COLOURGEN LTD.
MAIDENHEAD BITERITE LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1TH

Company number 01929652
Status Active
Incorporation Date 10 July 1985
Company Type Private Limited Company
Address THE AMBER CENTRE, OLDFIELD ROAD, MAIDENHEAD, BERKSHIRE, SL6 1TH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 36,000 ; Full accounts made up to 30 June 2015. The most likely internet sites of COLOURGEN LTD. are www.colourgen.co.uk, and www.colourgen.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Colourgen Ltd is a Private Limited Company. The company registration number is 01929652. Colourgen Ltd has been working since 10 July 1985. The present status of the company is Active. The registered address of Colourgen Ltd is The Amber Centre Oldfield Road Maidenhead Berkshire Sl6 1th. . HAM, Mervyn Adrian is a Secretary of the company. BIGGS, Jeffrey Ian is a Director of the company. LAMBERT, Mark Russell is a Director of the company. Secretary BIGGS, Doreen Joan has been resigned. Secretary FRANCE, Richard Antony has been resigned. Secretary HAM, Mervyn Adrian has been resigned. Director FRENCH, Paul has been resigned. Director HAM, Mervyn Adrian has been resigned. Director HARDCASTLE, Michael has been resigned. Director MIRNIZAMI, Siamak has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HAM, Mervyn Adrian
Appointed Date: 18 May 1999

Director
BIGGS, Jeffrey Ian

63 years old

Director
LAMBERT, Mark Russell
Appointed Date: 10 April 1995
59 years old

Resigned Directors

Secretary
BIGGS, Doreen Joan
Resigned: 11 June 1993

Secretary
FRANCE, Richard Antony
Resigned: 07 May 1999
Appointed Date: 01 March 1997

Secretary
HAM, Mervyn Adrian
Resigned: 01 March 1997
Appointed Date: 11 June 1993

Director
FRENCH, Paul
Resigned: 11 January 2001
Appointed Date: 01 July 1999
53 years old

Director
HAM, Mervyn Adrian
Resigned: 31 December 1997
Appointed Date: 01 January 1995
68 years old

Director
HARDCASTLE, Michael
Resigned: 09 December 1998
Appointed Date: 17 February 1994
68 years old

Director
MIRNIZAMI, Siamak
Resigned: 28 February 1995
Appointed Date: 01 September 1992
68 years old

COLOURGEN LTD. Events

23 Nov 2016
Full accounts made up to 30 June 2016
13 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 36,000

13 Jan 2016
Full accounts made up to 30 June 2015
12 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 36,000

28 Jan 2015
Full accounts made up to 30 June 2014
...
... and 110 more events
21 Sep 1987
Accounts made up to 31 March 1986

27 Aug 1987
Return made up to 25/09/86; full list of members

23 Sep 1986
Registered office changed on 23/09/86 from: icc house 110 whitchurch road cardiff CF4 3LY

23 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 Jul 1985
Incorporation

COLOURGEN LTD. Charges

1 November 2002
Fixed and floating charge
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
2 June 1999
Legal mortgage
Delivered: 8 June 1999
Status: Satisfied on 24 February 2011
Persons entitled: National Westminster Bank PLC
Description: The f/hold property known as amber centre oldfield rd…
16 May 1994
Mortgage debenture
Delivered: 20 May 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 May 1989
Debenture
Delivered: 2 June 1989
Status: Satisfied on 16 April 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…