TOUCHLINE GROUP LIMITED
SUFFOLK TOUCHLINE SPORTS LIMITED RUGBYCLUB-CONNECT LIMITED

Hellopages » Suffolk » St Edmundsbury » IP33 1NX
Company number 04931651
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address 15 WHITING STREET, BURY ST EDMUNDS, SUFFOLK, IP33 1NX
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 400 . The most likely internet sites of TOUCHLINE GROUP LIMITED are www.touchlinegroup.co.uk, and www.touchline-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Thurston Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Touchline Group Limited is a Private Limited Company. The company registration number is 04931651. Touchline Group Limited has been working since 14 October 2003. The present status of the company is Active. The registered address of Touchline Group Limited is 15 Whiting Street Bury St Edmunds Suffolk Ip33 1nx. . WARNER, Rachel Ellen is a Secretary of the company. BARNARD, Martin is a Director of the company. WARNER, Jamie Lee is a Director of the company. WARNER, Rachel Ellen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
WARNER, Rachel Ellen
Appointed Date: 14 October 2003
Director
BARNARD, Martin
Appointed Date: 01 November 2008
70 years old
Director
WARNER, Jamie Lee
Appointed Date: 14 October 2003
52 years old
Director
WARNER, Rachel Ellen
Appointed Date: 06 April 2008
51 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 October 2003
Appointed Date: 14 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 October 2003
Appointed Date: 14 October 2003

Persons With Significant Control

Mr Jamie Lee Warner
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOUCHLINE GROUP LIMITED Events

30 Nov 2016
Confirmation statement made on 14 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 400
07 Jul 2015
Total exemption small company accounts made up to 31 October 2014
31 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 400
...
... and 39 more events
12 Nov 2003
New secretary appointed
12 Nov 2003
New director appointed
21 Oct 2003
Secretary resigned
21 Oct 2003
Director resigned
14 Oct 2003
Incorporation

TOUCHLINE GROUP LIMITED Charges

19 January 2009
Rent deposit agreement
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: Anthony Porch and Jane Hannah Porch
Description: The rent deposit relating to lease of unit 25A the charles…
31 October 2008
All assets debenture
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 August 2006
All assets debenture
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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