COLORCON LIMITED
DARTFORD KENT

Hellopages » Kent » Dartford » DA2 6QD

Company number 00999077
Status Active
Incorporation Date 7 January 1971
Company Type Private Limited Company
Address FLAGSHIP HOUSE, VICTORY WAY CROSSWAYS, DARTFORD KENT, DA2 6QD
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 31 December 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 173,350 ; Full accounts made up to 31 December 2015. The most likely internet sites of COLORCON LIMITED are www.colorcon.co.uk, and www.colorcon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eleven months. Colorcon Limited is a Private Limited Company. The company registration number is 00999077. Colorcon Limited has been working since 07 January 1971. The present status of the company is Active. The registered address of Colorcon Limited is Flagship House Victory Way Crossways Dartford Kent Da2 6qd. . BATCHELOR, Stephen John is a Secretary of the company. BAIN, David Francis is a Director of the company. BATCHELOR, Stephen John is a Director of the company. HEDMAN, Martti Tapani is a Director of the company. Secretary PARSONS, Peter John has been resigned. Director BERWIND, Joanna Ellen has been resigned. Director BERWIND JUNIOR, Charles Graham has been resigned. Director BLANEY, Terence William Daniel has been resigned. Director BOEHNING, Thomas Dean has been resigned. Director BYRNE, John Joseph has been resigned. Director DENEUVILLE, Jean Claude has been resigned. Director FACER, Steven William has been resigned. Director HOFERT, Rolf Gunter Heinrich has been resigned. Director MCLELLAND, Michael B has been resigned. Director MOTZER, William Raymond has been resigned. Director ZENUH, Stephen Francis has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
BATCHELOR, Stephen John
Appointed Date: 15 December 2000
Director
BAIN, David Francis
Appointed Date: 01 May 2014
54 years old
Director
BATCHELOR, Stephen John
Appointed Date: 19 April 2012
58 years old
Director
HEDMAN, Martti Tapani
Appointed Date: 14 February 2007
67 years old

Resigned Directors

Secretary
PARSONS, Peter John
Resigned: 15 December 2000
Director
BERWIND, Joanna Ellen
Resigned: 06 May 2005
Appointed Date: 06 June 2003
59 years old
Director
BERWIND JUNIOR, Charles Graham
Resigned: 06 June 2003
97 years old
Director
BLANEY, Terence William Daniel
Resigned: 01 February 1998
77 years old
Director
BOEHNING, Thomas Dean
Resigned: 10 January 1995
Director
BYRNE, John Joseph
Resigned: 10 January 1995
88 years old
Director
DENEUVILLE, Jean Claude
Resigned: 13 December 2012
Appointed Date: 01 July 2002
69 years old
Director
FACER, Steven William
Resigned: 31 March 2014
Appointed Date: 18 April 2013
59 years old
Director
HOFERT, Rolf Gunter Heinrich
Resigned: 28 June 2002
Appointed Date: 20 February 1998
83 years old
Director
MCLELLAND, Michael B
Resigned: 06 July 2007
Appointed Date: 10 January 1995
71 years old
Director
MOTZER, William Raymond
Resigned: 31 December 2010
78 years old
Director
ZENUH, Stephen Francis
Resigned: 31 December 2008
Appointed Date: 06 July 2007
74 years old

COLORCON LIMITED Events

26 Apr 2017
Full accounts made up to 31 December 2016
08 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 173,350
10 May 2016
Full accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 173,350
28 Apr 2015
Full accounts made up to 31 December 2014
...
... and 111 more events
02 Aug 1986
Return made up to 30/06/86; full list of members
23 Mar 1981
Particulars of mortgage/charge
25 Oct 1978
Particulars of mortgage/charge
07 Jan 1971
Incorporation
07 Jan 1971
Certificate of incorporation

COLORCON LIMITED Charges

28 March 2008
Floating charge
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Floating charge all undertaking property assets and rights.
23 June 1989
Legal charge
Delivered: 27 June 1989
Status: Satisfied on 27 March 2008
Persons entitled: Midland Bank PLC
Description: F/Hold land and factory premises at murray road st.paul's…
3 October 1983
Charge
Delivered: 18 October 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All bookdebts & other debts both present & future.
30 June 1981
Legal charge
Delivered: 6 July 1981
Status: Satisfied on 27 March 2008
Persons entitled: Midland Bank PLC
Description: Land to the north of leesons way, st.pauls cray, orpington…
30 June 1981
Legal charge
Delivered: 6 July 1981
Status: Satisfied on 27 March 2008
Persons entitled: Midland Bank PLC
Description: Land to the north of leesons way,st. Pauls cray, orpington…
30 June 1981
Legal charge
Delivered: 6 July 1981
Status: Satisfied on 27 March 2008
Persons entitled: Midland Bank PLC
Description: Land to the north of leesons way, st.pauls cray, orpington…
12 March 1981
Charge
Delivered: 23 March 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…
23 October 1978
Mortgage
Delivered: 25 October 1978
Status: Satisfied on 27 March 2008
Persons entitled: Forward Trust Limited
Description: One kady mill model 3C ink mixing machine serial no. E8…

Similar Companies

COLORCON EUROPEAN HOLDINGS (NO.4) LIMITED COLORCON EUROPEAN HOLDINGS (NO.5) LIMITED COLORCOTE (NORFOLK) LIMITED COLORCOTE FINISHERS LIMITED COLORDARCY INVESTMENT LTD COLORDESIGNS LIMITED COLORDRIVES LIMITED