TOPLAND GROUP PLC
| Status | ACTIVE |
| Company No. | 02615001 |
| Category | Private Limited Company |
| Incorporated | 28 May 1991 |
| Age | 32 years, 11 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
TOPLAND GROUP PLC is an active private limited company with number 02615001. It was incorporated 32 years, 11 months, 18 days ago, on 28 May 1991. The company address is 105 Wigmore Street 105 Wigmore Street, London, W1U 1QY, England.
Company Charges
A registered charge
Created on 06 Dec 2022
Delivered on 13 Dec 2022
Status outstanding
Persons Entitled
Barclays Bank PLC as Security Trustee for the Secured Parties
Short Particulars
N/A.
Transactions
A registered charge
Created on 06 Dec 2022
Delivered on 13 Dec 2022
Status outstanding
Persons Entitled
Barclays Bank PLC as Security Trustee for the Secured Parties
Short Particulars
N/A.
Transactions
A registered charge
Created on 11 Nov 2021
Delivered on 23 Nov 2021
Status outstanding
Persons Entitled
Barclays Bank PLC as Security Trustee for the Secured Parties
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 11 Nov 2021
Delivered on 17 Nov 2021
Status outstanding
Persons Entitled
Barclays Bank PLC as Security Trustee for the Secured Parties
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 17 Jul 2017
Delivered on 18 Jul 2017
Status outstanding
Persons Entitled
Barclays Bank PLC as Security Agent
Short Particulars
N/A.
Transactions
A registered charge
Created on 17 Jul 2017
Delivered on 18 Jul 2017
Status outstanding
Persons Entitled
Barclays Bank PLC as Security Agent
Short Particulars
N/A.
Transactions
A registered charge
Created on 25 Nov 2013
Delivered on 02 Dec 2013
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Charge over shares
Created on 20 Dec 2001
Delivered on 04 Jan 2002
Status fully-satisfied
Persons Entitled
Norwich Union Mortgage Finance ("Trustee") & Norwich Union PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Original shares , any further shares , any derived assets and any dividends.
Transactions
Legal charge over shares between ladonia investments limited (the "vendor"), rockland holdings limited (the "company") and topland group PLC ("topland")
Created on 25 Apr 2000
Delivered on 16 May 2000
Status fully-satisfied
Persons Entitled
Ladonia Investments Limited
Amount Secured
The repayment of monies due by topland to the chargee pursuant to a zero coupon bond issued by topland to the chargee for an amount of £7,500,000 on 25TH april 2000
Short Particulars
980 ordinary £1 shares in the company and all shares and other securities deriving therefrom.
Transactions
Legal charge over shares between ladonia investments limited (the "vendor"), top lid estates limited (the "company") and topland group PLC ("topland")
Created on 25 Apr 2000
Delivered on 16 May 2000
Status fully-satisfied
Persons Entitled
Ladonia Investments Limited
Amount Secured
The repayment of monies due by topland to the chargee pursuant to a zero coupon bond issued by topland to the chargee for an amount of £2,500,000 on 25TH april 2000
Short Particulars
250 ordinary £1 shares in the company and all shares and other securities deriving therefrom.
Transactions
Legal charge over shares between ladonia investments limited (the "vendor"), top lid investments limited (the "company") and topland group PLC ("topland")
Created on 25 Apr 2000
Delivered on 16 May 2000
Status fully-satisfied
Persons Entitled
Ladonia Investments Limited
Amount Secured
The repayment of monies due by topland to the chargee pursuant to a zero coupon bond issued by topland to the chargee for an amount of £6,500,000 on 25TH april 2000
Short Particulars
250 ordinary £1 shares in the company and all shares and other securities deriving therefrom.
Transactions
A charge over securities
Created on 09 Apr 1999
Delivered on 16 Apr 1999
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland International Limited
Amount Secured
All monies due or to become due from topland forward limited to the chargee on any account whatsoever
Short Particulars
Any stocks shares bonds warrants or other securities from time to time being 1000 ordinary shares of £1 each in topland forward limited and/or any certificates or other title documents deposited with or held by the bank.
Transactions
Some Companies
ADVANCED DECORATORS MIDLANDS LIMITED
33 REYNARDS COPPICE,TELFORD,TF7 4NJ
| Number: | 08717538 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7, MALTBY SQUARE,CHORLEY,PR7 7GN
| Number: | 10385230 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20 CHILVERS COURT DUGDALE STREET,WARKS.,CV11 5QB
| Number: | 02434990 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FIRST FLOOR,LONDON,W1W 7LT
| Number: | 09586248 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 12 STATION HOUSE CENTRAL WAY,WARRINGTON,WA2 7TT
| Number: | 04217018 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4TH FLOOR CATHEDRAL BUILDINGS,NEWCASTLE UPON TYNE,NE1 1PG
| Number: | 03370404 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |