CHAMELEON REPROGRAPHICS LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Northampton » NN1 5PT
Company number 02313533
Status Active
Incorporation Date 4 November 1988
Company Type Private Limited Company
Address EASTGATE HOUSE 11 CHEYNE WALK, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5PT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 25 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 80,000 . The most likely internet sites of CHAMELEON REPROGRAPHICS LIMITED are www.chameleonreprographics.co.uk, and www.chameleon-reprographics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Chameleon Reprographics Limited is a Private Limited Company. The company registration number is 02313533. Chameleon Reprographics Limited has been working since 04 November 1988. The present status of the company is Active. The registered address of Chameleon Reprographics Limited is Eastgate House 11 Cheyne Walk Northampton Northamptonshire Nn1 5pt. The company`s financial liabilities are £80k. It is £0k against last year. . GRANGER, Antony Robert is a Secretary of the company. ANSLOW, Gary John is a Director of the company. Secretary ANSLOW, Gary John has been resigned. Director CLARK, Paul has been resigned. The company operates in "Dormant Company".


chameleon reprographics Key Finiance

LIABILITIES £80k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GRANGER, Antony Robert
Appointed Date: 10 May 1995

Director
ANSLOW, Gary John

68 years old

Resigned Directors

Secretary
ANSLOW, Gary John
Resigned: 10 May 1995

Director
CLARK, Paul
Resigned: 13 September 2000
81 years old

Persons With Significant Control

Itarus Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CHAMELEON REPROGRAPHICS LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
08 Jun 2016
Total exemption full accounts made up to 30 September 2015
04 Jan 2016
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 80,000

30 May 2015
Full accounts made up to 30 September 2014
30 Dec 2014
Annual return made up to 25 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 80,000

...
... and 63 more events
02 Dec 1988
Secretary resigned;new secretary appointed

02 Dec 1988
Registered office changed on 02/12/88 from: 2 baches street london N1 6UB

02 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

02 Dec 1988
Memorandum and Articles of Association

04 Nov 1988
Incorporation

CHAMELEON REPROGRAPHICS LIMITED Charges

16 May 1989
Mortgage debenture
Delivered: 24 May 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…