BEACH TWO LIMITED
PENZANCE ESTANTE 017 LIMITED

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Company number 09430344
Status Active
Incorporation Date 9 February 2015
Company Type Private Limited Company
Address BEN TUNNICLIFFE, SENNEN COVE THE BEACH RESTAURANT, SENNEN COVE, PENZANCE, CORNWALL, ENGLAND, TR19 7BT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of BEACH TWO LIMITED are www.beachtwo.co.uk, and www.beach-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to St Erth Rail Station is 12.8 miles; to Carbis Bay Rail Station is 13.1 miles; to Lelant Rail Station is 13.5 miles; to Hayle Rail Station is 14.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beach Two Limited is a Private Limited Company. The company registration number is 09430344. Beach Two Limited has been working since 09 February 2015. The present status of the company is Active. The registered address of Beach Two Limited is Ben Tunnicliffe Sennen Cove The Beach Restaurant Sennen Cove Penzance Cornwall England Tr19 7bt. . TUNNICLIFFE, Benjamin Rafe Mathew is a Director of the company. WILLIAMS, Nigel Philip is a Director of the company. Secretary LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED has been resigned. Director ASHPLANT, David John has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
TUNNICLIFFE, Benjamin Rafe Mathew
Appointed Date: 18 February 2015
54 years old

Director
WILLIAMS, Nigel Philip
Appointed Date: 18 February 2015
62 years old

Resigned Directors

Secretary
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Resigned: 18 February 2015
Appointed Date: 09 February 2015

Director
ASHPLANT, David John
Resigned: 18 February 2015
Appointed Date: 09 February 2015
67 years old

Persons With Significant Control

Mr Nigel Philip Williams
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

BEACH TWO LIMITED Events

23 Feb 2017
Confirmation statement made on 9 February 2017 with updates
24 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2

04 Feb 2016
Register(s) moved to registered inspection location 30 Lariggan Crescent Penzance Cornwall TR18 4NH
04 Feb 2016
Register inspection address has been changed to 30 Lariggan Crescent Penzance Cornwall TR18 4NH
...
... and 7 more events
18 Feb 2015
Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary on 18 February 2015
18 Feb 2015
Appointment of Mr Nigel Philip Williams as a director on 18 February 2015
18 Feb 2015
Statement of capital following an allotment of shares on 18 February 2015
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 01/02/2016

18 Feb 2015
Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to Russell House Oxford Road Bournemouth BH8 8EX on 18 February 2015
09 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-09
  • GBP 1