ON THE BEACH TRAVEL LIMITED
CHEADLE HEATH HAMSARD 3080 LTD

Hellopages » Greater Manchester » Stockport » SK3 0XN

Company number 06286904
Status Active
Incorporation Date 20 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 ninety-six 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 TRAVEL LIMITED are www.onthebeachtravel.co.uk, and www.on-the-beach-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. On The Beach Travel Limited is a Private Limited Company. The company registration number is 06286904. On The Beach Travel Limited has been working since 20 June 2007. The present status of the company is Active. The registered address of On The Beach Travel 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 is a Director of the company. MEEHAN, Paul Alan is a Director of the company. SMITH, Jonathan James is a Director of the company. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Secretary PARRY, Gwendoline has been resigned. Secretary WOOD, Geoffrey Peter has been resigned. Director BLASTLAND, Dermot has been resigned. Director DONALDSON, John Stewart has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. Director HOLLOWAY, Adam Stuart has been resigned. Director PARRY, Gwendoline has been resigned. Director SCOWSILL, David Peter has been resigned. Director SMITH, Daniel has been resigned. Director WOOD, Geoffrey Peter has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
VICKERSTAFF, Kirsteen
Appointed Date: 01 March 2016
Director
COOPER, Simon Matthew
Appointed Date: 29 October 2007
53 years old
Director
DALY, Alistair
Appointed Date: 25 June 2008
55 years old
Director
MEEHAN, Paul Alan
Appointed Date: 16 January 2017
62 years old
Director
SMITH, Jonathan James
Appointed Date: 12 May 2011
55 years old

Resigned Directors

Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 23 November 2007
Appointed Date: 20 June 2007
Secretary
PARRY, Gwendoline
Resigned: 29 February 2016
Appointed Date: 31 July 2010
Secretary
WOOD, Geoffrey Peter
Resigned: 31 July 2010
Appointed Date: 29 October 2007
Director
BLASTLAND, Dermot
Resigned: 04 October 2013
Appointed Date: 26 March 2012
75 years old
Director
DONALDSON, John Stewart
Resigned: 04 October 2013
Appointed Date: 29 October 2007
76 years old
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 23 November 2007
Appointed Date: 20 June 2007
Director
HOLLOWAY, Adam Stuart
Resigned: 04 October 2013
Appointed Date: 23 November 2007
59 years old
Director
PARRY, Gwendoline
Resigned: 16 January 2017
Appointed Date: 31 July 2010
64 years old
Director
SCOWSILL, David Peter
Resigned: 21 November 2011
Appointed Date: 29 October 2007
69 years old
Director
SMITH, Daniel
Resigned: 26 March 2012
Appointed Date: 23 November 2007
54 years old
Director
WOOD, Geoffrey Peter
Resigned: 31 July 2010
Appointed Date: 29 October 2007
68 years old

ON THE BEACH TRAVEL 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
09 Jun 2016
Full accounts made up to 30 September 2015
02 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,020,275.208
...
... and 86 more events
28 Nov 2007
Company name changed hamsard 3080 LTD\certificate issued on 28/11/07
01 Nov 2007
Resolutions
  • RES13 ‐ Gen bus act 29/10/07
01 Nov 2007
Registered office changed on 01/11/07 from: rutland house 148 edmund street birmingham west midlands B3 2JR
01 Nov 2007
Accounting reference date extended from 30/06/08 to 30/09/08
20 Jun 2007
Incorporation

ON THE BEACH TRAVEL LIMITED Charges

18 September 2015
Charge code 0628 6904 0011
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
2 January 2014
Charge code 0628 6904 0010
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
2 January 2014
Charge code 0628 6904 0009
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
2 January 2014
Charge code 0628 6904 0008
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
2 January 2014
Charge code 0628 6904 0007
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
4 October 2013
Charge code 0628 6904 0006
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 0628 6904 0005
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 0628 6904 0004
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
23 November 2007
Assignment of keyman policy
Delivered: 28 November 2007
Status: Satisfied on 18 September 2013
Persons entitled: Clydesdale Bank PLC
Description: Policy no H233843901 with all monies,bonuses and other…
23 November 2007
Mortgage over shares
Delivered: 28 November 2007
Status: Satisfied on 18 September 2013
Persons entitled: Clydesdale Bank PLC
Description: The certificates and any letters of allotment or other…
23 November 2007
Debenture
Delivered: 28 November 2007
Status: Satisfied on 13 November 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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