BEACON HILL HOLIDAY BREAKS LTD
POOLE BEACON HILL LEISURE DEVELOPMENTS LTD

Hellopages » Dorset » Purbeck » BH16 6AB
Company number 05955926
Status Active
Incorporation Date 4 October 2006
Company Type Private Limited Company
Address BLANDFORD ROAD NORTH, BEACON HILL, POOLE, BH16 6AB
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Mr Nicholas Edward Williams as a director on 23 December 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BEACON HILL HOLIDAY BREAKS LTD are www.beaconhillholidaybreaks.co.uk, and www.beacon-hill-holiday-breaks.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Poole Rail Station is 3 miles; to Holton Heath Rail Station is 3 miles; to Wareham Rail Station is 5 miles; to Branksome Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beacon Hill Holiday Breaks Ltd is a Private Limited Company. The company registration number is 05955926. Beacon Hill Holiday Breaks Ltd has been working since 04 October 2006. The present status of the company is Active. The registered address of Beacon Hill Holiday Breaks Ltd is Blandford Road North Beacon Hill Poole Bh16 6ab. . WILLIAMS, Simon Daniel is a Secretary of the company. THOMAS, Samantha Jane is a Director of the company. WILLIAMS, Nicholas Edward is a Director of the company. WILLIAMS, Simon Daniel is a Director of the company. Secretary BOND, Rosemary Carol Ann has been resigned. Director BOND, Rosemary Carol Ann has been resigned. Director WILLIAMS, Nicholas Edward has been resigned. Director WILLIAMS, Timothy Andrew has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
WILLIAMS, Simon Daniel
Appointed Date: 28 July 2016
Director
THOMAS, Samantha Jane
Appointed Date: 04 October 2006
46 years old
Director
WILLIAMS, Nicholas Edward
Appointed Date: 23 December 2016
48 years old
Director
WILLIAMS, Simon Daniel
Appointed Date: 04 October 2006
44 years old

Resigned Directors

Secretary
BOND, Rosemary Carol Ann
Resigned: 28 July 2016
Appointed Date: 04 October 2006
Director
BOND, Rosemary Carol Ann
Resigned: 28 July 2016
Appointed Date: 04 October 2006
80 years old
Director
WILLIAMS, Nicholas Edward
Resigned: 20 June 2014
Appointed Date: 12 May 2011
48 years old
Director
WILLIAMS, Timothy Andrew
Resigned: 22 January 2014
Appointed Date: 01 April 2010
43 years old

Persons With Significant Control

Mrs Rosemary Carol Ann Bond
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEACON HILL HOLIDAY BREAKS LTD Events

03 Jan 2017
Appointment of Mr Nicholas Edward Williams as a director on 23 December 2016
28 Oct 2016
Confirmation statement made on 4 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Appointment of Mr Simon Daniel Williams as a secretary on 28 July 2016
29 Jul 2016
Termination of appointment of Rosemary Carol Ann Bond as a secretary on 28 July 2016
...
... and 28 more events
28 Jul 2009
Total exemption small company accounts made up to 31 December 2007
27 Dec 2008
Return made up to 04/10/08; no change of members
24 Jan 2008
Return made up to 04/10/07; full list of members
24 Nov 2006
Accounting reference date extended from 31/10/07 to 31/12/07
04 Oct 2006
Incorporation

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