TOUCHWOOD DEVON LIMITED
EXETER TOUCHWOOD (DEVON) LIMITED

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Company number 04010292
Status Active
Incorporation Date 8 June 2000
Company Type Private Limited Company
Address 6 MARSH GREEN ROAD NORTH, MARSH BARTON TRADING ESTATE, EXETER, DEVON, ENGLAND, EX2 8NY
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of David Matthews as a director on 9 June 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 300,300 . The most likely internet sites of TOUCHWOOD DEVON LIMITED are www.touchwooddevon.co.uk, and www.touchwood-devon.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and six months. Touchwood Devon Limited is a Private Limited Company. The company registration number is 04010292. Touchwood Devon Limited has been working since 08 June 2000. The present status of the company is Active. The registered address of Touchwood Devon Limited is 6 Marsh Green Road North Marsh Barton Trading Estate Exeter Devon England Ex2 8ny. The company`s financial liabilities are £109.1k. It is £31.68k against last year. The cash in hand is £3.23k. It is £-49.47k against last year. And the total assets are £391.59k, which is £121.49k against last year. CROSBY, Ian David is a Secretary of the company. CROSBY, Ian David is a Director of the company. TREMLETT, Edward Charles John is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director MATTHEWS, David John has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director ROBERTSON, Bruce Fletcher has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


touchwood devon Key Finiance

LIABILITIES £109.1k
+40%
CASH £3.23k
-94%
TOTAL ASSETS £391.59k
+44%
All Financial Figures

Current Directors

Secretary
CROSBY, Ian David
Appointed Date: 08 June 2000

Director
CROSBY, Ian David
Appointed Date: 08 June 2000
59 years old

Director
TREMLETT, Edward Charles John
Appointed Date: 08 June 2000
57 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 08 June 2000
Appointed Date: 08 June 2000

Director
MATTHEWS, David John
Resigned: 09 June 2016
Appointed Date: 11 June 2015
42 years old

Director
ONLINE NOMINEES LIMITED
Resigned: 08 June 2000
Appointed Date: 08 June 2000

Director
ROBERTSON, Bruce Fletcher
Resigned: 31 December 2000
Appointed Date: 08 June 2000
63 years old

TOUCHWOOD DEVON LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Jun 2016
Termination of appointment of David Matthews as a director on 9 June 2016
09 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 300,300

24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Registered office address changed from C/O Grosvenor House Practice Limited Avening Priory Park London Road Tetbury Gloucestershire GL8 8HZ to 6 Marsh Green Road North Marsh Barton Trading Estate Exeter Devon EX2 8NY on 20 November 2015
...
... and 54 more events
19 Jun 2000
Director resigned
19 Jun 2000
New director appointed
19 Jun 2000
New director appointed
19 Jun 2000
New secretary appointed;new director appointed
08 Jun 2000
Incorporation

TOUCHWOOD DEVON LIMITED Charges

9 September 2014
Charge code 0401 0292 0001
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the freehold property specified in…
5 September 2014
Charge code 0401 0292 0002
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…