CORALBEACH LTD
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2JQ

Company number 04675037
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address FIFTH FLOOR INTERGEN HOUSE, 65-67 WESTERN ROAD, HOVE, EAST SUSSEX, BN3 2JQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Director's details changed for Kay Elizabeth Osborn on 1 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CORALBEACH LTD are www.coralbeach.co.uk, and www.coralbeach.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Coralbeach Ltd is a Private Limited Company. The company registration number is 04675037. Coralbeach Ltd has been working since 21 February 2003. The present status of the company is Active. The registered address of Coralbeach Ltd is Fifth Floor Intergen House 65 67 Western Road Hove East Sussex Bn3 2jq. . OSBORN, Kay Elizabeth is a Secretary of the company. OSBORN, Barry Paul is a Director of the company. OSBORN, Kay Elizabeth is a Director of the company. Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
OSBORN, Kay Elizabeth
Appointed Date: 21 February 2003
Director
OSBORN, Barry Paul
Appointed Date: 21 February 2003
71 years old
Director
OSBORN, Kay Elizabeth
Appointed Date: 21 February 2003
58 years old

Resigned Directors

Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003
Director
RAPID NOMINEES LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Barry Paul Osborn
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kay Elizabeth Osborn
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORALBEACH LTD Events

03 Mar 2017
Confirmation statement made on 21 February 2017 with updates
01 Mar 2017
Director's details changed for Kay Elizabeth Osborn on 1 January 2017
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
07 Mar 2003
New director appointed
07 Mar 2003
Ad 21/02/03--------- £ si 99@1=99 £ ic 1/100
03 Mar 2003
Secretary resigned
03 Mar 2003
Director resigned
21 Feb 2003
Incorporation

CORALBEACH LTD Charges

28 January 2013
Debenture
Delivered: 30 January 2013
Status: Satisfied on 7 March 2013
Persons entitled: Urban and East Anglia Properties Limited
Description: Fixed and floating charge over the undertaking and all…
28 January 2013
Legal charge
Delivered: 30 January 2013
Status: Satisfied on 7 March 2013
Persons entitled: Urban and East Anglia Properties Limited
Description: 1 may cottages hollingdean road brighton east sussex t/no…
10 April 2006
Legal mortgage
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 1 may cottages, hollingdean road, brighton, brighton…
10 April 2006
Legal mortgage
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H flat 1, 12-14 preston road, brighton, brighton and hove…
10 April 2006
Debenture
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 July 2003
Debenture
Delivered: 23 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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