NEW BEACH RETAIL LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M4 1LS

Company number 06830655
Status Active
Incorporation Date 26 February 2009
Company Type Private Limited Company
Address UNIT 2 SWAN SQUARE, 75 TIB STREET, MANCHESTER, LANCASHIRE, M4 1LS
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 1 in full. The most likely internet sites of NEW BEACH RETAIL LIMITED are www.newbeachretail.co.uk, and www.new-beach-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Burnage Rail Station is 4.4 miles; to Ashton-under-Lyne Rail Station is 5.8 miles; to Chassen Road Rail Station is 6.1 miles; to Ashley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Beach Retail Limited is a Private Limited Company. The company registration number is 06830655. New Beach Retail Limited has been working since 26 February 2009. The present status of the company is Active. The registered address of New Beach Retail Limited is Unit 2 Swan Square 75 Tib Street Manchester Lancashire M4 1ls. . HAMPSON, Andrew Edward is a Director of the company. LYNEBORG, Morten Sieron is a Director of the company. Secretary FOX, Brian Harry has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
HAMPSON, Andrew Edward
Appointed Date: 26 February 2009
64 years old
Director
LYNEBORG, Morten Sieron
Appointed Date: 01 July 2015
34 years old

Resigned Directors

Secretary
FOX, Brian Harry
Resigned: 31 December 2010
Appointed Date: 26 February 2009

Persons With Significant Control

Mr Andrew Edward Hampson
Notified on: 26 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Hampson
Notified on: 26 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW BEACH RETAIL LIMITED Events

06 Mar 2017
Confirmation statement made on 26 February 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 30 June 2016
21 Apr 2016
Satisfaction of charge 1 in full
26 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 19 more events
01 Jun 2010
Current accounting period extended from 28 February 2010 to 30 June 2010
11 Mar 2010
Annual return made up to 26 February 2010 with full list of shareholders
11 Mar 2010
Director's details changed for Mr Andrew Edward Hampson on 26 February 2010
29 Jul 2009
Particulars of a mortgage or charge / charge no: 1
26 Feb 2009
Incorporation

NEW BEACH RETAIL LIMITED Charges

3 August 2011
All assets debenture
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 June 2011
Charge of deposit
Delivered: 4 June 2011
Status: Satisfied on 7 June 2012
Persons entitled: National Westminster Bank PLC
Description: The deposit of $79,765 and all amounts now and in the…
25 July 2009
Deposit agreement to secure own liabilities
Delivered: 29 July 2009
Status: Satisfied on 21 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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