COLOUR BOOTH LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 6PA

Company number 02454103
Status Active
Incorporation Date 20 December 1989
Company Type Private Limited Company
Address HANBURYS LIMITED, 6B PARKWAY, PORTERS WOOD, ST. ALBANS, HERTFORDSHIRE, AL3 6PA
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COLOUR BOOTH LIMITED are www.colourbooth.co.uk, and www.colour-booth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Colour Booth Limited is a Private Limited Company. The company registration number is 02454103. Colour Booth Limited has been working since 20 December 1989. The present status of the company is Active. The registered address of Colour Booth Limited is Hanburys Limited 6b Parkway Porters Wood St Albans Hertfordshire Al3 6pa. . JONES, Caroline is a Secretary of the company. JONES, Ian Lloyd is a Director of the company. Secretary MANNING WELSFORD LIMITED has been resigned. Director COX, Raymond John has been resigned. Director CRITTENDEN, Colin Geoffrey has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
JONES, Caroline
Appointed Date: 07 March 1994
Director
JONES, Ian Lloyd

65 years old

Resigned Directors

Secretary
MANNING WELSFORD LIMITED
Resigned: 07 March 1994
Director
COX, Raymond John
Resigned: 07 December 1992
77 years old
Director
CRITTENDEN, Colin Geoffrey
Resigned: 02 March 1994
78 years old

Persons With Significant Control

Mr Ian Lloyd Jones
Notified on: 30 September 2016
65 years old
Nature of control: Ownership of shares – 75% or more

COLOUR BOOTH LIMITED Events

21 Nov 2016
Confirmation statement made on 30 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
31 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1,000
...
... and 75 more events
23 Feb 1990
Registered office changed on 23/02/90 from: 50 lincolns inn fields london WC2A 3PF
12 Feb 1990
Company name changed emsleymex LIMITED\certificate issued on 13/02/90
12 Feb 1990
Company name changed\certificate issued on 12/02/90
08 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Dec 1989
Incorporation

COLOUR BOOTH LIMITED Charges

25 April 1991
Mortgage debenture
Delivered: 9 May 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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