Company number 06294605
Status Active
Incorporation Date 27 June 2007
Company Type Private Limited Company
Address PARK SQUARE, BIRD HALL LANE, CHEADLE HEATH, SK3 0XN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Full accounts made up to 30 September 2016; Appointment of Mr Paul Alan Meehan as a director on 16 January 2017; Termination of appointment of Gwendoline Parry as a director on 16 January 2017. The most likely internet sites of ON THE BEACH BEDS LIMITED are www.onthebeachbeds.co.uk, and www.on-the-beach-beds.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. On The Beach Beds Limited is a Private Limited Company.
The company registration number is 06294605. On The Beach Beds Limited has been working since 27 June 2007.
The present status of the company is Active. The registered address of On The Beach Beds Limited is Park Square Bird Hall Lane Cheadle Heath Sk3 0xn. . VICKERSTAFF, Kirsteen is a Secretary of the company. COOPER, Simon Matthew is a Director of the company. DALY, Alistair Simon is a Director of the company. MEEHAN, Paul Alan is a Director of the company. SMITH, Jonathan James is a Director of the company. Secretary COOPER, Simon Matthew has been resigned. Secretary PARRY, Gwendoline has been resigned. Secretary WOOD, Geoffrey Peter has been resigned. Director COOPER, Marcus Ashley has been resigned. Director PARRY, Gwendoline has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Director
PARRY, Gwendoline
Resigned: 16 January 2017
Appointed Date: 04 October 2013
64 years old
ON THE BEACH BEDS LIMITED Events
02 Mar 2017
Full accounts made up to 30 September 2016
16 Jan 2017
Appointment of Mr Paul Alan Meehan as a director on 16 January 2017
16 Jan 2017
Termination of appointment of Gwendoline Parry as a director on 16 January 2017
14 Jun 2016
Second filing of TM02 previously delivered to Companies House
-
ANNOTATION
Clarification Second filing TM02 for Gwendoline Parry.
09 Jun 2016
Full accounts made up to 30 September 2015
...
... and 40 more events
10 Dec 2007
Accounting reference date extended from 30/06/08 to 30/09/08
10 Dec 2007
New secretary appointed
10 Dec 2007
Secretary resigned
10 Dec 2007
Director resigned
27 Jun 2007
Incorporation
18 September 2015
Charge code 0629 4605 0005
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
4 October 2013
Charge code 0629 4605 0004
Delivered: 12 October 2013
Status: Outstanding
Persons entitled: Inflexion Private Equity Partners LLP as Security Trustee
Description: Notification of addition to or amendment of charge…
4 October 2013
Charge code 0629 4605 0003
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
4 October 2013
Charge code 0629 4605 0002
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
27 September 2011
Debenture
Delivered: 5 October 2011
Status: Satisfied
on 13 November 2013
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…