BEACHES HOTEL LIMITED
PRESTATYN

Hellopages » Denbighshire » Denbighshire » LL19 7LG

Company number 05201495
Status Active
Incorporation Date 10 August 2004
Company Type Private Limited Company
Address BEACHES HOTEL, BEACH ROAD EAST, PRESTATYN, DENBIGHSHIRE, LL19 7LG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of BEACHES HOTEL LIMITED are www.beacheshotel.co.uk, and www.beaches-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Rhyl Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaches Hotel Limited is a Private Limited Company. The company registration number is 05201495. Beaches Hotel Limited has been working since 10 August 2004. The present status of the company is Active. The registered address of Beaches Hotel Limited is Beaches Hotel Beach Road East Prestatyn Denbighshire Ll19 7lg. . FINGLETON, Kevin is a Secretary of the company. FINGLETON, Kevin is a Director of the company. LATCHFORD, Frank is a Director of the company. MACCUMHAILL, Fionn is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director STAUNTON, James Aidan has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
FINGLETON, Kevin
Appointed Date: 10 August 2004
Director
FINGLETON, Kevin
Appointed Date: 10 August 2004
58 years old
Director
LATCHFORD, Frank
Appointed Date: 10 August 2004
80 years old
Director
MACCUMHAILL, Fionn
Appointed Date: 10 August 2004
75 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 August 2004
Appointed Date: 10 August 2004
Director
STAUNTON, James Aidan
Resigned: 29 June 2005
Appointed Date: 10 August 2004
78 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 August 2004
Appointed Date: 10 August 2004

Persons With Significant Control

Mr Frank Latchford
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Fingleton
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Fionn Maccumhaill
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEACHES HOTEL LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 10 August 2016 with updates
06 Jan 2016
Accounts for a small company made up to 31 March 2015
02 Nov 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
31 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 36 more events
06 Oct 2004
Secretary resigned
04 Oct 2004
Director resigned
04 Oct 2004
Secretary resigned
04 Oct 2004
New secretary appointed
10 Aug 2004
Incorporation

BEACHES HOTEL LIMITED Charges

28 March 2013
Legal mortgage
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as beaches hotel beach road east…
11 March 2013
Debenture
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 2006
Deed of covenant
Delivered: 17 March 2006
Status: Satisfied on 16 March 2013
Persons entitled: Wales Tourist Board
Description: Beaches hotel beach road east prestatyn denbighshire.
25 November 2004
Floatng charge
Delivered: 10 December 2004
Status: Satisfied on 10 May 2013
Persons entitled: The Bank of Scotland (Ireland) Limited
Description: The assets meaning the whole of the property including…
25 November 2004
Mortgage
Delivered: 2 December 2004
Status: Satisfied on 10 May 2013
Persons entitled: The Bank of Scotland (Ireland) Limited
Description: The sands hotel and land on the south side of beach road…

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