PORTH SANDS LIMITED
NEWQUAY

Hellopages » Cornwall » Cornwall » TR7 1AD

Company number 06003792
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address 5-7 BERRY ROAD, NEWQUAY, CORNWALL, TR7 1AD
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-13 GBP 100 . The most likely internet sites of PORTH SANDS LIMITED are www.porthsands.co.uk, and www.porth-sands.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Porth Sands Limited is a Private Limited Company. The company registration number is 06003792. Porth Sands Limited has been working since 20 November 2006. The present status of the company is Active. The registered address of Porth Sands Limited is 5 7 Berry Road Newquay Cornwall Tr7 1ad. . DIXON, Joy Diana is a Secretary of the company. DIXON, Joy Diana is a Director of the company. DIXON, William James is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
DIXON, Joy Diana
Appointed Date: 20 December 2006
Director
DIXON, Joy Diana
Appointed Date: 20 December 2006
64 years old
Director
DIXON, William James
Appointed Date: 20 December 2006
72 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 November 2006
Appointed Date: 20 November 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 November 2006
Appointed Date: 20 November 2006

Persons With Significant Control

Mrs Joy Diana Dixon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William James Dixon
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTH SANDS LIMITED Events

23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 100
04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
26 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
...
... and 25 more events
19 Dec 2006
Secretary resigned
19 Dec 2006
Registered office changed on 19/12/06 from: marquess court 69 southampton row london WC1B 4ET
19 Dec 2006
New secretary appointed;new director appointed
19 Dec 2006
Director resigned
20 Nov 2006
Incorporation

PORTH SANDS LIMITED Charges

7 July 2008
Debenture
Delivered: 19 July 2008
Status: Satisfied on 15 May 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 July 2008
Legal mortgage
Delivered: 15 July 2008
Status: Satisfied on 15 May 2010
Persons entitled: Clydesdale Bank PLC
Description: Porth sands holiday flats beach road newquay t/n CL41154…

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