TOPLINE ELECTRONICS LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 3GU

Company number 02030344
Status Active
Incorporation Date 23 June 1986
Company Type Private Limited Company
Address A8 ROPEMAKER PARK, HAILSHAM, EAST SUSSEX, BN27 3GU
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Appointment of Mrs Karen Marjorie Hunt as a director on 18 July 2016; Termination of appointment of Karen Marjorie Hunt as a director on 18 July 2016. The most likely internet sites of TOPLINE ELECTRONICS LIMITED are www.toplineelectronics.co.uk, and www.topline-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Pevensey Bay Rail Station is 5 miles; to Eastbourne Rail Station is 6.4 miles; to Seaford Rail Station is 8.9 miles; to Buxted Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Topline Electronics Limited is a Private Limited Company. The company registration number is 02030344. Topline Electronics Limited has been working since 23 June 1986. The present status of the company is Active. The registered address of Topline Electronics Limited is A8 Ropemaker Park Hailsham East Sussex Bn27 3gu. . HUNT, Andrew John is a Secretary of the company. HUNT, Andrew John is a Director of the company. HUNT, Karen Marjorie is a Director of the company. Director FITZWILLIAMS, Reginald Clixby Lloyd has been resigned. Director HUNT, Karen Marjorie has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
HUNT, Andrew John
Director
HUNT, Andrew John

63 years old
Director
HUNT, Karen Marjorie
Appointed Date: 18 July 2016
62 years old

Resigned Directors

Director
FITZWILLIAMS, Reginald Clixby Lloyd
Resigned: 26 February 2009
109 years old
Director
HUNT, Karen Marjorie
Resigned: 18 July 2016
62 years old

Persons With Significant Control

Mr Andrew John Hunt
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TOPLINE ELECTRONICS LIMITED Events

05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
19 Jul 2016
Appointment of Mrs Karen Marjorie Hunt as a director on 18 July 2016
19 Jul 2016
Termination of appointment of Karen Marjorie Hunt as a director on 18 July 2016
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 242,887
...
... and 89 more events
03 Sep 1987
Accounting reference date shortened from 31/03 to 30/06
10 Jul 1986
Secretary resigned;new secretary appointed
10 Jul 1986
Registered office changed on 10/07/86 from: 1/3 leonard street london EC2A 4AQ
23 Jun 1986
Certificate of Incorporation
23 Jun 1986
Incorporation

TOPLINE ELECTRONICS LIMITED Charges

9 December 2011
Legal charge
Delivered: 13 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A7 & A8 ropemaker park hailsham t/no ESX308635 by way of…
21 September 2011
Debenture
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 August 2007
Legal mortgage
Delivered: 18 August 2007
Status: Satisfied on 4 July 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a units A7 & A8 ropemakers park hailsham…
27 September 1996
Fixed and floating charge
Delivered: 3 October 1996
Status: Satisfied on 4 July 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 1990
Mortgage debenture
Delivered: 12 November 1990
Status: Satisfied on 4 July 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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