THE ORIGINAL DOUBLE RED LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN1 1XG

Company number 03636892
Status Active
Incorporation Date 23 September 1998
Company Type Private Limited Company
Address 15 NEWLAND, LINCOLN, LN1 1XG
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 500 . The most likely internet sites of THE ORIGINAL DOUBLE RED LIMITED are www.theoriginaldoublered.co.uk, and www.the-original-double-red.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The Original Double Red Limited is a Private Limited Company. The company registration number is 03636892. The Original Double Red Limited has been working since 23 September 1998. The present status of the company is Active. The registered address of The Original Double Red Limited is 15 Newland Lincoln Ln1 1xg. . WARD, Suzanne Marie is a Secretary of the company. WRIGHT, James Andrew is a Director of the company. Secretary MARSHALL, Shirley has been resigned. Nominee Secretary SCALE LANE FORMATIONS LIMITED has been resigned. Director BOOTH, Colin Geoffrey Rocklyn has been resigned. Nominee Director SCALE LANE REGISTRARS LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
WARD, Suzanne Marie
Appointed Date: 26 November 1999

Director
WRIGHT, James Andrew
Appointed Date: 24 September 1998
63 years old

Resigned Directors

Secretary
MARSHALL, Shirley
Resigned: 26 November 1999
Appointed Date: 24 September 1998

Nominee Secretary
SCALE LANE FORMATIONS LIMITED
Resigned: 24 September 1998
Appointed Date: 23 September 1998

Director
BOOTH, Colin Geoffrey Rocklyn
Resigned: 13 February 2004
Appointed Date: 01 December 1999
79 years old

Nominee Director
SCALE LANE REGISTRARS LIMITED
Resigned: 24 September 1998
Appointed Date: 23 September 1998

Persons With Significant Control

Mr James Andrew Wright
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

Ms Suzanne Marie Ward
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

THE ORIGINAL DOUBLE RED LIMITED Events

06 Oct 2016
Confirmation statement made on 23 September 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 500

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 500

...
... and 44 more events
28 Sep 1998
Director resigned
28 Sep 1998
Secretary resigned
28 Sep 1998
New director appointed
28 Sep 1998
New secretary appointed
23 Sep 1998
Incorporation

THE ORIGINAL DOUBLE RED LIMITED Charges

22 March 2002
Debenture
Delivered: 26 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…