ESP COLOUR LIMITED
SWINDON SWINDON PRESS LIMITED SWINDON PRESS (MEDIA) LIMITED PREMIER FORM LIMITED

Hellopages » Wiltshire » Swindon » SN2 8XU

Company number 03513763
Status Active
Incorporation Date 19 February 1998
Company Type Private Limited Company
Address THE COLOUR HUB MILBUCK CLOSE, ELGIN DRIVE, SWINDON, WILTSHIRE, SN2 8XU
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Appointment of Mr Nick Lee as a director on 21 March 2017; Director's details changed for Mr Simon John Smogur on 19 December 2016; Satisfaction of charge 2 in full. The most likely internet sites of ESP COLOUR LIMITED are www.espcolour.co.uk, and www.esp-colour.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Esp Colour Limited is a Private Limited Company. The company registration number is 03513763. Esp Colour Limited has been working since 19 February 1998. The present status of the company is Active. The registered address of Esp Colour Limited is The Colour Hub Milbuck Close Elgin Drive Swindon Wiltshire Sn2 8xu. . SMOGUR, Simon John is a Secretary of the company. BRADLEY, Paul Andrew is a Director of the company. LEE, Nick is a Director of the company. SMOGUR, Simon John is a Director of the company. Secretary O'CONNELL, Stephen James has been resigned. Secretary POSTLETHWAITE, Timothy John has been resigned. Secretary REDDAWAY, Neil Anthony has been resigned. Secretary WAGSTAFF, Robert James has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Director BRADLEY, Sally has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director JEFFERIES, Paul John has been resigned. Director LOWNDES, John William has been resigned. Director LUCAS, Peter Andrew has been resigned. Director MULLIS, Geoffrey Stuart has been resigned. Director O'CONNELL, Stephen James has been resigned. Director POSTLETHWAITE, Timothy John has been resigned. Director REDDAWAY, Neil Anthony has been resigned. Director TESTER, Christopher Roger has been resigned. Director THIRLBY, Anthony has been resigned. Director WARRINGTON, Michael Anthony has been resigned. Director WELLS, Brian William has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
SMOGUR, Simon John
Appointed Date: 01 January 2015
Director
BRADLEY, Paul Andrew
Appointed Date: 05 March 1998
56 years old
Director
LEE, Nick
Appointed Date: 21 March 2017
62 years old
Director
SMOGUR, Simon John
Appointed Date: 01 January 2015
38 years old

Resigned Directors

Secretary
O'CONNELL, Stephen James
Resigned: 31 December 2014
Appointed Date: 12 August 2002
Secretary
POSTLETHWAITE, Timothy John
Resigned: 19 March 2002
Appointed Date: 15 December 1999
Secretary
REDDAWAY, Neil Anthony
Resigned: 15 December 1999
Appointed Date: 05 March 1998
Secretary
WAGSTAFF, Robert James
Resigned: 12 August 2002
Appointed Date: 19 March 2002
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 05 March 1998
Appointed Date: 19 February 1998
Director
BRADLEY, Sally
Resigned: 15 December 2011
Appointed Date: 24 June 2008
54 years old
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 05 March 1998
Appointed Date: 19 February 1998
Director
JEFFERIES, Paul John
Resigned: 14 June 2001
Appointed Date: 14 November 2000
58 years old
Director
LOWNDES, John William
Resigned: 18 January 2007
Appointed Date: 01 June 1998
71 years old
Director
LUCAS, Peter Andrew
Resigned: 18 September 2009
Appointed Date: 19 April 2002
64 years old
Director
MULLIS, Geoffrey Stuart
Resigned: 18 September 2009
Appointed Date: 14 June 2001
82 years old
Director
O'CONNELL, Stephen James
Resigned: 31 December 2014
Appointed Date: 14 February 2003
67 years old
Director
POSTLETHWAITE, Timothy John
Resigned: 19 March 2002
Appointed Date: 18 November 1999
61 years old
Director
REDDAWAY, Neil Anthony
Resigned: 03 October 1999
Appointed Date: 05 March 1998
54 years old
Director
TESTER, Christopher Roger
Resigned: 31 January 2002
Appointed Date: 18 November 1999
63 years old
Director
THIRLBY, Anthony
Resigned: 18 December 2014
Appointed Date: 18 May 2006
49 years old
Director
WARRINGTON, Michael Anthony
Resigned: 18 September 2009
Appointed Date: 05 March 1998
63 years old
Director
WELLS, Brian William
Resigned: 11 January 2012
Appointed Date: 27 April 1998
95 years old

Persons With Significant Control

Mr Simon John Smogur
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control
Mr Paul Andrew Bradley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ESP COLOUR LIMITED Events

21 Mar 2017
Appointment of Mr Nick Lee as a director on 21 March 2017
19 Dec 2016
Director's details changed for Mr Simon John Smogur on 19 December 2016
07 Oct 2016
Satisfaction of charge 2 in full
07 Oct 2016
Satisfaction of charge 3 in full
07 Oct 2016
Satisfaction of charge 4 in full
...
... and 156 more events
16 Mar 1998
Director resigned
16 Mar 1998
Secretary resigned
16 Mar 1998
New director appointed
16 Mar 1998
Registered office changed on 16/03/98 from: co form uk LIMITED dominions house, north queen street cardiff CF1 4AR
19 Feb 1998
Incorporation

ESP COLOUR LIMITED Charges

3 October 2016
Charge code 0351 3763 0008
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
3 October 2016
Charge code 0351 3763 0007
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
12 October 2012
Rent deposit deed
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Angerstein Executive Pension Scheme
Description: Cash rent deposit of £29,093.98.
17 February 2010
Rent deposit deed
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: Anthony James Dyer, David Charles Dyer, Stephen Anthony Dyer and Union Pension Trustees Limited as Trustees of the Angerstein Executive Pension Scheme
Description: An initial deposit in the sum of £29,000.00 see image for…
25 June 2001
All assets debenture
Delivered: 4 July 2001
Status: Satisfied on 7 October 2016
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 November 2000
All assets debenture
Delivered: 2 November 2000
Status: Satisfied on 7 October 2016
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
17 March 2000
All assets debenture
Delivered: 21 March 2000
Status: Satisfied on 7 October 2016
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 April 1998
Guarantee & debenture
Delivered: 8 May 1998
Status: Satisfied on 7 November 2014
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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