RED LETTER DAYS LIMITED
SOUTHGATE AIC LTD

Hellopages » Greater London » Enfield » N14 6BN
Company number 05473745
Status Active
Incorporation Date 7 June 2005
Company Type Private Limited Company
Address THE GRANGE, 100 HIGH STREET, SOUTHGATE, LONDON, N14 6BN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Ann Elizabeth Mantz as a secretary on 18 January 2017; Termination of appointment of Kypros Kyprianou as a secretary on 18 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of RED LETTER DAYS LIMITED are www.redletterdays.co.uk, and www.red-letter-days.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Red Letter Days Limited is a Private Limited Company. The company registration number is 05473745. Red Letter Days Limited has been working since 07 June 2005. The present status of the company is Active. The registered address of Red Letter Days Limited is The Grange 100 High Street Southgate London N14 6bn. . MANTZ, Ann Elizabeth is a Secretary of the company. ALEXANDER, William Norman is a Director of the company. CHILDS, Ian Michael is a Director of the company. JONES, Peter David is a Director of the company. PAPHITIS, Theodoros is a Director of the company. Secretary ALEXANDER, William Norman has been resigned. Secretary KYPRIANOU, Kypros has been resigned. Secretary KYPRIANOU, Kypros has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director HENRY, Stuart has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
MANTZ, Ann Elizabeth
Appointed Date: 18 January 2017

Director
ALEXANDER, William Norman
Appointed Date: 06 December 2005
66 years old

Director
CHILDS, Ian Michael
Appointed Date: 31 January 2012
69 years old

Director
JONES, Peter David
Appointed Date: 01 August 2005
59 years old

Director
PAPHITIS, Theodoros
Appointed Date: 01 August 2005
66 years old

Resigned Directors

Secretary
ALEXANDER, William Norman
Resigned: 01 October 2006
Appointed Date: 06 December 2005

Secretary
KYPRIANOU, Kypros
Resigned: 18 January 2017
Appointed Date: 01 October 2006

Secretary
KYPRIANOU, Kypros
Resigned: 06 December 2005
Appointed Date: 01 August 2005

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 01 August 2005
Appointed Date: 07 June 2005

Director
HENRY, Stuart
Resigned: 27 April 2006
Appointed Date: 06 December 2005
60 years old

Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 01 August 2005
Appointed Date: 07 June 2005

RED LETTER DAYS LIMITED Events

17 Feb 2017
Appointment of Ann Elizabeth Mantz as a secretary on 18 January 2017
17 Feb 2017
Termination of appointment of Kypros Kyprianou as a secretary on 18 January 2017
22 Sep 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000

29 Jul 2015
Full accounts made up to 31 December 2014
...
... and 53 more events
01 Aug 2005
Director resigned
01 Aug 2005
Ad 01/08/05--------- £ si 999@1=999 £ ic 1/1000
01 Aug 2005
Secretary resigned
15 Jun 2005
Registered office changed on 15/06/05 from: suite b, 29 harley street london W1G 9QR
07 Jun 2005
Incorporation

RED LETTER DAYS LIMITED Charges

11 November 2011
Debenture
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…