BEACH MEZZANINE LIMITED
LONDON INTERCEDE 1971 LIMITED

Hellopages » Greater London » Islington » EC1Y 8YZ

Company number 05223731
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address 3 BUNHILL ROW, LONDON, EC1Y 8YZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Termination of appointment of Michael Clark as a director on 13 March 2017; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of BEACH MEZZANINE LIMITED are www.beachmezzanine.co.uk, and www.beach-mezzanine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beach Mezzanine Limited is a Private Limited Company. The company registration number is 05223731. Beach Mezzanine Limited has been working since 07 September 2004. The present status of the company is Active. The registered address of Beach Mezzanine Limited is 3 Bunhill Row London Ec1y 8yz. . ARCHIBOLD, Judith Ann is a Secretary of the company. BULL, Ian Alan is a Director of the company. WATERWORTH, John Anthony is a Director of the company. Secretary FENN, Nicholas Patrick has been resigned. Secretary SEWELL, Robert James has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Secretary T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director BODEN, David has been resigned. Director BRAMALL, Colin Stephen has been resigned. Director BREWSTER, Nigel David has been resigned. Director CASTLEDINE, Alan has been resigned. Director CASTLEDINE, Alan has been resigned. Director CLARK, Michael has been resigned. Director GRANT, Martin James has been resigned. Director HUNT, Richard has been resigned. Director LAST, Stephen John has been resigned. Director MASON, Philip has been resigned. Director SEWELL, Robert James has been resigned. Director SEWELL, Robert James has been resigned. Director VAUGHAN, David Frank has been resigned. Director VAUGHAN, David Frank has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ARCHIBOLD, Judith Ann
Appointed Date: 11 December 2015
Director
BULL, Ian Alan
Appointed Date: 15 June 2016
64 years old
Director
WATERWORTH, John Anthony
Appointed Date: 11 December 2015
61 years old

Resigned Directors

Secretary
FENN, Nicholas Patrick
Resigned: 11 February 2005
Appointed Date: 05 November 2004
Secretary
SEWELL, Robert James
Resigned: 21 March 2007
Appointed Date: 11 February 2005
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 05 November 2004
Appointed Date: 07 September 2004
Secretary
T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED
Resigned: 11 December 2015
Appointed Date: 11 April 2007
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 11 April 2007
Appointed Date: 21 March 2007
Director
BODEN, David
Resigned: 11 November 2015
Appointed Date: 05 August 2013
68 years old
Director
BRAMALL, Colin Stephen
Resigned: 18 December 2008
Appointed Date: 28 September 2007
69 years old
Director
BREWSTER, Nigel David
Resigned: 31 March 2016
Appointed Date: 18 September 2012
63 years old
Director
CASTLEDINE, Alan
Resigned: 11 November 2015
Appointed Date: 18 December 2008
77 years old
Director
CASTLEDINE, Alan
Resigned: 27 November 2007
Appointed Date: 23 December 2004
77 years old
Director
CLARK, Michael
Resigned: 13 March 2017
Appointed Date: 05 August 2013
52 years old
Director
GRANT, Martin James
Resigned: 18 December 2008
Appointed Date: 28 September 2007
76 years old
Director
HUNT, Richard
Resigned: 18 December 2008
Appointed Date: 19 November 2007
64 years old
Director
LAST, Stephen John
Resigned: 23 December 2004
Appointed Date: 03 November 2004
76 years old
Director
MASON, Philip
Resigned: 23 December 2004
Appointed Date: 03 November 2004
75 years old
Director
SEWELL, Robert James
Resigned: 31 December 2012
Appointed Date: 18 December 2008
73 years old
Director
SEWELL, Robert James
Resigned: 27 November 2007
Appointed Date: 23 December 2004
73 years old
Director
VAUGHAN, David Frank
Resigned: 06 November 2014
Appointed Date: 18 December 2008
83 years old
Director
VAUGHAN, David Frank
Resigned: 27 November 2007
Appointed Date: 23 December 2004
83 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 03 November 2004
Appointed Date: 07 September 2004
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 05 November 2004
Appointed Date: 07 September 2004

Persons With Significant Control

Beach Finance Bond Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEACH MEZZANINE LIMITED Events

28 Mar 2017
Termination of appointment of Michael Clark as a director on 13 March 2017
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 7 September 2016 with updates
15 Jul 2016
Appointment of Mr Ian Alan Bull as a director on 15 June 2016
04 Apr 2016
Termination of appointment of Nigel David Brewster as a director on 31 March 2016
...
... and 133 more events
09 Nov 2004
New director appointed
09 Nov 2004
Director resigned
09 Nov 2004
Memorandum and Articles of Association
27 Oct 2004
Company name changed intercede 1971 LIMITED\certificate issued on 27/10/04
07 Sep 2004
Incorporation

BEACH MEZZANINE LIMITED Charges

6 October 2009
Debenture
Delivered: 17 October 2009
Status: Satisfied on 13 November 2015
Persons entitled: Bank of Scotland PLC, as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
21 March 2007
Security accession deed
Delivered: 4 April 2007
Status: Satisfied on 14 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties
Description: Fixed and floating charge over all property and assets…
5 November 2004
Debenture
Delivered: 12 November 2004
Status: Satisfied on 7 April 2007
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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