IN TOUCH LIMITED
MORECAMBE JOHN WALDEN LIMITED

Hellopages » Lancashire » Lancaster » LA4 4ET

Company number 03264661
Status Active
Incorporation Date 17 October 1996
Company Type Private Limited Company
Address VICTORIA BUILDINGS, 66-67 MARINE ROAD, MORECAMBE, LANCASHIRE, LA4 4ET
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of IN TOUCH LIMITED are www.intouch.co.uk, and www.in-touch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. In Touch Limited is a Private Limited Company. The company registration number is 03264661. In Touch Limited has been working since 17 October 1996. The present status of the company is Active. The registered address of In Touch Limited is Victoria Buildings 66 67 Marine Road Morecambe Lancashire La4 4et. . WALDEN, Peter John is a Director of the company. Secretary WALDEN, Susan Margaret has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
WALDEN, Peter John
Appointed Date: 17 October 1996
68 years old

Resigned Directors

Secretary
WALDEN, Susan Margaret
Resigned: 20 August 2009
Appointed Date: 17 October 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 October 1996
Appointed Date: 17 October 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 October 1996
Appointed Date: 17 October 1996

Persons With Significant Control

Mr Peter John Walden
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Susan Margaret Walden
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IN TOUCH LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
05 Oct 2016
Confirmation statement made on 20 September 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 31 January 2015
24 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 14,000
06 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 79 more events
06 Feb 1997
New director appointed
06 Feb 1997
New secretary appointed
06 Feb 1997
Secretary resigned
06 Feb 1997
Director resigned
17 Oct 1996
Incorporation

IN TOUCH LIMITED Charges

1 November 2002
Schedule of deposited agreements pursuant to a block discounting agreement dated 15TH february 2001
Delivered: 14 November 2002
Status: Satisfied on 13 April 2010
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
19 February 2002
Schedule of deposited agreements pursuant to a block discounting agreement dated 15/02/01
Delivered: 27 February 2002
Status: Satisfied on 13 April 2010
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
11 October 2001
Schedule of deposited agreements (pursuant to block discounting agreement dated 15TH february 2001)
Delivered: 19 October 2001
Status: Satisfied on 13 April 2010
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
24 July 2001
Schedule of deposited agreements pursuant to block discounting agreement dated 15TH frbruary 2001
Delivered: 27 July 2001
Status: Satisfied on 13 April 2010
Persons entitled: First National Bank PLC
Description: All rights and interests fully described in the block…
6 April 2001
Schedule of deposited agreements pursuant to a block discounting agreement dated 15 februay 2001
Delivered: 24 April 2001
Status: Satisfied on 13 April 2010
Persons entitled: First National Bank PLC
Description: All rights and interests described in the block discounting…
15 February 2001
Deed of charge
Delivered: 17 February 2001
Status: Satisfied on 13 April 2010
Persons entitled: First National Bank PLC
Description: All the rights title and interest of the company in and…
9 July 1999
Debenture
Delivered: 20 July 1999
Status: Satisfied on 13 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 1998
Debenture
Delivered: 4 March 1998
Status: Satisfied on 31 July 1999
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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