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BEACHSIDE LEISURE HOLIDAYS LIMITED

Learn more about BEACHSIDE LEISURE HOLIDAYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEACHSIDE LEISURE HOLIDAYS LTD, BEACHSIDE HOLIDAY PARK, HAYLE, CORNWALL, TR27 5AW

BEACHSIDE LEISURE HOLIDAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00625998
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.16
last member list: 2015.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.18
overdue: NO
last made update: 2015.05.21
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2013.12.06
LLOYDS BANK PLC
- Outstanding on 2014.10.23

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2015.11.17
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21/05/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.23
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REGISTRATION OF A CHARGE / CHARGE CODE 006259980002
Form type: MR01
Date: 2014.10.23
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21/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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REGISTRATION OF A CHARGE / CHARGE CODE 006259980001
Form type: MR01
Date: 2013.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.09.18
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21/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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APPOINTMENT TERMINATED, SECRETARY MARY TRENCHARD
Form type: TM02
Date: 2013.04.09
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SECRETARY APPOINTED BEN TRENCHARD
Form type: AP03
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR MARY TRENCHARD
Form type: TM01
Date: 2013.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.05
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.21
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.09.15
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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REGISTERED OFFICE CHANGED ON 22/06/2010 FROM, BEACHSIDE LEISURE HOLIDAYS BEACHSIDE LEISURE HOLIDAYS, HAYLE, CORNWALL, TR27 5AW
Form type: AD01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / PETER VICTOR TRENCHARD / 31/05/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ETHEL TRENCHARD / 31/05/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / LANCE TRENCHARD / 31/05/2010
Form type: CH01
Date: 2010.06.21
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APPOINTMENT TERMINATED, DIRECTOR HERBERT TRENCHARD
Form type: TM01
Date: 2010.06.21
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.24
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.13
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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REGISTERED OFFICE CHANGED ON 09/06/2008 FROM, BEACHSIDE LEISURE HOLIDAYS, HAYLE, CORNWALL, TR27 4AW
Form type: 287
Date: 2008.06.09
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.19
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.05
Child documents:
Document type: ANNOTATION
Date: 2003.09.05
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2003.09.05
Form type: RES13
Document description: RE DIVIDENDS 15/08/03
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
Child documents:
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
Child documents:
Document type: ANNOTATION
Date: 2000.06.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.14
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.09
Child documents:
Document type: ANNOTATION
Date: 1996.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.02

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Company directors and board members:

BEN TRENCHARD (current)
Secretary, 2012.08.08
3 DEROWEN DRIVE , HAYLE
TR27 4JN, CORNWALL
ENGLAND
LANCE TRENCHARD (current)
Director, 1991.05.31
3 DEROWEN DRIVE , HAYLE
TR27 4JN, CORNWALL
PETER VICTOR TRENCHARD (current)
Director, 1991.05.31
ATLANTIC HOUSE 14 LETHLEAN LANE , HAYLE
TR27 5AW, CORNWALL
MARY ETHEL TRENCHARD (resigned)
Secretary, 1991.05.31 - 2012.08.08
ATLANTIC LODGE, 12 LETHLEAN LANE PHILLACK , HAYLE
TR27 5AW, CORNWALL
HERBERT JAMES TRENCHARD (resigned)
Director, 1991.05.31 - 2009.12.05
ATLANTIC LODGE, 12 LETHLEAN LANE PHILLACK , HAYLE
TR27 5AW, CORNWALL
MARY ETHEL TRENCHARD (resigned)
Director, 1991.05.31 - 2012.08.08
ATLANTIC LODGE, 12 LETHLEAN LANE PHILLACK , HAYLE
TR27 5AW, CORNWALL

Information about the Private Limited Company BEACHSIDE LEISURE HOLIDAYS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data