TOUCH LOCAL LIMITED
LONDON THE GUILD OF EXCELLENCE PLC

Hellopages » City of London » City of London » EC4A 1JP

Company number 02885607
Status Active
Incorporation Date 7 January 1994
Company Type Private Limited Company
Address 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-two events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016. The most likely internet sites of TOUCH LOCAL LIMITED are www.touchlocal.co.uk, and www.touch-local.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Touch Local Limited is a Private Limited Company. The company registration number is 02885607. Touch Local Limited has been working since 07 January 1994. The present status of the company is Active. The registered address of Touch Local Limited is 12 New Fetter Lane London United Kingdom Ec4a 1jp. . BIRD & BIRD COMPANY SECRETARIES LIMITED is a Secretary of the company. BROWN, David L is a Director of the company. CARNEY, Kevin M is a Director of the company. MCCLURE, Matthew P is a Director of the company. Secretary BERMAN WALD, Michael Keith has been resigned. Secretary COHEN, David Henry Jacob has been resigned. Secretary DANNATT, Gary John has been resigned. Secretary KATZ, Peter David has been resigned. Secretary SANDERS, Mandy has been resigned. Secretary WINSHIP, Stuart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARNOLD, Michael has been resigned. Director ASHLEY, Paul Martyn has been resigned. Director BEERLING, Kevin Michael has been resigned. Director BERMAN WALD, Michael Keith has been resigned. Director BOADEN, Roger has been resigned. Director DANNATT, Gary John has been resigned. Director DEAN OF THORNTON LE FYLDE, Brenda, Baroness has been resigned. Director EVANS, Mark William has been resigned. Director GOODRICH, Michael John has been resigned. Director ISAACS, Pauline has been resigned. Director ISAACS, Vincent Joseph has been resigned. Director LIVINGSTONE, Mark Jonathan Charles has been resigned. Director MALONEY, Barry has been resigned. Director MAY, James Nicholas Welby has been resigned. Director OZMEN, Tamer has been resigned. Director REVELL-SMITH, Peter Anning has been resigned. Director ROSS, Lionel Jack has been resigned. Director SADEK, Jacqueline Elizabeth has been resigned. Director SETON-ROGERS, Sean has been resigned. Director STIMPSON, Andrew David has been resigned. Director STUTTAFORD, William Royden, Sir has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Appointed Date: 19 January 2015
Director
BROWN, David L
Appointed Date: 31 July 2014
71 years old
Director
CARNEY, Kevin M
Appointed Date: 31 July 2014
61 years old
Director
MCCLURE, Matthew P
Appointed Date: 31 July 2014
55 years old

Resigned Directors

Secretary
BERMAN WALD, Michael Keith
Resigned: 11 March 1996
Appointed Date: 24 August 1994
Secretary
COHEN, David Henry Jacob
Resigned: 24 August 1994
Appointed Date: 23 March 1994
Secretary
DANNATT, Gary John
Resigned: 31 July 2014
Appointed Date: 11 September 2007
Secretary
KATZ, Peter David
Resigned: 26 October 2006
Appointed Date: 25 September 1996
Secretary
SANDERS, Mandy
Resigned: 12 August 1996
Appointed Date: 11 March 1996
Secretary
WINSHIP, Stuart
Resigned: 11 September 2007
Appointed Date: 26 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 March 1994
Appointed Date: 07 January 1994
Director
ARNOLD, Michael
Resigned: 21 April 1998
Appointed Date: 16 December 1994
78 years old
Director
ASHLEY, Paul Martyn
Resigned: 21 February 2003
Appointed Date: 14 August 1995
73 years old
Director
BEERLING, Kevin Michael
Resigned: 29 October 2003
Appointed Date: 07 June 1999
55 years old
Director
BERMAN WALD, Michael Keith
Resigned: 11 March 1996
Appointed Date: 24 August 1994
81 years old
Director
BOADEN, Roger
Resigned: 31 May 1995
Appointed Date: 29 November 1994
85 years old
Director
DANNATT, Gary John
Resigned: 31 July 2014
Appointed Date: 11 September 2007
54 years old
Director
DEAN OF THORNTON LE FYLDE, Brenda, Baroness
Resigned: 13 May 1996
Appointed Date: 01 February 1995
82 years old
Director
EVANS, Mark William
Resigned: 19 August 2008
Appointed Date: 26 October 2006
68 years old
Director
GOODRICH, Michael John
Resigned: 21 April 1998
Appointed Date: 22 December 1994
84 years old
Director
ISAACS, Pauline
Resigned: 24 August 1994
Appointed Date: 23 March 1994
89 years old
Director
ISAACS, Vincent Joseph
Resigned: 09 November 2007
Appointed Date: 23 March 1994
90 years old
Director
LIVINGSTONE, Mark Jonathan Charles
Resigned: 31 July 2014
Appointed Date: 19 August 2008
59 years old
Director
MALONEY, Barry
Resigned: 31 July 2014
Appointed Date: 19 August 2008
66 years old
Director
MAY, James Nicholas Welby
Resigned: 23 May 1995
Appointed Date: 19 December 1994
76 years old
Director
OZMEN, Tamer
Resigned: 25 June 2008
Appointed Date: 28 October 2003
63 years old
Director
REVELL-SMITH, Peter Anning
Resigned: 21 April 1998
Appointed Date: 19 December 1994
101 years old
Director
ROSS, Lionel Jack
Resigned: 21 April 1998
Appointed Date: 15 December 1994
96 years old
Director
SADEK, Jacqueline Elizabeth
Resigned: 14 July 1995
Appointed Date: 21 November 1994
67 years old
Director
SETON-ROGERS, Sean
Resigned: 10 February 2009
Appointed Date: 05 March 2008
50 years old
Director
STIMPSON, Andrew David
Resigned: 02 April 2004
Appointed Date: 17 September 1997
63 years old
Director
STUTTAFORD, William Royden, Sir
Resigned: 21 April 1998
Appointed Date: 22 December 1994
97 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 March 1994
Appointed Date: 07 January 1994
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 23 March 1994
Appointed Date: 07 January 1994

Persons With Significant Control

Web.Com Group Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOUCH LOCAL LIMITED Events

11 Jan 2017
Confirmation statement made on 7 January 2017 with updates
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
27 Sep 2016
Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016
09 Sep 2016
Registered office address changed from 90 Fetter Lane London EC4A 1JP United Kingdom to 12 New Fetter Lane London EC4A 1JP on 9 September 2016
22 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,124.0688
...
... and 212 more events
26 Apr 1994
Registered office changed on 26/04/94 from: 1 mitchell lane bristol BS1 6BU
26 Apr 1994
Secretary resigned;director resigned;new director appointed
26 Apr 1994
Director resigned;new director appointed
26 Apr 1994
New secretary appointed
07 Jan 1994
Incorporation

TOUCH LOCAL LIMITED Charges

13 June 2012
Debenture
Delivered: 28 June 2012
Status: Satisfied on 6 August 2014
Persons entitled: Bms Finance Ab Limited and Bms Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 July 2011
Debenture
Delivered: 11 July 2011
Status: Satisfied on 6 August 2014
Persons entitled: Balderton Capital Iii L.P. as Security Trustee for the Lenders
Description: Fixed and floating charge over the undertaking and all…
2 June 2010
Debenture
Delivered: 11 June 2010
Status: Satisfied on 9 August 2013
Persons entitled: Kreos Capital Iii (UK) Limited, Silicon Valley Bank and Kreos Capital Iii (UK) Limited (as Agent for the Lenders)
Description: Fixed and floating charge over the undertaking and all…
9 November 2007
Debenture
Delivered: 15 November 2007
Status: Satisfied on 9 August 2013
Persons entitled: Kreos Capital Iii (UK) Limited and Silicon Valley Bank
Description: L/H of offices in the west (tower) wing on the 9TH floor 89…
26 July 2007
Deed of deposit
Delivered: 9 August 2007
Status: Satisfied on 23 July 2011
Persons entitled: Cgis (No 4) Limited
Description: The sum of £111,375. see the mortgage charge document for…
1 October 2001
Debenture
Delivered: 10 October 2001
Status: Satisfied on 15 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
6 February 1997
Fixed and floating charge
Delivered: 13 February 1997
Status: Satisfied on 27 September 2001
Persons entitled: Samuel Montagu & Co. Limited
Description: Fixed and floating charges over the undertaking and all…

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