TOPSEAL SYSTEMS LIMITED
WIGAN FLAT ROOF SYSTEMS (SUPPLIES) LIMITED

Hellopages » Greater Manchester » Wigan » WN6 8RY

Company number 02696624
Status Active
Incorporation Date 12 March 1992
Company Type Private Limited Company
Address GIANTS HALL FARM, STANDISH, WIGAN, LANCASHIRE, WN6 8RY
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Director's details changed for Mr Matthew Stratos Chialton on 6 March 2017; Director's details changed for Mr Matthew Stratos Chialton on 1 March 2017; Confirmation statement made on 8 March 2017 with updates. The most likely internet sites of TOPSEAL SYSTEMS LIMITED are www.topsealsystems.co.uk, and www.topseal-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Topseal Systems Limited is a Private Limited Company. The company registration number is 02696624. Topseal Systems Limited has been working since 12 March 1992. The present status of the company is Active. The registered address of Topseal Systems Limited is Giants Hall Farm Standish Wigan Lancashire Wn6 8ry. . GILL, Christine Lesley is a Secretary of the company. BROWN, Frank is a Director of the company. CHIALTON, Matthew Stratos is a Director of the company. GILL, John Roger is a Director of the company. Secretary ANDERSON, Jacqueline has been resigned. Secretary ANDERSON, John has been resigned. Secretary GILL, John Roger has been resigned. Director ANDERSON, John has been resigned. Director MARSH, Wayne Jeremy has been resigned. Director MINORS, John Edward has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
GILL, Christine Lesley
Appointed Date: 14 January 2002
Director
BROWN, Frank

84 years old
Director
CHIALTON, Matthew Stratos
Appointed Date: 08 December 2008
45 years old
Director
GILL, John Roger
Appointed Date: 27 February 1998
75 years old

Resigned Directors

Secretary
ANDERSON, Jacqueline
Resigned: 27 February 1998
Secretary
ANDERSON, John
Resigned: 01 January 1999
Appointed Date: 27 February 1998
Secretary
GILL, John Roger
Resigned: 14 January 2002
Appointed Date: 01 January 1999
Director
ANDERSON, John
Resigned: 27 February 1998
87 years old
Director
MARSH, Wayne Jeremy
Resigned: 12 April 2008
Appointed Date: 01 October 2001
65 years old
Director
MINORS, John Edward
Resigned: 16 October 2007
Appointed Date: 01 April 2006
59 years old

Persons With Significant Control

Mr John Roger Gill
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Frank Brown
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Stratos Chialton
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

TOPSEAL SYSTEMS LIMITED Events

14 Mar 2017
Director's details changed for Mr Matthew Stratos Chialton on 6 March 2017
13 Mar 2017
Director's details changed for Mr Matthew Stratos Chialton on 1 March 2017
13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
09 Aug 2016
Full accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
...
... and 80 more events
23 Mar 1992
Registered office changed on 23/03/92 from: 12 york place leeds w yorks LS1 2DS
23 Mar 1992
Secretary resigned;new director appointed
23 Mar 1992
Director resigned;new director appointed
23 Mar 1992
New secretary appointed
12 Mar 1992
Incorporation

TOPSEAL SYSTEMS LIMITED Charges

19 May 2014
Charge code 0269 6624 0007
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 1-5 hookstone chase harrogate north yorkshire…
28 September 2007
Deed of legal mortgage
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Parker house new lane green hammerton, york YO26 8BL; nyk…
28 September 2007
Debenture
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
28 March 2001
Legal mortgage
Delivered: 30 March 2001
Status: Satisfied on 6 September 2007
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 2 new lane green hammerton…
10 January 2001
Mortgage debenture
Delivered: 18 January 2001
Status: Satisfied on 6 September 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 November 2000
Legal mortgage
Delivered: 28 November 2000
Status: Satisfied on 14 June 2001
Persons entitled: National Westminster Bank PLC
Description: The property k/a 2 new lane green hammerton york t/n…
2 March 1998
Debenture
Delivered: 6 March 1998
Status: Satisfied on 15 January 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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