COLOURSET LITHO LIMITED
CROYDON

Hellopages » Greater London » Sutton » CR0 4XX

Company number 02034727
Status Active
Incorporation Date 7 July 1986
Company Type Private Limited Company
Address UNIT 3 PROFILE PARK PYLON WAY, BEDDINGTON FARM ROAD, CROYDON, SURREY, CR0 4XX
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Appointment of Mr David William Jukes as a director on 22 May 2017; Termination of appointment of Anthony Ridley as a director on 1 April 2017; Termination of appointment of Anthony Ridley as a secretary on 1 April 2017. The most likely internet sites of COLOURSET LITHO LIMITED are www.coloursetlitho.co.uk, and www.colourset-litho.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Colourset Litho Limited is a Private Limited Company. The company registration number is 02034727. Colourset Litho Limited has been working since 07 July 1986. The present status of the company is Active. The registered address of Colourset Litho Limited is Unit 3 Profile Park Pylon Way Beddington Farm Road Croydon Surrey Cr0 4xx. . CARINI, Gianmarco is a Director of the company. JUKES, David William is a Director of the company. STONE, Barry is a Director of the company. Secretary RIDLEY, Anthony has been resigned. Director HENDERSON, Russell has been resigned. Director RICHARDS, Brynley has been resigned. Director RIDLEY, Anthony has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
CARINI, Gianmarco
Appointed Date: 01 October 2002
60 years old
Director
JUKES, David William
Appointed Date: 22 May 2017
59 years old
Director
STONE, Barry

62 years old

Resigned Directors

Secretary
RIDLEY, Anthony
Resigned: 01 April 2017
Director
HENDERSON, Russell
Resigned: 23 October 2013
69 years old
Director
RICHARDS, Brynley
Resigned: 22 August 2008
71 years old
Director
RIDLEY, Anthony
Resigned: 01 April 2017
72 years old

Persons With Significant Control

Mr Gianmarco Carini
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COLOURSET LITHO LIMITED Events

22 May 2017
Appointment of Mr David William Jukes as a director on 22 May 2017
18 Apr 2017
Termination of appointment of Anthony Ridley as a director on 1 April 2017
18 Apr 2017
Termination of appointment of Anthony Ridley as a secretary on 1 April 2017
29 Mar 2017
Total exemption small company accounts made up to 31 October 2016
18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
...
... and 97 more events
26 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Sep 1986
Secretary resigned;director resigned
15 Sep 1986
Registered office changed on 15/09/86 from: 25 streatham vale london SW16
07 Jul 1986
Certificate of Incorporation
07 Jul 1986
Incorporation

COLOURSET LITHO LIMITED Charges

6 December 2013
Charge code 0203 4727 0005
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
12 May 1995
Guarantee and debenture
Delivered: 22 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1993
Legal charge
Delivered: 17 August 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Unit 4 swan court business park,86-112 gloucester…
27 February 1992
Guarantee and debenture
Delivered: 19 March 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M571C. Fixed and floating charges over the…
24 October 1986
Debenture
Delivered: 4 November 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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