Company number 03650678
Status Active
Incorporation Date 16 October 1998
Company Type Private Limited Company
Address IN TOUCH HOUSE, RIVERSIDE DRIVE, CLECKHEATON, WEST YORKSHIRE, BD19 4DH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 70,018
. The most likely internet sites of PM COLOUR LIMITED are www.pmcolour.co.uk, and www.pm-colour.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Bradford Forster Square Rail Station is 4.7 miles; to Bingley Rail Station is 9.4 miles; to Brockholes Rail Station is 9.6 miles; to Crossflatts Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pm Colour Limited is a Private Limited Company.
The company registration number is 03650678. Pm Colour Limited has been working since 16 October 1998.
The present status of the company is Active. The registered address of Pm Colour Limited is In Touch House Riverside Drive Cleckheaton West Yorkshire Bd19 4dh. The cash in hand is £70.02k. It is £0k against last year. . BARTOLACCI, Joseph Carlo is a Director of the company. Secretary HOLMES, Anthony Peter has been resigned. Secretary REMNANT, Sarah Louise has been resigned. Secretary WATKINS, Robert Greig has been resigned. Secretary WOOD, Sally Emma has been resigned. Director FENNIMORE, Hayden has been resigned. Director HOLMES, Anthony Peter has been resigned. Director KELLY, David Martin has been resigned. Nominee Director LEDGER, Philip Peter has been resigned. Director MEANING, James David William Leslie has been resigned. Director ROBERTS, Geoffrey William has been resigned. Director SCHWARZ, Franz Josef has been resigned. Director TOTTMAN, Brian Ernest has been resigned. Director WATKINS, Robert Greig has been resigned. The company operates in "Dormant Company".
pm colour Key Finiance
LIABILITIES
n/a
CASH
£70.02k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
The Intouch Group Limited
Notified on: 16 October 2016
Nature of control: Ownership of shares – 75% or more
PM COLOUR LIMITED Events
18 Nov 2016
Confirmation statement made on 16 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Dec 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
03 Dec 2015
Termination of appointment of Sally Emma Wood as a secretary on 3 December 2015
04 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 80 more events
24 May 1999
Director resigned
24 May 1999
Secretary resigned;director resigned
20 May 1999
New secretary appointed
13 May 1999
Company name changed rp 214 LIMITED\certificate issued on 14/05/99
16 Oct 1998
Incorporation
8 June 1999
Third debenture
Delivered: 18 June 1999
Status: Satisfied
on 5 August 2003
Persons entitled: James Meaning
Hayden Fennimore
Description: .. fixed and floating charges over the undertaking and all…
7 June 1999
Second debenture
Delivered: 15 June 1999
Status: Satisfied
on 5 August 2003
Persons entitled: David Leslie Jack Meaning
Description: Fixed and floating charges over the undertaking and all…
4 June 1999
Legal mortgage
Delivered: 14 June 1999
Status: Satisfied
on 5 August 2003
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land to the east side of daish way…
4 June 1999
Mortgage debenture
Delivered: 14 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 June 1999
Legal mortgage
Delivered: 14 June 1999
Status: Satisfied
on 5 August 2003
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as unit 4 dodnor industrial estate…
4 June 1999
Legal mortgage
Delivered: 14 June 1999
Status: Satisfied
on 5 August 2003
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as unit 1 dodnor industrial estate…
4 June 1999
Legal mortgage
Delivered: 14 June 1999
Status: Satisfied
on 5 August 2003
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as plot 16A daish way (unit 25)…
4 June 1999
Legal mortgage
Delivered: 14 June 1999
Status: Satisfied
on 5 August 2003
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as unit 3 plot 16 dodnor industrial…