PENTIRE FISTRAL BEACH LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 5BQ

Company number 07537593
Status Active
Incorporation Date 21 February 2011
Company Type Private Limited Company
Address 1ST FLOOR WHITECROFT HOUSE, 51 WATER LANE, WILMSLOW, CHESHIRE, SK9 5BQ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Full accounts made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of PENTIRE FISTRAL BEACH LIMITED are www.pentirefistralbeach.co.uk, and www.pentire-fistral-beach.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Pentire Fistral Beach Limited is a Private Limited Company. The company registration number is 07537593. Pentire Fistral Beach Limited has been working since 21 February 2011. The present status of the company is Active. The registered address of Pentire Fistral Beach Limited is 1st Floor Whitecroft House 51 Water Lane Wilmslow Cheshire Sk9 5bq. . DENNIS, Timothy is a Director of the company. KEARNEY, Ewan James is a Director of the company. SPENCE, Matthew Dawson is a Director of the company. WILD, Anthony is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director GOLDSMITH, Jonathan Michael has been resigned. Director MCEWING, David has been resigned. The company operates in "Other accommodation".


Current Directors

Director
DENNIS, Timothy
Appointed Date: 24 February 2011
49 years old
Director
KEARNEY, Ewan James
Appointed Date: 24 February 2011
53 years old
Director
SPENCE, Matthew Dawson
Appointed Date: 24 February 2011
62 years old
Director
WILD, Anthony
Appointed Date: 24 February 2011
51 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 24 February 2011
Appointed Date: 21 February 2011
Director
CONNON, Roger Gordon
Resigned: 24 February 2011
Appointed Date: 21 February 2011
65 years old
Director
GOLDSMITH, Jonathan Michael
Resigned: 28 February 2013
Appointed Date: 24 February 2011
64 years old
Director
MCEWING, David
Resigned: 24 February 2011
Appointed Date: 21 February 2011
58 years old

PENTIRE FISTRAL BEACH LIMITED Events

07 Mar 2017
Confirmation statement made on 21 February 2017 with updates
20 Feb 2017
Full accounts made up to 31 December 2015
17 Oct 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
14 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
12 Jan 2016
Full accounts made up to 31 March 2015
...
... and 28 more events
17 Mar 2011
Appointment of Matthew Dawson Spence as a director
17 Mar 2011
Appointment of Mr Anthony Wild as a director
17 Mar 2011
Appointment of Ewan James Kearney as a director
17 Mar 2011
Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 17 March 2011
21 Feb 2011
Incorporation

PENTIRE FISTRAL BEACH LIMITED Charges

28 November 2014
Charge code 0753 7593 0002
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 November 2014
Charge code 0753 7593 0001
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…

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