COLORMAGIC LTD
CHELMSFORD REPROGRAPHIC SYSTEMS & MEDIA SUPPLIES LIMITED

Hellopages » Essex » Chelmsford » CM3 1QX

Company number 04215664
Status Active
Incorporation Date 14 May 2001
Company Type Private Limited Company
Address SUITE 6 BANTERS HOUSE BANTERS LANE BUSINESS PARK, MAIN ROAD, GREAT LEIGHS, CHELMSFORD, ENGLAND, CM3 1QX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Unit 2 Banters Lane Business Park, Main Road Great Leighs Chelmsford CM3 1QX to Suite 6 Banters House Banters Lane Business Park, Main Road Great Leighs Chelmsford CM3 1QX on 14 November 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 . The most likely internet sites of COLORMAGIC LTD are www.colormagic.co.uk, and www.colormagic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Colormagic Ltd is a Private Limited Company. The company registration number is 04215664. Colormagic Ltd has been working since 14 May 2001. The present status of the company is Active. The registered address of Colormagic Ltd is Suite 6 Banters House Banters Lane Business Park Main Road Great Leighs Chelmsford England Cm3 1qx. . LANCE, Simon Peter is a Secretary of the company. LANCE, Simon Peter is a Director of the company. Secretary EASTALL, Brian has been resigned. Secretary EASTALL, Brian has been resigned. Secretary GENT, Thomas Russell has been resigned. Secretary LANCE, Peter John has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director GENT, Thomas Russell has been resigned. Director LANCE, Louise has been resigned. Director LANCE, Simon Peter has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LANCE, Simon Peter
Appointed Date: 01 April 2009
Director
LANCE, Simon Peter
Appointed Date: 14 September 2009
58 years old

Resigned Directors

Secretary
EASTALL, Brian
Resigned: 12 August 2008
Appointed Date: 07 July 2008
Secretary
EASTALL, Brian
Resigned: 04 July 2008
Appointed Date: 31 January 2008
Secretary
GENT, Thomas Russell
Resigned: 01 April 2009
Appointed Date: 03 September 2008
Secretary
LANCE, Peter John
Resigned: 20 January 2009
Appointed Date: 16 May 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 17 May 2001
Appointed Date: 14 May 2001
Director
GENT, Thomas Russell
Resigned: 14 July 2008
Appointed Date: 15 May 2008
45 years old
Director
LANCE, Louise
Resigned: 14 September 2009
Appointed Date: 01 September 2006
45 years old
Director
LANCE, Simon Peter
Resigned: 31 January 2008
Appointed Date: 14 May 2001
58 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 17 May 2001
Appointed Date: 14 May 2001

COLORMAGIC LTD Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Registered office address changed from Unit 2 Banters Lane Business Park, Main Road Great Leighs Chelmsford CM3 1QX to Suite 6 Banters House Banters Lane Business Park, Main Road Great Leighs Chelmsford CM3 1QX on 14 November 2016
20 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Statement of capital following an allotment of shares on 19 August 2015
  • GBP 100
...
... and 54 more events
14 Aug 2001
Accounting reference date shortened from 31/05/02 to 31/03/02
01 Aug 2001
New director appointed
17 May 2001
Secretary resigned
17 May 2001
Director resigned
14 May 2001
Incorporation

COLORMAGIC LTD Charges

20 April 2009
All assets debenture
Delivered: 23 April 2009
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…
8 December 2006
Chattel mortgage
Delivered: 19 December 2006
Status: Satisfied on 25 November 2010
Persons entitled: Aston Rothbury Factors Limited
Description: The equipment being, hp printer model no:5500 type:42' dye…
26 September 2006
Debenture
Delivered: 27 September 2006
Status: Satisfied on 25 November 2010
Persons entitled: Aston Rothbury Factors Limited
Description: Fixed and floating charges over the undertaking and all…

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