COLORITE EUROPE LIMITED
BELFAST


Company number NI030887
Status Active
Incorporation Date 4 June 1996
Company Type Private Limited Company
Address COLORITE EUROPE 6 SPRINGBANK ROAD, SPRINGBANK INDUSTRIAL ESTATE, BELFAST, NORTHERN IRELAND, BT17 0QL
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Luc Vercruyssen as a director on 31 December 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 2,438,001 . The most likely internet sites of COLORITE EUROPE LIMITED are www.coloriteeurope.co.uk, and www.colorite-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Colorite Europe Limited is a Private Limited Company. The company registration number is NI030887. Colorite Europe Limited has been working since 04 June 1996. The present status of the company is Active. The registered address of Colorite Europe Limited is Colorite Europe 6 Springbank Road Springbank Industrial Estate Belfast Northern Ireland Bt17 0ql. . KELLY, Paul is a Secretary of the company. KELLY, Paul is a Director of the company. KENNY, Ian David is a Director of the company. YOUNG, Paul Joseph is a Director of the company. Director BAKER, Kenneth W. R. has been resigned. Director CONDON, James E has been resigned. Director FRANKLIN, Michael Andrew Goerge has been resigned. Director LLOYD, Al has been resigned. Director SMITH, F. Patrick, Dr. has been resigned. Director VERCRUYSSEN, Luc has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
KELLY, Paul
Appointed Date: 04 June 1996
Director
KELLY, Paul
Appointed Date: 31 December 1999
61 years old
Director
KENNY, Ian David
Appointed Date: 31 December 1999
63 years old
Director
YOUNG, Paul Joseph
Appointed Date: 30 May 2008
58 years old

Resigned Directors

Director
BAKER, Kenneth W. R.
Resigned: 31 October 2004
Appointed Date: 04 June 1996
81 years old
Director
CONDON, James E
Resigned: 03 October 2008
Appointed Date: 05 September 2005
64 years old
Director
FRANKLIN, Michael Andrew Goerge
Resigned: 31 December 1999
Appointed Date: 04 June 1996
71 years old
Director
LLOYD, Al
Resigned: 31 December 1999
Appointed Date: 04 June 1996
90 years old
Director
SMITH, F. Patrick, Dr.
Resigned: 30 May 2008
Appointed Date: 04 June 1996
77 years old
Director
VERCRUYSSEN, Luc
Resigned: 31 December 2016
Appointed Date: 31 December 1999
76 years old

COLORITE EUROPE LIMITED Events

03 Apr 2017
Full accounts made up to 30 June 2016
09 Jan 2017
Termination of appointment of Luc Vercruyssen as a director on 31 December 2016
01 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2,438,001
01 Jul 2016
Registered office address changed from 6 Springbank Park, Springbank Industrial Estate Dunmurry Belfast BT17 0QL to Colorite Europe 6 Springbank Road Springbank Industrial Estate Belfast BT17 0QL on 1 July 2016
30 Mar 2016
Full accounts made up to 3 July 2015
...
... and 91 more events
04 Jun 1996
Certificate of incorporation
04 Jun 1996
Memorandum
04 Jun 1996
Articles
04 Jun 1996
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Jun 1996
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

COLORITE EUROPE LIMITED Charges

11 June 2007
Debenture
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: Fortis Commercial Finance Limited
Description: All monies all assets debenture. The company as beneficial…
23 July 2006
Debenture
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Debenture - all monies. Legal mortgage on all freehold and…
7 April 2000
Mortgage or charge
Delivered: 11 April 2000
Status: Outstanding
Persons entitled: Idb House Dept of Enterprise
Description: All monies.debenture registered leasehold lands folio…
21 March 1997
Mortgage or charge
Delivered: 21 March 1997
Status: Satisfied on 4 June 2007
Persons entitled: Ulster Bank Markets
Description: All monies. Debenture see doc 18 for details.
5 February 1997
Mortgage or charge
Delivered: 10 February 1997
Status: Outstanding
Persons entitled: Ulster Bank Markets
Description: All monies. Charge on deposit account the sum of #600,000…

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