Little Haven Beach Limited

Company Name	Little Haven Beach Limited
Director	Heather Hollingsworth
Company Status	Active - Proposal to Strike off
Company Number	03333471
Category	Private Limited Company
Incorporation Date	14 March 1997(27 years, 1 month ago)
Previous Name	Fastman Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mrs Heather Hollingsworth
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(14 years, 3 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Haven Hotel River Drive Little Haven South Shields Tyne And Wear NE33 1LH

Secretary Name	Paula Taylor
Status	Current
Appointed	08 February 2012(14 years, 11 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	Little Haven Hotel River Drive Little Haven South Shields Tyne And Wear NE33 1LH

Secretary Name	Philip Charles Vibrans
Nationality	British
Status	Resigned
Appointed	14 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Director Name	Adrian Andrew Thorpe Hollingsworth
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(1 month, 1 week after company formation)
Appointment Duration	14 years, 11 months (resigned 25 March 2012)
Role	Chartered Building Services En
Country of Residence	United Kingdom
Correspondence Address	25 Wensleydale Road Hampton Middlesex TW12 2LA

Secretary Name	Mr John Howard
Nationality	British
Status	Resigned
Appointed	22 April 1997(1 month, 1 week after company formation)
Appointment Duration	14 years, 9 months (resigned 08 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Hall Old Hall Square Hadfield Glossop Derbyshire SK13 1AZ

Director Name	Kenneth John Ainsworth
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 08 June 2005)
Role	Project Manager
Correspondence Address	40 Woodbourne Road Brooklands Sale Cheshire M33 3TN

Director Name	Mr John Howard
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(4 months, 2 weeks after company formation)
Appointment Duration	14 years, 7 months (resigned 23 February 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Hall Old Hall Square Hadfield Glossop Derbyshire SK13 1AZ

Director Name	Jason William Corcoran
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(4 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 June 2007)
Role	Engineer
Correspondence Address	9 Longfellow Walk Denton Manchester M34 7JD

Director Name	Davenport Credit Limited (Corporation)
Status	Resigned
Appointed	14 March 1997(same day as company formation)
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Contact

Website	littlehavenhotel.com
Email address	[email protected]
Telephone	0191 4554455
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	3a Vermont House Bradley Lane Standish Wigan Lancashire WN6 0XF
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Standish with Langtree
Built Up Area	Wigan
Address Matches	8 other UK companies use this postal address

Shareholders

50 at £1	Heather Hollingsworth 80.65% Ordinary
12 at £1	Mrs Penny M. Shearer 19.35% Ordinary

Financials

Year	2014
Net Worth	-£1,074,860
Cash	£38,494
Current Liabilities	£797,448

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	29 February 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	18 March 2023 (1 year, 1 month ago)
Next Return Due	1 April 2024 (overdue)

Charges

27 November 2006	Delivered on: 30 November 2006 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land lying to the north-east of river drive, south shields t/no TY354610 fixed charge over all specified debts (purchased or purported to be purchased by the security holder pursuant to the agreement) which fails to vest absolutely and effectively in the security holder for any reason together with related rights and all other debts being all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever floating charge over the whole of the company's undertaking and all its property assets and rights whatsoever and wheresoever both present and future including its stock in trade and uncalled capital. Outstanding
11 June 1999	Delivered on: 22 June 1999 Satisfied on: 26 January 2007 Persons entitled: Capital Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of this legal charge. Particulars: By way of legal mortgage land at south groyne south shields tyneside tyne & wear t/nos: TY235820 and TY293130. By way of fixed charge the goodwill of any business. Fully Satisfied
11 June 1999	Delivered on: 24 June 1999 Satisfied on: 26 January 2007 Persons entitled: Scottish & Newcastle PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a little have hotle south shields tyne & wear t/n's TY235820 and TY293130 and the goodwill of the business the benefit of all justice licences the proceeds of insurance all moveable items other than stock in trade and a floting charge. Undertaking and all property and assets. Fully Satisfied
11 June 1999	Delivered on: 21 June 1999 Satisfied on: 26 January 2007 Persons entitled: The Urban Regeneration Agency Classification: Legal charge Secured details: All sums due or to become due from the company to the chargee under the provisions of an agreement dated 27TH march 1998. Particulars: By way of legal mortgage the land and premises at harbour drive south shields tyne and wear. Fully Satisfied
27 March 1998	Delivered on: 30 March 1998 Satisfied on: 26 January 2007 Persons entitled: Capital Bank PLC Classification: Charge of development agreement Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 27TH march 1998. Particulars: The estate and interest in a development agreement made 27TH march 1998 and the land and premises and all buildings. Fully Satisfied
27 March 1998	Delivered on: 30 March 1998 Satisfied on: 26 January 2007 Persons entitled: Capital Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 27TH march 1998. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

25 April 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
8 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
25 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 62 (3 pages)
20 November 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
14 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 62 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
14 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 62 (3 pages)
9 January 2014	Annual return made up to 15 March 2013 with a full list of shareholders (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (3 pages)
11 October 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
25 April 2012	Termination of appointment of Adrian Hollingsworth as a director (1 page)
25 April 2012	Termination of appointment of John Howard as a director (1 page)
19 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
9 February 2012	Termination of appointment of John Howard as a secretary (1 page)
9 February 2012	Appointment of Paula Taylor as a secretary (1 page)
8 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
27 July 2011	Appointment of Mrs Heather Hollingsworth as a director (2 pages)
14 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
21 April 2010	Director's details changed for Mr John Howard on 1 October 2009 (2 pages)
21 April 2010	Registered office address changed from the Old Hall Old Hal Square Hadfield Glossop Derbyshire SK13 1AZ on 21 April 2010 (1 page)
21 April 2010	Director's details changed for Adrian Andrew Thorpe Hollingsworth on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Adrian Andrew Thorpe Hollingsworth on 1 October 2009 (2 pages)
21 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Mr John Howard on 1 October 2009 (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
28 January 2010	Previous accounting period extended from 31 March 2009 to 31 May 2009 (3 pages)
3 April 2009	Location of debenture register (1 page)
3 April 2009	Registered office changed on 03/04/2009 from the old hall old hall square hadfield glossop SK13 1AZ (1 page)
3 April 2009	Return made up to 14/03/09; full list of members (4 pages)
3 April 2009	Location of register of members (1 page)
2 April 2009	Director's change of particulars / adrian hollingsworth / 01/04/2009 (1 page)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 April 2008	Return made up to 14/03/08; full list of members (4 pages)
8 April 2008	Director's change of particulars / adrian hollingsworth / 01/03/2008 (1 page)
7 April 2008	Appointment terminated director jason corcoran (1 page)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
3 April 2007	Return made up to 14/03/07; full list of members (7 pages)
3 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
26 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2006	Particulars of mortgage/charge (4 pages)
18 April 2006	Return made up to 14/03/06; full list of members (7 pages)
17 February 2006	Amended accounts made up to 31 March 2004 (10 pages)
14 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
17 June 2005	Return made up to 14/03/05; full list of members 363(287) ‐ Registered office changed on 17/06/05 (9 pages)
17 June 2005	Director resigned (1 page)
10 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
5 May 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
5 April 2004	Return made up to 14/03/04; full list of members (9 pages)
4 May 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
16 April 2003	Return made up to 14/03/03; full list of members (7 pages)
3 May 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
18 April 2002	Return made up to 14/03/02; full list of members (8 pages)
29 January 2002	New director appointed (2 pages)
14 June 2001	Full accounts made up to 31 March 2000 (9 pages)
21 March 2001	Return made up to 14/03/01; full list of members (8 pages)
11 December 2000	Full accounts made up to 31 March 1999 (9 pages)
23 March 2000	Return made up to 14/03/00; full list of members (8 pages)
24 June 1999	Particulars of mortgage/charge (5 pages)
22 June 1999	Particulars of mortgage/charge (3 pages)
21 June 1999	Particulars of mortgage/charge (3 pages)
29 April 1999	Return made up to 14/03/99; full list of members (4 pages)
29 April 1999	Ad 01/10/98-31/01/99 Â£ si 14@1 (4 pages)
17 November 1998	Full accounts made up to 31 March 1998 (8 pages)
4 November 1998	Ad 02/10/98-30/10/98 Â£ si 6@1=6 Â£ ic 78/84 (2 pages)
20 August 1998	Ad 10/07/98-07/08/98 Â£ si 6@1=6 Â£ ic 72/78 (2 pages)
10 July 1998	Ad 19/06/98-03/07/98 Â£ si 4@1=4 Â£ ic 68/72 (2 pages)
10 June 1998	Ad 08/05/98-04/06/98 Â£ si 6@1=6 Â£ ic 62/68 (2 pages)
25 March 1998	Return made up to 14/03/98; full list of members (6 pages)
12 March 1998	Ad 05/03/98--------- Â£ si 60@1=60 Â£ ic 2/62 (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
6 May 1997	Company name changed fastman LIMITED\certificate issued on 06/05/97 (2 pages)
28 April 1997	New secretary appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	Director resigned (1 page)
28 April 1997	Secretary resigned (1 page)
28 April 1997	Registered office changed on 28/04/97 from: 1 ashfield road davenport stockport cheshire SK3 8UD (1 page)
14 March 1997	Incorporation (11 pages)

Little Haven Beach Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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