COLOUR FIVE LIMITED
AYLESBURY INVENTIVE MANAGEMENT LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 0RA

Company number 03573026
Status Active
Incorporation Date 1 June 1998
Company Type Private Limited Company
Address 2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD, KINGSWOOD, AYLESBURY, BUCKS, HP18 0RA
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Bucks HP18 0RA on 10 April 2017; Full accounts made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 8,000 . The most likely internet sites of COLOUR FIVE LIMITED are www.colourfive.co.uk, and www.colour-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Aylesbury Vale Parkway Rail Station is 6.6 miles; to Bicester North Rail Station is 6.7 miles; to Haddenham & Thame Parkway Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colour Five Limited is a Private Limited Company. The company registration number is 03573026. Colour Five Limited has been working since 01 June 1998. The present status of the company is Active. The registered address of Colour Five Limited is 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Bucks Hp18 0ra. . ATKINSON, Neil John is a Director of the company. TOWNSEND, Susan Kathleen is a Director of the company. Secretary BUTCHER, Toby James has been resigned. Secretary GREEN, William James has been resigned. Secretary STARK TOLLER, Anthony has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BUTCHER, Toby James has been resigned. Director STARK TOLLER, Anthony has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
ATKINSON, Neil John
Appointed Date: 21 September 2005
56 years old
Director
TOWNSEND, Susan Kathleen
Appointed Date: 01 April 2016
58 years old

Resigned Directors

Secretary
BUTCHER, Toby James
Resigned: 23 March 2016
Appointed Date: 21 September 2005
Secretary
GREEN, William James
Resigned: 20 September 2005
Appointed Date: 01 June 1998
Secretary
STARK TOLLER, Anthony
Resigned: 01 June 1998
Appointed Date: 01 June 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 01 June 1998
Appointed Date: 01 June 1998
Director
BUTCHER, Toby James
Resigned: 23 March 2016
Appointed Date: 21 September 2005
60 years old
Director
STARK TOLLER, Anthony
Resigned: 01 October 2005
Appointed Date: 01 June 1998
81 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 01 June 1998
Appointed Date: 01 June 1998

COLOUR FIVE LIMITED Events

10 Apr 2017
Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Bucks HP18 0RA on 10 April 2017
05 Jan 2017
Full accounts made up to 31 March 2016
07 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 8,000
07 Jul 2016
Termination of appointment of Toby James Butcher as a director on 23 March 2016
07 Jul 2016
Termination of appointment of Toby James Butcher as a secretary on 23 March 2016
...
... and 73 more events
17 Jul 1998
Registered office changed on 17/07/98 from: suite 19750 72 new bond street london W1Y 9DD
17 Jul 1998
New secretary appointed
17 Jul 1998
New secretary appointed;new director appointed
13 Jul 1998
Company name changed inventive management LIMITED\certificate issued on 14/07/98
01 Jun 1998
Incorporation

COLOUR FIVE LIMITED Charges

20 September 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
30 September 2005
Debenture
Delivered: 6 October 2005
Status: Satisfied on 22 October 2010
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 1998
Fixed and floating charge
Delivered: 5 November 1998
Status: Satisfied on 5 January 2001
Persons entitled: Bibby Commercial Finance Limited
Description: Fixed equitable charge any present or future debt…

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