TOUCHSTONE RENARD LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5EA

Company number 02208452
Status Active
Incorporation Date 28 December 1987
Company Type Private Limited Company
Address 120 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TOUCHSTONE RENARD LIMITED are www.touchstonerenard.co.uk, and www.touchstone-renard.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-seven years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Touchstone Renard Limited is a Private Limited Company. The company registration number is 02208452. Touchstone Renard Limited has been working since 28 December 1987. The present status of the company is Active. The registered address of Touchstone Renard Limited is 120 Pall Mall London Sw1y 5ea. The company`s financial liabilities are £126.78k. It is £7.38k against last year. The cash in hand is £0.07k. It is £-32.18k against last year. And the total assets are £1045.1k, which is £161.05k against last year. WOOD, Richard is a Secretary of the company. AUSTIN, Lyndsay Sheila Jane is a Director of the company. AUSTIN, Philip is a Director of the company. HERBERT, Andrew Charles is a Director of the company. WOOD, Richard is a Director of the company. Secretary AUSTIN, Philip has been resigned. Secretary FOX, Anthony James Peter has been resigned. Director FOORD, James William has been resigned. Director FOX, Anthony James Peter has been resigned. Director FOX, Anthony James Peter has been resigned. Director FOX, Denise Florence has been resigned. Director PENNEY, William Affleck, Revd has been resigned. Director PEPPER, David Mckenzie has been resigned. The company operates in "Management consultancy activities other than financial management".


touchstone renard Key Finiance

LIABILITIES £126.78k
+6%
CASH £0.07k
-100%
TOTAL ASSETS £1045.1k
+18%
All Financial Figures

Current Directors

Secretary
WOOD, Richard
Appointed Date: 01 October 2007
Director
AUSTIN, Lyndsay Sheila Jane
Appointed Date: 05 January 2012
68 years old
Director
AUSTIN, Philip
Appointed Date: 03 January 1997
72 years old
Director
HERBERT, Andrew Charles
Appointed Date: 23 September 2003
63 years old
Director
WOOD, Richard
Appointed Date: 01 October 2007
78 years old

Resigned Directors

Secretary
AUSTIN, Philip
Resigned: 30 September 2007
Appointed Date: 04 July 1997
Secretary
FOX, Anthony James Peter
Resigned: 04 July 1997
Director
FOORD, James William
Resigned: 05 May 1995
92 years old
Director
FOX, Anthony James Peter
Resigned: 23 September 2003
Appointed Date: 01 August 1997
88 years old
Director
FOX, Anthony James Peter
Resigned: 04 July 1997
88 years old
Director
FOX, Denise Florence
Resigned: 02 July 1997
79 years old
Director
PENNEY, William Affleck, Revd
Resigned: 19 April 2000
Appointed Date: 31 March 1992
84 years old
Director
PEPPER, David Mckenzie
Resigned: 08 October 2005
Appointed Date: 01 January 2002
72 years old

Persons With Significant Control

Mr Philip Austin
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

TOUCHSTONE RENARD LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Amended total exemption small company accounts made up to 31 March 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 99 more events
05 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1990
Accounts for a small company made up to 31 March 1989
26 May 1988
Registered office changed on 26/05/88 from: tiptoe lodge middle road tiptoe nr. Lymington SO41
05 Jan 1988
Accounting reference date notified as 05/04
28 Dec 1987
Incorporation

TOUCHSTONE RENARD LIMITED Charges

12 January 2015
Charge code 0220 8452 0002
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 June 1998
Debenture
Delivered: 17 June 1998
Status: Satisfied on 7 June 2012
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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