COLOR BOX LIMITED
KENT

Hellopages » Greater London » Bromley » BR4 0PX

Company number 03184178
Status Active
Incorporation Date 10 April 1996
Company Type Private Limited Company
Address 111A STATION ROAD, WEST WICKHAM, KENT, BR4 0PX
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 74202 - Other specialist photography
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 October 2015; Total exemption small company accounts made up to 30 October 2014; Compulsory strike-off action has been discontinued. The most likely internet sites of COLOR BOX LIMITED are www.colorbox.co.uk, and www.color-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Color Box Limited is a Private Limited Company. The company registration number is 03184178. Color Box Limited has been working since 10 April 1996. The present status of the company is Active. The registered address of Color Box Limited is 111a Station Road West Wickham Kent Br4 0px. The company`s financial liabilities are £34.24k. It is £10.44k against last year. The cash in hand is £5.21k. It is £3.88k against last year. And the total assets are £29.57k, which is £-28.59k against last year. LISTER, Gary is a Secretary of the company. LISTER, Anne Hewlett is a Director of the company. LISTER, Gary is a Director of the company. Secretary CHAMBERS, Michael Clifford has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BANNISTER, Steven Douglas has been resigned. Director CHAMBERS, Jane Elizabeth has been resigned. Director CHAMBERS, Michael Clifford has been resigned. Director SMITH, Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Printing n.e.c.".


color box Key Finiance

LIABILITIES £34.24k
+43%
CASH £5.21k
+290%
TOTAL ASSETS £29.57k
-50%
All Financial Figures

Current Directors

Secretary
LISTER, Gary
Appointed Date: 12 May 2004
Director
LISTER, Anne Hewlett
Appointed Date: 14 May 2002
70 years old
Director
LISTER, Gary
Appointed Date: 10 April 1996
66 years old

Resigned Directors

Secretary
CHAMBERS, Michael Clifford
Resigned: 23 January 2004
Appointed Date: 10 April 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 April 1996
Appointed Date: 10 April 1996
Director
BANNISTER, Steven Douglas
Resigned: 11 February 2004
Appointed Date: 18 October 2002
66 years old
Director
CHAMBERS, Jane Elizabeth
Resigned: 11 August 2003
Appointed Date: 14 May 2002
61 years old
Director
CHAMBERS, Michael Clifford
Resigned: 23 January 2004
Appointed Date: 10 April 1996
67 years old
Director
SMITH, Andrew
Resigned: 01 September 2005
Appointed Date: 25 December 2004
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 April 1996
Appointed Date: 10 April 1996

COLOR BOX LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 30 October 2015
05 Aug 2016
Total exemption small company accounts made up to 30 October 2014
07 May 2016
Compulsory strike-off action has been discontinued
04 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
04 May 2016
Director's details changed for Anne Hewlett Lister on 1 May 2016
...
... and 65 more events
25 Apr 1996
Secretary resigned
25 Apr 1996
New director appointed
25 Apr 1996
New director appointed
25 Apr 1996
New secretary appointed
10 Apr 1996
Incorporation

COLOR BOX LIMITED Charges

9 July 1999
Debenture
Delivered: 16 July 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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