MASTERCOLOUR LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1NU

Company number 01539760
Status Active
Incorporation Date 19 January 1981
Company Type Private Limited Company
Address 10 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, UNITED KINGDOM, TN1 1NU
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 3 in full; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100,000 . The most likely internet sites of MASTERCOLOUR LIMITED are www.mastercolour.co.uk, and www.mastercolour.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. Mastercolour Limited is a Private Limited Company. The company registration number is 01539760. Mastercolour Limited has been working since 19 January 1981. The present status of the company is Active. The registered address of Mastercolour Limited is 10 Lonsdale Gardens Tunbridge Wells Kent United Kingdom Tn1 1nu. . EXALL, Philip Spencer is a Secretary of the company. EXALL, Philip Spencer is a Director of the company. LEWIS, Mark John is a Director of the company. LEWIS, Richard Jonathan is a Director of the company. STANTON, Kevin is a Director of the company. STEELE, Kevin is a Director of the company. Secretary EXALL, Philip Spencer has been resigned. Secretary HOWARD, Christine Joan has been resigned. Secretary NICOLAOU, Michael Peter has been resigned. Director BEESON, Russell John has been resigned. Director BREWER, David has been resigned. Director EXALL, Denis Victor has been resigned. Director HOLLAMBY, Victor George Robert has been resigned. Director JUPP, Simon Charles has been resigned. Director NICOLAOU, Michael Peter has been resigned. Director PICKETT, Geoffrey Morton has been resigned. Director ROBERTS, Michael John has been resigned. Director SCULLY, Alban Francis has been resigned. Director STANTON, Kevin has been resigned. Director WATERS, Michael Francis has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
EXALL, Philip Spencer
Appointed Date: 30 September 2013
Director
EXALL, Philip Spencer

63 years old
Director
LEWIS, Mark John
Appointed Date: 24 December 2001
57 years old
Director
LEWIS, Richard Jonathan
Appointed Date: 14 March 2016
66 years old
Director
STANTON, Kevin
Appointed Date: 14 March 2016
59 years old
Director
STEELE, Kevin
Appointed Date: 14 March 2016
47 years old

Resigned Directors

Secretary
EXALL, Philip Spencer
Resigned: 07 November 1997
Secretary
HOWARD, Christine Joan
Resigned: 19 September 2002
Appointed Date: 07 November 1997
Secretary
NICOLAOU, Michael Peter
Resigned: 30 September 2013
Appointed Date: 19 September 2002
Director
BEESON, Russell John
Resigned: 30 November 2014
Appointed Date: 24 May 2007
57 years old
Director
BREWER, David
Resigned: 31 July 2000
82 years old
Director
EXALL, Denis Victor
Resigned: 22 April 2015
93 years old
Director
HOLLAMBY, Victor George Robert
Resigned: 27 February 2002
79 years old
Director
JUPP, Simon Charles
Resigned: 11 February 2004
Appointed Date: 01 December 1999
57 years old
Director
NICOLAOU, Michael Peter
Resigned: 30 September 2013
Appointed Date: 27 February 2002
69 years old
Director
PICKETT, Geoffrey Morton
Resigned: 26 June 1998
82 years old
Director
ROBERTS, Michael John
Resigned: 21 October 1991
74 years old
Director
SCULLY, Alban Francis
Resigned: 28 March 1997
70 years old
Director
STANTON, Kevin
Resigned: 02 November 2001
Appointed Date: 10 April 1997
59 years old
Director
WATERS, Michael Francis
Resigned: 31 May 2015
75 years old

MASTERCOLOUR LIMITED Events

31 Aug 2016
Satisfaction of charge 1 in full
15 Aug 2016
Satisfaction of charge 3 in full
17 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100,000
13 May 2016
Appointment of Mr Richard Jonathan Lewis as a director on 14 March 2016
31 Mar 2016
Full accounts made up to 30 November 2015
...
... and 125 more events
11 Apr 1987
Full accounts made up to 30 November 1986
11 Apr 1987
Return made up to 01/04/87; full list of members
24 Jul 1986
Accounting reference date shortened from 28/02 to 30/11
13 Oct 1982
Alter mem and arts
19 Jan 1981
Incorporation

MASTERCOLOUR LIMITED Charges

15 March 2016
Charge code 0153 9760 0005
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
23 April 1992
"Prompt credit application"
Delivered: 11 May 1992
Status: Satisfied on 9 March 2016
Persons entitled: Close Brothers Limited
Description: All right title & interest in & to all sums payable under…
18 April 1991
A registered charge
Delivered: 24 April 1991
Status: Satisfied on 15 August 2016
Persons entitled: National Westminster Bank LTD
Description: Unit 3 and adjoining land at high brooms ind est tunbridge…
20 March 1990
Bill of sale
Delivered: 30 March 1990
Status: Satisfied on 21 March 2016
Persons entitled: G.M.Pickett V.G.R. Hollamby D.V.Exall
Description: One new rapida sro four colour offset and press no 65951805…
7 June 1984
Mortgage debenture
Delivered: 20 June 1984
Status: Satisfied on 31 August 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

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