About

Registered Number: 04095596
Date of Incorporation: 24/10/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: Lower Clough Business Centre, Pendle Street,, Barrowford Nelson, Lancashire, BB9 8PH

 

Top Marques Ltd was founded on 24 October 2000, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Butler, Robert Peter, Butler, Sharon Elizabeth, Ellis, Eamonn Anthony at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTLER, Robert Peter 24 October 2000 01 July 2002 1
BUTLER, Sharon Elizabeth 24 October 2000 01 July 2002 1
ELLIS, Eamonn Anthony 01 July 2002 20 December 2018 1

Filing History

Document Type Date
AA - Annual Accounts 17 December 2019
CS01 - N/A 22 November 2019
PSC01 - N/A 01 November 2019
PSC07 - N/A 25 March 2019
TM01 - Termination of appointment of director 25 March 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 07 November 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 23 October 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 03 November 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 29 October 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 06 January 2015
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 28 October 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 27 January 2009
363a - Annual Return 07 November 2008
288c - Notice of change of directors or secretaries or in their particulars 07 November 2008
363a - Annual Return 07 December 2007
288c - Notice of change of directors or secretaries or in their particulars 06 December 2007
AA - Annual Accounts 12 November 2007
395 - Particulars of a mortgage or charge 06 September 2007
287 - Change in situation or address of Registered Office 24 August 2007
AA - Annual Accounts 18 January 2007
363a - Annual Return 27 October 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 01 November 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 04 November 2004
363s - Annual Return 21 November 2003
AA - Annual Accounts 21 October 2003
225 - Change of Accounting Reference Date 18 March 2003
363a - Annual Return 13 February 2003
287 - Change in situation or address of Registered Office 12 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 2002
288b - Notice of resignation of directors or secretaries 02 December 2002
288b - Notice of resignation of directors or secretaries 02 December 2002
287 - Change in situation or address of Registered Office 02 December 2002
288a - Notice of appointment of directors or secretaries 02 December 2002
288a - Notice of appointment of directors or secretaries 02 December 2002
AA - Annual Accounts 05 November 2001
363s - Annual Return 03 November 2001
288b - Notice of resignation of directors or secretaries 26 October 2000
288b - Notice of resignation of directors or secretaries 26 October 2000
288a - Notice of appointment of directors or secretaries 26 October 2000
288a - Notice of appointment of directors or secretaries 26 October 2000
287 - Change in situation or address of Registered Office 26 October 2000
NEWINC - New incorporation documents 24 October 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 28 August 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.