PEBBLE BEACH EASTBOURNE LTD
CROYDON CHESTNUT TREE TEAROOMS LIMITED

Hellopages » Greater London » Croydon » CR0 3RB

Company number 06000889
Status Active
Incorporation Date 16 November 2006
Company Type Private Limited Company
Address 29 CUTHBERT ROAD, CROYDON, CR0 3RB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of PEBBLE BEACH EASTBOURNE LTD are www.pebblebeacheastbourne.co.uk, and www.pebble-beach-eastbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Pebble Beach Eastbourne Ltd is a Private Limited Company. The company registration number is 06000889. Pebble Beach Eastbourne Ltd has been working since 16 November 2006. The present status of the company is Active. The registered address of Pebble Beach Eastbourne Ltd is 29 Cuthbert Road Croydon Cr0 3rb. . HENSHAW, Neil is a Director of the company. REEVE, Sally Ann is a Director of the company. Secretary ROWLANDS, Thomas William has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ROWLANDS, Sarah Anne has been resigned. Director ROWLANDS, Thomas William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
HENSHAW, Neil
Appointed Date: 21 August 2015
63 years old

Director
REEVE, Sally Ann
Appointed Date: 21 August 2015
67 years old

Resigned Directors

Secretary
ROWLANDS, Thomas William
Resigned: 21 August 2015
Appointed Date: 13 January 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 November 2006
Appointed Date: 16 November 2006

Director
ROWLANDS, Sarah Anne
Resigned: 21 August 2015
Appointed Date: 13 January 2007
50 years old

Director
ROWLANDS, Thomas William
Resigned: 21 August 2015
Appointed Date: 13 January 2007
55 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 November 2006
Appointed Date: 16 November 2006

Persons With Significant Control

Ms Sally Ann Reeve
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Henshaw
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEBBLE BEACH EASTBOURNE LTD Events

17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100

31 Aug 2015
Termination of appointment of Thomas William Rowlands as a director on 21 August 2015
31 Aug 2015
Termination of appointment of Sarah Anne Rowlands as a director on 21 August 2015
...
... and 37 more events
26 Jan 2007
New secretary appointed;new director appointed
26 Jan 2007
New director appointed
17 Nov 2006
Secretary resigned
17 Nov 2006
Director resigned
16 Nov 2006
Incorporation