THE BEACH FACTORY LIMITED
TORQUAY RRW LIMITED

Hellopages » Devon » Torbay » TQ2 7FF

Company number 03747859
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address SIGMA HOUSE, OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of THE BEACH FACTORY LIMITED are www.thebeachfactory.co.uk, and www.the-beach-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The Beach Factory Limited is a Private Limited Company. The company registration number is 03747859. The Beach Factory Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of The Beach Factory Limited is Sigma House Oak View Close Edginswell Park Torquay Devon Tq2 7ff. The company`s financial liabilities are £41.66k. It is £11.95k against last year. And the total assets are £15.3k, which is £-8.61k against last year. SPEAK, Margaret Anne is a Secretary of the company. SPEAK, Margaret Anne is a Director of the company. SPEAK, Stephen Geoffrey Michael is a Director of the company. Secretary WILLIAMS, Jane Laura has been resigned. Secretary RICHARD FREEMAN & CO SECRETARIES LIMITED has been resigned. Director WILLIAMS, Jane Laura has been resigned. Director WILLIAMS, Richard Radway has been resigned. Director RICHARD FREEMAN & CO NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


the beach factory Key Finiance

LIABILITIES £41.66k
+40%
CASH n/a
TOTAL ASSETS £15.3k
-37%
All Financial Figures

Current Directors

Secretary
SPEAK, Margaret Anne
Appointed Date: 31 January 2008
Director
SPEAK, Margaret Anne
Appointed Date: 23 March 2004
63 years old
Director
SPEAK, Stephen Geoffrey Michael
Appointed Date: 23 March 2004
62 years old

Resigned Directors

Secretary
WILLIAMS, Jane Laura
Resigned: 31 January 2008
Appointed Date: 08 April 1999
Secretary
RICHARD FREEMAN & CO SECRETARIES LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999
Director
WILLIAMS, Jane Laura
Resigned: 31 January 2008
Appointed Date: 08 April 1999
68 years old
Director
WILLIAMS, Richard Radway
Resigned: 31 January 2008
Appointed Date: 08 April 1999
71 years old
Director
RICHARD FREEMAN & CO NOMINEES LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999

Persons With Significant Control

Mrs Margaret Anne Speak
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

THE BEACH FACTORY LIMITED Events

11 Apr 2017
Confirmation statement made on 8 April 2017 with updates
30 Dec 2016
Micro company accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 30 April 2015
16 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
...
... and 58 more events
18 Apr 1999
Director resigned
18 Apr 1999
Secretary resigned
18 Apr 1999
New director appointed
18 Apr 1999
New secretary appointed;new director appointed
08 Apr 1999
Incorporation

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