COLOURSCAPE INVESTMENTS LIMITED
YORK

Hellopages » North Yorkshire » York » YO26 6DL
Company number 01670274
Status Active
Incorporation Date 7 October 1982
Company Type Private Limited Company
Address ASH GROVE HOUSE MAIN STREET, UPPER POPPLETON, YORK, YO26 6DL
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of COLOURSCAPE INVESTMENTS LIMITED are www.colourscapeinvestments.co.uk, and www.colourscape-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. The distance to to York Rail Station is 3 miles; to Hammerton Rail Station is 5.3 miles; to Ulleskelf Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colourscape Investments Limited is a Private Limited Company. The company registration number is 01670274. Colourscape Investments Limited has been working since 07 October 1982. The present status of the company is Active. The registered address of Colourscape Investments Limited is Ash Grove House Main Street Upper Poppleton York Yo26 6dl. . LEWIS OGDEN, James Philip is a Secretary of the company. KNEZEVIC-SHARP, Dinka is a Director of the company. Secretary HIGGINS, Dennis Raymond has been resigned. Secretary STUART, Bell has been resigned. Director ELLIS, Margaret has been resigned. Director HIGGINS, Bettina Margaret has been resigned. Director HIGGINS, Dennis Raymond has been resigned. Director HIGGINS, Ian Mackenzie has been resigned. Director KNEZEVIC-ZEC, Gorana has been resigned. Director PARKIN, Edith has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
LEWIS OGDEN, James Philip
Appointed Date: 29 November 2007

Director
KNEZEVIC-SHARP, Dinka
Appointed Date: 22 December 2005
62 years old

Resigned Directors

Secretary
HIGGINS, Dennis Raymond
Resigned: 22 December 2005

Secretary
STUART, Bell
Resigned: 27 November 2007
Appointed Date: 22 December 2005

Director
ELLIS, Margaret
Resigned: 13 February 2008
Appointed Date: 23 April 2006
90 years old

Director
HIGGINS, Bettina Margaret
Resigned: 22 December 2005
84 years old

Director
HIGGINS, Dennis Raymond
Resigned: 22 December 2005
92 years old

Director
HIGGINS, Ian Mackenzie
Resigned: 22 December 2005
Appointed Date: 15 January 2002
60 years old

Director
KNEZEVIC-ZEC, Gorana
Resigned: 15 October 2006
Appointed Date: 21 April 2006
56 years old

Director
PARKIN, Edith
Resigned: 02 June 2006
Appointed Date: 23 December 2005
59 years old

Persons With Significant Control

Mrs Dinka Knezevic-Sharp
Notified on: 1 December 2016
62 years old
Nature of control: Ownership of voting rights - 75% or more

COLOURSCAPE INVESTMENTS LIMITED Events

03 Jan 2017
Confirmation statement made on 1 December 2016 with updates
22 Jun 2016
Accounts for a small company made up to 30 September 2015
15 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100

06 Jul 2015
Accounts for a small company made up to 30 September 2014
06 Jan 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100

...
... and 108 more events
22 May 1983
Dir / sec appoint / resign
21 May 1983
Dir / sec appoint / resign
21 May 1983
Allotment of shares
26 Apr 1983
Company name changed\certificate issued on 26/04/83
07 Oct 1982
Certificate of incorporation

COLOURSCAPE INVESTMENTS LIMITED Charges

25 January 2013
Mortgage deed
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: T/N NYK326783 together with all buildings & fixtures…
24 January 2013
Debenture deed
Delivered: 26 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 November 2012
Mortgage deed
Delivered: 20 November 2012
Status: Satisfied on 1 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 December 2006
Legal charge
Delivered: 22 December 2006
Status: Satisfied on 7 February 2013
Persons entitled: Abbey National PLC
Description: The lodge main street heslington york f/h t/no NYK326783…
22 December 2005
Debenture
Delivered: 3 January 2006
Status: Satisfied on 4 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 December 2005
Legal charge
Delivered: 3 January 2006
Status: Satisfied on 4 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a the lodge nursing home, heslington york…
28 June 1991
Legal charge
Delivered: 17 July 1991
Status: Satisfied on 15 November 2005
Persons entitled: Barclays Bank PLC
Description: Plot of land adjacent to the rear of 1 main street…
21 January 1986
Legal charge
Delivered: 29 January 1986
Status: Satisfied on 4 February 2011
Persons entitled: Barclays Bank PLC
Description: The lodge heslington york north yorkshire.
5 May 1983
Legal charge
Delivered: 26 May 1983
Status: Satisfied on 15 November 2005
Persons entitled: Barclays Bank PLC
Description: F/H property known as 98/100 bishopthorpe road, york, north…