SCARLETRAIN LIMITED
WHYTELEAFE

Hellopages » Surrey » Tandridge » CR3 0HJ

Company number 05073918
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address UNIT 3, KATHERINE MEWS, GODSTONE ROAD, WHYTELEAFE, SURREY, ENGLAND, CR3 0HJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Registered office address changed from Unit 3 Katherine Mews 170 Godstone Road Whyteleafe Surrey CR3 0ED to Unit 3 Katherine Mews, Godstone Road Whyteleafe Surrey CR3 0HJ on 21 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SCARLETRAIN LIMITED are www.scarletrain.co.uk, and www.scarletrain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Scarletrain Limited is a Private Limited Company. The company registration number is 05073918. Scarletrain Limited has been working since 15 March 2004. The present status of the company is Active. The registered address of Scarletrain Limited is Unit 3 Katherine Mews Godstone Road Whyteleafe Surrey England Cr3 0hj. . KITE, James Maurice is a Secretary of the company. KITE, Helen Laura is a Director of the company. KITE, James Maurice is a Director of the company. Secretary DENSON, Michael John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DENSON, Michael John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KITE, James Maurice
Appointed Date: 02 March 2007
Director
KITE, Helen Laura
Appointed Date: 02 February 2007
58 years old
Director
KITE, James Maurice
Appointed Date: 15 March 2004
59 years old

Resigned Directors

Secretary
DENSON, Michael John
Resigned: 02 March 2007
Appointed Date: 15 March 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 March 2004
Appointed Date: 15 March 2004
Director
DENSON, Michael John
Resigned: 02 March 2007
Appointed Date: 15 March 2004
67 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 March 2004
Appointed Date: 15 March 2004

Persons With Significant Control

Mr James Maurice Kite
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SCARLETRAIN LIMITED Events

21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
21 Nov 2016
Registered office address changed from Unit 3 Katherine Mews 170 Godstone Road Whyteleafe Surrey CR3 0ED to Unit 3 Katherine Mews, Godstone Road Whyteleafe Surrey CR3 0HJ on 21 November 2016
23 May 2016
Full accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 50,000
10 Jun 2015
Full accounts made up to 31 December 2014
...
... and 44 more events
20 Apr 2004
New director appointed
20 Apr 2004
New secretary appointed;new director appointed
20 Apr 2004
Director resigned
20 Apr 2004
Secretary resigned
15 Mar 2004
Incorporation

SCARLETRAIN LIMITED Charges

24 June 2004
Debenture
Delivered: 1 July 2004
Status: Satisfied on 2 February 2010
Persons entitled: Malcolm James Moss, John Humphrey Moss & Robert Anthony Hindle (As Trustees of the Moss Trust)
Description: By way of second legal mortgage any freehold leasehold or…
24 June 2004
Debenture
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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