THOMAS TOPCO LIMITED
YORK

Hellopages » North Yorkshire » York » YO1 8NL

Company number 08443623
Status Active
Incorporation Date 13 March 2013
Company Type Private Limited Company
Address C/O GREAT RAIL JOURNEYS LIMITED SAVIOUR HOUSE, 9 ST SAVIOURGATE, YORK, NORTH YORKSHIRE, YO1 8NL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Appointment of Noeleen Patricia Rita as a director on 1 September 2016; Termination of appointment of Keith George Clarke as a director on 31 August 2016. The most likely internet sites of THOMAS TOPCO LIMITED are www.thomastopco.co.uk, and www.thomas-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Thomas Topco Limited is a Private Limited Company. The company registration number is 08443623. Thomas Topco Limited has been working since 13 March 2013. The present status of the company is Active. The registered address of Thomas Topco Limited is C O Great Rail Journeys Limited Saviour House 9 St Saviourgate York North Yorkshire Yo1 8nl. . APPLEYARD, Julian is a Director of the company. CUST, Nicholas Pury is a Director of the company. JOHNSON, Martin Graham is a Director of the company. LINEY, Peter Richard is a Director of the company. RITA, Noeleen Patricia is a Director of the company. ROBERTS, Alexander James is a Director of the company. TAYLOR, Mark Andrew is a Director of the company. WATT, Christopher John is a Director of the company. Director CLARKE, Keith George has been resigned. Director TUDGE, Stephen John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
APPLEYARD, Julian
Appointed Date: 30 October 2014
54 years old
Director
CUST, Nicholas Pury
Appointed Date: 27 March 2013
68 years old
Director
JOHNSON, Martin Graham
Appointed Date: 27 March 2013
56 years old
Director
LINEY, Peter Richard
Appointed Date: 06 September 2013
66 years old
Director
RITA, Noeleen Patricia
Appointed Date: 01 September 2016
41 years old
Director
ROBERTS, Alexander James
Appointed Date: 27 March 2013
51 years old
Director
TAYLOR, Mark Andrew
Appointed Date: 27 March 2013
60 years old
Director
WATT, Christopher John
Appointed Date: 13 March 2013
53 years old

Resigned Directors

Director
CLARKE, Keith George
Resigned: 31 August 2016
Appointed Date: 27 March 2013
68 years old
Director
TUDGE, Stephen John
Resigned: 10 April 2013
Appointed Date: 27 March 2013
60 years old

Persons With Significant Control

Eci Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Eci 9 Gp Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

THOMAS TOPCO LIMITED Events

20 Mar 2017
Confirmation statement made on 13 March 2017 with updates
13 Sep 2016
Appointment of Noeleen Patricia Rita as a director on 1 September 2016
13 Sep 2016
Termination of appointment of Keith George Clarke as a director on 31 August 2016
06 Apr 2016
Group of companies' accounts made up to 31 October 2015
22 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 234,248.97
...
... and 24 more events
10 Apr 2013
Appointment of Mr Mark Andrew Taylor as a director
10 Apr 2013
Appointment of Keith George Clarke as a director
08 Apr 2013
Particulars of a mortgage or charge / charge no: 1
27 Mar 2013
Current accounting period shortened from 31 March 2014 to 30 September 2013
13 Mar 2013
Incorporation

THOMAS TOPCO LIMITED Charges

28 March 2013
Group debenture
Delivered: 8 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC ("Security Agent")
Description: Fixed and floating charge over the undertaking and all…

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