PRISMA COLOUR LIMITED
GLOSSOP

Hellopages » Derbyshire » High Peak » SK13 5DH

Company number 02658661
Status Active
Incorporation Date 30 October 1991
Company Type Private Limited Company
Address HOLEHOUSE MILL, MARPLE ROAD, CHISWORTH, GLOSSOP, DERBYSHIRE, SK13 5DH
Home Country United Kingdom
Nature of Business 20120 - Manufacture of dyes and pigments
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a medium company made up to 30 November 2015; Appointment of Mr James Buckley as a director on 1 December 2015. The most likely internet sites of PRISMA COLOUR LIMITED are www.prismacolour.co.uk, and www.prisma-colour.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Ashton-under-Lyne Rail Station is 5.8 miles; to Fairfield Rail Station is 6.6 miles; to Greenfield Rail Station is 7.8 miles; to Chapel-en-le-Frith Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prisma Colour Limited is a Private Limited Company. The company registration number is 02658661. Prisma Colour Limited has been working since 30 October 1991. The present status of the company is Active. The registered address of Prisma Colour Limited is Holehouse Mill Marple Road Chisworth Glossop Derbyshire Sk13 5dh. . JOHNSON, Timothy Wynne is a Secretary of the company. BUCKLEY, James is a Director of the company. COLLINSON, Hayley Diane is a Director of the company. HEAP, Ryan Robert is a Director of the company. JOHNSON, Andrew Gerald is a Director of the company. JOHNSON, Timothy Wynne is a Director of the company. WOOD, Mark Howard is a Director of the company. Secretary JOHNSON, Timothy Wynne has been resigned. Secretary ROYLE, Trevor David has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director SEDDON, George has been resigned. Director UNSWORTH, Barry has been resigned. The company operates in "Manufacture of dyes and pigments".


Current Directors

Secretary
JOHNSON, Timothy Wynne
Appointed Date: 31 October 2005

Director
BUCKLEY, James
Appointed Date: 01 December 2015
48 years old

Director
COLLINSON, Hayley Diane
Appointed Date: 01 March 2013
57 years old

Director
HEAP, Ryan Robert
Appointed Date: 01 December 2015
50 years old

Director
JOHNSON, Andrew Gerald
Appointed Date: 01 October 1997
56 years old

Director
JOHNSON, Timothy Wynne
Appointed Date: 30 October 1991
60 years old

Director
WOOD, Mark Howard
Appointed Date: 03 May 2005
60 years old

Resigned Directors

Secretary
JOHNSON, Timothy Wynne
Resigned: 01 October 1997
Appointed Date: 30 October 1991

Secretary
ROYLE, Trevor David
Resigned: 31 October 2005
Appointed Date: 01 October 1997

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 30 October 1991
Appointed Date: 30 October 1991

Director
SEDDON, George
Resigned: 01 October 1997
Appointed Date: 30 October 1991
92 years old

Director
UNSWORTH, Barry
Resigned: 01 October 1997
Appointed Date: 04 December 1991
92 years old

Persons With Significant Control

Mr Timothy Wynne Johnson
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

PRISMA COLOUR LIMITED Events

28 Nov 2016
Confirmation statement made on 30 October 2016 with updates
07 Sep 2016
Accounts for a medium company made up to 30 November 2015
10 Dec 2015
Appointment of Mr James Buckley as a director on 1 December 2015
10 Dec 2015
Appointment of Mr Ryan Robert Heap as a director on 1 December 2015
24 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 10,000

...
... and 74 more events
13 Dec 1991
Ad 04/12/91--------- £ si 24998@1=24998 £ ic 2/25000

13 Dec 1991
Registered office changed on 13/12/91 from: 18 longlands road, new mills, stockport, cheshire SK12 3BL

18 Nov 1991
Accounting reference date notified as 30/11

04 Nov 1991
Secretary resigned

30 Oct 1991
Incorporation

PRISMA COLOUR LIMITED Charges

7 May 2009
Debenture
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 March 2000
Legal mortgage
Delivered: 30 March 2000
Status: Satisfied on 9 September 2015
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a holehouse mill marple road chisworth…
17 March 2000
Mortgage debenture
Delivered: 22 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
14 November 1994
Legal mortgage
Delivered: 18 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as unit 1 dinting works (ind estate)…
16 August 1994
Mortgage debenture
Delivered: 19 August 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…