TOUCHLOAD LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2PJ

Company number 02163412
Status Active
Incorporation Date 11 September 1987
Company Type Private Limited Company
Address THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of TOUCHLOAD LIMITED are www.touchload.co.uk, and www.touchload.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Touchload Limited is a Private Limited Company. The company registration number is 02163412. Touchload Limited has been working since 11 September 1987. The present status of the company is Active. The registered address of Touchload Limited is The Old Casino 28 Fourth Avenue Hove East Sussex Bn3 2pj. . GREEN, Andrew Wharton is a Secretary of the company. HUTCHINSON, Andrew George is a Director of the company. PAMPLIN, Nigel Francis is a Director of the company. Secretary HARRISON, Jean has been resigned. Director BECKFORD, Charlotte has been resigned. Director HARRISON, Jean has been resigned. Director MORGAN, Ronald David has been resigned. Director WATTS, Robert Quinton has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
GREEN, Andrew Wharton
Appointed Date: 25 April 2008
Director
HUTCHINSON, Andrew George
Appointed Date: 25 April 2008
61 years old
Director
PAMPLIN, Nigel Francis
Appointed Date: 25 April 2008
63 years old

Resigned Directors

Secretary
HARRISON, Jean
Resigned: 25 April 2008
Director
BECKFORD, Charlotte
Resigned: 05 May 1993
74 years old
Director
HARRISON, Jean
Resigned: 25 April 2008
77 years old
Director
MORGAN, Ronald David
Resigned: 05 May 1993
96 years old
Director
WATTS, Robert Quinton
Resigned: 25 April 2008
86 years old

Persons With Significant Control

Mr Nigel Francis Pamplin
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Andrew George Hutchinson
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

TOUCHLOAD LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 3 July 2016 with updates
21 Jul 2015
Full accounts made up to 31 December 2014
08 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 60
07 Jan 2015
Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 7 January 2015
...
... and 88 more events
02 Feb 1988
Registered office changed on 02/02/88 from: icc house 110 whitchurch road cardiff CF4 3LY
02 Feb 1988
New director appointed
20 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Sep 1987
Incorporation

TOUCHLOAD LIMITED Charges

25 April 2008
Mortgage debenture
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: St josephs hall temple road cowley oxford t/no ON138170…
25 April 2008
Legal mortgage
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: St josephs hall temple road temple cowley oxford t/no…
8 June 1993
Legal mortgage
Delivered: 15 June 1993
Status: Satisfied on 26 April 2008
Persons entitled: Lloyds Bank PLC
Description: Leasehold property st. Josephs hall junction road cowley…
22 October 1990
Single debenture
Delivered: 7 November 1990
Status: Satisfied on 26 April 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 1988
Legal mortgage
Delivered: 25 July 1988
Status: Satisfied on 2 April 2003
Persons entitled: National Westminster Bank PLC
Description: L/H st. Josephs hall junction road (otherwise temple road)…

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