About

Registered Number: 02668264
Date of Incorporation: 04/12/1991 (28 years and 1 month ago)
Company Status: VoluntaryArrangement
Registered Address: Kingsnorth House, Blenheim Way, Birmingham, B44 8LS,

 

Established in 1991, Topdraw Interior Contractors Ltd have registered office in Birmingham. We don't know the number of employees at the organisation. There are 5 directors listed as Wrigley, Alex, Wrigley, Allan John, Wrigley, Pauline Ann, Pallett, David Frederick, Williams, Robert Harcourt for Topdraw Interior Contractors Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WRIGLEY, Alex 01 August 2019 - 1
WRIGLEY, Allan John 09 April 1992 - 1
PALLETT, David Frederick 16 January 1992 30 August 2007 1
WILLIAMS, Robert Harcourt 01 July 1992 30 June 2019 1
Secretary Name Appointed Resigned Total Appointments
WRIGLEY, Pauline Ann 16 January 1992 06 May 1992 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Allan John Wrigley/
1944-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
David Frederick Pallett/
1950-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Robert Harcourt Williams/
1944-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 02 August 2019
AP01 - Appointment of director 02 August 2019
TM01 - Termination of appointment of director 31 July 2019
CVA1 - N/A 17 July 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 20 December 2018
PSC01 - N/A 13 March 2018
PSC01 - N/A 13 March 2018
PSC01 - N/A 13 March 2018
AA - Annual Accounts 19 February 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 28 February 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 01 March 2010
AR01 - Annual Return 11 December 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 08 December 2008
287 - Change in situation or address of Registered Office 05 February 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 20 December 2007
288a - Notice of appointment of directors or secretaries 29 November 2007
288b - Notice of resignation of directors or secretaries 28 November 2007
287 - Change in situation or address of Registered Office 11 June 2007
363a - Annual Return 22 December 2006
AA - Annual Accounts 21 November 2006
363a - Annual Return 24 January 2006
288c - Notice of change of directors or secretaries or in their particulars 20 January 2006
AA - Annual Accounts 18 October 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 15 September 2004
363s - Annual Return 01 December 2003
AA - Annual Accounts 02 October 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 10 October 2002
287 - Change in situation or address of Registered Office 05 June 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 15 October 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 10 October 2000
363s - Annual Return 01 December 1999
AA - Annual Accounts 09 November 1999
363s - Annual Return 26 November 1998
AA - Annual Accounts 17 November 1998
363s - Annual Return 09 December 1997
AA - Annual Accounts 24 September 1997
363s - Annual Return 13 January 1997
AA - Annual Accounts 30 September 1996
363s - Annual Return 20 November 1995
AA - Annual Accounts 13 September 1995
363s - Annual Return 28 November 1994
AA - Annual Accounts 06 September 1994
395 - Particulars of a mortgage or charge 25 March 1994
RESOLUTIONS - N/A 23 December 1993
MEM/ARTS - N/A 23 December 1993
363s - Annual Return 06 December 1993
AA - Annual Accounts 07 October 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 April 1993
363s - Annual Return 20 January 1993
RESOLUTIONS - N/A 07 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 1992
123 - Notice of increase in nominal capital 07 September 1992
288 - N/A 27 July 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 June 1992
288 - N/A 14 May 1992
288 - N/A 07 May 1992
395 - Particulars of a mortgage or charge 16 March 1992
288 - N/A 28 February 1992
288 - N/A 28 February 1992
287 - Change in situation or address of Registered Office 28 February 1992
CERTNM - Change of name certificate 03 February 1992
CERTNM - Change of name certificate 03 February 1992
RESOLUTIONS - N/A 21 January 1992
NEWINC - New incorporation documents 04 December 1991

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 14 March 1994 Outstanding

N/A

Mortgage debenture 09 March 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.