RED DRAGON DISPENSE LTD
HENFIELD CABANA (NORTH WALES) LIMITED

Hellopages » West Sussex » Horsham » BN5 9SA

Company number 02797632
Status Active
Incorporation Date 9 March 1993
Company Type Private Limited Company
Address UNIT 1-2 TERRYS CROSS FARM HORN LANE, WOODMANCOTE, HENFIELD, WEST SUSSEX, BN5 9SA
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of RED DRAGON DISPENSE LTD are www.reddragondispense.co.uk, and www.red-dragon-dispense.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Red Dragon Dispense Ltd is a Private Limited Company. The company registration number is 02797632. Red Dragon Dispense Ltd has been working since 09 March 1993. The present status of the company is Active. The registered address of Red Dragon Dispense Ltd is Unit 1 2 Terrys Cross Farm Horn Lane Woodmancote Henfield West Sussex Bn5 9sa. The company`s financial liabilities are £94.45k. It is £29.34k against last year. The cash in hand is £44.29k. It is £-3.47k against last year. And the total assets are £181.55k, which is £17.32k against last year. GREEN, David Edward is a Secretary of the company. GREEN, David Edward is a Director of the company. GREEN, Janis Lorraine is a Director of the company. THOMAS, Aled Vaughan is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BOYCE, Stephen Leonard has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


red dragon dispense Key Finiance

LIABILITIES £94.45k
+45%
CASH £44.29k
-8%
TOTAL ASSETS £181.55k
+10%
All Financial Figures

Current Directors

Secretary
GREEN, David Edward
Appointed Date: 09 March 1993
Director
GREEN, David Edward
Appointed Date: 09 March 1993
78 years old
Director
GREEN, Janis Lorraine
Appointed Date: 09 March 1993
76 years old
Director
THOMAS, Aled Vaughan
Appointed Date: 01 September 2014
63 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 09 March 1993
Appointed Date: 09 March 1993
Director
BOYCE, Stephen Leonard
Resigned: 30 December 2014
Appointed Date: 11 March 1999
74 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 09 March 1993
Appointed Date: 09 March 1993

Persons With Significant Control

Green Aerospace Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RED DRAGON DISPENSE LTD Events

13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
09 Oct 2015
Company name changed cabana (north wales) LIMITED\certificate issued on 09/10/15
  • NM01 ‐ Change of name by resolution
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 54 more events
20 Apr 1993
Accounting reference date notified as 31/08
20 Apr 1993
Ad 07/04/93--------- £ si 98@1=98 £ ic 2/100
22 Mar 1993
Secretary resigned;new director appointed
22 Mar 1993
Secretary resigned;new secretary appointed;new director appointed
09 Mar 1993
Incorporation

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