EAE CREATIVE COLOUR LIMITED
NORWICH EAST ANGLIAN ENGRAVING CO.LIMITED

Hellopages » Norfolk » Norwich » NR5 9JJ

Company number 00855684
Status Active
Incorporation Date 30 July 1965
Company Type Private Limited Company
Address UNIT 3 MORGAN WAY, BOWTHORPE, NORWICH, NR5 9JJ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Group of companies' accounts made up to 30 September 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 3,500 ; Group of companies' accounts made up to 30 September 2014. The most likely internet sites of EAE CREATIVE COLOUR LIMITED are www.eaecreativecolour.co.uk, and www.eae-creative-colour.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and four months. Eae Creative Colour Limited is a Private Limited Company. The company registration number is 00855684. Eae Creative Colour Limited has been working since 30 July 1965. The present status of the company is Active. The registered address of Eae Creative Colour Limited is Unit 3 Morgan Way Bowthorpe Norwich Nr5 9jj. . FERGUSON, Eleanor Agnes Murray is a Secretary of the company. FERGUSON, Mark Harry is a Director of the company. FERGUSON, Thomas Thomson is a Director of the company. Secretary FERGUSON, Mark Harry has been resigned. Secretary WAYMARK, Doris Irene has been resigned. Director FERGUSON, Alexandra Louise has been resigned. Director GARNER, Greeba Elizabeth has been resigned. Director TILBROOK, Simon Anthony has been resigned. Director WAYMARK, Doris Irene has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
FERGUSON, Eleanor Agnes Murray
Appointed Date: 01 October 1998

Director
FERGUSON, Mark Harry
Appointed Date: 18 May 1993
62 years old

Director

Resigned Directors

Secretary
FERGUSON, Mark Harry
Resigned: 01 October 1998
Appointed Date: 30 June 1992

Secretary
WAYMARK, Doris Irene
Resigned: 30 June 1992

Director
FERGUSON, Alexandra Louise
Resigned: 30 November 2005
Appointed Date: 01 April 2004
59 years old

Director
GARNER, Greeba Elizabeth
Resigned: 30 September 2000
88 years old

Director
TILBROOK, Simon Anthony
Resigned: 30 November 2004
Appointed Date: 10 January 2003
66 years old

Director
WAYMARK, Doris Irene
Resigned: 30 June 1992
96 years old

EAE CREATIVE COLOUR LIMITED Events

28 Jun 2016
Group of companies' accounts made up to 30 September 2015
03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 3,500

06 Jul 2015
Group of companies' accounts made up to 30 September 2014
30 Apr 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 3,500

26 Jun 2014
Group of companies' accounts made up to 30 September 2013
...
... and 89 more events
24 Aug 1987
Return made up to 20/07/87; full list of members

29 Sep 1986
Particulars of mortgage/charge

21 Jul 1986
Accounts for a small company made up to 30 September 1985

21 Jul 1986
Return made up to 08/07/86; full list of members

30 Jul 1965
Incorporation

EAE CREATIVE COLOUR LIMITED Charges

23 August 2005
Debenture
Delivered: 27 August 2005
Status: Satisfied on 7 January 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 2002
Omnibus letter of set off
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 October 2002
Debenture
Delivered: 7 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
24 October 2002
Mortgage deed
Delivered: 6 November 2002
Status: Satisfied on 7 January 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 81 barn road norwich NR2 4UB t/no NK46541…
7 May 1997
Legal mortgage
Delivered: 13 May 1997
Status: Satisfied on 28 November 2002
Persons entitled: National Westminster Bank PLC
Description: The freehold property 81 barn road norwich norfolk, title…
7 May 1997
Mortgage debenture
Delivered: 13 May 1997
Status: Satisfied on 28 November 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 October 1987
Corporate mortgage
Delivered: 30 October 1987
Status: Satisfied on 5 August 1998
Persons entitled: Barclays Bank PLC
Description: 1. the goods 2. the benefit of all contracts 3. all…
12 September 1986
Legal charge
Delivered: 29 September 1986
Status: Satisfied on 16 October 1997
Persons entitled: Barclays Bank PLC
Description: Land adjacent to 81 barn rd norwich norfolk tn nk 58898.
9 June 1983
Legal charge
Delivered: 17 June 1983
Status: Satisfied on 16 October 1997
Persons entitled: Barclays Bank PLC
Description: F/H 81 barn road, norwich, norfolk.
3 June 1983
Debenture
Delivered: 9 June 1983
Status: Satisfied on 5 August 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 1981
Charge
Delivered: 10 April 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now & from time to time…