 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 December 1998
Appointed Date: 29 September 1998
Persons With Significant Control
Mr John Ralph Taylor
Notified on: 29 September 2016
66 years old
Nature of control: Ownership of shares – 75% or more
TOPICFORMAT LIMITED Events
06 Oct 2016
Confirmation statement made on 29 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
...
... and 38 more events
07 Jan 1999
Secretary resigned
07 Jan 1999
New secretary appointed
07 Jan 1999
New director appointed
07 Jan 1999
Registered office changed on 07/01/99 from: 1 mitchell lane bristol BS1 6BU
29 Sep 1998
Incorporation
7 May 2010
Mortgage
Delivered: 11 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 292 holton road barry vale of glamorgan…
18 December 2008
Legal charge
Delivered: 6 January 2009
Status: Satisfied
on 14 May 2010
Persons entitled: Royal Bank of Scotland PLC
Description: 292 holton road barry vale of glamorgan t/no WA188693 by…
7 March 2008
Mortgage
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 36 kingsland crescent barry t/no WA550766 fixed charge all…
13 December 1999
Legal charge
Delivered: 16 December 1999
Status: Satisfied
on 11 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 36 kingsland crescent barry vale of glamorgan…