COLORBASE LIMITED
MARLOW HCL LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1NT

Company number 02315704
Status Active
Incorporation Date 10 November 1988
Company Type Private Limited Company
Address THE CLOCK HOUSE, STATION APPROACH, MARLOW, BUCKS, SL7 1NT
Home Country United Kingdom
Nature of Business 74203 - Film processing, 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of COLORBASE LIMITED are www.colorbase.co.uk, and www.colorbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Colorbase Limited is a Private Limited Company. The company registration number is 02315704. Colorbase Limited has been working since 10 November 1988. The present status of the company is Active. The registered address of Colorbase Limited is The Clock House Station Approach Marlow Bucks Sl7 1nt. The company`s financial liabilities are £19.29k. It is £-11.82k against last year. The cash in hand is £0k. It is £-0.25k against last year. And the total assets are £6.76k, which is £1.63k against last year. BELCHER, Carol is a Secretary of the company. BELCHER, David is a Director of the company. Secretary BELCHER, David has been resigned. Director BELCHER, Carol has been resigned. Director COX, Bernard William has been resigned. Director FIELDS, Ivor has been resigned. The company operates in "Film processing".


colorbase Key Finiance

LIABILITIES £19.29k
-38%
CASH £0k
-100%
TOTAL ASSETS £6.76k
+31%
All Financial Figures

Current Directors

Secretary
BELCHER, Carol
Appointed Date: 12 January 1996
Director
BELCHER, David

71 years old

Resigned Directors

Secretary
BELCHER, David
Resigned: 12 January 1996
Director
BELCHER, Carol
Resigned: 05 June 2011
Appointed Date: 01 April 2008
67 years old
Director
COX, Bernard William
Resigned: 09 April 1992
99 years old
Director
FIELDS, Ivor
Resigned: 18 January 1996
101 years old

Persons With Significant Control

Mr David Belcher
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Carol Belcher
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLORBASE LIMITED Events

09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
13 Jan 2016
Director's details changed for David Belcher on 13 January 2016
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 70 more events
17 Feb 1989
Wd 03/02/89 ad 06/01/89--------- £ si 98@1=98 £ ic 2/100
16 Feb 1989
Registered office changed on 16/02/89 from: 21 stert street abingdon oxon
16 Feb 1989
Accounting reference date notified as 31/03
12 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Nov 1988
Incorporation

COLORBASE LIMITED Charges

13 April 1993
Mortgage debenture
Delivered: 16 April 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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