RED 5 (RETAIL) LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 1XA

Company number 05469356
Status Active
Incorporation Date 2 June 2005
Company Type Private Limited Company
Address THE ATRIUM, CURTIS ROAD, DORKING, SURREY, UNITED KINGDOM, RH4 1XA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Satisfaction of charge 054693560004 in full; Satisfaction of charge 054693560005 in full. The most likely internet sites of RED 5 (RETAIL) LIMITED are www.red5retail.co.uk, and www.red-5-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Red 5 Retail Limited is a Private Limited Company. The company registration number is 05469356. Red 5 Retail Limited has been working since 02 June 2005. The present status of the company is Active. The registered address of Red 5 Retail Limited is The Atrium Curtis Road Dorking Surrey United Kingdom Rh4 1xa. . KRAFTMAN, Paul Richard is a Director of the company. WAKEMAN, Gary is a Director of the company. Secretary BARON, Jonathan has been resigned. Secretary ELVIDGE, Jonathan David has been resigned. Secretary FLEMING, David Ian has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Secretary RUSHFORTH, Martin David has been resigned. Secretary WHITTAKER, Nick has been resigned. Director BARON, Jonathan has been resigned. Director ELVIDGE, Jonathan David has been resigned. Director FLEMING, David Ian has been resigned. Director MARTINEZ, Christopher Dean has been resigned. Director WILKINSON, Peter Robert has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
KRAFTMAN, Paul Richard
Appointed Date: 19 August 2015
64 years old
Director
WAKEMAN, Gary
Appointed Date: 19 August 2015
52 years old

Resigned Directors

Secretary
BARON, Jonathan
Resigned: 01 September 2005
Appointed Date: 02 June 2005
Secretary
ELVIDGE, Jonathan David
Resigned: 01 December 2008
Appointed Date: 01 December 2008
Secretary
FLEMING, David Ian
Resigned: 01 December 2008
Appointed Date: 01 September 2005
Secretary
HARRISON, Irene Lesley
Resigned: 02 June 2005
Appointed Date: 02 June 2005
Secretary
RUSHFORTH, Martin David
Resigned: 19 August 2015
Appointed Date: 17 October 2013
Secretary
WHITTAKER, Nick
Resigned: 15 January 2013
Appointed Date: 01 December 2008
Director
BARON, Jonathan
Resigned: 19 August 2015
Appointed Date: 02 June 2005
52 years old
Director
ELVIDGE, Jonathan David
Resigned: 19 August 2015
Appointed Date: 02 June 2005
62 years old
Director
FLEMING, David Ian
Resigned: 12 November 2008
Appointed Date: 01 September 2005
46 years old
Director
MARTINEZ, Christopher Dean
Resigned: 08 April 2016
Appointed Date: 11 February 2014
41 years old
Director
WILKINSON, Peter Robert
Resigned: 19 August 2015
Appointed Date: 04 January 2012
71 years old
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 02 June 2005
Appointed Date: 02 June 2005

RED 5 (RETAIL) LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
08 Jun 2016
Satisfaction of charge 054693560004 in full
08 Jun 2016
Satisfaction of charge 054693560005 in full
23 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 200
03 May 2016
Auditor's resignation
...
... and 69 more events
08 Jun 2005
New secretary appointed;new director appointed
08 Jun 2005
New director appointed
08 Jun 2005
Registered office changed on 08/06/05 from: crown house, 64 whitchurch road, cardiff, south glamorgan, CF14 3LX
08 Jun 2005
Registered office changed on 08/06/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
02 Jun 2005
Incorporation

RED 5 (RETAIL) LIMITED Charges

20 April 2016
Charge code 0546 9356 0006
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
3 June 2015
Charge code 0546 9356 0005
Delivered: 3 June 2015
Status: Satisfied on 8 June 2016
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
14 August 2014
Charge code 0546 9356 0004
Delivered: 14 August 2014
Status: Satisfied on 8 June 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
2 July 2012
Rent deposit deed
Delivered: 7 July 2012
Status: Satisfied on 2 September 2013
Persons entitled: Bull Ring No.1 Limited & Bull Ring No.2 Limited
Description: Deposit account see image for full details.
14 December 2010
Lease
Delivered: 20 December 2010
Status: Satisfied on 13 September 2013
Persons entitled: Chapelfield Gp Limited and Chapelfield Nominee Limited
Description: The sum of £3,917.
23 June 2005
Debenture
Delivered: 28 June 2005
Status: Satisfied on 25 November 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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