MARTELLO BEACH LIMITED
PEVENSEY BAY

Hellopages » East Sussex » Wealden » BN24 6DH

Company number 08389315
Status Active
Incorporation Date 5 February 2013
Company Type Private Limited Company
Address MARTELLO BEACH, EASTBOURNE ROAD, PEVENSEY BAY, EAST SUSSEX, BN24 6DH
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 5 February 2017 with updates; Appointment of Tothill Ltd as a director on 10 February 2016. The most likely internet sites of MARTELLO BEACH LIMITED are www.martellobeach.co.uk, and www.martello-beach.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Pevensey & Westham Rail Station is 1 miles; to Eastbourne Rail Station is 3.7 miles; to Cooden Beach Rail Station is 4.2 miles; to Collington Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martello Beach Limited is a Private Limited Company. The company registration number is 08389315. Martello Beach Limited has been working since 05 February 2013. The present status of the company is Active. The registered address of Martello Beach Limited is Martello Beach Eastbourne Road Pevensey Bay East Sussex Bn24 6dh. . LAST, Stephen John is a Secretary of the company. LAST, Stephen John is a Director of the company. MASON, Philip is a Director of the company. TOTHILL LTD is a Director of the company. The company operates in "Holiday centres and villages".


Current Directors

Secretary
LAST, Stephen John
Appointed Date: 05 February 2013
Director
LAST, Stephen John
Appointed Date: 05 February 2013
75 years old
Director
MASON, Philip
Appointed Date: 05 February 2013
75 years old
Director
TOTHILL LTD
Appointed Date: 10 February 2016

Persons With Significant Control

Tothill Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTELLO BEACH LIMITED Events

14 Mar 2017
Full accounts made up to 30 September 2016
27 Feb 2017
Confirmation statement made on 5 February 2017 with updates
21 Jun 2016
Appointment of Tothill Ltd as a director on 10 February 2016
27 May 2016
Full accounts made up to 30 September 2015
13 Feb 2016
Registered office address changed from Martello Beach Caravan Park Eastbourne Road Pevensey Bay Pevensey East Sussex BN24 6DH England to Martello Beach Eastbourne Road Pevensey Bay East Sussex BN24 6DH on 13 February 2016
...
... and 8 more events
12 Jul 2013
Registration of charge 083893150003
04 Jul 2013
Registration of charge 083893150002
27 Mar 2013
Particulars of a mortgage or charge / charge no: 1
08 Feb 2013
Current accounting period shortened from 28 February 2014 to 30 September 2013
05 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MARTELLO BEACH LIMITED Charges

11 July 2013
Charge code 0838 9315 0003
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property being martello beach caravan park…
2 July 2013
Charge code 0838 9315 0002
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
21 March 2013
Floating charge
Delivered: 27 March 2013
Status: Satisfied on 20 July 2013
Persons entitled: Cheyne Pier Limited
Description: By way of floating charge all the undertaking property…

Similar Companies

MARTELLO (HOLDINGS) LIMITED MARTELLO ADVISORY SERVICES LIMITED MARTELLO BIDCO LIMITED MARTELLO BUILDING CONSULTANCY LIMITED MARTELLO BUSINESS SERVICES LIMITED MARTELLO CARAVAN PARK LIMITED MARTELLO CATERING LIMITED