TOUCHDOWN ASSOCIATES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1PX

Company number 07334512
Status Active
Incorporation Date 3 August 2010
Company Type Private Limited Company
Address 59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, B3 1PX
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registration of charge 073345120004, created on 18 November 2016; Confirmation statement made on 3 August 2016 with updates; Director's details changed for Michael Philip Jones on 15 June 2016. The most likely internet sites of TOUCHDOWN ASSOCIATES LIMITED are www.touchdownassociates.co.uk, and www.touchdown-associates.co.uk. The predicted number of employees is 60 to 70. The company’s age is fifteen years and two months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Touchdown Associates Limited is a Private Limited Company. The company registration number is 07334512. Touchdown Associates Limited has been working since 03 August 2010. The present status of the company is Active. The registered address of Touchdown Associates Limited is 59 61 Charlotte Street St Pauls Square Birmingham B3 1px. The company`s financial liabilities are £827.13k. It is £234.79k against last year. The cash in hand is £172.29k. It is £38.13k against last year. And the total assets are £2005.22k, which is £234.56k against last year. WALKER, John Henry is a Secretary of the company. AMOS, Jason Timothy is a Director of the company. JONES, Michael Philip is a Director of the company. WALKER, John Henry is a Director of the company. WALKER, Olwyn is a Director of the company. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


touchdown associates Key Finiance

LIABILITIES £827.13k
+39%
CASH £172.29k
+28%
TOTAL ASSETS £2005.22k
+13%
All Financial Figures

Current Directors

Secretary
WALKER, John Henry
Appointed Date: 03 August 2010
Director
AMOS, Jason Timothy
Appointed Date: 03 August 2010
54 years old
Director
JONES, Michael Philip
Appointed Date: 01 May 2014
67 years old
Director
WALKER, John Henry
Appointed Date: 03 August 2010
86 years old
Director
WALKER, Olwyn
Appointed Date: 03 August 2010
78 years old

Persons With Significant Control

Mr Michael Philip Jones
Notified on: 3 August 2016
67 years old
Nature of control: Right to appoint and remove directors
Mr Jason Timothy Amos
Notified on: 3 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Henry Walker
Notified on: 3 August 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Olwyn Walker
Notified on: 3 August 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOUCHDOWN ASSOCIATES LIMITED Events

18 Nov 2016
Registration of charge 073345120004, created on 18 November 2016
18 Aug 2016
Confirmation statement made on 3 August 2016 with updates
15 Jun 2016
Director's details changed for Michael Philip Jones on 15 June 2016
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Mar 2016
Secretary's details changed for John Walker on 6 March 2016
...
... and 25 more events
04 Aug 2011
Annual return made up to 3 August 2011 with full list of shareholders
15 Oct 2010
Memorandum and Articles of Association
15 Oct 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2010
Particulars of a mortgage or charge / charge no: 1
03 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TOUCHDOWN ASSOCIATES LIMITED Charges

18 November 2016
Charge code 0733 4512 0004
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
5 September 2012
Mortgage deed of a life policy
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The policy being;. Julie ann schirmer, legal & general…
5 September 2012
Mortgage deed of a life policy to secure own liabilities
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All rights title and interest in and to the policy being…
15 September 2010
Debenture
Delivered: 17 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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