Company number 07003045
Status Active
Incorporation Date 27 August 2009
Company Type Private Limited Company
Address CENTURY HOUSE, 29 CLARENDON ROAD, LEEDS, WEST YORKSHIRE, LS2 9PG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THE RED LION (COLESHILL) LIMITED are www.theredlioncoleshill.co.uk, and www.the-red-lion-coleshill.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The Red Lion Coleshill Limited is a Private Limited Company.
The company registration number is 07003045. The Red Lion Coleshill Limited has been working since 27 August 2009.
The present status of the company is Active. The registered address of The Red Lion Coleshill Limited is Century House 29 Clarendon Road Leeds West Yorkshire Ls2 9pg. . OLDHAM, Michael John is a Director of the company. OLDHAM, Nicholas George is a Director of the company. Secretary ULLMAN, John Joseph has been resigned. Director ULLMAN, Christine has been resigned. Director ULLMAN, James Andrew has been resigned. Director ULLMAN, John Joseph has been resigned. Director ULLMAN, Richard has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
ULLMAN, Christine
Resigned: 18 November 2013
Appointed Date: 27 August 2009
83 years old
Director
ULLMAN, Richard
Resigned: 27 August 2009
Appointed Date: 27 August 2009
52 years old
Persons With Significant Control
Mr Michael John Oldham
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more
THE RED LION (COLESHILL) LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 31 August 2016
01 Sep 2016
Confirmation statement made on 27 August 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
15 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 24 more events
14 Oct 2009
Particulars of a mortgage or charge / charge no: 1
14 Oct 2009
Particulars of a mortgage or charge / charge no: 2
04 Sep 2009
Appointment terminated director richard ullman
04 Sep 2009
Appointment terminated director james ullman
27 Aug 2009
Incorporation
24 November 2010
Legal and general charge
Delivered: 26 November 2010
Status: Satisfied
on 23 November 2013
Persons entitled: Santander UK PLC
Description: The property at red lion village road coleshill by way of…
5 October 2009
Legal charge
Delivered: 14 October 2009
Status: Satisfied
on 8 December 2010
Persons entitled: First Merchant Finance PLC
Description: The red lion village road coleshill nr amersham.
5 October 2009
Debenture
Delivered: 14 October 2009
Status: Satisfied
on 8 December 2010
Persons entitled: First Merchant Finance PLC
Description: Fixed and floating charge over the undertaking and all…