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TOCH INVESTMENTS LIMITED

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

Company details

COLQUITE FARM, ST GERMANS ROAD CALLINGTON, CORNWALL, PL17 7HU

TOCH INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00741639
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.22
last member list: 2015.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.13
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INS. OF CHARGE - Outstanding on 1964.07.24
BARCLAYS BANK LTD
CHARGE - Outstanding on 1964.09.02
BARCLAYS BANK LTD
CHARGE - Outstanding on 1964.09.02
BARCLAYS BANK LTD
INSTR. OF CHARGE - Outstanding on 1966.01.18
BARCLAYS BANK LTD
INS. OF CHARGE - Outstanding on 1967.05.16

List of company documents:

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13/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 100
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
£2.95
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13/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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13/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.11
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.14
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.24
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / HAZEL PATRICIA TOCH / 13/09/2010
Form type: CH01
Date: 2010.09.24
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.06
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13/09/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.09
£2.95
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.05
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.05
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AD 20/06/02---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 2002.08.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.22
£2.95
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RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.24
Child documents:
Document type: ANNOTATION
Date: 1995.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/09/93
Form type: 363(287)
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1989.01.30

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Company directors and board members:

CHRISTINE FIONA SCOTT (current)
Secretary, 2002.06.20
47 PARKER ROAD , PLYMOUTH
PL2 3ED, DEVONSHIRE
HAZEL PATRICIA TOCH (current)
Director, HOUSEWIFE, 1991.09.20
COLQUITE FARM ST GERMANS ROAD , CALLINGTON
PL17 7HU, CORNWALL
HAZEL PATRICIA TOCH (resigned)
Secretary, 1991.09.20 - 2002.06.20
COLQUITE FARM ST GERMANS ROAD , CALLINGTON
PL17 7HU, CORNWALL
PAUL TOCH (resigned)
Director, FARMER, 1991.09.20 - 2002.05.29
COLQUITE FARM ST GERMANS ROAD , CALLINGTON
PL17 7HU, CORNWALL
Date 2013.04.05
Tangible Fixed Assets £ 694,316
Current Assets £ 11,347
Tangible Fixed Assets Depreciation £ 3,294
Debtors £ 200
Shareholder Funds £ 700,825
Profit Loss Account Reserve £ 220,919
Revaluation Reserve £ 479,806
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 700,825
Net Current Assets Liabilities £ 6,509
Creditors Due Within One Year £ 4,838
Cash Bank In Hand £ 11,347
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 135,000
Tangible Fixed Assets Cost Or Valuation £ 562,578
Tangible Fixed Assets Depreciation Charged In Period £ 32

Information about the Private Limited Company TOCH 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: 2016.06.01. Reload the data