BEACHBAY LIMITED
CARDIGAN

Hellopages » Ceredigion » Ceredigion » SA43 3AA

Company number 03390560
Status Active
Incorporation Date 23 June 1997
Company Type Private Limited Company
Address BRIDGE WAREHOUSE, CASTLE STREET, CARDIGAN, DYFED, SA43 3AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Micro company accounts made up to 31 October 2015; Previous accounting period shortened from 30 March 2016 to 31 October 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 2 . The most likely internet sites of BEACHBAY LIMITED are www.beachbay.co.uk, and www.beachbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Whitland Rail Station is 18.2 miles; to Clarbeston Road Rail Station is 18.4 miles; to Narberth Rail Station is 19.6 miles; to Haverfordwest Rail Station is 23 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beachbay Limited is a Private Limited Company. The company registration number is 03390560. Beachbay Limited has been working since 23 June 1997. The present status of the company is Active. The registered address of Beachbay Limited is Bridge Warehouse Castle Street Cardigan Dyfed Sa43 3aa. . TUCKER, Sian is a Secretary of the company. LYNCH, James is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TUCKER, Sian
Appointed Date: 23 June 1997
Director
LYNCH, James
Appointed Date: 23 June 1997
68 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 June 1997
Appointed Date: 23 June 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 June 1997
Appointed Date: 23 June 1997

BEACHBAY LIMITED Events

20 Jul 2016
Micro company accounts made up to 31 October 2015
14 Jul 2016
Previous accounting period shortened from 30 March 2016 to 31 October 2015
14 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 30 March 2015
19 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 2
...
... and 53 more events
05 Jul 1997
New secretary appointed
05 Jul 1997
Director resigned
05 Jul 1997
Secretary resigned
29 Jun 1997
Registered office changed on 29/06/97 from: 120 east road london N1 6AA
23 Jun 1997
Incorporation

BEACHBAY LIMITED Charges

30 March 2015
Charge code 0339 0560 0007
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (6) LTD
Description: Contains fixed charge…
22 May 2006
Legal mortgage
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Property at ground floor, 17 old nichol street, london t/no…
10 October 2005
Legal mortgage
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 1 17 old nichol street london t/n NGL10088.
10 October 2005
Legal mortgage
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 2 17 old nichol street london t/n NGL10088.
7 October 2003
Charge over agreement for lease
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Charge over agreement for lease over 17 old nicol street…
23 September 2003
Legal mortgage
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property at 17 old nicol street, london, E2. With the…
28 June 2000
Debenture
Delivered: 1 July 2000
Status: Outstanding
Persons entitled: Samuel Montagu and Co Limited
Description: Fixed and floating charges over the undertaking and all…

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