BEACHSHOW LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP4 1AQ

Company number 00163244
Status Active
Incorporation Date 24 January 1920
Company Type Private Limited Company
Address 37 LOWER BROOK STREET, IPSWICH, SUFFOLK, ENGLAND, IP4 1AQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Secretary's details changed for Mr Gordon Mcmeechan on 17 March 2017; Director's details changed for Gordon Mcmeechan on 17 March 2017; Satisfaction of charge 6 in full. The most likely internet sites of BEACHSHOW LIMITED are www.beachshow.co.uk, and www.beachshow.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and eleven months. Beachshow Limited is a Private Limited Company. The company registration number is 00163244. Beachshow Limited has been working since 24 January 1920. The present status of the company is Active. The registered address of Beachshow Limited is 37 Lower Brook Street Ipswich Suffolk England Ip4 1aq. . MCMEECHAN, Gordon is a Secretary of the company. BARKER, Colin James is a Director of the company. MCMEECHAN, Gordon is a Director of the company. ROBERTS, Stephen Arthur is a Director of the company. SHAWE-TAYLOR, Richard Arland is a Director of the company. SLYTHE, Brian Frederick is a Director of the company. Secretary FRANKLIN, Gordon Francis has been resigned. Director MURRAY, Michael Martin has been resigned. Director ROE, William Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCMEECHAN, Gordon
Appointed Date: 23 December 1992
Director
BARKER, Colin James

88 years old
Director
MCMEECHAN, Gordon

75 years old
Director
ROBERTS, Stephen Arthur

76 years old
Director
SHAWE-TAYLOR, Richard Arland

74 years old
Director
SLYTHE, Brian Frederick

91 years old

Resigned Directors

Secretary
FRANKLIN, Gordon Francis
Resigned: 23 December 1992
Director
MURRAY, Michael Martin
Resigned: 23 December 1992
91 years old
Director
ROE, William Robert
Resigned: 23 December 1992
79 years old

Persons With Significant Control

Gipping Park Limited
Notified on: 2 July 2016
Nature of control: Has significant influence or control

BEACHSHOW LIMITED Events

17 Mar 2017
Secretary's details changed for Mr Gordon Mcmeechan on 17 March 2017
17 Mar 2017
Director's details changed for Gordon Mcmeechan on 17 March 2017
27 Aug 2016
Satisfaction of charge 6 in full
18 Aug 2016
Confirmation statement made on 10 August 2016 with updates
05 Jul 2016
Registered office address changed from C/O Grant Thornton Uk Llp, Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB to 37 Lower Brook Street Ipswich Suffolk IP4 1AQ on 5 July 2016
...
... and 145 more events
23 Oct 1987
Return made up to 09/07/87; full list of members
28 Aug 1986
Full accounts made up to 2 November 1985
28 Aug 1986
Return made up to 10/04/86; full list of members
04 May 1977
Accounts made up to 30 October 1976
24 Jan 1920
Certificate of incorporation

BEACHSHOW LIMITED Charges

4 July 2008
Legal mortgage
Delivered: 9 July 2008
Status: Satisfied on 27 August 2016
Persons entitled: Suffolk County Council
Description: Suffolk works, gipping way, stowmarket, suffolk t/no…
27 March 1997
Debenture
Delivered: 9 April 1997
Status: Satisfied on 8 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 September 1995
Legal charge
Delivered: 8 September 1995
Status: Satisfied on 8 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a stowmarket marks stowmarket suffolk k/a…
29 August 1995
Charge on deposit
Delivered: 30 August 1995
Status: Satisfied on 21 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Cash of £9,400,000.00 deposited with the governor and…
14 July 1993
Supplemental legal charge
Delivered: 15 July 1993
Status: Satisfied on 21 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H land and premises k/a units 8 and 10 aston industrial…
23 December 1992
Guarantee and debenture
Delivered: 31 December 1992
Status: Satisfied on 21 October 2004
Persons entitled: The Governor and the Company of the Bank of Scotlandas Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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