RED SEVEN LEISURE LIMITED
BRIGHTON

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Company number 03465479
Status Active
Incorporation Date 13 November 1997
Company Type Private Limited Company
Address MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, BN1 5NP
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100 . The most likely internet sites of RED SEVEN LEISURE LIMITED are www.redsevenleisure.co.uk, and www.red-seven-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Red Seven Leisure Limited is a Private Limited Company. The company registration number is 03465479. Red Seven Leisure Limited has been working since 13 November 1997. The present status of the company is Active. The registered address of Red Seven Leisure Limited is Maria House 35 Millers Road Brighton Bn1 5np. . COMER, Pauline Carole is a Secretary of the company. LUCAS, Ian is a Director of the company. Secretary LUCAS, Lisa has been resigned. Director KING, Michelle Anne has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
COMER, Pauline Carole
Appointed Date: 22 December 2003
Director
LUCAS, Ian
Appointed Date: 13 November 1997
56 years old

Resigned Directors

Secretary
LUCAS, Lisa
Resigned: 22 December 2003
Appointed Date: 13 November 1997
Director
KING, Michelle Anne
Resigned: 11 April 2005
Appointed Date: 07 April 2005
68 years old

Persons With Significant Control

Bargain Travel Bureal Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RED SEVEN LEISURE LIMITED Events

24 Aug 2016
Confirmation statement made on 15 August 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
...
... and 42 more events
12 May 1999
Accounts for a small company made up to 30 November 1998
12 May 1999
Resolutions
  • ELRES ‐ Elective resolution
12 May 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Nov 1998
Return made up to 13/11/98; full list of members
13 Nov 1997
Incorporation

RED SEVEN LEISURE LIMITED Charges

27 November 2008
Debenture
Delivered: 10 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 October 2004
Debenture
Delivered: 20 October 2004
Status: Satisfied on 6 May 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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