Company number 08257555
Status Active
Incorporation Date 17 October 2012
Company Type Private Limited Company
Address ATLANTIC REACH, WHITECROSS, NEWQUAY, CORNWALL, TR8 4LX
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-11-30
GBP 170,000
; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ATLANTIC REACH LIMITED are www.atlanticreach.co.uk, and www.atlantic-reach.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Atlantic Reach Limited is a Private Limited Company.
The company registration number is 08257555. Atlantic Reach Limited has been working since 17 October 2012.
The present status of the company is Active. The registered address of Atlantic Reach Limited is Atlantic Reach Whitecross Newquay Cornwall Tr8 4lx. . MAY, Donald Hugh William Rawes is a Director of the company. VERNON, John Henry is a Director of the company. Secretary JONES, Alistair John has been resigned. Director JONES, Alistair John has been resigned. Director VERNON, John Henry has been resigned. The company operates in "Holiday centres and villages".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Henry Vernon
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
ATLANTIC REACH LIMITED Events
30 Nov 2016
Confirmation statement made on 17 October 2016 with updates
30 Nov 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-11-30
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Termination of appointment of Alistair John Jones as a director on 30 November 2015
...
... and 15 more events
28 Mar 2013
Current accounting period extended from 31 October 2013 to 31 March 2014
13 Mar 2013
Termination of appointment of John Henry Vernon as a director on 11 March 2013
06 Mar 2013
Appointment of Mr Donald Hugh William Rawes May as a director on 6 March 2013
28 Feb 2013
Particulars of a mortgage or charge / charge no: 1
17 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
9 May 2013
Charge code 0825 7555 0004
Delivered: 29 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 76 golf lodges, atlantic reach, newquay, cornwall…
28 March 2013
Legal charge
Delivered: 16 April 2013
Status: Outstanding
Persons entitled: Donald Hugh William Rawes May and Carol Ann Rawes May
Description: F/H property k/a carworgie manor park st columb newquay…
28 March 2013
Legal charge
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Atlantic reach limited atlantic reach newquay cornwall…
24 February 2013
Debenture
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…