THE BEACH LIMITED
SEVENOAKS THE BEACH EXPERIENCE LIMITED

Hellopages » Kent » Sevenoaks » TN14 5RU
Company number 03137799
Status Active
Incorporation Date 14 December 1995
Company Type Private Limited Company
Address CRANBROOK, 14 HILLYDEAL ROAD, OTFORD, SEVENOAKS, KENT, TN14 5RU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 6 February 2017 with updates; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of THE BEACH LIMITED are www.thebeach.co.uk, and www.the-beach.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Knockholt Rail Station is 3.6 miles; to Farningham Road Rail Station is 6 miles; to Bexleyheath Rail Station is 10.5 miles; to Falconwood Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Beach Limited is a Private Limited Company. The company registration number is 03137799. The Beach Limited has been working since 14 December 1995. The present status of the company is Active. The registered address of The Beach Limited is Cranbrook 14 Hillydeal Road Otford Sevenoaks Kent Tn14 5ru. . PEARCE, John is a Secretary of the company. BAXTER, Derek Michael is a Director of the company. Secretary BAXTER, Robert Michael Arthur has been resigned. Secretary DWYER, Susan Anne has been resigned. Secretary SKILLING, Kathryn Mary has been resigned. Secretary THOMSON, Tracey Lynn has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PEARCE, John
Appointed Date: 01 June 2014
Director
BAXTER, Derek Michael
Appointed Date: 14 December 1995
77 years old

Resigned Directors

Secretary
BAXTER, Robert Michael Arthur
Resigned: 13 July 2010
Appointed Date: 21 January 1998
Secretary
DWYER, Susan Anne
Resigned: 21 January 1998
Appointed Date: 14 December 1995
Secretary
SKILLING, Kathryn Mary
Resigned: 01 June 2014
Appointed Date: 13 July 2010
Secretary
THOMSON, Tracey Lynn
Resigned: 31 December 2011
Appointed Date: 01 December 2011
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 18 December 1995
Appointed Date: 14 December 1995
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 18 December 1995
Appointed Date: 14 December 1995

Persons With Significant Control

Mr Derek Michael Baxter
Notified on: 30 June 2016
77 years old
Nature of control: Has significant influence or control

THE BEACH LIMITED Events

14 Mar 2017
Total exemption full accounts made up to 31 December 2016
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
04 Jan 2017
Confirmation statement made on 14 December 2016 with updates
19 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 100
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 63 more events
21 Dec 1995
Registered office changed on 21/12/95 from: regent house 316 beulah hill london SE19 3HF
21 Dec 1995
Director resigned
21 Dec 1995
Secretary resigned
21 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Dec 1995
Incorporation

THE BEACH LIMITED Charges

21 February 2011
Legal mortgage
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Duke's factory, camp hill, chiddingstone causeway…
13 August 2010
Legal mortgage
Delivered: 27 August 2010
Status: Satisfied on 18 December 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The old rectory king edwards place wheathampstead herts;…
10 August 2010
Memorandum of security over cash deposits
Delivered: 14 August 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit and each and every debt represented by the…

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