Company number 01497270
Status Active
Incorporation Date 19 May 1980
Company Type Private Limited Company
Address THE DAIRY, MANOR COURTYARD, ASHTON SANDFORD, BUCKINGHAMSHIRE, HP17 8JB
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration one hundred and twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Registration of charge 014972700011, created on 25 January 2016. The most likely internet sites of M P T COLOUR GRAPHICS LIMITED are www.mptcolourgraphics.co.uk, and www.m-p-t-colour-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. The distance to to Monks Risborough Rail Station is 3.8 miles; to Princes Risborough Rail Station is 4.2 miles; to Aylesbury Rail Station is 5.2 miles; to Saunderton Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M P T Colour Graphics Limited is a Private Limited Company.
The company registration number is 01497270. M P T Colour Graphics Limited has been working since 19 May 1980.
The present status of the company is Active. The registered address of M P T Colour Graphics Limited is The Dairy Manor Courtyard Ashton Sandford Buckinghamshire Hp17 8jb. . SULLIVAN, Christina is a Secretary of the company. FINCH, David Roger Barnes is a Director of the company. Secretary FINCH, Cynthia has been resigned. Secretary SMITH, Brian George has been resigned. Director FINCH, Cynthia has been resigned. Director FINCH, Malcolm David has been resigned. Director LARNER, Paul Robert has been resigned. Director SMITH, Brian George has been resigned. Director VICKERS, Alan Frederick has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
Director
FINCH, Cynthia
Resigned: 31 August 1995
Appointed Date: 18 July 1992
88 years old
Persons With Significant Control
Mr David Roger Barnes Finch
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
M P T COLOUR GRAPHICS LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 7 July 2016 with updates
01 Feb 2016
Registration of charge 014972700011, created on 25 January 2016
16 Nov 2015
Satisfaction of charge 8 in full
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 113 more events
11 May 1987
Accounts for a small company made up to 31 December 1986
11 May 1987
Return made up to 20/04/87; full list of members
03 Jul 1986
Accounts for a small company made up to 31 December 1985
03 Jul 1986
Return made up to 01/07/86; full list of members
19 May 1980
Certificate of incorporation
25 January 2016
Charge code 0149 7270 0011
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Security Trustee Services Limited (Co.Regn.No 08492303)
Description: Contains fixed charge…
18 August 2003
Guarantee & debenture
Delivered: 23 August 2003
Status: Satisfied
on 20 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2002
Guarantee and debenture
Delivered: 10 April 2002
Status: Satisfied
on 20 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 2001
Guarantee & debenture
Delivered: 9 March 2001
Status: Satisfied
on 16 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 1998
Legal charge
Delivered: 22 January 1998
Status: Satisfied
on 19 June 2002
Persons entitled: Barclays Bank PLC
Description: Land and premises situate at and known as unit 9, thame…
22 September 1994
Legal charge
Delivered: 29 September 1994
Status: Satisfied
on 28 November 1998
Persons entitled: Barclays Bank PLC
Description: Unit 9 thame park business centre wenman road thame…
10 August 1992
Legal charge
Delivered: 17 August 1992
Status: Satisfied
on 19 June 2002
Persons entitled: Barclays Bank PLC
Description: The old fire station high street haddenham aylesbury…
5 June 1992
Debenture
Delivered: 16 June 1992
Status: Satisfied
on 19 June 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 1992
Debenture
Delivered: 20 May 1992
Status: Satisfied
on 11 December 1998
Persons entitled: P.R.Larner
Description: Property at haddenham aerodrome haddenham aylesbury and at…
5 May 1992
Debenture
Delivered: 20 May 1992
Status: Satisfied
on 11 December 1998
Persons entitled: M.D.Finch and C.Finch
Description: Fixed and floating charges over the undertaking and all…
19 October 1990
Single debenture
Delivered: 26 October 1990
Status: Satisfied
on 14 February 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…