Active
Company Information for ON THE BEACH BEDS LIMITED
5 ADAIR STREET, MANCHESTER, M1 2NQ,
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Company Registration Number
06294605
Private Limited Company
Active |
Company Name | ||
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ON THE BEACH BEDS LIMITED | ||
Legal Registered Office | ||
5 ADAIR STREET MANCHESTER M1 2NQ Other companies in SK3 | ||
Previous Names | ||
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Company Number | 06294605 | |
---|---|---|
Company ID Number | 06294605 | |
Date formed | 2007-06-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB118328225 |
Last Datalog update: | 2024-06-07 11:32:47 |
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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 |
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 HOLIDAYS LIMITED | Director | 2003-10-03 | CURRENT | 2003-10-03 | Active - Proposal to Strike off | |
ON THE BEACH LIMITED | Director | 1996-06-24 | CURRENT | 1996-02-22 | Active | |
SUNSHINE.CO.UK LIMITED | Director | 2017-05-09 | CURRENT | 2006-10-03 | 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 LIMITED | Director | 2017-01-16 | CURRENT | 1996-02-22 | 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 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 LIMITED | Director | 2013-10-04 | CURRENT | 1996-02-22 | Active | |
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 28/04/24, 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 28/04/23, WITH NO UPDATES | ||
CESSATION OF ON THE BEACH GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of On the Beach Travel Limited as a person with significant control on 2016-04-06 | ||
PSC02 | Notification of On the Beach Travel Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF ON THE BEACH GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062946050003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062946050002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062946050005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062946050006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062946050007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062946050008 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062946050008 | |
REGISTRATION OF A CHARGE / CHARGE CODE 062946050009 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062946050009 | |
Notification of On the Beach Group Plc as a person with significant control on 2022-09-30 | ||
CESSATION OF ON THE BEACH TRAVEL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF ON THE BEACH TRAVEL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of On the Beach Group Plc as a person with significant control on 2022-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062946050008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062946050007 | |
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 28/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062946050004 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/18 FROM Park Square Bird Hall Lane Cheadle Heath SK3 0XN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SIMON DALY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062946050006 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR PAUL ALAN MEEHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE PARRY | |
ANNOTATION | Clarification | |
RP04 |
| |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Kirsteen Vickerstaff as company secretary on 2016-03-01 | |
TM02 | Termination of appointment of Gwendoline Parry on 2016-03-31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062946050005 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR SIMON DALY | |
AP01 | DIRECTOR APPOINTED MRS GWENDOLINE PARRY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES SMITH | |
RES13 | SECTION 175(5)(A) COMPANIES ACT 2006 POSSIBLE CONFLICT OF INTEREST 04/10/2013 | |
RES01 | ADOPT ARTICLES 17/10/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062946050004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062946050002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062946050003 | |
AR01 | 28/04/13 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 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM, SPECTRUM HOUSE, TOWERS BUSINESS PARK WILMSLOW, ROAD, DIDSBURY, MANCHESTER, M20 2SE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 28/04/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ALTER ARTICLES 27/09/2011 | |
RES13 | VARIOUS AGREEMENTS 27/09/2011 | |
RES15 | CHANGE OF NAME 29/07/2011 | |
CERTNM | COMPANY NAME CHANGED OTBEACH.COM LIMITED CERTIFICATE ISSUED ON 01/08/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 28/04/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS GWENDOLINE PARRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY WOOD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 28/04/10 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 | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON COOPER / 27/04/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY WOOD / 04/04/2008 | |
287 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 28 GREAT KING STREET MACCLESFIELD CHESHIRE SK11 6PL | |
287 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 28 GREAT KING STREET, MACCLESFIELD, CHESHIRE, SK11 6PL | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/09/08 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
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 | ||
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Satisfied | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) |
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as ON THE BEACH BEDS 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. |