Company number 00863009
Status Active
Incorporation Date 2 November 1965
Company Type Private Limited Company
Address UNIT 4B CHARLTON MEAD LANE SOUTH, HODDESDON, HERTS, EN11 0DJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 18 August 2016 with updates; Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
GBP 2,830
. The most likely internet sites of LEA VALLEY COLOUR LIMITED are www.leavalleycolour.co.uk, and www.lea-valley-colour.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and one months. The distance to to Gordon Hill Rail Station is 7.8 miles; to Southbury Rail Station is 7.9 miles; to Palmers Green Rail Station is 10.8 miles; to Bowes Park Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lea Valley Colour Limited is a Private Limited Company.
The company registration number is 00863009. Lea Valley Colour Limited has been working since 02 November 1965.
The present status of the company is Active. The registered address of Lea Valley Colour Limited is Unit 4b Charlton Mead Lane South Hoddesdon Herts En11 0dj. . WATKISS, Deborah Jane is a Secretary of the company. WATKISS, Deborah Jane is a Director of the company. WATKISS, Kevin John is a Director of the company. Secretary MCLEARY, David Eric has been resigned. Secretary WATKISS, Kevin John has been resigned. Director MCLEARY, David Eric has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Kevin John Watkiss
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
LEA VALLEY COLOUR LIMITED Events
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
31 Aug 2016
Confirmation statement made on 18 August 2016 with updates
26 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
25 Aug 2015
Total exemption small company accounts made up to 31 January 2015
03 Jul 2015
Satisfaction of charge 4 in full
...
... and 76 more events
25 Nov 1986
Full accounts made up to 31 January 1986
25 Nov 1986
Return made up to 12/11/86; full list of members
23 Jan 1980
Company name changed\certificate issued on 23/01/80
20 Jul 1978
Company name changed\certificate issued on 20/07/78
02 Nov 1965
Certificate of incorporation
16 February 2015
Charge code 0086 3009 0005
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
21 October 2006
Debenture
Delivered: 24 October 2006
Status: Satisfied
on 3 July 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 1977
Mortgage
Delivered: 17 October 1977
Status: Satisfied
on 14 July 2006
Persons entitled: National Westminster Bank Limited
Description: Leasehold premises at second floor 12/26 lexington street…
9 February 1977
Legal mortgage
Delivered: 2 March 1977
Status: Satisfied
on 14 July 2006
Persons entitled: National Westminster Bank Limited
Description: Leasehold property known as pindar road hoddensdon as…
30 March 1972
Mortgage debenture
Delivered: 13 April 1972
Status: Satisfied
on 14 July 2006
Persons entitled: National Westminster Bank Limited
Description: Undertaking and all property and assets present and future…