COLOURFOIL LIMITED
GREAT BADDOW IMPRESS MARKING EQUIPMENT LIMITED


Company number 01015533
Status Active
Incorporation Date 24 June 1971
Company Type Private Limited Company
Address UNIT 3 BREWERY FIELDS, CHURCH STREET, GREAT BADDOW, ESSEX, CM2 7CE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COLOURFOIL LIMITED are www.colourfoil.co.uk, and www.colourfoil.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-four years and five months. Colourfoil Limited is a Private Limited Company. The company registration number is 01015533. Colourfoil Limited has been working since 24 June 1971. The present status of the company is Active. The registered address of Colourfoil Limited is Unit 3 Brewery Fields Church Street Great Baddow Essex Cm2 7ce. The company`s financial liabilities are £279.31k. It is £61.26k against last year. The cash in hand is £189.01k. It is £63.34k against last year. And the total assets are £334.2k, which is £58.21k against last year. HIRCOCK, Alan is a Secretary of the company. HIRCOCK, Alan is a Director of the company. HIRCOCK, Michael is a Director of the company. Secretary HIRCOCK, Harold Roy has been resigned. Secretary HUMPHRIES, Alan Edward has been resigned. Director HIRCOCK, Harold Roy has been resigned. Director HIRCOCK, John Peter has been resigned. Director HUMPHRIES, Alan Edward has been resigned. The company operates in "Other manufacturing n.e.c.".


colourfoil Key Finiance

LIABILITIES £279.31k
+28%
CASH £189.01k
+50%
TOTAL ASSETS £334.2k
+21%
All Financial Figures

Current Directors

Secretary
HIRCOCK, Alan
Appointed Date: 22 April 2005
Director
HIRCOCK, Alan
Appointed Date: 29 April 2005
60 years old
Director
HIRCOCK, Michael
Appointed Date: 22 April 2005
64 years old

Resigned Directors

Secretary
HIRCOCK, Harold Roy
Resigned: 22 April 2005
Secretary
HUMPHRIES, Alan Edward
Resigned: 31 August 1992
Director
HIRCOCK, Harold Roy
Resigned: 22 April 2005
97 years old
Director
HIRCOCK, John Peter
Resigned: 03 November 2004
98 years old
Director
HUMPHRIES, Alan Edward
Resigned: 29 November 1991
102 years old

Persons With Significant Control

Mr Alan Hircock
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Hircock
Notified on: 1 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLOURFOIL LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 31 August 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 250,024
08 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 250,024
...
... and 83 more events
02 May 1987
New secretary appointed;director resigned;new director appointed
10 Jan 1987
Full accounts made up to 28 February 1986
10 Jan 1987
Return made up to 07/11/86; full list of members
10 Jan 1987
Registered office changed on 10/01/87 from: fairview estate reading road henley on thames reading
17 Jun 1971
Memorandum and Articles of Association

COLOURFOIL LIMITED Charges

15 December 2003
Loan note
Delivered: 3 January 2004
Status: Satisfied on 13 March 2008
Persons entitled: John T Marshall Limited
Description: A fixed and floating charge over all stocks and trade…
5 February 1992
Fixed and floating charge
Delivered: 12 February 1992
Status: Satisfied on 31 May 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 1979
Debenture
Delivered: 8 November 1979
Status: Satisfied on 8 January 1993
Persons entitled: Kellock Factors Limited
Description: All the book and other debts due to the company from time…

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