BEECHES RETIREMENT HOTEL LIMITED
SUSSEX

Hellopages » East Sussex » Eastbourne » BN21 2QA

Company number 05576980
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address 4 DE ROOS ROAD, EASTBOURNE, SUSSEX, BN21 2QA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of BEECHES RETIREMENT HOTEL LIMITED are www.beechesretirementhotel.co.uk, and www.beeches-retirement-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Hampden Park (Sussex) Rail Station is 1.4 miles; to Pevensey & Westham Rail Station is 3.7 miles; to Pevensey Bay Rail Station is 4.3 miles; to Berwick (Sussex) Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beeches Retirement Hotel Limited is a Private Limited Company. The company registration number is 05576980. Beeches Retirement Hotel Limited has been working since 28 September 2005. The present status of the company is Active. The registered address of Beeches Retirement Hotel Limited is 4 De Roos Road Eastbourne Sussex Bn21 2qa. . SINCLAIR, Lisa Jane is a Secretary of the company. SINCLAIR, Darren Keith is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SINCLAIR, Lisa Jane
Appointed Date: 28 September 2005
Director
SINCLAIR, Darren Keith
Appointed Date: 28 September 2005
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005

Persons With Significant Control

Mr Darren Sinclair
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lisa Sinclair
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEECHES RETIREMENT HOTEL LIMITED Events

08 Dec 2016
Confirmation statement made on 28 September 2016 with updates
27 Jul 2016
Total exemption full accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
...
... and 20 more events
13 Oct 2005
Secretary resigned
13 Oct 2005
Director resigned
13 Oct 2005
New director appointed
13 Oct 2005
New secretary appointed
28 Sep 2005
Incorporation

BEECHES RETIREMENT HOTEL LIMITED Charges

28 July 2010
Debenture
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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