PIGMENT PRODUCTIONS LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 2AN

Company number 05968987
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address CHADWICK HOUSE, OFF GRANGE AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 2AN
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Director's details changed for Ian Hamilton O'brien on 19 September 2016; Secretary's details changed for Ian Hamilton O'brien on 19 September 2016. The most likely internet sites of PIGMENT PRODUCTIONS LIMITED are www.pigmentproductions.co.uk, and www.pigment-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Pigment Productions Limited is a Private Limited Company. The company registration number is 05968987. Pigment Productions Limited has been working since 17 October 2006. The present status of the company is Active. The registered address of Pigment Productions Limited is Chadwick House Off Grange Avenue Harrogate North Yorkshire Hg1 2an. . O'BRIEN, Ian Hamilton is a Secretary of the company. BAKER, Stephen Dennis is a Director of the company. O'BRIEN, Ian Hamilton is a Director of the company. POWDERLY, Martin Gerard is a Director of the company. Secretary AR CORPORATE SERVICES LIMITED has been resigned. Director GREENWOOD, James Anthony has been resigned. Director AR NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Secretary
O'BRIEN, Ian Hamilton
Appointed Date: 17 October 2006
Director
BAKER, Stephen Dennis
Appointed Date: 17 October 2006
58 years old
Director
O'BRIEN, Ian Hamilton
Appointed Date: 17 October 2006
60 years old
Director
POWDERLY, Martin Gerard
Appointed Date: 17 March 2014
63 years old

Resigned Directors

Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006
Director
GREENWOOD, James Anthony
Resigned: 01 June 2012
Appointed Date: 17 November 2006
53 years old
Director
AR NOMINEES LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006

Persons With Significant Control

Mr Ian Hamilton O'Brien
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen Dennis Baker
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Gerard Powderly
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

PIGMENT PRODUCTIONS LIMITED Events

02 Nov 2016
Confirmation statement made on 17 October 2016 with updates
19 Sep 2016
Director's details changed for Ian Hamilton O'brien on 19 September 2016
19 Sep 2016
Secretary's details changed for Ian Hamilton O'brien on 19 September 2016
28 Jun 2016
Total exemption small company accounts made up to 30 November 2015
05 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 6,050
...
... and 42 more events
16 Nov 2006
New secretary appointed;new director appointed
16 Nov 2006
New director appointed
16 Nov 2006
New director appointed
16 Nov 2006
Registered office changed on 16/11/06 from: 12-14 st mary`s street newport shropshire TF10 7AB
17 Oct 2006
Incorporation

PIGMENT PRODUCTIONS LIMITED Charges

30 October 2015
Charge code 0596 8987 0009
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as unit…
8 January 2015
Charge code 0596 8987 0008
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold - unit 2 brewery close…
18 March 2013
Debenture
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 June 2012
Legal charge
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: James Anthony Greenwood
Description: Land at barker business park, melmerby, nr ripon, t/no:…
21 December 2011
Legal assignment
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
20 January 2011
Legal mortgage
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 1 hallikeld close barker business park melmerby ripon…
4 December 2008
Debenture
Delivered: 5 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Legal mortgage
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H chadwick house the old stable harrogate t/no NYK79692…
29 November 2006
Fixed charge on purchased debts which fail to vest
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…

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