COLOUR HOLOGRAPHIC LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 0FR

Company number 03502794
Status Active
Incorporation Date 2 February 1998
Company Type Private Limited Company
Address FITTING SHOP BUILDING, 79 TRINITY BUOY WHARF, LONDON, E14 0FR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2,612.996055 . The most likely internet sites of COLOUR HOLOGRAPHIC LIMITED are www.colourholographic.co.uk, and www.colour-holographic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Colour Holographic Limited is a Private Limited Company. The company registration number is 03502794. Colour Holographic Limited has been working since 02 February 1998. The present status of the company is Active. The registered address of Colour Holographic Limited is Fitting Shop Building 79 Trinity Buoy Wharf London E14 0fr. . MORGAN, Colin Graham is a Secretary of the company. LEWIS, Jonathan is a Director of the company. MEDORA, Michael is a Director of the company. MORGAN, Colin Graham is a Director of the company. ROBIETTE, Nigel Paul is a Director of the company. Secretary MEDORA, Michael has been resigned. Secretary MOLLOY, Brendan Joseph has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JEAVONS FELLOWS, Richard William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MOLLOY, Brendan Joseph has been resigned. Director PENN, John Robert has been resigned. Director STOREY, David Michael has been resigned. Director TEAR, Jeremy Charles William has been resigned. Director YOUNG, Anthony David has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MORGAN, Colin Graham
Appointed Date: 05 December 2007
Director
LEWIS, Jonathan
Appointed Date: 01 May 2007
57 years old
Director
MEDORA, Michael
Appointed Date: 02 February 1998
76 years old
Director
MORGAN, Colin Graham
Appointed Date: 01 March 2015
80 years old
Director
ROBIETTE, Nigel Paul
Appointed Date: 02 February 1998
72 years old

Resigned Directors

Secretary
MEDORA, Michael
Resigned: 22 July 2004
Appointed Date: 02 February 1998
Secretary
MOLLOY, Brendan Joseph
Resigned: 07 November 2007
Appointed Date: 22 July 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 February 1998
Appointed Date: 02 February 1998
Director
JEAVONS FELLOWS, Richard William
Resigned: 31 October 2003
Appointed Date: 01 November 2002
54 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 February 1998
Appointed Date: 02 February 1998
Director
MOLLOY, Brendan Joseph
Resigned: 07 November 2007
Appointed Date: 01 July 2004
71 years old
Director
PENN, John Robert
Resigned: 07 November 2007
Appointed Date: 01 March 2004
83 years old
Director
STOREY, David Michael
Resigned: 30 June 2006
Appointed Date: 01 July 2004
77 years old
Director
TEAR, Jeremy Charles William
Resigned: 05 April 2005
Appointed Date: 01 July 2004
71 years old
Director
YOUNG, Anthony David
Resigned: 01 July 2004
Appointed Date: 01 December 2001
61 years old

COLOUR HOLOGRAPHIC LIMITED Events

15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
23 Aug 2016
Full accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2,612.996055
25 Jun 2015
Full accounts made up to 31 December 2014
08 Jun 2015
Appointment of Mr Colin Graham Morgan as a director on 1 March 2015
...
... and 93 more events
13 Feb 1998
Director resigned
13 Feb 1998
Secretary resigned
13 Feb 1998
New secretary appointed;new director appointed
13 Feb 1998
New director appointed
02 Feb 1998
Incorporation

COLOUR HOLOGRAPHIC LIMITED Charges

22 August 2011
Counterpart lease
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Lowshire Limited
Description: The sum of £6,478.37 charged see image for full details.
30 May 2006
Lease
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: Lowshire Limited
Description: £5,943.74 as security for payment of all monies payable by…
2 August 2005
All assets debenture
Delivered: 4 August 2005
Status: Satisfied on 3 June 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 October 2004
Counterpart licence to assign
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: Lowshire Limited
Description: The sum of £5,943.74.
30 July 2004
Debenture creating fixed and floating charges
Delivered: 17 August 2004
Status: Satisfied on 3 June 2014
Persons entitled: The National Endowment for Science Technology and the Arts
Description: Fixed and floating charges over the undertaking and all…
4 May 2004
Debenture
Delivered: 4 May 2004
Status: Satisfied on 3 June 2014
Persons entitled: The National Endowment for Science, Technology and the Arts
Description: By way of specific equitable charge intellectual property…
20 November 2001
Debenture
Delivered: 30 November 2001
Status: Satisfied on 3 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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