GREENSHIRES CREATIVE COLOUR LIMITED

Hellopages » Leicestershire » Leicester » LE4 9LF

Company number 02269409
Status Active
Incorporation Date 20 June 1988
Company Type Private Limited Company
Address 164 BARKBY ROAD, LEICESTER, LE4 9LF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Paul John Heath as a director on 8 June 2016. The most likely internet sites of GREENSHIRES CREATIVE COLOUR LIMITED are www.greenshirescreativecolour.co.uk, and www.greenshires-creative-colour.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Greenshires Creative Colour Limited is a Private Limited Company. The company registration number is 02269409. Greenshires Creative Colour Limited has been working since 20 June 1988. The present status of the company is Active. The registered address of Greenshires Creative Colour Limited is 164 Barkby Road Leicester Le4 9lf. . SEABROOK, Jacqueline Ann is a Secretary of the company. YELL, John Anthony is a Director of the company. Secretary BRUNDELL, Paul James has been resigned. Secretary CARTER, Andrew has been resigned. Secretary CARTER, Andrew has been resigned. Secretary SEABROOK, Jacqueline Ann has been resigned. Secretary SPENCER, Christopher William has been resigned. Director FEWKES, Keith Alan has been resigned. Director GRINYER, Phillip William has been resigned. Director HAMPSON, Timothy Martyn Robert has been resigned. Director HAMPSON, Timothy Martyn Robert has been resigned. Director HEATH, Paul John has been resigned. Director HEWITT, Thomas Walter has been resigned. Director ORRELL, Brian has been resigned. Director ROGERS, Malcolm has been resigned. Director SALMONS, Peter James has been resigned. Director WILLIAMS, Colin Frederick has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SEABROOK, Jacqueline Ann
Appointed Date: 29 June 2006
Director
YELL, John Anthony

93 years old

Resigned Directors

Secretary
BRUNDELL, Paul James
Resigned: 12 October 2001
Appointed Date: 12 January 1998
Secretary
CARTER, Andrew
Resigned: 07 December 2004
Appointed Date: 15 October 2001
Secretary
CARTER, Andrew
Resigned: 09 May 1994
Secretary
SEABROOK, Jacqueline Ann
Resigned: 12 January 1998
Appointed Date: 09 May 1994
Secretary
SPENCER, Christopher William
Resigned: 22 June 2006
Appointed Date: 07 December 2004
Director
FEWKES, Keith Alan
Resigned: 27 May 1994
81 years old
Director
GRINYER, Phillip William
Resigned: 26 May 1998
90 years old
Director
HAMPSON, Timothy Martyn Robert
Resigned: 29 August 1997
Appointed Date: 03 January 1995
67 years old
Director
HAMPSON, Timothy Martyn Robert
Resigned: 01 January 1995
67 years old
Director
HEATH, Paul John
Resigned: 08 June 2016
Appointed Date: 01 July 1993
61 years old
Director
HEWITT, Thomas Walter
Resigned: 22 March 2006
67 years old
Director
ORRELL, Brian
Resigned: 27 May 1994
91 years old
Director
ROGERS, Malcolm
Resigned: 01 December 2001
69 years old
Director
SALMONS, Peter James
Resigned: 21 May 1998
Appointed Date: 01 July 1994
87 years old
Director
WILLIAMS, Colin Frederick
Resigned: 13 November 2011
Appointed Date: 01 July 1996
80 years old

Persons With Significant Control

Mr John Anthony Yell
Notified on: 6 April 2016
93 years old
Nature of control: Has significant influence or control

GREENSHIRES CREATIVE COLOUR LIMITED Events

22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
08 Jul 2016
Accounts for a dormant company made up to 31 December 2015
08 Jun 2016
Termination of appointment of Paul John Heath as a director on 8 June 2016
03 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 176,990
26 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 96 more events
19 Jul 1988
Director resigned;new director appointed
28 Jun 1988
Particulars of mortgage/charge
25 Jun 1988
Particulars of mortgage/charge
20 Jun 1988
Certificate of incorporation
20 Jun 1988
Incorporation

GREENSHIRES CREATIVE COLOUR LIMITED Charges

17 May 1996
Collateral debenture
Delivered: 21 May 1996
Status: Satisfied on 15 October 2011
Persons entitled: 3I Group PLC
Description: Heidelberg 102 up 4 colour press number 523691 located at…
6 May 1993
Collateral chattel mortgage
Delivered: 7 May 1993
Status: Satisfied on 15 October 2011
Persons entitled: 3I Group PLC
Description: Fixed charge over the plant machinery chattels or other…
23 December 1991
Collateral debenture
Delivered: 2 January 1992
Status: Satisfied on 15 October 2011
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 1990
Chattel mortgage
Delivered: 5 February 1990
Status: Satisfied on 15 October 2011
Persons entitled: 3I PLC
Description: Fixed charge by way of assignment the plant machinery…
20 June 1988
Debenture
Delivered: 28 June 1988
Status: Satisfied on 15 October 2011
Persons entitled: 3I PLC
Description: All that factory premises situate at churchgate in the city…
20 June 1988
Mortgage debenture
Delivered: 28 June 1988
Status: Satisfied on 22 September 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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