Company number 05114900
Status Active
Incorporation Date 28 April 2004
Company Type Private Limited Company
Address MAGNOLIAS WITCOMBE LANE, KENTON, EXETER, DEVON, EX6 8LN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 1,000
; Director's details changed for Victoria Charlotte Hutchinson on 28 April 2016. The most likely internet sites of TOUCHWOOD DEVELOPMENTS (EXETER) LTD are www.touchwooddevelopmentsexeter.co.uk, and www.touchwood-developments-exeter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Touchwood Developments Exeter Ltd is a Private Limited Company.
The company registration number is 05114900. Touchwood Developments Exeter Ltd has been working since 28 April 2004.
The present status of the company is Active. The registered address of Touchwood Developments Exeter Ltd is Magnolias Witcombe Lane Kenton Exeter Devon Ex6 8ln. . HUTCHINSON, Victoria Charlotte is a Secretary of the company. FIELD, Jonathon is a Director of the company. HUTCHINSON, Victoria Charlotte is a Director of the company. Secretary CUTLAND, Kerry Louise has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CUTLAND, Kerry Louise has been resigned. Director CUTLAND, Nicholas Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 April 2004
Appointed Date: 28 April 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 April 2004
Appointed Date: 28 April 2004
TOUCHWOOD DEVELOPMENTS (EXETER) LTD Events
20 Jul 2016
Total exemption full accounts made up to 31 March 2016
03 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
03 May 2016
Director's details changed for Victoria Charlotte Hutchinson on 28 April 2016
03 May 2016
Secretary's details changed for Victoria Charlotte Hutchinson on 28 April 2016
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
22 Jun 2004
New director appointed
22 Jun 2004
New secretary appointed;new director appointed
30 Apr 2004
Secretary resigned
30 Apr 2004
Director resigned
28 Apr 2004
Incorporation
31 January 2012
Mortgage
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at the rear of elmside house elside exeter devon…
23 November 2011
Debenture deed
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 May 2006
Mortgage deed
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land adjoining 9 reynolds close pinhoe exeter t/n…
24 April 2006
Mortgage
Delivered: 3 May 2006
Status: Satisfied
on 22 May 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land on the west of the talaton inn…
10 August 2004
Mortgage
Delivered: 11 August 2004
Status: Satisfied
on 23 April 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 21 high street, ide, exeter, devon…