COLOURWASH LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA2 6QA

Company number 02376783
Status Active
Incorporation Date 27 April 1989
Company Type Private Limited Company
Address CP HART, UNIT 40 CHARLES PARK, CLAIRE CAUSEWAY CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6QA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 51,000 . The most likely internet sites of COLOURWASH LIMITED are www.colourwash.co.uk, and www.colourwash.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Colourwash Limited is a Private Limited Company. The company registration number is 02376783. Colourwash Limited has been working since 27 April 1989. The present status of the company is Active. The registered address of Colourwash Limited is Cp Hart Unit 40 Charles Park Claire Causeway Crossways Business Park Dartford Kent Da2 6qa. . OHLE, Kevin is a Secretary of the company. OHLE, Kevin is a Director of the company. REYNOLDS, Richard Hugh is a Director of the company. Secretary DARBY, Catherine Anne has been resigned. Secretary GILCHRIEST, Brian Courtney has been resigned. Secretary GILCHRIEST, Jane Kathrine has been resigned. Secretary SEEL, Juliette Alison has been resigned. Director GILCHRIEST, Brian Courtney has been resigned. Director GILCHRIEST, Jane Kathrine has been resigned. Director HICKMAN, Christina has been resigned. Director JONES, David James Hammond, The Rev has been resigned. Director KIRKPATRICK, Colin Robert Alan has been resigned. Director LAKE, Gary Bing has been resigned. Director PELLAY, Jagtar Singh has been resigned. Director RAE, Elizabeth Sellar has been resigned. Director WILSON, Craig Anthony has been resigned. Director WOOD, Graham Kevin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OHLE, Kevin
Appointed Date: 26 March 2010
Director
OHLE, Kevin
Appointed Date: 26 March 2010
68 years old
Director
REYNOLDS, Richard Hugh
Appointed Date: 26 March 2010
70 years old

Resigned Directors

Secretary
DARBY, Catherine Anne
Resigned: 24 September 2003
Appointed Date: 18 June 2001
Secretary
GILCHRIEST, Brian Courtney
Resigned: 26 March 2010
Appointed Date: 03 June 2005
Secretary
GILCHRIEST, Jane Kathrine
Resigned: 18 June 2001
Secretary
SEEL, Juliette Alison
Resigned: 03 May 2005
Appointed Date: 25 September 2003
Director
GILCHRIEST, Brian Courtney
Resigned: 26 March 2010
Appointed Date: 01 November 1994
69 years old
Director
GILCHRIEST, Jane Kathrine
Resigned: 31 December 2003
66 years old
Director
HICKMAN, Christina
Resigned: 06 October 1995
77 years old
Director
JONES, David James Hammond, The Rev
Resigned: 26 March 2010
80 years old
Director
KIRKPATRICK, Colin Robert Alan
Resigned: 26 March 2010
Appointed Date: 01 July 2009
50 years old
Director
LAKE, Gary Bing
Resigned: 26 March 2010
Appointed Date: 18 June 2001
63 years old
Director
PELLAY, Jagtar Singh
Resigned: 24 November 2010
Appointed Date: 01 January 2008
51 years old
Director
RAE, Elizabeth Sellar
Resigned: 18 June 2001
Appointed Date: 01 November 1994
81 years old
Director
WILSON, Craig Anthony
Resigned: 26 March 2010
Appointed Date: 18 June 2001
60 years old
Director
WOOD, Graham Kevin
Resigned: 11 November 2011
Appointed Date: 01 January 2009
70 years old

Persons With Significant Control

Charco 2010 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLOURWASH LIMITED Events

08 May 2017
Confirmation statement made on 27 April 2017 with updates
16 Aug 2016
Accounts for a small company made up to 31 December 2015
27 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 51,000
16 Jul 2015
Accounts for a small company made up to 31 December 2014
01 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 51,000
...
... and 128 more events
20 Jun 1989
Registered office changed on 20/06/89 from: 1/3 leonard st london EC2A 4AQ
20 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jun 1989
Company name changed highpark designs LIMITED\certificate issued on 08/06/89
07 Jun 1989
Company name changed\certificate issued on 07/06/89
27 Apr 1989
Incorporation

COLOURWASH LIMITED Charges

26 March 2010
Debenture
Delivered: 1 April 2010
Status: Satisfied on 17 May 2011
Persons entitled: Octarine Investments Limited and Brian Courtney Gilchreist
Description: Undertaking and all property and assets present and future…
24 September 2002
Mortgage deed
Delivered: 27 September 2002
Status: Satisfied on 17 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: L/Hold property being unit 18 weir rd,london SW18,merton;…
10 November 1999
Legal charge
Delivered: 12 November 1999
Status: Satisfied on 1 February 2003
Persons entitled: Clydesdale Bank PLC
Description: 63 fulham high street fulham london SW6 1JJ.
10 November 1999
Legal charge
Delivered: 12 November 1999
Status: Satisfied on 1 February 2003
Persons entitled: Clydesdale Bank PLC
Description: Unit 18 weir road wimbledon london SW17 8UG and parking…
16 September 1999
Debenture
Delivered: 25 September 1999
Status: Satisfied on 1 February 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
23 April 1997
Mortgage
Delivered: 24 April 1997
Status: Satisfied on 12 February 2003
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 63 fulham high street london t/n…
25 July 1996
Debenture
Delivered: 5 August 1996
Status: Satisfied on 26 June 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 1990
Mortgage debenture
Delivered: 21 April 1990
Status: Satisfied on 17 October 1996
Persons entitled: T S B Bank PLC.
Description: Fixed and floating charges over the undertaking and all…

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