Established in 2007, On the Beach Travel Ltd has its registered office in Manchester. We don't know the number of employees at the business. The current directors of this organisation are Vickerstaff, Kirsteen, Parry, Gwendoline, Blastland, Dermot, Smith, Daniel.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLASTLAND, Dermot | 26 March 2012 | 04 October 2013 | 1 |
| SMITH, Daniel | 23 November 2007 | 26 March 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VICKERSTAFF, Kirsteen | 01 March 2016 | - | 1 |
| PARRY, Gwendoline | 31 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 | |
| CS01 - N/A | 05 June 2019 | |
| AA - Annual Accounts | 05 June 2019 | |
| MR05 - N/A | 14 March 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 | |
| MR01 - N/A | 20 August 2018 | |
| MR01 - N/A | 20 August 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 | |
| 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 | |
| AA - Annual Accounts | 09 June 2016 | |
| AR01 - Annual Return | 02 June 2016 | |
| AP03 - Appointment of secretary | 04 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 | 01 June 2015 | |
| AR01 - Annual Return | 30 May 2014 | |
| AA - Annual Accounts | 27 January 2014 | |
| MR01 - N/A | 04 January 2014 | |
| MR01 - N/A | 04 January 2014 | |
| MR01 - N/A | 04 January 2014 | |
| MR01 - N/A | 04 January 2014 | |
| MR04 - N/A | 13 November 2013 | |
| TM01 - Termination of appointment of director | 22 October 2013 | |
| TM01 - Termination of appointment of director | 22 October 2013 | |
| TM01 - Termination of 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 | |
| MR04 - N/A | 18 September 2013 | |
| MR04 - N/A | 18 September 2013 | |
| AR01 - Annual Return | 21 May 2013 | |
| AA - Annual Accounts | 07 January 2013 | |
| AD01 - Change of registered office address | 19 November 2012 | |
| RESOLUTIONS - N/A | 21 August 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 21 August 2012 | |
| SH08 - Notice of name or other designation of class of shares | 21 August 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 August 2012 | |
| SH01 - Return of Allotment of shares | 21 August 2012 | |
| AR01 - Annual Return | 01 June 2012 | |
| AP01 - Appointment of director | 01 June 2012 | |
| TM01 - Termination of appointment of director | 31 May 2012 | |
| AA - Annual Accounts | 13 February 2012 | |
| TM01 - Termination of appointment of director | 21 November 2011 | |
| AR01 - Annual Return | 31 May 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| AP01 - Appointment of director | 12 May 2011 | |
| RESOLUTIONS - N/A | 21 October 2010 | |
| SH01 - Return of Allotment of shares | 21 October 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 October 2010 | |
| SH08 - Notice of name or other designation of class of shares | 21 October 2010 | |
| TM01 - Termination of appointment of director | 03 August 2010 | |
| AP01 - Appointment of director | 03 August 2010 | |
| AP03 - Appointment of secretary | 03 August 2010 | |
| TM02 - Termination of appointment of secretary | 03 August 2010 | |
| AA - Annual Accounts | 28 July 2010 | |
| RESOLUTIONS - N/A | 08 July 2010 | |
| SH08 - Notice of name or other designation of class of shares | 08 July 2010 | |
| SH01 - Return of Allotment of shares | 08 July 2010 | |
| AR01 - Annual Return | 21 June 2010 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH03 - Change of particulars for secretary | 21 October 2009 | |
| RESOLUTIONS - N/A | 09 October 2009 | |
| 363a - Annual Return | 08 May 2009 | |
| AA - Annual Accounts | 21 April 2009 | |
| RESOLUTIONS - N/A | 27 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 June 2008 | |
| 363a - Annual Return | 07 May 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 | 31 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2007 | |
| RESOLUTIONS - N/A | 12 December 2007 | |
| RESOLUTIONS - N/A | 12 December 2007 | |
| 123 - Notice of increase in nominal capital | 12 December 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 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 | |
| MEM/ARTS - N/A | 05 December 2007 | |
| 395 - Particulars of a mortgage or charge | 28 November 2007 | |
| 395 - Particulars of a mortgage or charge | 28 November 2007 | |
| 395 - Particulars of a mortgage or charge | 28 November 2007 | |
| CERTNM - Change of name certificate | 28 November 2007 | |
| RESOLUTIONS - N/A | 01 November 2007 | |
| 287 - Change in situation or address of Registered Office | 01 November 2007 | |
| 225 - Change of Accounting Reference Date | 01 November 2007 | |
| NEWINC - New incorporation documents | 20 June 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 August 2018 | Outstanding |
N/A |
| A registered charge | 15 August 2018 | Outstanding |
N/A |
| A registered charge | 09 May 2017 | Outstanding |
N/A |
| A registered charge | 09 May 2017 | Outstanding |
N/A |
| A registered charge | 18 September 2015 | Outstanding |
N/A |
| A registered charge | 02 January 2014 | Outstanding |
N/A |
| A registered charge | 02 January 2014 | Outstanding |
N/A |
| A registered charge | 02 January 2014 | Outstanding |
N/A |
| A registered charge | 02 January 2014 | 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 |
| Assignment of keyman policy | 23 November 2007 | Fully Satisfied |
N/A |
| Mortgage over shares | 23 November 2007 | Fully Satisfied |
N/A |
| Debenture | 23 November 2007 | Fully Satisfied |
N/A |
