FISTRAL BEACH LTD
TRURO

Hellopages » Cornwall » Cornwall » TR2 5PA

Company number 05191219
Status Active
Incorporation Date 28 July 2004
Company Type Private Limited Company
Address TRETHELLA FARM, RUAN HIGH LANES, TRURO, ENGLAND, TR2 5PA
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from Tolcarne Beach Village Narrowcliff Newquay Cornwall TR7 2QN to Trethella Farm Ruan High Lanes Truro TR2 5PA on 6 March 2017; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FISTRAL BEACH LTD are www.fistralbeach.co.uk, and www.fistral-beach.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Fistral Beach Ltd is a Private Limited Company. The company registration number is 05191219. Fistral Beach Ltd has been working since 28 July 2004. The present status of the company is Active. The registered address of Fistral Beach Ltd is Trethella Farm Ruan High Lanes Truro England Tr2 5pa. . BRIANT, Linda Caroline is a Secretary of the company. BRIANT, Linda Caroline is a Director of the company. BRIANT, Nicholas James is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
BRIANT, Linda Caroline
Appointed Date: 01 December 2004
Director
BRIANT, Linda Caroline
Appointed Date: 01 December 2004
66 years old
Director
BRIANT, Nicholas James
Appointed Date: 01 December 2004
70 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 28 July 2004
Appointed Date: 28 July 2004
Director
UK INCORPORATIONS LIMITED
Resigned: 01 December 2004
Appointed Date: 28 July 2004

Persons With Significant Control

Mr Nicholas James Briant
Notified on: 26 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Caroline Briant
Notified on: 26 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FISTRAL BEACH LTD Events

06 Mar 2017
Registered office address changed from Tolcarne Beach Village Narrowcliff Newquay Cornwall TR7 2QN to Trethella Farm Ruan High Lanes Truro TR2 5PA on 6 March 2017
22 Aug 2016
Confirmation statement made on 28 July 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2
07 Aug 2015
Director's details changed for Mr Nicholas James Briant on 7 August 2015
...
... and 31 more events
11 Dec 2004
New secretary appointed;new director appointed
09 Dec 2004
Registered office changed on 09/12/04 from: 11 church road great bookham surrey KT23 3PB
03 Aug 2004
Secretary resigned
03 Aug 2004
Secretary resigned
28 Jul 2004
Incorporation

FISTRAL BEACH LTD Charges

21 May 2009
Debenture
Delivered: 22 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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