BEACH U.K. LIMITED
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 3EE

Company number 02323798
Status Active
Incorporation Date 1 December 1988
Company Type Private Limited Company
Address SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Director's details changed for Robert Stephen Dalziel on 15 July 2016. The most likely internet sites of BEACH U.K. LIMITED are www.beachuk.co.uk, and www.beach-u-k.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and twelve months. Beach U K Limited is a Private Limited Company. The company registration number is 02323798. Beach U K Limited has been working since 01 December 1988. The present status of the company is Active. The registered address of Beach U K Limited is Swinford House Albion Street Brierley Hill West Midlands Dy5 3ee. The company`s financial liabilities are £216.73k. It is £19.5k against last year. The cash in hand is £9.33k. It is £3.88k against last year. And the total assets are £336.98k, which is £18.45k against last year. DALZIEL, Jennifer is a Secretary of the company. DALZIEL, Robert Stephen is a Director of the company. Secretary BEACH, Madeline Carol has been resigned. Secretary DALZIEL, Robert Stephen has been resigned. Secretary HESTER, Philip Martin has been resigned. Director BEACH, Wayne Lloyd has been resigned. Director HAMPTON, Kevin David has been resigned. Director HEWITT, Paul John has been resigned. Director MACNAMARA, Charles Valentine Fraser has been resigned. The company operates in "Life insurance".


beach u.k. Key Finiance

LIABILITIES £216.73k
+9%
CASH £9.33k
+71%
TOTAL ASSETS £336.98k
+5%
All Financial Figures

Current Directors

Secretary
DALZIEL, Jennifer
Appointed Date: 14 January 2015

Director
DALZIEL, Robert Stephen
Appointed Date: 01 December 1997
67 years old

Resigned Directors

Secretary
BEACH, Madeline Carol
Resigned: 19 August 1992

Secretary
DALZIEL, Robert Stephen
Resigned: 14 January 2015
Appointed Date: 27 June 2003

Secretary
HESTER, Philip Martin
Resigned: 27 June 2003
Appointed Date: 19 August 1992

Director
BEACH, Wayne Lloyd
Resigned: 27 June 2003
69 years old

Director
HAMPTON, Kevin David
Resigned: 31 May 2010
Appointed Date: 07 August 1993
57 years old

Director
HEWITT, Paul John
Resigned: 27 June 2003
79 years old

Director
MACNAMARA, Charles Valentine Fraser
Resigned: 14 January 2015
Appointed Date: 02 April 2004
67 years old

Persons With Significant Control

Dalziel Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEACH U.K. LIMITED Events

28 Mar 2017
Confirmation statement made on 28 February 2017 with updates
08 Mar 2017
Total exemption small company accounts made up to 31 August 2016
08 Aug 2016
Director's details changed for Robert Stephen Dalziel on 15 July 2016
30 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 6,500

16 Mar 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 87 more events
14 Mar 1989
Accounting reference date notified as 31/12

17 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 Jan 1989
Wd 07/12/88 ad 01/12/88--------- £ si 998@1=998 £ ic 2/1000

14 Dec 1988
Registered office changed on 14/12/88 from: somerset house temple street birmingham B2 5DP

01 Dec 1988
Incorporation

BEACH U.K. LIMITED Charges

27 June 2003
Debenture
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 1994
Mortgage
Delivered: 20 October 1994
Status: Satisfied on 11 March 2004
Persons entitled: Lloyds Bank PLC
Description: 82 & 84 bridgnorth road wollaston stourbridge west midlands…