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TORCH INVESTMENTS LIMITED

Learn more about TORCH INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY

TORCH INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00587413
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.07.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2011.08.27

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 15
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DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA JUDY GRAHAM / 01/10/2015
Form type: CH01
Date: 2016.01.07
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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APPOINTMENT TERMINATED, DIRECTOR NATASHA BOUCAI
Form type: TM01
Date: 2015.11.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.06.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.06.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.06.26
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA SANDRA GRAHAM / 02/03/2012
Form type: CH01
Date: 2013.01.16
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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SECOND FILING WITH MUD 31/12/11 FOR FORM AR01
Form type: RP04
Date: 2012.09.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
Child documents:
Document type: ANNOTATION
Date: 2012.09.28
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 28/09/2012
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.08.27
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DIRECTOR APPOINTED SANDRA GISELLE GRAHAM
Form type: AP01
Date: 2011.08.22
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DIRECTOR APPOINTED MISS LAURA DEBORAH GRAHAM
Form type: AP01
Date: 2011.08.22
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DIRECTOR APPOINTED MISS EMMA JUDY GRAHAM
Form type: AP01
Date: 2011.08.22
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DIRECTOR APPOINTED MISS NATASHA SARAH GRAHAM
Form type: AP01
Date: 2011.08.22
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APPOINTMENT TERMINATED, DIRECTOR MELANIE BOYD
Form type: TM01
Date: 2011.08.22
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
£2.95
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.04.21
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2008.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2007.02.09
£2.95
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ACC. REF. DATE EXTENDED FROM 25/03/06 TO 31/03/06
Form type: 225
Date: 2007.01.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2006.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.13
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
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REGISTERED OFFICE CHANGED ON 12/01/06 FROM:, 50 BROADWAY, WESTMINSTER, LONDON, SW1H 0BL
Form type: 287
Date: 2006.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.08
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2005.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2003.03.14
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.06
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.25
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FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2002.01.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.10
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REGISTERED OFFICE CHANGED ON 10/12/01 FROM:, 1 DEAN FARRAR STREET, WESTMINSTER, LONDON, SW1H 0DY
Form type: 287
Date: 2001.12.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/01 FROM:, 8-10 NEW FETTER LANE, LONDON, EC4A 1RS
Form type: 287
Date: 2001.05.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.01

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Company directors and board members:

ANDREW BARRY GRAHAM (current)
Secretary, 2006.01.30
10 MULBERRY WALK , LONDON
SW3 6DY
ANDREW BARRY GRAHAM (current)
Director, COMPANY DIRECTOR, 2005.03.03
10 MULBERRY WALK , LONDON
SW3 6DY
LAURA DEBORAH GRAHAM (current)
Director, 2011.07.29
10 MULBERRY WALK , LONDON
SW3 6DY
SANDRA GISELLE GRAHAM (current)
Director, 2011.07.29
10 MULBERRY WALK , LONDON
SW3 6DY
EMMA JUDY HAGUENAUER (current)
Director, 2011.07.29
10 MULBERRY WALK , LONDON
SW3 6DY
MICHAEL ROBERT MACFADYEN (resigned)
Secretary, SOLICITOR, 1999.07.28 - 2001.03.22
UXMORE HOUSE KIT LANE CHECKENDON , READING
RG8 0TY, BERKSHIRE
MICHAEL DAVID WOOD (resigned)
Secretary, SOLICITOR, 1992.12.31 - 1999.07.27
49 LINCOLN ROAD EAST FINCHLEY , LONDON
N2 9DJ
MICHAEL DAVID WOOD (resigned)
Secretary, SOLICITOR, 2001.03.22 - 2005.12.07
49 LINCOLN ROAD EAST FINCHLEY , LONDON
N2 9DJ
NATASHA SARAH BOUCAI (resigned)
Director, 2011.07.29 - 2012.05.01
10 MULBERRY WALK , LONDON
SW3 6DY
MELANIE JANE BOYD (resigned)
Director, COMPANY DIRECTOR, 2005.03.03 - 2011.07.29
23 SOMERSET SQUARE , LONDON
W14 8EE
REGINALD GRAHAM (resigned)
Director, COMPANY DIRECTOR, 2001.03.22 - 2005.01.01
17A THURLOE PLACE , LONDON
SW7 2SA
REGINALD GRAHAM (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2001.03.22
17A THURLOE PLACE , LONDON
SW7 2SA
MICHAEL ROBERT MACFADYEN (resigned)
Director, SOLICITOR, 1999.07.28 - 2001.03.22
UXMORE HOUSE KIT LANE CHECKENDON , READING
RG8 0TY, BERKSHIRE
MICHAEL DAVID WOOD (resigned)
Director, SOLICITOR, 2001.03.22 - 2005.12.07
49 LINCOLN ROAD EAST FINCHLEY , LONDON
N2 9DJ
MICHAEL DAVID WOOD (resigned)
Director, TRUST ASSISTANT, 1992.12.31 - 1999.07.27
49 LINCOLN ROAD EAST FINCHLEY , LONDON
N2 9DJ
Date 2014.03.25
Current Assets £ 1,058,580
Debtors £ 1,040,879
Shareholder Funds £ 15
Called Up Share Capital £ 15
Total Assets Less Current Liabilities £ 15
Net Current Assets Liabilities £ 15
Creditors Due Within One Year £ 1,058,565
Cash Bank In Hand £ 17,701
Share Capital Allotted Called Up Paid £ 15
Number Shares Allotted £ 15

Companies near to TORCH INVESTMENTS ltd.

Information about the Private Limited Company TORCH INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data