RED RAW FOOD, DRINK AND COSMETICS LTD - MARKET HARBOROUGH


Company Profile Company Filings

Overview

RED RAW FOOD, DRINK AND COSMETICS LTD is a Private Limited Company from MARKET HARBOROUGH and has the status: Active.
RED RAW FOOD, DRINK AND COSMETICS LTD was incorporated 25 years ago on 10/06/1999 and has the registered number: 03786858. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

RED RAW FOOD, DRINK AND COSMETICS LTD - MARKET HARBOROUGH

This company is listed in the following categories:
50100 - Sea and coastal passenger water transport
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

14 MAIN STREET
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 8YU

This Company Originates in : United Kingdom
Previous trading names include:
SOLENT YACHT CHARTER INTERNATIONAL LIMITED (until 06/12/2020)

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART APPLEBY Jun 1963 British Director 2016-10-05 CURRENT
L & A REGISTRARS LIMITED Corporate Nominee Director 1999-06-10 UNTIL 1999-06-10 RESIGNED
MR LEE WILLIAMS Feb 1963 British Director 2008-10-31 UNTIL 2014-10-13 RESIGNED
MR RICHARD STEVEN TYAS May 1982 British Director 2001-12-10 UNTIL 2009-04-05 RESIGNED
MR STEPHEN LEONARD TYAS May 1953 Director 1999-06-10 UNTIL 2016-10-05 RESIGNED
SUSAN JILL TYAS Jul 1957 British Director 1999-06-10 UNTIL 2001-12-10 RESIGNED
MRS MARY ANNE TYAS Mar 1955 Director 2009-04-01 UNTIL 2014-12-11 RESIGNED
MRS HELEN APPLEBY Sep 1972 British Director 2017-04-01 UNTIL 2020-06-12 RESIGNED
MR STEPHEN LEONARD TYAS May 1953 Secretary 1999-06-10 UNTIL 2015-06-01 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1999-06-10 UNTIL 1999-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Helen Appleby 2016-10-05 - 2023-07-20 9/1972 Market Harborough   Leicestershire Ownership of shares 25 to 50 percent
Mr Stuart Appleby 2016-10-05 6/1963 Market Harborough   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMBROOK GARDEN POWER LIMITED SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY 01300 - Plant propagation
HAMBROOK LANDSCAPES LIMITED SOUTHAMPTON UNITED KINGDOM Active UNAUDITED ABRIDGED 81300 - Landscape service activities
HAMBROOK GARDEN MAINTENANCE SERVICES LIMITED SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY 81300 - Landscape service activities
HAMBROOK GARDEN SUPPLIES LIMITED SOUTHAMPTON UNITED KINGDOM Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
SOLENT YACHT CHARTER LIMITED BEXHILL ON SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BMF LEISURE BOATING LTD EGHAM Dissolved... TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
CAPITAL MARINE AUCTIONS LIMITED RYDE ENGLAND Active DORMANT 99999 - Dormant Company
RED RAW PRODUCTS LTD MARKET HARBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company
PRESTIGE YACHT CHARTER LLP EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL None Supplied
G-PTRI LLP EASTLEIGH Dissolved... DORMANT None Supplied
HASLAR SEA SCHOOL LLP EASTLEIGH ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
CLEARWATER SAILING LLP MARKET HARBOROUGH UNITED KINGDOM Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Red Raw Food, Drink and Cosmetics Ltd - Filleted accounts 2023-08-01 31-10-2022 £98,204 Cash £28,731 equity
Red Raw Food, Drink and Cosmetics Ltd - Filleted accounts 2022-07-30 31-10-2021 £46,448 Cash £502 equity
Red Raw Food, Drink and Cosmetics Ltd (formerly Solent Yacht Charter International Limited) - Filleted accounts 2021-07-31 31-10-2020 £40,871 Cash £11,654 equity
Solent Yacht Charter International Limited - Filleted accounts 2020-08-20 31-10-2019 £6,247 Cash £-29,131 equity
Solent Yacht Charter International Limited - Filleted accounts 2019-08-01 31-10-2018 £508 Cash £-15,279 equity
Solent Yacht Charter International Limited - Filleted accounts 2018-08-01 31-10-2017 £4,444 Cash £-9,078 equity
Solent Yacht Charter International Limited - Filleted accounts 2017-08-01 31-10-2016 £61 Cash £-2,985 equity
Solent Yacht Charter International Limited - Abbreviated accounts 2016-07-22 31-10-2015 £163 Cash
Solent Yacht Charter International Limited - Abbreviated accounts 2015-07-31 31-10-2014 £2,261 Cash
Solent Yacht Charter International Limited - Abbreviated accounts 2014-08-01 31-10-2013 £52 Cash

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