ON THE BEACH GROUP PLC
CHEADLE HEATH

Hellopages » Greater Manchester » Stockport » SK3 0XN

Company number 09736592
Status Active
Incorporation Date 17 August 2015
Company Type Public Limited Company
Address PARK SQUARE, BIRD HALL LANE, CHEADLE HEATH, CHESHIRE, UNITED KINGDOM, SK3 0XN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities ; Group of companies' accounts made up to 30 September 2016; Termination of appointment of Gwendoline Parry as a director on 16 January 2017. The most likely internet sites of ON THE BEACH GROUP PLC are www.onthebeachgroup.co.uk, and www.on-the-beach-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. On The Beach Group Plc is a Public Limited Company. The company registration number is 09736592. On The Beach Group Plc has been working since 17 August 2015. The present status of the company is Active. The registered address of On The Beach Group Plc is Park Square Bird Hall Lane Cheadle Heath Cheshire United Kingdom Sk3 0xn. . VICKERSTAFF, Kirsteen is a Secretary of the company. COOPER, Simon is a Director of the company. GINSBERG, Lee Dale is a Director of the company. KELLY, David Thomas, Dr is a Director of the company. MEEHAN, Paul Alan is a Director of the company. SEGAL, Richard Lawrence is a Director of the company. Director PARRY, Gwendoline has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
VICKERSTAFF, Kirsteen
Appointed Date: 17 August 2015
Director
COOPER, Simon
Appointed Date: 17 August 2015
53 years old
Director
GINSBERG, Lee Dale
Appointed Date: 17 August 2015
68 years old
Director
KELLY, David Thomas, Dr
Appointed Date: 05 October 2015
62 years old
Director
MEEHAN, Paul Alan
Appointed Date: 16 January 2017
61 years old
Director
SEGAL, Richard Lawrence
Appointed Date: 17 August 2015
62 years old

Resigned Directors

Director
PARRY, Gwendoline
Resigned: 16 January 2017
Appointed Date: 17 August 2015
63 years old

ON THE BEACH GROUP PLC Events

28 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2017
Group of companies' accounts made up to 30 September 2016
16 Jan 2017
Termination of appointment of Gwendoline Parry as a director on 16 January 2017
16 Jan 2017
Appointment of Mr Paul Alan Meehan as a director on 16 January 2017
17 Aug 2016
Confirmation statement made on 16 August 2016 with updates
...
... and 20 more events
23 Sep 2015
Registration of charge 097365920002, created on 18 September 2015
10 Sep 2015
Appointment of Mr Lee Dale Ginsberg as a director on 17 August 2015
03 Sep 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
01 Sep 2015
Current accounting period extended from 31 August 2016 to 30 September 2016
17 Aug 2015
Incorporation
Statement of capital on 2015-08-17
  • GBP 50,000

ON THE BEACH GROUP PLC Charges

18 September 2015
Charge code 0973 6592 0002
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
18 September 2015
Charge code 0973 6592 0001
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

Similar Companies

ON THE BEACH BEDS LIMITED ON THE BEACH BIDCO LIMITED ON THE BEACH HOLIDAYS LIMITED ON THE BEACH LIMITED ON THE BEACH MUSIC LIMITED ON THE BEACH RESORTWEAR LIMITED ON THE BEACH TOPCO LIMITED