EUROPEAN COLOUR LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 00065706
Status Active
Incorporation Date 18 April 1900
Company Type Private Limited Company
Address 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EUROPEAN COLOUR LIMITED are www.europeancolour.co.uk, and www.european-colour.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-five years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Colour Limited is a Private Limited Company. The company registration number is 00065706. European Colour Limited has been working since 18 April 1900. The present status of the company is Active. The registered address of European Colour Limited is 24 Chiswell Street London Ec1y 4yx. . SMITH, Stephen Ralph is a Secretary of the company. MORENO DE SMITH, Patricia is a Director of the company. SMITH, Stephen Ralph is a Director of the company. Secretary DE CAUX, Lisa has been resigned. Secretary HAWKINS, Nick Bryan has been resigned. Secretary QUAYLE, Mike John has been resigned. Secretary WATSON, William Stuart has been resigned. Secretary YOUNG, Deborah has been resigned. Director ARMITAGE, Michael David has been resigned. Director COLCHESTER, John Edward has been resigned. Director DEAKIN, Paul Lawrence has been resigned. Director FINCHETT, Henry John Dunn has been resigned. Director HALL, Peter Ronald has been resigned. Director HAWKINS, Nick Bryan has been resigned. Director HUGHES, George Anthony has been resigned. Director INGLES, David William, Doctor has been resigned. Director KOHNSTAMM, Paul Lothair has been resigned. Director MACK, Christopher Charles Robert has been resigned. Director MYLES, Phillip Ian has been resigned. Director PEPINO, Francesco has been resigned. Director QUAYLE, Mike John has been resigned. Director TULEY, Harry has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Stephen Ralph
Appointed Date: 24 March 2009
Director
MORENO DE SMITH, Patricia
Appointed Date: 24 March 2009
71 years old
Director
SMITH, Stephen Ralph
Appointed Date: 04 August 2003
80 years old

Resigned Directors

Secretary
DE CAUX, Lisa
Resigned: 25 March 2004
Appointed Date: 20 December 2002
Secretary
HAWKINS, Nick Bryan
Resigned: 01 February 1998
Appointed Date: 01 March 1996
Secretary
QUAYLE, Mike John
Resigned: 06 April 2009
Appointed Date: 25 March 2004
Secretary
WATSON, William Stuart
Resigned: 29 February 1996
Secretary
YOUNG, Deborah
Resigned: 20 December 2002
Appointed Date: 01 February 1998
Director
ARMITAGE, Michael David
Resigned: 22 March 2002
75 years old
Director
COLCHESTER, John Edward
Resigned: 21 July 2003
Appointed Date: 01 November 1996
87 years old
Director
DEAKIN, Paul Lawrence
Resigned: 21 July 2006
Appointed Date: 05 July 2001
66 years old
Director
FINCHETT, Henry John Dunn
Resigned: 08 October 1996
95 years old
Director
HALL, Peter Ronald
Resigned: 31 July 1997
92 years old
Director
HAWKINS, Nick Bryan
Resigned: 07 February 2005
Appointed Date: 01 July 1995
64 years old
Director
HUGHES, George Anthony
Resigned: 14 April 2004
Appointed Date: 07 October 2002
72 years old
Director
INGLES, David William, Doctor
Resigned: 03 April 2009
Appointed Date: 23 September 2003
83 years old
Director
KOHNSTAMM, Paul Lothair
Resigned: 25 June 1993
103 years old
Director
MACK, Christopher Charles Robert
Resigned: 01 January 1998
Appointed Date: 01 November 1993
82 years old
Director
MYLES, Phillip Ian
Resigned: 15 July 2003
Appointed Date: 07 October 2002
57 years old
Director
PEPINO, Francesco
Resigned: 12 May 2013
Appointed Date: 24 March 2009
83 years old
Director
QUAYLE, Mike John
Resigned: 06 April 2009
Appointed Date: 20 January 2004
56 years old
Director
TULEY, Harry
Resigned: 02 August 2001
Appointed Date: 01 February 1996
92 years old

Persons With Significant Control

Mr Stephen Ralph Smith
Notified on: 8 July 2016
80 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

EUROPEAN COLOUR LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Jul 2016
Confirmation statement made on 8 July 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2,848,400
10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 240 more events
25 Sep 1989
Location of register of directors' interests
13 Sep 1989
Full accounts made up to 31 March 1989
13 Sep 1989
Return made up to 28/07/89; bulk list available separately
08 Aug 1989
Secretary resigned;new secretary appointed;director resigned
10 Feb 1989
Accounting reference date extended from 31/12 to 31/03

EUROPEAN COLOUR LIMITED Charges

10 August 2008
Debenture
Delivered: 15 August 2008
Status: Satisfied on 30 October 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2004
Guarantee & debenture
Delivered: 10 December 2004
Status: Satisfied on 25 April 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 1999
Composite guarantee and debenture
Delivered: 26 May 1999
Status: Satisfied on 3 May 2007
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
2 December 1996
Mortgage debenture
Delivered: 11 December 1996
Status: Satisfied on 9 September 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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