DOUBLE RED 359 LTD.
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2TW

Company number 06892487
Status Active
Incorporation Date 30 April 2009
Company Type Private Limited Company
Address YORK PLACE ELIZABETH HOUSE, 13-19 QUEEN STREET, LEEDS, ENGLAND, LS1 2TW
Home Country United Kingdom
Nature of Business 03110 - Marine fishing, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from 7 Fourscore Mansions 113 Albion Drive London E8 4LZ to York Place Elizabeth House 13-19 Queen Street Leeds LS1 2TW on 18 October 2016; Director's details changed for Mr David Morgan (Jnr) on 18 October 2016; Director's details changed for Mrs Eveline Morgan on 18 October 2016. The most likely internet sites of DOUBLE RED 359 LTD. are www.doublered359.co.uk, and www.double-red-359.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Double Red 359 Ltd is a Private Limited Company. The company registration number is 06892487. Double Red 359 Ltd has been working since 30 April 2009. The present status of the company is Active. The registered address of Double Red 359 Ltd is York Place Elizabeth House 13 19 Queen Street Leeds England Ls1 2tw. The company`s financial liabilities are £69.09k. It is £7.38k against last year. The cash in hand is £142.12k. It is £84.4k against last year. And the total assets are £158.14k, which is £34.83k against last year. MORGAN, Eveline is a Secretary of the company. MORGAN, David is a Director of the company. MORGAN, Eveline Ann is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Marine fishing".


double red 359 Key Finiance

LIABILITIES £69.09k
+11%
CASH £142.12k
+146%
TOTAL ASSETS £158.14k
+28%
All Financial Figures

Current Directors

Secretary
MORGAN, Eveline
Appointed Date: 30 April 2009
Director
MORGAN, David
Appointed Date: 30 April 2009
63 years old
Director
MORGAN, Eveline Ann
Appointed Date: 16 May 2013
62 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 30 April 2009
Appointed Date: 30 April 2009
Director
MABBOTT, Stephen George
Resigned: 30 April 2009
Appointed Date: 30 April 2009
75 years old

DOUBLE RED 359 LTD. Events

18 Oct 2016
Registered office address changed from 7 Fourscore Mansions 113 Albion Drive London E8 4LZ to York Place Elizabeth House 13-19 Queen Street Leeds LS1 2TW on 18 October 2016
18 Oct 2016
Director's details changed for Mr David Morgan (Jnr) on 18 October 2016
18 Oct 2016
Director's details changed for Mrs Eveline Morgan on 18 October 2016
08 Aug 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 100
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 22 more events
12 May 2009
Accounting reference date shortened from 30/04/2010 to 30/09/2009
07 May 2009
Appointment terminated secretary brian reid LTD.
07 May 2009
Appointment terminated director stephen mabbott
07 May 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
30 Apr 2009
Incorporation

DOUBLE RED 359 LTD. Charges

16 September 2009
Mortgage
Delivered: 24 September 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64 shares in the fishing boat presently known as morning…
29 May 2009
Debenture
Delivered: 2 June 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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