RED COLOUR LIMITED
BUCKINGHAM BUCKINGHAM COLOUR GROUP LIMITED BUSIPRINT LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 1TB

Company number 01285920
Status Active
Incorporation Date 11 November 1976
Company Type Private Limited Company
Address 1 OSIER WAY, SWAN BUSINESS PARK, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1TB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Company name changed buckingham colour group LIMITED\certificate issued on 28/03/17 RES15 ‐ Change company name resolution on 2017-03-17 ; Change of name notice; Change of name notice. The most likely internet sites of RED COLOUR LIMITED are www.redcolour.co.uk, and www.red-colour.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. The distance to to Milton Keynes Central Rail Station is 9.7 miles; to Fenny Stratford Rail Station is 11.6 miles; to Kings Sutton Rail Station is 12.7 miles; to Oxford Rail Station is 20.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Colour Limited is a Private Limited Company. The company registration number is 01285920. Red Colour Limited has been working since 11 November 1976. The present status of the company is Active. The registered address of Red Colour Limited is 1 Osier Way Swan Business Park Buckingham Buckinghamshire Mk18 1tb. . KNOWLES, Hilary is a Secretary of the company. KNOWLES, Richard Durose is a Director of the company. Director CREDLAND, John has been resigned. Director CURRYER, Barry Michael has been resigned. Director KNOWLES, David has been resigned. Director LLOYD, Michael has been resigned. Director MOORE, Martin has been resigned. Director SPENCE, Tyrone Jack has been resigned. Director TANGI, Nicola has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KNOWLES, Hilary
Director
KNOWLES, Richard Durose

73 years old

Resigned Directors

Director
CREDLAND, John
Resigned: 01 April 1998
80 years old
Director
CURRYER, Barry Michael
Resigned: 01 March 2007
Appointed Date: 14 December 2006
66 years old
Director
KNOWLES, David
Resigned: 09 January 2007
Appointed Date: 29 September 2006
46 years old
Director
LLOYD, Michael
Resigned: 09 January 2007
73 years old
Director
MOORE, Martin
Resigned: 09 January 2007
71 years old
Director
SPENCE, Tyrone Jack
Resigned: 15 April 2013
Appointed Date: 09 January 2007
66 years old
Director
TANGI, Nicola
Resigned: 09 January 2007
Appointed Date: 15 April 2002
59 years old

Persons With Significant Control

Bcq Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Bcq (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED COLOUR LIMITED Events

28 Mar 2017
Company name changed buckingham colour group LIMITED\certificate issued on 28/03/17
  • RES15 ‐ Change company name resolution on 2017-03-17
28 Mar 2017
Change of name notice
24 Mar 2017
Change of name notice
12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 96 more events
21 Mar 1988
Return made up to 31/12/87; no change of members
28 Jul 1987
Accounts for a small company made up to 31 March 1986
13 May 1987
Annual return made up to 31/12/86
11 Nov 1976
Certificate of incorporation
11 Nov 1976
Incorporation

RED COLOUR LIMITED Charges

27 April 2001
Legal charge
Delivered: 1 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as land at lenborough lane…
21 October 1997
Fixed charge supplemental to a debenture dated 11TH may 1983 issued by the company
Delivered: 28 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge all the company's right title and interest in…
10 September 1997
Fixed and floating charge
Delivered: 19 September 1997
Status: Outstanding
Persons entitled: Barclays Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
9 September 1994
Legal charge
Delivered: 28 September 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC.
Description: Land and buildings on the south east side of well street…
16 December 1993
Fixed charge
Delivered: 20 December 1993
Status: Satisfied on 29 July 1999
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over heidelberg offset press model gto…
24 September 1993
Legal charge
Delivered: 4 October 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of well…
11 May 1993
A credit agreement
Delivered: 20 May 1993
Status: Satisfied on 8 April 1997
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
25 April 1989
Legal charge
Delivered: 3 May 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 62 well street buckingham buckinghamshire part of title no…
29 July 1988
Legal charge
Delivered: 4 August 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 62 well street buckingham buckinghamshire title no bm 95323.
25 April 1986
Corporate mortgage
Delivered: 9 May 1986
Status: Satisfied on 29 July 1999
Persons entitled: Barclays Bank PLC
Description: (1) the goods: berthold phototypesetting equipment serial…
4 January 1984
Corporate mortgage
Delivered: 11 January 1984
Status: Satisfied on 29 July 1999
Persons entitled: Barclays Bank PLC
Description: (1) heidelberg offset machine type sork no 520780, value…
1 June 1983
Corporate mortgage
Delivered: 8 June 1983
Status: Satisfied on 4 August 1999
Persons entitled: Barclays Bank PLC
Description: (1) the goods (hereinafter described) (2) the benefit of…
11 May 1983
Debenture
Delivered: 17 May 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See doc M10). Fixed and floating charges over the…
16 August 1979
Legal charge
Delivered: 22 August 1979
Status: Satisfied on 15 June 2001
Persons entitled: Barclays Bank PLC
Description: F/H land situate & having a frontage to bridge st…

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