Founded in 1995, The Beach Ltd have registered office in Kent, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Pearce, John, Baxter, Robert Michael Arthur, Dwyer, Susan Anne, Skilling, Kathryn Mary, Thomson, Tracey Lynn.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEARCE, John | 01 June 2014 | - | 1 |
BAXTER, Robert Michael Arthur | 21 January 1998 | 13 July 2010 | 1 |
DWYER, Susan Anne | 14 December 1995 | 21 January 1998 | 1 |
SKILLING, Kathryn Mary | 13 July 2010 | 01 June 2014 | 1 |
THOMSON, Tracey Lynn | 01 December 2011 | 31 December 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 February 2020 | |
AA - Annual Accounts | 24 April 2019 | |
CS01 - N/A | 13 February 2019 | |
AA - Annual Accounts | 30 April 2018 | |
CS01 - N/A | 15 February 2018 | |
MR01 - N/A | 27 November 2017 | |
MR01 - N/A | 27 November 2017 | |
AA - Annual Accounts | 14 March 2017 | |
CS01 - N/A | 06 February 2017 | |
CS01 - N/A | 04 January 2017 | |
SH01 - Return of Allotment of shares | 19 October 2016 | |
AA - Annual Accounts | 12 September 2016 | |
AR01 - Annual Return | 21 December 2015 | |
AD01 - Change of registered office address | 21 December 2015 | |
MR04 - N/A | 18 December 2015 | |
AA - Annual Accounts | 04 June 2015 | |
AR01 - Annual Return | 18 December 2014 | |
AP03 - Appointment of secretary | 12 June 2014 | |
TM02 - Termination of appointment of secretary | 12 June 2014 | |
AA - Annual Accounts | 21 March 2014 | |
AR01 - Annual Return | 18 December 2013 | |
AA - Annual Accounts | 12 June 2013 | |
AR01 - Annual Return | 16 January 2013 | |
AA - Annual Accounts | 16 March 2012 | |
AR01 - Annual Return | 27 January 2012 | |
TM02 - Termination of appointment of secretary | 05 January 2012 | |
AP03 - Appointment of secretary | 07 December 2011 | |
AA - Annual Accounts | 18 July 2011 | |
MG01 - Particulars of a mortgage or charge | 22 February 2011 | |
AR01 - Annual Return | 22 December 2010 | |
MG01 - Particulars of a mortgage or charge | 27 August 2010 | |
TM02 - Termination of appointment of secretary | 25 August 2010 | |
AP03 - Appointment of secretary | 25 August 2010 | |
MG01 - Particulars of a mortgage or charge | 14 August 2010 | |
AA - Annual Accounts | 04 June 2010 | |
AR01 - Annual Return | 18 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
AA - Annual Accounts | 11 May 2009 | |
363a - Annual Return | 18 February 2009 | |
AA - Annual Accounts | 27 February 2008 | |
363a - Annual Return | 21 December 2007 | |
MEM/ARTS - N/A | 03 November 2007 | |
CERTNM - Change of name certificate | 26 October 2007 | |
AA - Annual Accounts | 27 February 2007 | |
363a - Annual Return | 15 December 2006 | |
363a - Annual Return | 23 March 2006 | |
AA - Annual Accounts | 14 March 2006 | |
287 - Change in situation or address of Registered Office | 01 March 2006 | |
AA - Annual Accounts | 10 February 2005 | |
363s - Annual Return | 20 December 2004 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 10 January 2004 | |
AA - Annual Accounts | 20 February 2003 | |
363s - Annual Return | 03 January 2003 | |
AA - Annual Accounts | 02 April 2002 | |
363s - Annual Return | 28 December 2001 | |
AA - Annual Accounts | 10 September 2001 | |
363s - Annual Return | 03 January 2001 | |
287 - Change in situation or address of Registered Office | 24 October 2000 | |
AA - Annual Accounts | 23 October 2000 | |
363s - Annual Return | 04 January 2000 | |
AA - Annual Accounts | 01 November 1999 | |
363s - Annual Return | 21 December 1998 | |
AA - Annual Accounts | 28 October 1998 | |
288a - Notice of appointment of directors or secretaries | 08 May 1998 | |
288b - Notice of resignation of directors or secretaries | 18 March 1998 | |
AA - Annual Accounts | 15 January 1998 | |
363s - Annual Return | 13 January 1998 | |
363s - Annual Return | 23 December 1996 | |
287 - Change in situation or address of Registered Office | 10 April 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 April 1996 | |
288 - N/A | 16 January 1996 | |
288 - N/A | 16 January 1996 | |
MEM/ARTS - N/A | 11 January 1996 | |
CERTNM - Change of name certificate | 28 December 1995 | |
RESOLUTIONS - N/A | 21 December 1995 | |
287 - Change in situation or address of Registered Office | 21 December 1995 | |
288 - N/A | 21 December 1995 | |
288 - N/A | 21 December 1995 | |
NEWINC - New incorporation documents | 14 December 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 November 2017 | Outstanding |
N/A |
A registered charge | 24 November 2017 | Outstanding |
N/A |
Legal mortgage | 21 February 2011 | Outstanding |
N/A |
Legal mortgage | 13 August 2010 | Fully Satisfied |
N/A |
Memorandum of security over cash deposits | 10 August 2010 | Outstanding |
N/A |