COLORPLAS LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 1GY

Company number 02592589
Status Active
Incorporation Date 18 March 1991
Company Type Private Limited Company
Address 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c., 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption full accounts made up to 30 June 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 920 . The most likely internet sites of COLORPLAS LIMITED are www.colorplas.co.uk, and www.colorplas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Colorplas Limited is a Private Limited Company. The company registration number is 02592589. Colorplas Limited has been working since 18 March 1991. The present status of the company is Active. The registered address of Colorplas Limited is 3 Greengate Cardale Park Harrogate North Yorkshire Hg3 1gy. . PARKINSON, Jonathan is a Secretary of the company. PARKINSON, Jody is a Director of the company. PARKINSON, Jonathan is a Director of the company. PARKINSON, Nicholas is a Director of the company. WYNNE, David is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director PARKINSON, Aubrey Ian has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
PARKINSON, Jonathan
Appointed Date: 10 May 1991
Director
PARKINSON, Jody
Appointed Date: 08 October 2015
48 years old
Director
PARKINSON, Jonathan
Appointed Date: 10 May 1991
58 years old
Director
PARKINSON, Nicholas
Appointed Date: 10 May 1991
56 years old
Director
WYNNE, David
Appointed Date: 08 October 2015
62 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 10 May 1991
Appointed Date: 18 March 1991
Director
PARKINSON, Aubrey Ian
Resigned: 13 February 2003
Appointed Date: 10 May 1991
60 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 10 May 1991
Appointed Date: 18 March 1991

Persons With Significant Control

Mr Jonathan Parkinson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Parkinson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLORPLAS LIMITED Events

04 May 2017
Confirmation statement made on 18 March 2017 with updates
17 Jan 2017
Total exemption full accounts made up to 30 June 2016
25 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 920
11 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2016
Amended total exemption full accounts made up to 30 June 2015
...
... and 93 more events
13 May 1991
£ nc 100/10000 02/05/91
13 May 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 May 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 May 1991
Company name changed bayerfar LIMITED\certificate issued on 10/05/91
18 Mar 1991
Incorporation

COLORPLAS LIMITED Charges

30 May 2006
Fixed and floating charge
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 April 2005
Fixed charge over book debts
Delivered: 28 April 2005
Status: Satisfied on 6 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First charge,all non-vesting debts and all other debts and…
2 April 1996
Fixed and floating charge
Delivered: 12 April 1996
Status: Satisfied on 6 December 2011
Persons entitled: Kellock Limited
Description: Fixed and floating charges over the undertaking and all…
10 November 1995
Debenture
Delivered: 15 November 1995
Status: Satisfied on 10 December 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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