On the Beach Beds Ltd was founded on 27 June 2007 with its registered office in Manchester, it has a status of "Active". The companies directors are listed as Vickerstaff, Kirsteen, Cooper, Simon Matthew, Parry, Gwendoline, Cooper, Marcus Ashley at Companies House. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOPER, Marcus Ashley | 27 June 2007 | 23 November 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VICKERSTAFF, Kirsteen | 01 March 2016 | - | 1 |
COOPER, Simon Matthew | 27 June 2007 | 23 November 2007 | 1 |
PARRY, Gwendoline | 28 July 2010 | 29 February 2016 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 06 August 2020 | |
TM01 - Termination of appointment of director | 06 August 2020 | |
CS01 - N/A | 19 May 2020 | |
AA - Annual Accounts | 04 June 2019 | |
CS01 - N/A | 16 May 2019 | |
MR04 - N/A | 19 February 2019 | |
AD01 - Change of registered office address | 29 November 2018 | |
TM01 - Termination of appointment of director | 03 October 2018 | |
CS01 - N/A | 11 May 2018 | |
AA - Annual Accounts | 19 April 2018 | |
TM01 - Termination of appointment of director | 29 March 2018 | |
MR01 - N/A | 12 May 2017 | |
CS01 - N/A | 10 May 2017 | |
AA - Annual Accounts | 02 March 2017 | |
AP01 - Appointment of director | 16 January 2017 | |
TM01 - Termination of appointment of director | 16 January 2017 | |
RP04 - N/A | 14 June 2016 | |
AA - Annual Accounts | 09 June 2016 | |
AR01 - Annual Return | 24 May 2016 | |
AP03 - Appointment of secretary | 06 April 2016 | |
TM02 - Termination of appointment of secretary | 04 April 2016 | |
MR01 - N/A | 23 September 2015 | |
AA - Annual Accounts | 04 July 2015 | |
AR01 - Annual Return | 22 May 2015 | |
AR01 - Annual Return | 23 May 2014 | |
AA - Annual Accounts | 27 January 2014 | |
MR04 - N/A | 13 November 2013 | |
AP01 - Appointment of director | 22 October 2013 | |
AP01 - Appointment of director | 22 October 2013 | |
AP01 - Appointment of director | 22 October 2013 | |
RESOLUTIONS - N/A | 17 October 2013 | |
MR01 - N/A | 12 October 2013 | |
MR01 - N/A | 10 October 2013 | |
MR01 - N/A | 10 October 2013 | |
AR01 - Annual Return | 20 May 2013 | |
AA - Annual Accounts | 07 January 2013 | |
AD01 - Change of registered office address | 19 November 2012 | |
AA - Annual Accounts | 02 July 2012 | |
AR01 - Annual Return | 10 May 2012 | |
MEM/ARTS - N/A | 15 November 2011 | |
MG01 - Particulars of a mortgage or charge | 05 October 2011 | |
RESOLUTIONS - N/A | 03 October 2011 | |
CERTNM - Change of name certificate | 01 August 2011 | |
AA - Annual Accounts | 31 May 2011 | |
AR01 - Annual Return | 24 May 2011 | |
AP03 - Appointment of secretary | 28 July 2010 | |
TM02 - Termination of appointment of secretary | 28 July 2010 | |
AA - Annual Accounts | 23 June 2010 | |
AR01 - Annual Return | 29 April 2010 | |
CH01 - Change of particulars for director | 19 October 2009 | |
CH03 - Change of particulars for secretary | 19 October 2009 | |
363a - Annual Return | 29 April 2009 | |
AA - Annual Accounts | 22 April 2009 | |
363a - Annual Return | 28 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 April 2008 | |
287 - Change in situation or address of Registered Office | 04 February 2008 | |
225 - Change of Accounting Reference Date | 10 December 2007 | |
288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
288b - Notice of resignation of directors or secretaries | 10 December 2007 | |
288b - Notice of resignation of directors or secretaries | 10 December 2007 | |
NEWINC - New incorporation documents | 27 June 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 May 2017 | Outstanding |
N/A |
A registered charge | 18 September 2015 | Outstanding |
N/A |
A registered charge | 04 October 2013 | Fully Satisfied |
N/A |
A registered charge | 04 October 2013 | Outstanding |
N/A |
A registered charge | 04 October 2013 | Outstanding |
N/A |
Debenture | 27 September 2011 | Fully Satisfied |
N/A |