ON THE BEACH TOPCO LIMITED
CHEADLE HEATH

Hellopages » Greater Manchester » Stockport » SK3 0XN

Company number 08703800
Status Active
Incorporation Date 24 September 2013
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 thirty-seven 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 TOPCO LIMITED are www.onthebeachtopco.co.uk, and www.on-the-beach-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. On The Beach Topco Limited is a Private Limited Company. The company registration number is 08703800. On The Beach Topco Limited has been working since 24 September 2013. The present status of the company is Active. The registered address of On The Beach Topco 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. SEGAL, Richard Lawrence is a Director of the company. SMITH, Jonathan James is a Director of the company. Secretary PARRY, Gwendoline has been resigned. Director PARRY, Gwendoline has been resigned. Director RICHARDS, Catherine Allingham has been resigned. Director TURNER, Simon Eric Hugh has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
VICKERSTAFF, Kirsteen
Appointed Date: 28 July 2015
Director
COOPER, Simon Matthew
Appointed Date: 24 September 2013
53 years old
Director
DALY, Alistair Simon
Appointed Date: 04 October 2013
55 years old
Director
MEEHAN, Paul Alan
Appointed Date: 16 January 2017
61 years old
Director
SEGAL, Richard Lawrence
Appointed Date: 17 October 2013
62 years old
Director
SMITH, Jonathan James
Appointed Date: 04 October 2013
54 years old

Resigned Directors

Secretary
PARRY, Gwendoline
Resigned: 28 July 2015
Appointed Date: 04 October 2013
Director
PARRY, Gwendoline
Resigned: 16 January 2017
Appointed Date: 04 October 2013
63 years old
Director
RICHARDS, Catherine Allingham
Resigned: 28 September 2015
Appointed Date: 04 October 2013
52 years old
Director
TURNER, Simon Eric Hugh
Resigned: 28 September 2015
Appointed Date: 04 October 2013
56 years old

Persons With Significant Control

On The Beach Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ON THE BEACH TOPCO 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
06 Oct 2016
Confirmation statement made on 24 September 2016 with updates
09 Jun 2016
Full accounts made up to 30 September 2015
...
... and 27 more events
09 Oct 2013
Appointment of Mrs Gwendoline Parry as a secretary
09 Oct 2013
Appointment of Mr Alistair Simon Daly as a director
09 Oct 2013
Appointment of Mr Jonathan James Smith as a director
09 Oct 2013
Appointment of Mrs Gwendoline Parry as a director
24 Sep 2013
Incorporation

ON THE BEACH TOPCO LIMITED Charges

18 September 2015
Charge code 0870 3800 0004
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
4 October 2013
Charge code 0870 3800 0003
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 0870 3800 0002
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 0870 3800 0001
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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