TOUCHSTONE RESOURCES LIMITED
NEWPORT

Hellopages » Isle of Wight » Isle of Wight » PO30 3BJ

Company number 03270654
Status Active
Incorporation Date 29 October 1996
Company Type Private Limited Company
Address OLD MILL FARM, BLACKWATER, NEWPORT, ISLE OF WIGHT, PO30 3BJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of TOUCHSTONE RESOURCES LIMITED are www.touchstoneresources.co.uk, and www.touchstone-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Lake (Isle of Wight) Rail Station is 5.5 miles; to Brading Rail Station is 6.4 miles; to Ryde St Johns Road Rail Station is 6.7 miles; to Ryde Pier Head Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Touchstone Resources Limited is a Private Limited Company. The company registration number is 03270654. Touchstone Resources Limited has been working since 29 October 1996. The present status of the company is Active. The registered address of Touchstone Resources Limited is Old Mill Farm Blackwater Newport Isle of Wight Po30 3bj. . BISHOP, Nigel is a Secretary of the company. BISHOP, Nigel is a Director of the company. BISHOP, Sarah Jane is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
BISHOP, Nigel
Appointed Date: 29 October 1996
Director
BISHOP, Nigel
Appointed Date: 29 October 1996
63 years old
Director
BISHOP, Sarah Jane
Appointed Date: 29 October 1996
61 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 29 October 1996
Appointed Date: 29 October 1996
Nominee Director
JPCORD LIMITED
Resigned: 29 October 1996
Appointed Date: 29 October 1996

Persons With Significant Control

Mr Nigel Bishop
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TOUCHSTONE RESOURCES LIMITED Events

16 Nov 2016
Confirmation statement made on 9 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
...
... and 49 more events
07 Nov 1996
New director appointed
01 Nov 1996
Director resigned
01 Nov 1996
Secretary resigned
01 Nov 1996
Registered office changed on 01/11/96 from: 17 city business centre lower road london SE16 1AA
29 Oct 1996
Incorporation

TOUCHSTONE RESOURCES LIMITED Charges

29 January 2003
Debenture
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 6 cypress court harris way sunbury-on-thames surrey.
29 January 2003
Legal charge
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 6 cypress court harris way sunbury-on-thames surrey.
5 May 2000
Mortgage and legal charge
Delivered: 9 May 2000
Status: Satisfied on 13 March 2003
Persons entitled: First National Bank PLC
Description: The property known as unit 6 cypress court harris way…

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