RED MIST LEISURE LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU10 5EH

Company number 05124400
Status Active
Incorporation Date 11 May 2004
Company Type Private Limited Company
Address UNITS B & C CRONDALL PLACE COXBRIDGE BUSINESS PARK, ALTON ROAD, FARNHAM, SURREY, ENGLAND, GU10 5EH
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of RED MIST LEISURE LIMITED are www.redmistleisure.co.uk, and www.red-mist-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Ash Rail Station is 5.6 miles; to Ash Vale Rail Station is 6.3 miles; to Blackwater Rail Station is 8.9 miles; to Camberley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Mist Leisure Limited is a Private Limited Company. The company registration number is 05124400. Red Mist Leisure Limited has been working since 11 May 2004. The present status of the company is Active. The registered address of Red Mist Leisure Limited is Units B C Crondall Place Coxbridge Business Park Alton Road Farnham Surrey England Gu10 5eh. . CLARKE, Julian Sacha is a Director of the company. CORSTIN, Amy Francesca is a Director of the company. PHIPPS, Julie Anita is a Director of the company. ROBSON, Mark Fairfax is a Director of the company. WILLIAMS, Mark Joel is a Director of the company. Secretary ROBSON, Jeremy John Fairfax has been resigned. Director MC NAUGHT, Andrew John has been resigned. Director POUJADE, Jean Yues Francois Gabriel has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
CLARKE, Julian Sacha
Appointed Date: 01 July 2013
54 years old

Director
CORSTIN, Amy Francesca
Appointed Date: 01 October 2014
43 years old

Director
PHIPPS, Julie Anita
Appointed Date: 01 June 2010
57 years old

Director
ROBSON, Mark Fairfax
Appointed Date: 22 March 2005
48 years old

Director
WILLIAMS, Mark Joel
Appointed Date: 26 July 2005
47 years old

Resigned Directors

Secretary
ROBSON, Jeremy John Fairfax
Resigned: 28 June 2010
Appointed Date: 11 May 2004

Director
MC NAUGHT, Andrew John
Resigned: 08 August 2005
Appointed Date: 11 May 2004
80 years old

Director
POUJADE, Jean Yues Francois Gabriel
Resigned: 01 September 2005
Appointed Date: 22 March 2005
54 years old

RED MIST LEISURE LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

10 Aug 2016
Change of share class name or designation
08 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

13 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,589

...
... and 55 more events
29 Jun 2005
Return made up to 11/05/05; full list of members
06 May 2005
New director appointed
06 May 2005
New director appointed
06 May 2005
Ad 14/06/04--------- £ si 1351@1=1351 £ ic 1/1352
11 May 2004
Incorporation

RED MIST LEISURE LIMITED Charges

16 September 2014
Charge code 0512 4400 0003
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
29 November 2005
Debenture
Delivered: 2 December 2005
Status: Satisfied on 13 May 2014
Persons entitled: Alliance and Leicester Commercial Bank PLC
Description: L/H property k/a the queens head public house the street…
7 November 2005
Rent deposit deed
Delivered: 9 November 2005
Status: Satisfied on 13 May 2014
Persons entitled: Punch Taverns (Ptl) Limited
Description: Deposit of £6,000.00 together with interest credited…