BAYTOUCH LIMITED
BURNLEY

Hellopages » Lancashire » Burnley » BB12 7NG

Company number 03229808
Status Active
Incorporation Date 26 July 1996
Company Type Private Limited Company
Address RIBBLE COURT, 1 MEAD WAY, PADIHAM, BURNLEY, LANCASHIRE, BB12 7NG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BAYTOUCH LIMITED are www.baytouch.co.uk, and www.baytouch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Burnley Manchester Road Rail Station is 3.3 miles; to Burnley Central Rail Station is 3.4 miles; to Church & Oswaldtwistle Rail Station is 4 miles; to Clitheroe Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baytouch Limited is a Private Limited Company. The company registration number is 03229808. Baytouch Limited has been working since 26 July 1996. The present status of the company is Active. The registered address of Baytouch Limited is Ribble Court 1 Mead Way Padiham Burnley Lancashire Bb12 7ng. . WOLSTENHOLME, Fiona Anne is a Secretary of the company. POLLARD, Malcolm is a Director of the company. Secretary ALLAN, Miranda has been resigned. Secretary LUTWYCHE, Jonathan David has been resigned. Secretary POLLARD, Malcolm has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PENMAN, Michael George has been resigned. Director POLLARD, Louise Ann has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WOLSTENHOLME, Fiona Anne
Appointed Date: 15 October 2007
Director
POLLARD, Malcolm
Appointed Date: 16 August 1996
76 years old

Resigned Directors

Secretary
ALLAN, Miranda
Resigned: 15 October 2007
Appointed Date: 01 September 2006
Secretary
LUTWYCHE, Jonathan David
Resigned: 01 September 2006
Appointed Date: 16 May 2005
Secretary
POLLARD, Malcolm
Resigned: 01 September 2006
Appointed Date: 16 August 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 August 1996
Appointed Date: 26 July 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 August 1996
Appointed Date: 26 July 1996
Director
PENMAN, Michael George
Resigned: 04 January 2011
Appointed Date: 15 October 2007
71 years old
Director
POLLARD, Louise Ann
Resigned: 16 May 2005
Appointed Date: 16 August 1996
60 years old

Persons With Significant Control

Mr Malcolm Pollard
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BAYTOUCH LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 26 July 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
20 May 2015
Secretary's details changed for Fiona Anne Wolstenholme on 12 May 2015
...
... and 60 more events
21 Oct 1996
Director resigned
21 Oct 1996
Secretary resigned
21 Oct 1996
New secretary appointed;new director appointed
21 Oct 1996
New director appointed
26 Jul 1996
Incorporation

BAYTOUCH LIMITED Charges

13 January 2011
Debenture
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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