Company number 01212651
Status Active
Incorporation Date 15 May 1975
Company Type Private Limited Company
Address UNIT 5, THE ARENA, MOLLISON AVENUE, ENFIELD, MIDDLESEX, EN3 7NL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
GBP 22,000
; Termination of appointment of Anthony John Brinton as a director on 15 December 2015. The most likely internet sites of ULTRACOLOUR LIMITED are www.ultracolour.co.uk, and www.ultracolour.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. Ultracolour Limited is a Private Limited Company.
The company registration number is 01212651. Ultracolour Limited has been working since 15 May 1975.
The present status of the company is Active. The registered address of Ultracolour Limited is Unit 5 The Arena Mollison Avenue Enfield Middlesex En3 7nl. . BRINTON, Susan Ann is a Secretary of the company. BRINTON, Susan Ann is a Director of the company. Director BRINTON, Anthony John has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
ULTRACOLOUR LIMITED Events
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
20 May 2016
Termination of appointment of Anthony John Brinton as a director on 15 December 2015
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
...
... and 69 more events
24 Sep 1987
Accounts for a small company made up to 30 June 1986
20 Jul 1987
Return made up to 02/08/86; full list of members
24 Nov 1986
Accounts for a small company made up to 30 June 1985
15 May 1975
Certificate of incorporation
15 May 1975
Incorporation
27 June 1984
Charge & assignment
Delivered: 3 July 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed charge- tektronix 4115B colour graphics terminal…
27 June 1984
Single debenture
Delivered: 2 July 1984
Status: Satisfied
on 18 September 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 1984
Assignment
Delivered: 13 July 1984
Status: Satisfied
on 13 March 1996
Persons entitled: Security Pacific International Leasing (Europe) Inc
Description: All rights & interest in the lease together with all monies…
11 January 1983
Collataral charge
Delivered: 21 January 1983
Status: Satisfied
on 13 March 1996
Persons entitled: Norwich General Trust LTD
Description: L/H property off ridgemont road st albans together with…
2 March 1979
Legal charge
Delivered: 7 March 1979
Status: Satisfied
on 13 March 1996
Persons entitled: Norwich General Trust LTD
Description: F/H industrial premises and offices known as heath and…