COLOUR HOUSE ONE LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO20 7EQ

Company number 05304712
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address APPLEDRAM BARNS, BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO20 7EQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Registered office address changed from C/O Matthews Hanton Ltd 93 Aldwick Road Bognor Regis West Sussex PO21 2NW to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 13 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COLOUR HOUSE ONE LIMITED are www.colourhouseone.co.uk, and www.colour-house-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Bosham Rail Station is 2.8 miles; to Nutbourne Rail Station is 4.1 miles; to Southbourne Rail Station is 5.1 miles; to Emsworth Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colour House One Limited is a Private Limited Company. The company registration number is 05304712. Colour House One Limited has been working since 03 December 2004. The present status of the company is Active. The registered address of Colour House One Limited is Appledram Barns Birdham Road Chichester West Sussex United Kingdom Po20 7eq. . GUILBERT, Bertille Celine Claire is a Secretary of the company. GUILBERT, Bertille Celine Claire is a Director of the company. Secretary PATTISON, Louise Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURROWS, Adrian Christopher Mortimer has been resigned. Director PATTISON, Ronald Spicer Ryder has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GUILBERT, Bertille Celine Claire
Appointed Date: 05 July 2008
Director
GUILBERT, Bertille Celine Claire
Appointed Date: 15 May 2010
49 years old

Resigned Directors

Secretary
PATTISON, Louise Margaret
Resigned: 15 July 2008
Appointed Date: 03 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004
Director
BURROWS, Adrian Christopher Mortimer
Resigned: 15 May 2010
Appointed Date: 03 December 2004
45 years old
Director
PATTISON, Ronald Spicer Ryder
Resigned: 15 July 2012
Appointed Date: 03 December 2004
75 years old

Persons With Significant Control

Miss Bertille Guilbert
Notified on: 3 December 2016
49 years old
Nature of control: Has significant influence or control

COLOUR HOUSE ONE LIMITED Events

15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
13 Oct 2016
Registered office address changed from C/O Matthews Hanton Ltd 93 Aldwick Road Bognor Regis West Sussex PO21 2NW to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 13 October 2016
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
30 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
20 Jan 2006
Return made up to 03/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2005
Particulars of mortgage/charge
22 Dec 2004
Particulars of mortgage/charge
05 Dec 2004
Secretary resigned
03 Dec 2004
Incorporation

COLOUR HOUSE ONE LIMITED Charges

12 June 2008
Legal charge
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The colour house 159 bermondsey street SE1 3NA by way of…
2 March 2005
Legal mortgage
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the colour house bermondsey street london…
16 December 2004
Debenture
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

COLOUR HOUSE (STUDIO) LIMITED COLOUR HOUSE GRAPHICS LTD COLOUR HOUSE PROPERTY MANAGEMENT LIMITED COLOUR HOUSE RTM COMPANY LIMITED COLOUR IDEA LTD COLOUR IMAGE (ST ALBANS) LIMITED COLOUR INC LIMITED