RED LION 49 LIMITED
KIDLINGTON OXFORD

Hellopages » Oxfordshire » Cherwell » OX5 1RU

Company number 05362730
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address 25 SPRING HILL ROAD, BEGBROKE, KIDLINGTON OXFORD, OXFORDSHIRE, OX5 1RU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Director's details changed for Mr David Gareth Hearn on 23 March 2016. The most likely internet sites of RED LION 49 LIMITED are www.redlion49.co.uk, and www.red-lion-49.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Red Lion 49 Limited is a Private Limited Company. The company registration number is 05362730. Red Lion 49 Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of Red Lion 49 Limited is 25 Spring Hill Road Begbroke Kidlington Oxford Oxfordshire Ox5 1ru. . PROBITTS, Sharon Faye is a Secretary of the company. DAVID, Antony Martin is a Director of the company. HEARN, David Gareth is a Director of the company. LARGE, Michael David is a Director of the company. LOACH, Stephen James is a Director of the company. PEREZ GONZALEZ, Enrique, Dr is a Director of the company. PLASKITT, Piers is a Director of the company. RAMPTON, Geoffrey Roy is a Director of the company. Secretary RED LION SECRETARIES LIMITED has been resigned. Secretary SMITH, Christopher David William has been resigned. Director ENGELKE, Bryan Leroy has been resigned. Director RAMPTON, Geoffrey Roy has been resigned. Director RED LION DIRECTORS LIMITED has been resigned. Director SMITH, Christopher David William has been resigned. Director RED LION 49 LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PROBITTS, Sharon Faye
Appointed Date: 02 July 2009
Director
DAVID, Antony Martin
Appointed Date: 01 June 2005
74 years old
Director
HEARN, David Gareth
Appointed Date: 03 September 2012
63 years old
Director
LARGE, Michael David
Appointed Date: 01 June 2005
66 years old
Director
LOACH, Stephen James
Appointed Date: 21 September 2005
67 years old
Director
PEREZ GONZALEZ, Enrique, Dr
Appointed Date: 01 April 2014
47 years old
Director
PLASKITT, Piers
Appointed Date: 01 June 2005
71 years old
Director
RAMPTON, Geoffrey Roy
Appointed Date: 13 May 2009
72 years old

Resigned Directors

Secretary
RED LION SECRETARIES LIMITED
Resigned: 01 June 2005
Appointed Date: 14 February 2005
Secretary
SMITH, Christopher David William
Resigned: 19 June 2009
Appointed Date: 01 June 2005
Director
ENGELKE, Bryan Leroy
Resigned: 23 March 2011
Appointed Date: 01 June 2005
60 years old
Director
RAMPTON, Geoffrey Roy
Resigned: 15 June 2005
Appointed Date: 01 June 2005
72 years old
Director
RED LION DIRECTORS LIMITED
Resigned: 01 June 2005
Appointed Date: 14 February 2005
Director
SMITH, Christopher David William
Resigned: 26 March 2009
Appointed Date: 01 June 2005
65 years old
Director
RED LION 49 LIMITED
Resigned: 13 May 2009
Appointed Date: 13 May 2009

Persons With Significant Control

Solid State Logic Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RED LION 49 LIMITED Events

17 Feb 2017
Confirmation statement made on 14 February 2017 with updates
03 Oct 2016
Group of companies' accounts made up to 31 December 2015
01 Apr 2016
Director's details changed for Mr David Gareth Hearn on 23 March 2016
26 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 3,023,479.4
04 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 73 more events
15 Jun 2005
New director appointed
15 Jun 2005
New secretary appointed;new director appointed
15 Jun 2005
Secretary resigned
15 Jun 2005
New director appointed
14 Feb 2005
Incorporation

RED LION 49 LIMITED Charges

15 May 2013
Charge code 0536 2730 0009
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Fineline Media Finance a Trading Division of Five Arrows Leasing Limited
Description: Notification of addition to or amendment of charge…
23 April 2013
Charge code 0536 2730 0008
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Fineline Media Finance, a Trading Division of Five Arrows Leasing Limited
Description: 1 x ssl c-live console demo kit 38 faders 32 io serial…
15 March 2013
Supplemental chattel mortgage
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Fineline Media Finance, a Trading Division of Five Arrows Leasing LTD
Description: All of its right, title and interest in the non-vesting…
15 May 2009
Mortgage of shares
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 5,842 shares of common stock $0.10 par value per share in…
13 May 2009
Debenture
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: Proper Tea LLP
Description: Fixed and floating charge over the undertaking and all…
15 March 2007
Debenture
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 December 2006
Charge of deposit
Delivered: 3 January 2007
Status: Satisfied on 11 October 2007
Persons entitled: National Westminster Bank PLC
Description: All deposit now and in the future credited to acount…
15 June 2005
Debenture
Delivered: 2 July 2005
Status: Satisfied on 11 October 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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