REDLINE LEISURE LIMITED
COALVILLE HOWARD BROTHERS LEISURE LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 3HB

Company number 04579549
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address 14 PHOENIX PARK, TELFORD WAY, COALVILLE, LEICESTERSHIRE, LE67 3HB
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 November 2016 with updates; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of REDLINE LEISURE LIMITED are www.redlineleisure.co.uk, and www.redline-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Redline Leisure Limited is a Private Limited Company. The company registration number is 04579549. Redline Leisure Limited has been working since 01 November 2002. The present status of the company is Active. The registered address of Redline Leisure Limited is 14 Phoenix Park Telford Way Coalville Leicestershire Le67 3hb. . HOWARD, Leslie John is a Secretary of the company. HOWARD, Derrick is a Director of the company. HOWARD, Leslie John is a Director of the company. WILLANS, David Thomas is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
HOWARD, Leslie John
Appointed Date: 01 November 2002
Director
HOWARD, Derrick
Appointed Date: 01 November 2002
61 years old
Director
HOWARD, Leslie John
Appointed Date: 22 January 2003
70 years old
Director
WILLANS, David Thomas
Appointed Date: 22 January 2003
59 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 01 November 2002
Appointed Date: 01 November 2002

Persons With Significant Control

Mr David Thomas Willans
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derrick Howard
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leslie John Howard
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDLINE LEISURE LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 30 April 2016
10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
25 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
02 Oct 2015
Total exemption small company accounts made up to 30 April 2015
08 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 37 more events
05 Mar 2003
New director appointed
21 Feb 2003
Ad 15/01/03--------- £ si 99@1=99 £ ic 1/100
03 Feb 2003
Company name changed howard brothers leisure LIMITED\certificate issued on 03/02/03
14 Nov 2002
Secretary resigned
01 Nov 2002
Incorporation

REDLINE LEISURE LIMITED Charges

30 March 2012
Debenture
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
2 January 2008
Legal charge
Delivered: 11 January 2008
Status: Satisfied on 11 April 2012
Persons entitled: Coors Brewers Limited
Description: The coach house fieldhouse road hunberston t/no's HS319503…

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