CENTURYTOUCH LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 1EQ

Company number 07279445
Status Active
Incorporation Date 9 June 2010
Company Type Private Limited Company
Address SUITE F10, 5TH FLOOR, SCALA HOUSE, 36 HOLLOWAY CIRCUS QUEENSWAY, BIRMINGHAM, ENGLAND, B1 1EQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Stanton House 31 Westgate Grantham Lincolnshire NG31 6LX to Suite F10, 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ on 8 December 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 53 . The most likely internet sites of CENTURYTOUCH LIMITED are www.centurytouch.co.uk, and www.centurytouch.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Butlers Lane Rail Station is 8.5 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centurytouch Limited is a Private Limited Company. The company registration number is 07279445. Centurytouch Limited has been working since 09 June 2010. The present status of the company is Active. The registered address of Centurytouch Limited is Suite F10 5th Floor Scala House 36 Holloway Circus Queensway Birmingham England B1 1eq. . CHAN, Lai Lin is a Director of the company. CHAU, Wan Chi is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director WONG, Yew Kee has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CHAN, Lai Lin
Appointed Date: 11 June 2010
76 years old
Director
CHAU, Wan Chi
Appointed Date: 09 September 2015
51 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 09 June 2010
Appointed Date: 09 June 2010
55 years old
Director
WONG, Yew Kee
Resigned: 09 September 2015
Appointed Date: 15 July 2011
52 years old

CENTURYTOUCH LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 30 June 2016
08 Dec 2016
Registered office address changed from Stanton House 31 Westgate Grantham Lincolnshire NG31 6LX to Suite F10, 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ on 8 December 2016
10 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 53
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Sep 2015
Appointment of Ms Wan Chi Chau as a director on 9 September 2015
...
... and 27 more events
07 Sep 2010
Particulars of a mortgage or charge / charge no: 2
06 Jul 2010
Particulars of a mortgage or charge / charge no: 1
11 Jun 2010
Appointment of Mrs Lai Lin Chan as a director
09 Jun 2010
Termination of appointment of Yomtov Jacobs as a director
09 Jun 2010
Incorporation

CENTURYTOUCH LIMITED Charges

11 June 2012
Mortgage
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: Lam Yuk Fai Philip
Description: 7,9 and 11 bridge street boston.
1 February 2012
Mortgage deed (corporate witj floating charge)
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 61A welby street grantham licolnshire t/n LL162646 and by…
1 February 2012
Mortgage deed (corporate with floating charge)
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 27 28 29 westgate and 60 62 and 63 welby street grantham…
1 February 2012
Mortgage deed (corporate with floating charge)
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 240 derby road nottingham t/no NT261819 by way of fixed…
1 February 2012
Mortgage deed (corporate with floating charge)
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 53 high street kings lynn norfolk t/no NK233682 by way of…
1 February 2012
Mortgage deed (corporate with floating charge)
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 453 firth park road sheffield t/no SYK213902 by way of…
1 February 2012
Mortgage deed (corporate with floating charge)
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 62 gold street northampton by way of fixed charge and by…
1 February 2012
Mortgage deed (corporate with floating charge)
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 310 312 and 314 carlton hill carlton nottingham t/no…
1 February 2012
Mortgage deed (corporate with floating charge)
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 343 carlton hill carlton nottingham t/no NT78051 by way of…
1 February 2012
Debenture
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed charge over the undertaking and all property and…
20 August 2010
Mortgage
Delivered: 7 September 2010
Status: Satisfied on 23 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 27 -29 westgate & flats 1 & 2 at 60 , 62 & 63…
2 July 2010
Debenture
Delivered: 6 July 2010
Status: Satisfied on 23 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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