COLORGEN LIMITED
STANSTED MOUNFITCHET EDWARD BUSINESS TRADING LIMITED

Hellopages » Essex » Uttlesford » CM24 8PL

Company number 04514845
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address INSIGHT HOUSE RIVERSIDE BUSINESS, PARK STONEY COMMON ROAD, STANSTED MOUNFITCHET, ESSEX, CM24 8PL
Home Country United Kingdom
Nature of Business 20120 - Manufacture of dyes and pigments, 20302 - Manufacture of printing ink
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 80,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of COLORGEN LIMITED are www.colorgen.co.uk, and www.colorgen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Stansted Airport Rail Station is 2.9 miles; to Audley End Rail Station is 7.3 miles; to Harlow Mill Rail Station is 7.9 miles; to Harlow Town Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colorgen Limited is a Private Limited Company. The company registration number is 04514845. Colorgen Limited has been working since 20 August 2002. The present status of the company is Active. The registered address of Colorgen Limited is Insight House Riverside Business Park Stoney Common Road Stansted Mounfitchet Essex Cm24 8pl. . INSIGHT NOMINEES LIMITED is a Secretary of the company. BOWMAN, Mark David is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary FIRST SECRETARY SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BEEBY, David has been resigned. Director FUNFAIR LIMITED has been resigned. Director GREEN, Kevin has been resigned. Director STEVENSON, Alexander has been resigned. Director FIRST DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of dyes and pigments".


Current Directors

Secretary
INSIGHT NOMINEES LIMITED
Appointed Date: 20 October 2006

Director
BOWMAN, Mark David
Appointed Date: 22 November 2007
65 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2002

Secretary
FIRST SECRETARY SERVICES LIMITED
Resigned: 20 October 2006
Appointed Date: 20 August 2002

Nominee Director
AR NOMINEES LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2002

Director
BEEBY, David
Resigned: 20 October 2006
Appointed Date: 01 August 2005
58 years old

Director
FUNFAIR LIMITED
Resigned: 22 November 2007
Appointed Date: 20 October 2006

Director
GREEN, Kevin
Resigned: 22 November 2007
Appointed Date: 20 October 2006
64 years old

Director
STEVENSON, Alexander
Resigned: 22 November 2011
Appointed Date: 22 November 2007
79 years old

Director
FIRST DIRECTOR SERVICES LIMITED
Resigned: 01 August 2005
Appointed Date: 20 August 2002

COLORGEN LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 80,000

03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 80,000

15 May 2015
Statement of capital following an allotment of shares on 22 December 2014
  • GBP 80,000

...
... and 63 more events
29 Aug 2002
New secretary appointed
29 Aug 2002
New director appointed
29 Aug 2002
Registered office changed on 29/08/02 from: 12-14 st marys street newport shropshire TF10 7AB
29 Aug 2002
Secretary resigned
20 Aug 2002
Incorporation

COLORGEN LIMITED Charges

17 March 2010
Debenture
Delivered: 20 March 2010
Status: Outstanding
Persons entitled: Mark Bowman and Mandy Bowman
Description: All the assets property and undertakings.
25 January 2008
All assets debenture
Delivered: 26 January 2008
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…