KOLORCRAFT HOLDINGS LIMITED
OSSETT EVER 1057 LIMITED

Hellopages » West Yorkshire » Wakefield » WF5 9JE

Company number 03652502
Status Active
Incorporation Date 20 October 1998
Company Type Private Limited Company
Address CONCEPT HOUSE, MILNER WAY, OSSETT, WEST YORKSHIRE, WF5 9JE
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Cancellation of shares. Statement of capital on 31 March 2016 GBP 256,772 ; Purchase of own shares.; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of KOLORCRAFT HOLDINGS LIMITED are www.kolorcraftholdings.co.uk, and www.kolorcraft-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Kolorcraft Holdings Limited is a Private Limited Company. The company registration number is 03652502. Kolorcraft Holdings Limited has been working since 20 October 1998. The present status of the company is Active. The registered address of Kolorcraft Holdings Limited is Concept House Milner Way Ossett West Yorkshire Wf5 9je. . STOTHART, Stephen is a Secretary of the company. ATKINSON, Michael is a Director of the company. FINDLEY, Philip is a Director of the company. STOTHART, Stephen is a Director of the company. Secretary FINDLEY, Philip has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director GREEN, Stephen Edward has been resigned. Director MORGAN, Carl Richard has been resigned. Director SYKES, Jan Lesley has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
STOTHART, Stephen
Appointed Date: 27 May 1999
Director
ATKINSON, Michael
Appointed Date: 14 October 2011
56 years old
Director
FINDLEY, Philip
Appointed Date: 31 March 1999
69 years old
Director
STOTHART, Stephen
Appointed Date: 27 May 1999
62 years old

Resigned Directors

Secretary
FINDLEY, Philip
Resigned: 08 February 2000
Appointed Date: 31 March 1999
Secretary
EVERSECRETARY LIMITED
Resigned: 31 March 1999
Appointed Date: 20 October 1998
Director
GREEN, Stephen Edward
Resigned: 15 December 2006
Appointed Date: 31 March 1999
67 years old
Director
MORGAN, Carl Richard
Resigned: 02 May 2007
Appointed Date: 31 March 1999
62 years old
Director
SYKES, Jan Lesley
Resigned: 28 February 2014
Appointed Date: 31 March 1999
61 years old
Director
EVERDIRECTOR LIMITED
Resigned: 31 March 1999
Appointed Date: 20 October 1998

Persons With Significant Control

Mr Philip Michael Findley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

KOLORCRAFT HOLDINGS LIMITED Events

19 Jan 2017
Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 256,772
13 Dec 2016
Purchase of own shares.
02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
29 Sep 2016
Group of companies' accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 323,272
...
... and 100 more events
06 Apr 1999
New director appointed
06 Apr 1999
New director appointed
06 Apr 1999
Registered office changed on 06/04/99 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX
31 Mar 1999
Company name changed ever 1057 LIMITED\certificate issued on 31/03/99
20 Oct 1998
Incorporation

KOLORCRAFT HOLDINGS LIMITED Charges

10 August 2015
Charge code 0365 2502 0005
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
7 February 2013
Debenture
Delivered: 9 February 2013
Status: Satisfied on 26 August 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 June 2000
Mortgage deed
Delivered: 9 June 2000
Status: Satisfied on 14 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as premises at milner way…
7 April 1999
Debenture
Delivered: 14 April 1999
Status: Satisfied on 14 February 2008
Persons entitled: Keith Mortimer,the Trustees of the Mary Mortimer 1997 Discretionary Settlement Trust;Andtrustees of the Mortimer 1998/2 Trust
Description: Fixed and floating charges over the undertaking and all…
7 April 1999
Debenture
Delivered: 9 April 1999
Status: Satisfied on 26 August 2015
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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