TOUCAN GRAPHIC DESIGN LIMITED
EXETER

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Company number 04934271
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address LEEWARD HOUSE FITZROY ROAD, EXETER BUSINESS PARK, EXETER, EX1 3LJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of TOUCAN GRAPHIC DESIGN LIMITED are www.toucangraphicdesign.co.uk, and www.toucan-graphic-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Toucan Graphic Design Limited is a Private Limited Company. The company registration number is 04934271. Toucan Graphic Design Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of Toucan Graphic Design Limited is Leeward House Fitzroy Road Exeter Business Park Exeter Ex1 3lj. . BEADON, Anne is a Secretary of the company. BEADON, Anne is a Director of the company. BEADON, Joshua is a Director of the company. Secretary RICHARDS, Rachel has been resigned. Director RICHARDS, Rachel has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BEADON, Anne
Appointed Date: 21 October 2003

Director
BEADON, Anne
Appointed Date: 10 December 2004
59 years old

Director
BEADON, Joshua
Appointed Date: 16 October 2003
57 years old

Resigned Directors

Secretary
RICHARDS, Rachel
Resigned: 20 October 2003
Appointed Date: 16 October 2003

Director
RICHARDS, Rachel
Resigned: 31 October 2004
Appointed Date: 16 October 2003
54 years old

Persons With Significant Control

Mr Joshua Beadon
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Anne Beadon
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TOUCAN GRAPHIC DESIGN LIMITED Events

21 Oct 2016
Confirmation statement made on 26 September 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2

24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2

...
... and 32 more events
17 Dec 2004
Director's particulars changed
22 Oct 2004
Return made up to 16/10/04; full list of members
03 Nov 2003
New secretary appointed
03 Nov 2003
Secretary resigned
16 Oct 2003
Incorporation

TOUCAN GRAPHIC DESIGN LIMITED Charges

18 October 2005
Debenture
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…