TOUCHRETAIL HOLDINGS LIMITED
CHEADLE

Hellopages » Staffordshire » Staffordshire Moorlands » ST10 1BD

Company number 07351086
Status Active
Incorporation Date 19 August 2010
Company Type Private Limited Company
Address THE BLACK HORSE, 4 TAPE STREET, CHEADLE, STAFFORDSHIRE, ST10 1BD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Correction of a Director's date of birth incorrectly stated on incorporation / mr derek alan jones; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of TOUCHRETAIL HOLDINGS LIMITED are www.touchretailholdings.co.uk, and www.touchretail-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Longton Rail Station is 6.2 miles; to Uttoxeter Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Touchretail Holdings Limited is a Private Limited Company. The company registration number is 07351086. Touchretail Holdings Limited has been working since 19 August 2010. The present status of the company is Active. The registered address of Touchretail Holdings Limited is The Black Horse 4 Tape Street Cheadle Staffordshire St10 1bd. The company`s financial liabilities are £50.64k. It is £5.22k against last year. . WILLIS, Robert Ian is a Secretary of the company. FRANCIS, Stuart Ross is a Director of the company. JONES, Derek Alan is a Director of the company. POWELL, David Thomas is a Director of the company. Director WILLIS, Robert Ian has been resigned. The company operates in "Business and domestic software development".


touchretail holdings Key Finiance

LIABILITIES £50.64k
+11%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILLIS, Robert Ian
Appointed Date: 19 August 2010
Director
FRANCIS, Stuart Ross
Appointed Date: 19 August 2010
47 years old
Director
JONES, Derek Alan
Appointed Date: 19 August 2010
67 years old
Director
POWELL, David Thomas
Appointed Date: 19 August 2010
73 years old

Resigned Directors

Director
WILLIS, Robert Ian
Resigned: 10 March 2015
Appointed Date: 19 August 2010
77 years old

Persons With Significant Control

Mr Stuart Ross Francis
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

TOUCHRETAIL HOLDINGS LIMITED Events

18 Oct 2016
Correction of a Director's date of birth incorrectly stated on incorporation / mr derek alan jones
30 Aug 2016
Confirmation statement made on 19 August 2016 with updates
28 Mar 2016
Total exemption small company accounts made up to 30 November 2015
26 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 120
28 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 16 more events
03 Dec 2010
Particulars of a mortgage or charge / charge no: 2
12 Nov 2010
Particulars of a mortgage or charge / charge no: 1
01 Oct 2010
Current accounting period shortened from 31 August 2011 to 30 November 2010
27 Sep 2010
Statement of capital following an allotment of shares on 7 September 2010
  • GBP 120
19 Aug 2010
Incorporation
  • ANNOTATION Rectified Director's date of birth was removed from the IN01 on the 18/10/2016 because it is factually inaccurate or is derived from something factually inaccurate

TOUCHRETAIL HOLDINGS LIMITED Charges

29 November 2010
Legal charge
Delivered: 3 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 tape street cheadle t/n SF302696 by way of fixed charge…
8 November 2010
Debenture
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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