Active
Company Information for NORTHERN TOUCH LIMITED
HAZLEWOOD CASTLE PARADISE LANE, HAZLEWOOD, TADCASTER, LEEDS, LS24 9NJ,
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Company Registration Number
03385974
Private Limited Company
Active |
Company Name | |
---|---|
NORTHERN TOUCH LIMITED | |
Legal Registered Office | |
HAZLEWOOD CASTLE PARADISE LANE HAZLEWOOD TADCASTER LEEDS LS24 9NJ Other companies in DL10 | |
Company Number | 03385974 | |
---|---|---|
Company ID Number | 03385974 | |
Date formed | 1997-06-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 25/06/2024 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB698936449 |
Last Datalog update: | 2023-10-08 00:08:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Northern Touch Media Inc. | 84 MARCELLA CRES. MAIN FLOOR HAMILTON Ontario L8K 6G1 | Dissolved | Company formed on the 2001-04-05 | |
NORTHERN TOUCH HEALTH AND FITNESS | Prince Edward Island | Unknown | Company formed on the 1998-07-31 | |
NORTHERN TOUCH CONSULTING CORP. | 11107 - 126 STREET EDMONTON ALBERTA T5M 0R1 | Active | Company formed on the 2009-01-20 | |
NORTHERN TOUCH SILKSCREENING AND DESIGNS LTD | British Columbia | Active | ||
NORTHERN TOUCH TECHNOLOGIES INC | British Columbia | Dissolved | ||
NORTHERN TOUCH LLC | 14344 WADSWORTH DR ODESSA FL 33556 | Inactive | Company formed on the 2007-09-18 | |
NORTHERN TOUCH SERVICES COMPANY | 10765 CLEARY BLVD. #103 PLANTATION FL 33324 | Inactive | Company formed on the 1991-07-12 | |
NORTHERN TOUCH GOLF, LLC | 6703 DRYDEN CT. BOYNTON BEACH FL 33436 | Inactive | Company formed on the 2007-03-14 | |
NORTHERN TOUCH, LLC | 137 NW BROADVIEW ST PORT SAINT LUCIE FL 34983 | Inactive | Company formed on the 2014-11-10 | |
NORTHERN TOUCH, INC. | 6602 BLACKFIN WAY APOLLO BCH FL 33572 | Inactive | Company formed on the 1997-05-21 | |
NORTHERN TOUCH CUSTOM HOMES INC. | 4328 TIMOR PL SARASOTA FL 34241 | Inactive | Company formed on the 2001-05-04 | |
NORTHERN TOUCH CARPENTRY INC | 130 N Hawthorne Dr. inglis FL 34449 | Inactive | Company formed on the 2013-05-20 | |
NORTHERN TOUCH OF SW FLORIDA, INC. | 5059 INDIAN MOUND STREET SARASOTA FL 34232 | Inactive | Company formed on the 2005-04-11 | |
NORTHERN TOUCH DESIGN LTD | 69 SELBY ROAD GARFORTH LEEDS LS25 1LR | Active | Company formed on the 2018-01-03 | |
NORTHERN TOUCH LANDSCAPING 2.0 LTD | British Columbia | Active | Company formed on the 2018-01-23 | |
Northern Touch Marketing | 30 N Gould St Ste N Sheridan WY 82801 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2018-05-25 | |
NORTHERN TOUCH HOMES LLC | Michigan | UNKNOWN | ||
NORTHERN TOUCH LAWN CARE AND SNOWPLOWING LLC | Michigan | UNKNOWN | ||
NORTHERN TOUCH LANDSCAPING DESIGN INC | North Carolina | Unknown | ||
Northern Touch Landscaping LLC | Connecticut | Unknown |
Officer | Role | Date Appointed |
---|---|---|
IAN LAWRENCE HANSON |
||
IAN LAWRENCE HANSON |
||
MARTIN GREGORY MICHAEL WICKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREA RAZIA WALKER |
Company Secretary | ||
ANDREA RAZIA WALKER |
Director | ||
BRIAN WALKER |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRANTS HOTEL (HARROGATE) LIMITED | Company Secretary | 2008-10-16 | CURRENT | 2007-10-12 | Active | |
HAZLEWOOD HOLDINGS LIMITED | Company Secretary | 2008-07-10 | CURRENT | 2006-04-28 | Active | |
SURGEFORWARD LIMITED | Company Secretary | 2008-07-10 | CURRENT | 1997-06-12 | Active | |
GRANTS HOTEL LIMITED | Company Secretary | 2008-07-10 | CURRENT | 1971-08-18 | Active | |
ASHDALE UK LIMITED | Company Secretary | 2004-08-11 | CURRENT | 2004-04-23 | Active | |
BROADWICK VENUES LIMITED | Director | 2017-12-15 | CURRENT | 2017-07-26 | Active | |
BROADWICK ENTERTAINMENT LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-08 | Active | |
VENUE CONTENT NO 1 LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active - Proposal to Strike off | |
GLOBAL TALENT MANAGEMENT LIMITED | Director | 2017-09-19 | CURRENT | 2003-01-08 | Active | |
GLOBAL TALENT MUSIC LIMITED | Director | 2017-09-19 | CURRENT | 2005-07-29 | Active | |
GLOBAL ENTERTAINMENT RIGHTS LIMITED | Director | 2017-09-19 | CURRENT | 2012-06-20 | Active | |
GLOBAL TALENT AND ENTERTAINMENT LIMITED | Director | 2017-09-19 | CURRENT | 2014-05-19 | Active - Proposal to Strike off | |
GLOBAL TALENT (GROUP) LIMITED | Director | 2017-09-19 | CURRENT | 2014-06-17 | Active - Proposal to Strike off | |
GLOBAL ENTERTAINMENT AND TALENT GROUP LIMITED | Director | 2017-09-19 | CURRENT | 1998-07-21 | Active | |
GLOBAL TALENT TV LIMITED | Director | 2017-09-19 | CURRENT | 2002-08-08 | Active | |
GLOBAL TALENT RECORDS LIMITED | Director | 2017-09-19 | CURRENT | 2012-06-20 | Active | |
GLOBAL ENTERTAINMENT AND TALENT LIMITED | Director | 2017-09-19 | CURRENT | 2014-05-19 | Active | |
GLOBAL TALENT MUSIC RECORDINGS LIMITED | Director | 2017-09-19 | CURRENT | 1998-07-15 | Active | |
SBH EVENTS LTD | Director | 2017-08-22 | CURRENT | 2002-12-13 | Active | |
FN6 LIMITED | Director | 2017-03-03 | CURRENT | 2012-02-07 | Active | |
BROADWICK LIVE LIMITED | Director | 2017-03-03 | CURRENT | 2012-10-11 | Active | |
LAKESIDE CREATIVES LIMITED | Director | 2017-02-21 | CURRENT | 2011-01-06 | Active | |
SUPERSTRUCT UK INVESTCO LTD | Director | 2017-02-21 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
MOVING MUSIC LIMITED | Director | 2017-02-21 | CURRENT | 2013-10-07 | Active | |
INDUSTRIAL CURATION LIMITED | Director | 2017-02-03 | CURRENT | 2016-11-17 | Active - Proposal to Strike off | |
VICTORIOUS FESTIVALS LIMITED | Director | 2016-10-17 | CURRENT | 2013-11-14 | Active | |
WAXARCH LTD | Director | 2016-10-03 | CURRENT | 2007-04-24 | Active | |
LOCK 'N' LOAD EVENTS LIMITED | Director | 2016-10-03 | CURRENT | 2004-06-14 | Active | |
BROWNSTOCK UK LIMITED | Director | 2016-06-04 | CURRENT | 2013-01-23 | Active | |
Y NOT FESTIVALS UK LIMITED | Director | 2016-06-04 | CURRENT | 2012-12-05 | Active | |
COUNT OF TEN LTD | Director | 2016-06-04 | CURRENT | 2005-07-28 | Active | |
TRUCK FESTIVALS UK LIMITED | Director | 2016-06-04 | CURRENT | 2012-01-17 | Active | |
SUPERSTRUCT UK FESTIVALS LTD | Director | 2016-05-25 | CURRENT | 2014-02-24 | Active | |
SUPERSTRUCT KENDAL LTD | Director | 2016-05-25 | CURRENT | 2014-02-27 | Active - Proposal to Strike off | |
BOARDMASTERS LIMITED | Director | 2016-05-25 | CURRENT | 2014-02-27 | Active | |
REWIND FESTIVAL LIMITED | Director | 2016-05-25 | CURRENT | 2014-02-27 | Active | |
GLOBAL LIVE LIMITED | Director | 2016-03-24 | CURRENT | 2014-02-24 | Active | |
WE THE UNICORNS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
BROADWICK HOLDINGS LIMITED | Director | 2015-06-16 | CURRENT | 2015-05-27 | Active | |
POP BUZZ LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active | |
BUZZ TOP LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
GLOBAL MEDIA & ENTERTAINMENT LIMITED | Director | 2014-09-26 | CURRENT | 2007-05-18 | Active | |
GOJOBSITE.COM LIMITED | Director | 2013-08-07 | CURRENT | 2000-10-18 | Dissolved 2014-04-15 | |
GOJOBSITE.CO.UK LIMITED | Director | 2013-08-07 | CURRENT | 2000-10-18 | Dissolved 2014-04-15 | |
SECRET FOREST LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Active | |
GRANTS HOTEL (HARROGATE) LIMITED | Director | 2008-10-16 | CURRENT | 2007-10-12 | Active | |
HAZLEWOOD HOLDINGS LIMITED | Director | 2008-07-10 | CURRENT | 2006-04-28 | Active | |
SURGEFORWARD LIMITED | Director | 2008-07-10 | CURRENT | 1997-06-12 | Active | |
GRANTS HOTEL LIMITED | Director | 2008-07-10 | CURRENT | 1971-08-18 | Active | |
ASHDALE UK LIMITED | Director | 2004-08-11 | CURRENT | 2004-04-23 | Active | |
YORKSHIRE CAUSEWAY SCHOOLS TRUST | Director | 2015-03-01 | CURRENT | 2011-06-09 | Active | |
SECRET FOREST LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Active | |
GRANTS HOTEL (HARROGATE) LIMITED | Director | 2008-10-16 | CURRENT | 2007-10-12 | Active | |
HAZLEWOOD HOLDINGS LIMITED | Director | 2008-07-10 | CURRENT | 2006-04-28 | Active | |
SURGEFORWARD LIMITED | Director | 2008-07-10 | CURRENT | 1997-06-12 | Active | |
GRANTS HOTEL LIMITED | Director | 2008-07-10 | CURRENT | 1971-08-18 | Active | |
ASHDALE UK LIMITED | Director | 2004-08-11 | CURRENT | 2004-04-23 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
Previous accounting period shortened from 26/09/22 TO 25/09/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
PSC05 | Change of details for Hazlewood Holdings Limited as a person with significant control on 2021-11-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/21 FROM Dower Hotel & Spa 48 Bond End Knaresborough Harrogate North Yorkshire HG5 9AL England | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MRS JOANNE EMMA WICKS | |
AA01 | Previous accounting period shortened from 27/09/20 TO 26/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 28/09/20 TO 27/09/20 | |
AP03 | Appointment of Mr Martin Gregory Michael Wicks as company secretary on 2021-04-13 | |
TM02 | Termination of appointment of Ian Lawrence Hanson on 2021-04-13 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LAWRENCE HANSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033859740006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AA01 | PREVSHO FROM 29/09/2017 TO 28/09/2017 | |
AA01 | CURRSHO FROM 29/09/2018 TO 28/09/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/09/16 TO 29/09/16 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/16 FROM The Kings Head Hotel Market Place Richmond North Yorkshire DL10 4HS | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
MISC | Sec 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 12/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 12/06/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 12/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GREGORY MICHAEL WICKS / 12/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LAWRENCE HANSON / 12/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN LAWRENCE HANSON / 12/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN WALKER | |
287 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 11 PARK PLACE LEEDS WEST YORKSHIRE LS1 2RU | |
288a | DIRECTOR AND SECRETARY APPOINTED IAN LAWRENCE HANSON | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREA WALKER | |
288a | DIRECTOR APPOINTED MARTIN GREGORY MICHAEL WICKS | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | COMP APPROVE TO EXECUTE 02/08/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
123 | £ NC 2000000/3000000 11/02/99 | |
SRES13 | RE SH ALLOTMENT 11/02/99 | |
ORES04 | NC INC ALREADY ADJUSTED 11/02/99 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 11/02/99--------- £ SI 200000@1=200000 £ IC 1800000/2000000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THIRD PARTY LEGAL AND EQUITABLE CHARGE OVER SHARES/SECURITIES | Outstanding | ABBEY NATIONAL PLC | |
THIRD PARTY LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
TRUST DEED | Satisfied | ANDREA SHAH-TAYLER | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHERN TOUCH LIMITED
NORTHERN TOUCH LIMITED owns 1 domain names.
hazlewood-castle.co.uk
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as NORTHERN TOUCH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |