TUNNELS BEACHES LIMITED
ILFRACOMBE

Hellopages » Devon » North Devon » EX34 8AN

Company number 04320275
Status Active
Incorporation Date 9 November 2001
Company Type Private Limited Company
Address TUNNELS BEACHES, BATH PLACE, ILFRACOMBE, DEVON, EX34 8AN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2 . The most likely internet sites of TUNNELS BEACHES LIMITED are www.tunnelsbeaches.co.uk, and www.tunnels-beaches.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Tunnels Beaches Limited is a Private Limited Company. The company registration number is 04320275. Tunnels Beaches Limited has been working since 09 November 2001. The present status of the company is Active. The registered address of Tunnels Beaches Limited is Tunnels Beaches Bath Place Ilfracombe Devon Ex34 8an. . MC LINTOCK, Zoe Louise is a Secretary of the company. MC LINTOCK, Zoe Louise is a Director of the company. MCLINTOCK, Jamie Ross is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
MC LINTOCK, Zoe Louise
Appointed Date: 09 November 2001
Director
MC LINTOCK, Zoe Louise
Appointed Date: 27 October 2003
48 years old
Director
MCLINTOCK, Jamie Ross
Appointed Date: 09 November 2001
48 years old

Persons With Significant Control

Mr Jamie Ross Mclintock
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zoe Louise Mclintock
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUNNELS BEACHES LIMITED Events

21 Nov 2016
Confirmation statement made on 9 November 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
20 Nov 2015
Director's details changed for Mrs Zoe Louise Mc Lintock on 30 September 2013
20 Nov 2015
Director's details changed for Mr Jamie Ross Mclintock on 30 September 2013
...
... and 44 more events
04 Nov 2003
Ad 27/10/03--------- £ si 1@1=1 £ ic 1/2
04 Nov 2003
New director appointed
11 Mar 2003
Accounts for a dormant company made up to 30 November 2002
22 Nov 2002
Return made up to 09/11/02; full list of members
09 Nov 2001
Incorporation

TUNNELS BEACHES LIMITED Charges

1 August 2014
Charge code 0432 0275 0009
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property known as bath house, bath place…
20 June 2014
Charge code 0432 0275 0008
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
20 June 2014
Charge code 0432 0275 0007
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as the tunnels beaches, bath place…
20 June 2014
Charge code 0432 0275 0006
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as woodlands, granville road…
20 June 2014
Charge code 0432 0275 0005
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as tides, graville, ilfrcombe, EX34 8AS…
30 September 2013
Charge code 0432 0275 0004
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H of tunnels beaches bath place ilfracombe devon…
25 September 2013
Charge code 0432 0275 0003
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H tides granville road ilfracombe devon. Notification of…
30 August 2012
Legal charge
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the woodlands granville road ilfracombe.
8 January 2010
Debenture
Delivered: 16 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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