About

Registered Number: 02200394
Date of Incorporation: 30/11/1987 (36 years and 4 months ago)
Company Status: Active
Registered Address: Touchstone House, 2-4 Middleton Crescent, Leeds, LS11 6JU

 

Touchstone - Leeds was founded on 30 November 1987 and are based in Leeds. The companies directors are Gleghorn, Katie, Horsell, Jeremy, Laxton, Julie, Patel, Natasha, Timothy, Sue, Jorysz, David Francis, Long, Edward Wilfred, Alexander, Garolyn, Angus, Karen Vanessa, Armstrong, Richard, Baker, Maggie, Barker, Roger Leonard, Bowen, Eric, Chambers, Beverley, Endeacott, Gaynor, Gee, Christine Helen, Goldstone, Suzanne Jane, Hall, Eileen Lesley, Harris, Ian William, Hattersley, Richard, Hayat, Khizar, Hocker, Ian, Karban, Kathryn Ennis, Khan, Abdur Rahman, Leeming, Elaine, Minogue, Virginia, O'neil, Louise, Oakes, Marie, Peach, Catherine Eleanor, Rait, Satwant Kaur, Dr, Smith, Martin Bradley, Steveley, Liz, Ugiagbe-green, Iwi, Ugiagbe-green, Iwi, Vickers, Stacey, Wilce, Merlin, Wright, Donald Charles. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLEGHORN, Katie 25 September 2017 - 1
HORSELL, Jeremy 28 July 2014 - 1
LAXTON, Julie 20 November 2009 - 1
PATEL, Natasha 27 November 2017 - 1
TIMOTHY, Sue 27 January 2014 - 1
ALEXANDER, Garolyn N/A 04 October 1993 1
ANGUS, Karen Vanessa 20 July 1998 11 November 2005 1
ARMSTRONG, Richard N/A 20 August 2001 1
BAKER, Maggie 27 January 2014 20 March 2017 1
BARKER, Roger Leonard 20 November 1995 14 December 1998 1
BOWEN, Eric N/A 17 June 1996 1
CHAMBERS, Beverley N/A 14 October 1993 1
ENDEACOTT, Gaynor 20 November 2009 26 March 2012 1
GEE, Christine Helen 17 March 1994 16 May 1996 1
GOLDSTONE, Suzanne Jane 10 June 1993 01 November 1993 1
HALL, Eileen Lesley N/A 10 December 1992 1
HARRIS, Ian William N/A 15 December 1992 1
HATTERSLEY, Richard 20 October 1997 20 November 2000 1
HAYAT, Khizar 22 May 2017 26 March 2018 1
HOCKER, Ian 17 March 1994 24 November 1994 1
KARBAN, Kathryn Ennis 20 December 1999 27 October 2008 1
KHAN, Abdur Rahman 03 July 2006 28 November 2011 1
LEEMING, Elaine N/A 31 August 1993 1
MINOGUE, Virginia 20 November 1997 25 March 2013 1
O'NEIL, Louise 14 October 1993 15 April 1996 1
OAKES, Marie 16 June 1997 23 April 2001 1
PEACH, Catherine Eleanor 19 January 1995 30 April 2007 1
RAIT, Satwant Kaur, Dr 25 November 2011 30 July 2018 1
SMITH, Martin Bradley 15 December 1994 14 December 1998 1
STEVELEY, Liz N/A 18 July 1996 1
UGIAGBE-GREEN, Iwi 12 March 2013 20 March 2017 1
UGIAGBE-GREEN, Iwi 01 October 2009 28 November 2011 1
VICKERS, Stacey 28 January 2013 30 May 2013 1
WILCE, Merlin 20 March 1997 21 October 2002 1
WRIGHT, Donald Charles N/A 15 September 1994 1
Secretary Name Appointed Resigned Total Appointments
JORYSZ, David Francis 21 September 1998 20 November 2009 1
LONG, Edward Wilfred 20 November 2009 28 February 2019 1

Filing History

Document Type Date
AA - Annual Accounts 03 January 2020
CS01 - N/A 22 November 2019
TM01 - Termination of appointment of director 14 November 2019
AP01 - Appointment of director 28 February 2019
TM01 - Termination of appointment of director 28 February 2019
TM01 - Termination of appointment of director 28 February 2019
TM02 - Termination of appointment of secretary 28 February 2019
AA - Annual Accounts 04 February 2019
CS01 - N/A 23 November 2018
AP01 - Appointment of director 25 September 2018
AP01 - Appointment of director 21 September 2018
TM01 - Termination of appointment of director 21 September 2018
TM01 - Termination of appointment of director 21 September 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 23 November 2017
AP01 - Appointment of director 03 November 2017
AP01 - Appointment of director 03 November 2017
TM01 - Termination of appointment of director 01 November 2017
TM01 - Termination of appointment of director 01 November 2017
TM01 - Termination of appointment of director 01 November 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 01 December 2014
AP01 - Appointment of director 15 September 2014
AP01 - Appointment of director 15 September 2014
AP01 - Appointment of director 15 September 2014
AP01 - Appointment of director 15 September 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 26 November 2013
TM01 - Termination of appointment of director 12 June 2013
TM01 - Termination of appointment of director 26 March 2013
TM01 - Termination of appointment of director 26 March 2013
AP01 - Appointment of director 18 March 2013
AP01 - Appointment of director 11 March 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 07 December 2012
TM01 - Termination of appointment of director 27 April 2012
TM01 - Termination of appointment of director 27 April 2012
TM01 - Termination of appointment of director 27 April 2012
AP01 - Appointment of director 27 April 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 09 December 2011
AP01 - Appointment of director 14 November 2011
AP01 - Appointment of director 24 October 2011
AR01 - Annual Return 07 December 2010
TM01 - Termination of appointment of director 07 December 2010
AA - Annual Accounts 29 November 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AA - Annual Accounts 28 January 2010
AP01 - Appointment of director 14 December 2009
AP01 - Appointment of director 14 December 2009
AP01 - Appointment of director 14 December 2009
AR01 - Annual Return 04 December 2009
AP03 - Appointment of secretary 02 December 2009
TM02 - Termination of appointment of secretary 02 December 2009
288b - Notice of resignation of directors or secretaries 04 August 2009
288a - Notice of appointment of directors or secretaries 03 August 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 15 December 2008
288b - Notice of resignation of directors or secretaries 15 December 2008
288b - Notice of resignation of directors or secretaries 15 December 2008
288b - Notice of resignation of directors or secretaries 15 December 2008
288a - Notice of appointment of directors or secretaries 28 December 2007
363s - Annual Return 19 December 2007
AA - Annual Accounts 08 October 2007
363s - Annual Return 04 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
AA - Annual Accounts 21 September 2006
363s - Annual Return 08 December 2005
288a - Notice of appointment of directors or secretaries 08 December 2005
AA - Annual Accounts 21 October 2005
MISC - Miscellaneous document 11 April 2005
363s - Annual Return 11 December 2004
AA - Annual Accounts 11 November 2004
AA - Annual Accounts 25 June 2004
363s - Annual Return 12 December 2003
288a - Notice of appointment of directors or secretaries 12 December 2003
363s - Annual Return 12 December 2002
288b - Notice of resignation of directors or secretaries 12 December 2002
AA - Annual Accounts 03 December 2002
363s - Annual Return 12 February 2002
288b - Notice of resignation of directors or secretaries 08 January 2002
288b - Notice of resignation of directors or secretaries 08 January 2002
288a - Notice of appointment of directors or secretaries 24 December 2001
288b - Notice of resignation of directors or secretaries 24 December 2001
AA - Annual Accounts 21 November 2001
363s - Annual Return 02 January 2001
288b - Notice of resignation of directors or secretaries 02 January 2001
288a - Notice of appointment of directors or secretaries 02 January 2001
AA - Annual Accounts 28 November 2000
288a - Notice of appointment of directors or secretaries 25 July 2000
363s - Annual Return 21 December 1999
AA - Annual Accounts 19 December 1999
288a - Notice of appointment of directors or secretaries 19 February 1999
288a - Notice of appointment of directors or secretaries 19 February 1999
288a - Notice of appointment of directors or secretaries 19 February 1999
363s - Annual Return 19 February 1999
AA - Annual Accounts 06 January 1999
288a - Notice of appointment of directors or secretaries 01 February 1998
288a - Notice of appointment of directors or secretaries 22 January 1998
363s - Annual Return 07 January 1998
AA - Annual Accounts 12 November 1997
288b - Notice of resignation of directors or secretaries 29 September 1997
288a - Notice of appointment of directors or secretaries 29 September 1997
288a - Notice of appointment of directors or secretaries 29 September 1997
363s - Annual Return 26 November 1996
AA - Annual Accounts 20 September 1996
288 - N/A 20 September 1996
288 - N/A 20 September 1996
288 - N/A 20 September 1996
288 - N/A 15 January 1996
363s - Annual Return 15 January 1996
288 - N/A 15 January 1996
288 - N/A 13 December 1995
288 - N/A 13 December 1995
288 - N/A 13 December 1995
AA - Annual Accounts 06 October 1995
CERTNM - Change of name certificate 09 January 1995
AA - Annual Accounts 02 December 1994
363s - Annual Return 28 November 1994
288 - N/A 28 November 1994
288 - N/A 28 November 1994
AA - Annual Accounts 17 January 1994
363s - Annual Return 10 December 1993
288 - N/A 10 December 1993
288 - N/A 10 December 1993
288 - N/A 10 December 1993
288 - N/A 10 December 1993
288 - N/A 10 December 1993
288 - N/A 10 December 1993
288 - N/A 10 December 1993
288 - N/A 10 December 1993
395 - Particulars of a mortgage or charge 05 November 1993
288 - N/A 26 July 1993
288 - N/A 26 July 1993
288 - N/A 26 January 1993
288 - N/A 26 January 1993
AA - Annual Accounts 30 November 1992
288 - N/A 30 November 1992
288 - N/A 30 November 1992
363b - Annual Return 30 November 1992
288 - N/A 31 May 1992
288 - N/A 31 May 1992
AA - Annual Accounts 13 January 1992
363b - Annual Return 13 January 1992
288 - N/A 27 September 1991
288 - N/A 27 September 1991
288 - N/A 25 April 1991
288 - N/A 25 April 1991
288 - N/A 25 April 1991
288 - N/A 25 April 1991
288 - N/A 03 December 1990
AA - Annual Accounts 23 November 1990
363 - Annual Return 23 November 1990
288 - N/A 17 October 1990
363 - Annual Return 20 April 1990
288 - N/A 20 April 1990
AA - Annual Accounts 07 February 1990
363 - Annual Return 06 February 1990
287 - Change in situation or address of Registered Office 20 March 1989
395 - Particulars of a mortgage or charge 24 November 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 February 1988
NEWINC - New incorporation documents 30 November 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 October 1993 Outstanding

N/A

Legal charge 16 November 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.