SAMUI BEACH VILLAGE LTD.
CHEADLE MAGICAL LIMITED REGULATE LIMITED

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Company number 04462302
Status Active
Incorporation Date 17 June 2002
Company Type Private Limited Company
Address LANDMARK HOUSE STATION ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 7BS
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Mrs Jane Evette Dunlop as a director on 1 September 2016; Secretary's details changed for Mrs Jane Yvette Dunlop on 1 September 2016; Termination of appointment of Colin Christopher Burrows as a director on 31 August 2016. The most likely internet sites of SAMUI BEACH VILLAGE LTD. are www.samuibeachvillage.co.uk, and www.samui-beach-village.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Samui Beach Village Ltd is a Private Limited Company. The company registration number is 04462302. Samui Beach Village Ltd has been working since 17 June 2002. The present status of the company is Active. The registered address of Samui Beach Village Ltd is Landmark House Station Road Cheadle Hulme Cheadle Cheshire Sk8 7bs. . DUNLOP, Jane Evette is a Secretary of the company. DUNLOP, Jane Evette is a Director of the company. Secretary BURROWS, Colin Christopher has been resigned. Secretary DUNLOP, Jane Evette has been resigned. Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Director BURROWS, Colin Christopher has been resigned. Director DCS NOMINEES LIMITED has been resigned. Director DUNLOP, Jane Evette has been resigned. Director MEAKIN, Michael Donald has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
DUNLOP, Jane Evette
Appointed Date: 01 September 2016

Director
DUNLOP, Jane Evette
Appointed Date: 01 September 2016
57 years old

Resigned Directors

Secretary
BURROWS, Colin Christopher
Resigned: 31 August 2016
Appointed Date: 29 January 2013

Secretary
DUNLOP, Jane Evette
Resigned: 29 January 2013
Appointed Date: 21 June 2002

Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 21 June 2002
Appointed Date: 17 June 2002

Director
BURROWS, Colin Christopher
Resigned: 31 August 2016
Appointed Date: 29 January 2013
68 years old

Director
DCS NOMINEES LIMITED
Resigned: 21 June 2002
Appointed Date: 17 June 2002

Director
DUNLOP, Jane Evette
Resigned: 29 January 2013
Appointed Date: 22 July 2003
57 years old

Director
MEAKIN, Michael Donald
Resigned: 17 June 2011
Appointed Date: 21 June 2002
70 years old

SAMUI BEACH VILLAGE LTD. Events

02 Sep 2016
Appointment of Mrs Jane Evette Dunlop as a director on 1 September 2016
01 Sep 2016
Secretary's details changed for Mrs Jane Yvette Dunlop on 1 September 2016
01 Sep 2016
Termination of appointment of Colin Christopher Burrows as a director on 31 August 2016
01 Sep 2016
Appointment of Mrs Jane Yvette Dunlop as a secretary on 1 September 2016
01 Sep 2016
Termination of appointment of Colin Christopher Burrows as a secretary on 31 August 2016
...
... and 60 more events
01 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution

01 Jul 2002
Registered office changed on 01/07/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
01 Jul 2002
Director resigned
01 Jul 2002
Secretary resigned
17 Jun 2002
Incorporation

SAMUI BEACH VILLAGE LTD. Charges

20 November 2012
Debenture
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…