TRUE COLOURS DISTRIBUTION LIMITED
DISS

Hellopages » Norfolk » South Norfolk » IP22 4YT

Company number 04099583
Status Active
Incorporation Date 31 October 2000
Company Type Private Limited Company
Address TRUE COLOURS DISTRIBUTION, VINCES ROAD, DISS, IP22 4YT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 72 . The most likely internet sites of TRUE COLOURS DISTRIBUTION LIMITED are www.truecoloursdistribution.co.uk, and www.true-colours-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Attleborough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.True Colours Distribution Limited is a Private Limited Company. The company registration number is 04099583. True Colours Distribution Limited has been working since 31 October 2000. The present status of the company is Active. The registered address of True Colours Distribution Limited is True Colours Distribution Vinces Road Diss Ip22 4yt. . FENBY, Stephen Barry is a Secretary of the company. CAMPBELL, Iain is a Director of the company. FENBY, Stephen Barry is a Director of the company. Secretary CAMPBELL, Iain has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CULLEY, Nicholas David has been resigned. Director RAYMEN, David Edward has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FENBY, Stephen Barry
Appointed Date: 13 April 2006
Director
CAMPBELL, Iain
Appointed Date: 31 October 2000
52 years old
Director
FENBY, Stephen Barry
Appointed Date: 13 April 2006
62 years old

Resigned Directors

Secretary
CAMPBELL, Iain
Resigned: 13 April 2006
Appointed Date: 31 October 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 October 2000
Appointed Date: 31 October 2000
Director
CULLEY, Nicholas David
Resigned: 25 October 2010
Appointed Date: 13 April 2006
59 years old
Director
RAYMEN, David Edward
Resigned: 25 April 2013
Appointed Date: 31 October 2000
62 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 31 October 2000
Appointed Date: 31 October 2000

Persons With Significant Control

Midwich Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRUE COLOURS DISTRIBUTION LIMITED Events

05 Dec 2016
Confirmation statement made on 31 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 72
22 Oct 2015
Total exemption small company accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 72
...
... and 64 more events
15 Nov 2000
Director resigned
15 Nov 2000
Secretary resigned
14 Nov 2000
Ad 31/10/00--------- £ si 100@1=100 £ ic 1/101
14 Nov 2000
Registered office changed on 14/11/00 from: 16 churchill way cardiff CF10 2DX
31 Oct 2000
Incorporation

TRUE COLOURS DISTRIBUTION LIMITED Charges

16 August 2010
Guarantee & debenture
Delivered: 21 August 2010
Status: Satisfied on 8 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 July 2010
Fixed & floating charge
Delivered: 4 August 2010
Status: Satisfied on 8 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 June 2006
Deed of accession and charge
Delivered: 16 June 2006
Status: Satisfied on 8 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 2001
Fixed charge on purchased debts which fail to vest
Delivered: 9 June 2001
Status: Satisfied on 15 September 2006
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
2 January 2001
Debenture
Delivered: 6 January 2001
Status: Satisfied on 15 September 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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