BEACHCO LIMITED
STEYNING

Hellopages » West Sussex » Horsham » BN44 3TN
Company number 07157690
Status Active
Incorporation Date 15 February 2010
Company Type Private Limited Company
Address THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 102 . The most likely internet sites of BEACHCO LIMITED are www.beachco.co.uk, and www.beachco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Portslade Rail Station is 5.1 miles; to Durrington-on-Sea Rail Station is 6.4 miles; to Hove Rail Station is 6.4 miles; to Preston Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beachco Limited is a Private Limited Company. The company registration number is 07157690. Beachco Limited has been working since 15 February 2010. The present status of the company is Active. The registered address of Beachco Limited is The Courtyard Shoreham Road Upper Beeding Steyning West Sussex Bn44 3tn. . FLACK, Joseph Edwin is a Director of the company. FLACK, Pablo is a Director of the company. WADDINGTON, David is a Director of the company. Director ARMES, Simon Philip Harcourt has been resigned. Director COLLINS, Thomas has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
FLACK, Joseph Edwin
Appointed Date: 03 October 2011
54 years old
Director
FLACK, Pablo
Appointed Date: 15 February 2010
52 years old
Director
WADDINGTON, David
Appointed Date: 15 February 2010
54 years old

Resigned Directors

Director
ARMES, Simon Philip Harcourt
Resigned: 15 February 2010
Appointed Date: 15 February 2010
69 years old
Director
COLLINS, Thomas
Resigned: 31 March 2013
Appointed Date: 15 February 2010
45 years old

Persons With Significant Control

Roxyco (Outside) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEACHCO LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
29 Nov 2016
Micro company accounts made up to 29 February 2016
18 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 102
02 Oct 2015
Director's details changed for Pablo Flack on 2 October 2015
08 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 23 more events
26 Feb 2010
Appointment of John Paul Flack as a director
16 Feb 2010
Statement of capital following an allotment of shares on 15 February 2010
  • GBP 42.00
16 Feb 2010
Statement of capital following an allotment of shares on 15 February 2010
  • GBP 100.00
16 Feb 2010
Statement of capital following an allotment of shares on 15 February 2010
  • GBP 76.00
15 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BEACHCO LIMITED Charges

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

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