Company Information for ON THE BEACH LIMITED
5 ADAIR STREET, MANCHESTER, M1 2NQ,
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Company Registration Number
03162982
Private Limited Company
Active |
Company Name | ||
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ON THE BEACH LIMITED | ||
Legal Registered Office | ||
5 ADAIR STREET MANCHESTER M1 2NQ Other companies in SK3 | ||
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Previous Names | ||
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Company Number | 03162982 | |
---|---|---|
Company ID Number | 03162982 | |
Date formed | 1996-02-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB918060141 |
Last Datalog update: | 2024-07-05 17:28:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ON THE BEACH BEDS LIMITED | 5 ADAIR STREET MANCHESTER M1 2NQ | Active | Company formed on the 2007-06-27 | |
ON THE BEACH HOLIDAYS LIMITED | 5 ADAIR STREET MANCHESTER M1 2NQ | Active - Proposal to Strike off | Company formed on the 2003-10-03 | |
ON THE BEACH TRAVEL LIMITED | 5 ADAIR STREET MANCHESTER M1 2NQ | Active | Company formed on the 2007-06-20 | |
ON THE BEACH BIDCO LIMITED | LANDMARK ST PETER'S SQUARE 1 OXFORD STREET MANCHESTER M1 4PB | Liquidation | Company formed on the 2013-09-24 | |
ON THE BEACH TOPCO LIMITED | LANDMARK ST PETER'S SQUARE 1 OXFORD STREET MANCHESTER M1 4PB | Liquidation | Company formed on the 2013-09-24 | |
ON THE BEACH TRUSTEES LIMITED | 5 ADAIR STREET MANCHESTER M1 2NQ | Active | Company formed on the 2014-07-07 | |
ON THE BEACH ENTERTAINMENT, LLC | 404 East 66th Street Penthouse E NEW YORK NY 10065 | Active | Company formed on the 2002-06-11 | |
ON THE BEACH LEASING CORP. | 308 E HARRISON ST Nassau LONG BEACH NY 11561 | Active | Company formed on the 2004-02-26 | |
ON THE BEACH PROPERTIES, LLC | 144 LANEDA AVE MANZANITA OR 97130 | Active | Company formed on the 2007-03-06 | |
ON THE BEACH, LLC | 144 LANEDA AVE MANZANITA OR 97130 | Active | Company formed on the 2007-03-06 | |
ON THE BEACHFRONT PROPERTIES LLC | 2735 NW INLET AVE LINCOLN CITY OR 97367 | Active | Company formed on the 2015-03-17 | |
On The Beach Marketing, Inc, | 1621 Central Avenue Cheyenne WY 82001 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2012-04-18 | |
ON THE BEACH GROUP PLC | 5 ADAIR STREET MANCHESTER M1 2NQ | Active | Company formed on the 2015-08-17 | |
ON THE BEACH INC | PO BOX 1964 CRYSTAL BEACH TX 77650 | ACTIVE | Company formed on the 2014-12-16 | |
ON THE BEACH SURF SHOP, LLC | 2105 PADRE BLVD S PADRE ISLE TX 78597 | ACTIVE | Company formed on the 2014-07-03 | |
ON THE BEACH PROPERTIES LLC | 33840 S. GARCIA STREET #399 PORT ISABEL Texas 78578 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2012-11-20 | |
ON THE BEACH OILFIELD SERVICES INC. | 4723 45 STREET BEACH ALBERTA T0E 0A0 | Active | Company formed on the 2014-04-25 | |
ON THE BEACH MUSIC LIMITED | 66 AMHERST CRESCENT BRIGHTON&HOVE EAST SUSSEX | Active - Proposal to Strike off | Company formed on the 2016-01-07 | |
ON THE BEACH TANNING LLC | 19 S MELODY LN - WATERVILLE OH 43566 | Active | Company formed on the 2005-06-15 | |
ON THE BEACH, LLC | 2457 KENSINGTON DR - COLUMBUS OH 432210000 | Active | Company formed on the 2000-03-09 |
Officer | Role | Date Appointed |
---|---|---|
KIRSTEEN VICKERSTAFF |
||
SIMON MATTHEW COOPER |
||
PAUL ALAN MEEHAN |
||
JONATHAN JAMES SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTAIR SIMON DALY |
Director | ||
GWENDOLINE PARRY |
Director | ||
GWENDOLINE PARRY |
Company Secretary | ||
GEOFFREY PETER WOOD |
Company Secretary | ||
SIMON MATTHEW COOPER |
Company Secretary | ||
MARCUS ASHLEY COOPER |
Director | ||
JAMES DAVID WORTHINGTON |
Director | ||
JAMES DAVID WORTHINGTON |
Company Secretary | ||
ALAN MILSOM HESKETH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ON THE BEACH TRUSTEES LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
ON THE BEACH TOPCO LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Liquidation | |
ON THE BEACH BIDCO LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Liquidation | |
ON THE BEACH TRAVEL LIMITED | Director | 2007-10-29 | CURRENT | 2007-06-20 | Active | |
ON THE BEACH BEDS LIMITED | Director | 2007-06-27 | CURRENT | 2007-06-27 | Active | |
ON THE BEACH HOLIDAYS LIMITED | Director | 2003-10-03 | CURRENT | 2003-10-03 | Active - Proposal to Strike off | |
SUNSHINE.CO.UK LIMITED | Director | 2017-05-09 | CURRENT | 2006-10-03 | Active | |
ON THE BEACH BEDS LIMITED | Director | 2017-01-16 | CURRENT | 2007-06-27 | Active | |
ON THE BEACH TOPCO LIMITED | Director | 2017-01-16 | CURRENT | 2013-09-24 | Liquidation | |
ON THE BEACH BIDCO LIMITED | Director | 2017-01-16 | CURRENT | 2013-09-24 | Liquidation | |
ON THE BEACH TRUSTEES LIMITED | Director | 2017-01-16 | CURRENT | 2014-07-07 | Active | |
ON THE BEACH GROUP PLC | Director | 2017-01-16 | CURRENT | 2015-08-17 | Active | |
ON THE BEACH HOLIDAYS LIMITED | Director | 2017-01-16 | CURRENT | 2003-10-03 | Active - Proposal to Strike off | |
ON THE BEACH TRAVEL LIMITED | Director | 2017-01-16 | CURRENT | 2007-06-20 | Active | |
BME LIMITED | Director | 2004-02-10 | CURRENT | 2004-02-10 | Dissolved 2013-08-13 | |
ON THE BEACH BEDS LIMITED | Director | 2013-10-04 | CURRENT | 2007-06-27 | Active | |
ON THE BEACH TOPCO LIMITED | Director | 2013-10-04 | CURRENT | 2013-09-24 | Liquidation | |
ON THE BEACH BIDCO LIMITED | Director | 2013-10-04 | CURRENT | 2013-09-24 | Liquidation | |
ON THE BEACH HOLIDAYS LIMITED | Director | 2013-10-04 | CURRENT | 2003-10-03 | Active - Proposal to Strike off | |
ON THE BEACH TRAVEL LIMITED | Director | 2011-05-12 | CURRENT | 2007-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JONATHAN MICHAEL WORMALD | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON MATTHEW COOPER | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031629820005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031629820006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031629820008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031629820009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031629820010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031629820011 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031629820011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031629820012 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031629820011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031629820010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR SHAUN MORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN MEEHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031629820007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/18 FROM Park Square Bird Hall Lane Stockport Cheshire SK3 0XN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES SMITH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SIMON DALY | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031629820009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 64127 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL ALAN MEEHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE PARRY | |
AP03 | Appointment of Mrs Kirsteen Vickerstaff as company secretary on 2016-03-01 | |
TM02 | Termination of appointment of Gwendoline Parry on 2016-03-01 | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 64127 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS GWENDOLINE PARRY on 2016-03-08 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031629820008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 64127 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 64127 | |
AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031629820006 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES SMITH | |
AP01 | DIRECTOR APPOINTED MRS GWENDOLINE PARRY | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR SIMON DALY | |
RES13 | SECTION 175(5)(A) 04/10/2013 | |
RES01 | ADOPT ARTICLES 04/10/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031629820007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031629820006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031629820005 | |
AR01 | 13/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM SPECTRUM HOUSE TOWERS BUSINESS PARK, WILMSLOW ROAD, DIDSBURY MANCHESTER M20 2SE | |
RES01 | ADOPT ARTICLES 09/07/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 13/02/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 27/09/2011 | |
RES13 | VARIOUS AGREEMENTS 27/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 13/02/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS GWENDOLINE PARRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY WOOD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 13/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MATTHEW COOPER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY PETER WOOD / 01/10/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY WOOD / 04/04/2008 | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 28 GREAT KING STREET MACCLESFIELD CHESHIRE SK11 6PL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | TRANSFER OF BUSINESS 23/11/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED ON THE PISTE TRAVEL LIMITED CERTIFICATE ISSUED ON 29/11/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 | |
363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | INFLEXION PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE | ||
Outstanding | LLOYDS BANK PLC | ||
Partially Satisfied | LLOYDS BANK PLC | ||
DEED OF CHARGE AND SET OFF ON DEPOSITS | Satisfied | TRAVEL & GENERAL INSURANCE COMPANY P.L.C. | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
ON THE BEACH LIMITED owns 24 domain names.
diysunshine.co.uk ot-beach-holidays.co.uk ot-beach.co.uk otbapps.co.uk otbeach-hols.co.uk otbeach-travel.co.uk otbeach.co.uk otbeachholiday.co.uk otbeachholidays.co.uk otbeachhols.co.uk on-the-beach-holidays.co.uk otbeachtravel.co.uk onthbeach.co.uk onthebeach-holidays.co.uk onthebeach-hols.co.uk onthebeach-travel.co.uk onthebeach.co.uk onthebeachholidays.co.uk onthebeachhols.co.uk onbeachholidays.co.uk onthebeachtravel.co.uk bestpackageholidays.co.uk ebeach.co.uk onestop-shopping.co.uk
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as ON THE BEACH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |