OPTICOLOUR LIMITED
NEAR BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 9EQ

Company number 05888399
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address 4 THE DAIRY, PRISTON MILL, NEAR BATH, SOMERSET, BA2 9EQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 200 . The most likely internet sites of OPTICOLOUR LIMITED are www.opticolour.co.uk, and www.opticolour.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Opticolour Limited is a Private Limited Company. The company registration number is 05888399. Opticolour Limited has been working since 27 July 2006. The present status of the company is Active. The registered address of Opticolour Limited is 4 The Dairy Priston Mill Near Bath Somerset Ba2 9eq. . BALE, Stephen is a Director of the company. HIRST, Katherine Jane is a Director of the company. Secretary BALE, Stephen has been resigned. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BALE, Stephen
Appointed Date: 27 July 2006
75 years old
Director
HIRST, Katherine Jane
Appointed Date: 27 July 2006
53 years old

Resigned Directors

Secretary
BALE, Stephen
Resigned: 31 March 2014
Appointed Date: 27 July 2006
Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 27 July 2006
Appointed Date: 27 July 2006
Director
BOURSE NOMINEES LIMITED
Resigned: 27 July 2006
Appointed Date: 27 July 2006

Persons With Significant Control

Mr Stehen James Bale
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTICOLOUR LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 200
28 Apr 2016
Director's details changed for Katherine Jane Hirst on 18 December 2015
28 Apr 2016
Director's details changed for Stephen Bale on 31 March 2016
...
... and 33 more events
09 Aug 2006
New secretary appointed;new director appointed
09 Aug 2006
New director appointed
09 Aug 2006
Director resigned
09 Aug 2006
Secretary resigned
27 Jul 2006
Incorporation

OPTICOLOUR LIMITED Charges

27 September 2012
All assets debenture
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 December 2007
Debenture
Delivered: 15 December 2007
Status: Satisfied on 14 August 2014
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
21 August 2006
Debenture
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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