RED DRAGON ACQUISITIONS LIMITED
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA15 3YE

Company number 06496514
Status Active
Incorporation Date 7 February 2008
Company Type Private Limited Company
Address TINOPOLIS CENTRE, PARK STREET, LLANELLI, CARMARTHENSHIRE, SA15 3YE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Termination of appointment of Sally Miles as a director on 8 June 2016; Full accounts made up to 30 September 2015. The most likely internet sites of RED DRAGON ACQUISITIONS LIMITED are www.reddragonacquisitions.co.uk, and www.red-dragon-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Llangennech Rail Station is 3.5 miles; to Pembrey & Burry Port Rail Station is 3.8 miles; to Pontarddulais Rail Station is 5.4 miles; to Gowerton Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Dragon Acquisitions Limited is a Private Limited Company. The company registration number is 06496514. Red Dragon Acquisitions Limited has been working since 07 February 2008. The present status of the company is Active. The registered address of Red Dragon Acquisitions Limited is Tinopolis Centre Park Street Llanelli Carmarthenshire Sa15 3ye. . ROBERTS, Jennifer is a Secretary of the company. FOULSER, Jeffrey is a Director of the company. JONES, Owen Griffith Ronald is a Director of the company. MAIR, Angharad is a Director of the company. REES, William Arwel is a Director of the company. ROBERTS, Jennifer is a Director of the company. Secretary JONES, Julie Griffiths has been resigned. Secretary VITRUVIAN DIRECTORS II LIMITED has been resigned. Director MILES, Sally has been resigned. Director ORIEL, Susan Margaret Julie has been resigned. Director VITRUVIAN DIRECTORS I LIMITED has been resigned. Director VITRUVIAN DIRECTORS II LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
ROBERTS, Jennifer
Appointed Date: 01 December 2009
Director
FOULSER, Jeffrey
Appointed Date: 14 July 2008
73 years old
Director
JONES, Owen Griffith Ronald
Appointed Date: 14 May 2008
76 years old
Director
MAIR, Angharad
Appointed Date: 14 July 2008
64 years old
Director
REES, William Arwel
Appointed Date: 14 July 2008
69 years old
Director
ROBERTS, Jennifer
Appointed Date: 14 January 2010
59 years old

Resigned Directors

Secretary
JONES, Julie Griffiths
Resigned: 01 December 2009
Appointed Date: 14 July 2008
Secretary
VITRUVIAN DIRECTORS II LIMITED
Resigned: 15 July 2008
Appointed Date: 07 February 2008
Director
MILES, Sally
Resigned: 08 June 2016
Appointed Date: 27 November 2012
59 years old
Director
ORIEL, Susan Margaret Julie
Resigned: 01 December 2015
Appointed Date: 04 December 2012
67 years old
Director
VITRUVIAN DIRECTORS I LIMITED
Resigned: 15 July 2008
Appointed Date: 07 February 2008
Director
VITRUVIAN DIRECTORS II LIMITED
Resigned: 15 July 2008
Appointed Date: 01 May 2008

Persons With Significant Control

Dmwsl 575 Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

RED DRAGON ACQUISITIONS LIMITED Events

21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
10 Aug 2016
Termination of appointment of Sally Miles as a director on 8 June 2016
29 Jun 2016
Full accounts made up to 30 September 2015
24 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100.0004
08 Dec 2015
Termination of appointment of Susan Margaret Julie Oriel as a director on 1 December 2015
...
... and 53 more events
21 May 2008
Accounting reference date shortened from 28/02/2009 to 30/09/2008
16 May 2008
Memorandum and Articles of Association
16 May 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2008
Director appointed vitruvian directors ii LIMITED
07 Feb 2008
Incorporation

RED DRAGON ACQUISITIONS LIMITED Charges

30 April 2015
Charge code 0649 6514 0006
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Contains fixed charge…
3 February 2014
Charge code 0649 6514 0005
Delivered: 10 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Notification of addition to or amendment of charge…
3 February 2014
Charge code 0649 6514 0004
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent)
Description: Barclays bank PLC (in its capacity as security agent)…
5 August 2011
Pledge agreement
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: A security interest in, general lien on and right of…
27 June 2011
Debenture
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: All rights title and interest in respect of any sums…
9 May 2008
Debenture
Delivered: 22 May 2008
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…

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