DARWIN (BEACH COVE) LIMITED
TALACRE DARWIN (BEACHSIDE) LIMITED

Hellopages » Flintshire » Flintshire » CH8 9RD
Company number 06438977
Status Active
Incorporation Date 27 November 2007
Company Type Private Limited Company
Address TALACRE BEACH HOLIDAY HOME PARK, STATION ROAD, TALACRE, CLWYD, CH8 9RD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of DARWIN (BEACH COVE) LIMITED are www.darwinbeachcove.co.uk, and www.darwin-beach-cove.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Darwin Beach Cove Limited is a Private Limited Company. The company registration number is 06438977. Darwin Beach Cove Limited has been working since 27 November 2007. The present status of the company is Active. The registered address of Darwin Beach Cove Limited is Talacre Beach Holiday Home Park Station Road Talacre Clwyd Ch8 9rd. . BAMFORD, Lindsey Ann is a Director of the company. ESSE, Anthony Geoffrey David is a Director of the company. Secretary WEAVER, Randi Jo has been resigned. Secretary FFW SECRETARIES LIMITED has been resigned. Director BRANNEN, Victoria Leigh has been resigned. Director ESSE, Anthony Geoffrey David has been resigned. Director WEAVER, Randi Jo has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
BAMFORD, Lindsey Ann
Appointed Date: 01 March 2013
54 years old
Director
ESSE, Anthony Geoffrey David
Appointed Date: 06 May 2010
64 years old

Resigned Directors

Secretary
WEAVER, Randi Jo
Resigned: 28 November 2008
Appointed Date: 27 November 2007
Secretary
FFW SECRETARIES LIMITED
Resigned: 01 January 2011
Appointed Date: 28 November 2008
Director
BRANNEN, Victoria Leigh
Resigned: 01 June 2010
Appointed Date: 27 November 2007
52 years old
Director
ESSE, Anthony Geoffrey David
Resigned: 01 January 2011
Appointed Date: 06 May 2010
64 years old
Director
WEAVER, Randi Jo
Resigned: 28 November 2008
Appointed Date: 27 November 2007
64 years old

Persons With Significant Control

Kleinwort Benson (Guernsey) Limited As Trustee For Darwin West Country (Guernsey) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

DARWIN (BEACH COVE) LIMITED Events

15 Feb 2017
Full accounts made up to 30 September 2016
28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
31 May 2016
Full accounts made up to 30 September 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2,574,032
13 May 2015
Full accounts made up to 30 September 2014
...
... and 38 more events
06 Nov 2008
Registered office changed on 06/11/2008 from 100 pall mall suite 2-31 london SW1Y 5NQ
08 Apr 2008
Registered office changed on 08/04/2008 from 35 vine street london EC3N 2AA
29 Mar 2008
Director's change of particulars / victoria brannen / 01/01/2008
03 Jan 2008
Accounting reference date extended from 30/11/08 to 31/03/09
27 Nov 2007
Incorporation

DARWIN (BEACH COVE) LIMITED Charges

3 August 2012
Debenture
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 May 2011
Guarantee & debenture
Delivered: 13 May 2011
Status: Satisfied on 9 August 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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