Established in 1971, Colorcon Ltd has its registered office in Dartford Kent, it has a status of "Active". Bain, David Francis, Batchelor, Stephen John, Hedman, Martti Tapani, Parsons, Peter John, Berwind, Joanna Ellen, Berwind Junior, Charles Graham, Boehning, Thomas Dean, Byrne, John Joseph, Deneuville, Jean Claude, Hofert, Rolf Gunter Heinrich, Mclelland, Michael B, Zenuh, Stephen Francis are listed as the directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAIN, David Francis | 01 May 2014 | - | 1 |
| BATCHELOR, Stephen John | 19 April 2012 | - | 1 |
| HEDMAN, Martti Tapani | 14 February 2007 | - | 1 |
| BERWIND, Joanna Ellen | 06 June 2003 | 06 May 2005 | 1 |
| BERWIND JUNIOR, Charles Graham | N/A | 06 June 2003 | 1 |
| BOEHNING, Thomas Dean | N/A | 10 January 1995 | 1 |
| BYRNE, John Joseph | N/A | 10 January 1995 | 1 |
| DENEUVILLE, Jean Claude | 01 July 2002 | 13 December 2012 | 1 |
| HOFERT, Rolf Gunter Heinrich | 20 February 1998 | 28 June 2002 | 1 |
| MCLELLAND, Michael B | 10 January 1995 | 06 July 2007 | 1 |
| ZENUH, Stephen Francis | 06 July 2007 | 31 December 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARSONS, Peter John | N/A | 15 December 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 July 2020 | |
| CS01 - N/A | 03 June 2020 | |
| AA - Annual Accounts | 25 June 2019 | |
| CS01 - N/A | 14 June 2019 | |
| CS01 - N/A | 31 May 2018 | |
| MR04 - N/A | 23 May 2018 | |
| AA - Annual Accounts | 26 April 2018 | |
| CS01 - N/A | 13 June 2017 | |
| AA - Annual Accounts | 26 April 2017 | |
| AR01 - Annual Return | 08 June 2016 | |
| AA - Annual Accounts | 10 May 2016 | |
| AR01 - Annual Return | 29 April 2016 | |
| AA - Annual Accounts | 28 April 2015 | |
| AR01 - Annual Return | 22 April 2015 | |
| AA - Annual Accounts | 01 July 2014 | |
| AP01 - Appointment of director | 01 May 2014 | |
| CH01 - Change of particulars for director | 01 May 2014 | |
| AR01 - Annual Return | 14 April 2014 | |
| TM01 - Termination of appointment of director | 31 March 2014 | |
| AA - Annual Accounts | 29 April 2013 | |
| AP01 - Appointment of director | 18 April 2013 | |
| AR01 - Annual Return | 11 April 2013 | |
| TM01 - Termination of appointment of director | 13 December 2012 | |
| AA - Annual Accounts | 15 May 2012 | |
| AP01 - Appointment of director | 19 April 2012 | |
| AR01 - Annual Return | 16 April 2012 | |
| AA - Annual Accounts | 20 May 2011 | |
| AR01 - Annual Return | 11 April 2011 | |
| TM01 - Termination of appointment of director | 27 January 2011 | |
| AA - Annual Accounts | 21 May 2010 | |
| AR01 - Annual Return | 13 April 2010 | |
| CH01 - Change of particulars for director | 13 April 2010 | |
| CH01 - Change of particulars for director | 13 April 2010 | |
| CH01 - Change of particulars for director | 13 April 2010 | |
| CH03 - Change of particulars for secretary | 13 April 2010 | |
| 363a - Annual Return | 21 April 2009 | |
| AA - Annual Accounts | 20 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2009 | |
| AA - Annual Accounts | 12 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 May 2008 | |
| 363a - Annual Return | 17 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 April 2008 | |
| 395 - Particulars of a mortgage or charge | 01 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2008 | |
| AA - Annual Accounts | 09 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2007 | |
| 363a - Annual Return | 09 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2007 | |
| AA - Annual Accounts | 19 October 2006 | |
| 363s - Annual Return | 20 April 2006 | |
| AA - Annual Accounts | 15 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2005 | |
| 363s - Annual Return | 19 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 2004 | |
| AA - Annual Accounts | 29 June 2004 | |
| 363s - Annual Return | 20 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2003 | |
| AA - Annual Accounts | 31 July 2003 | |
| 363s - Annual Return | 22 April 2003 | |
| AA - Annual Accounts | 19 August 2002 | |
| AUD - Auditor's letter of resignation | 10 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2002 | |
| 363s - Annual Return | 10 May 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 26 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2000 | |
| AA - Annual Accounts | 17 August 2000 | |
| 363s - Annual Return | 18 April 2000 | |
| AA - Annual Accounts | 17 January 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 1999 | |
| 363s - Annual Return | 13 April 1999 | |
| AA - Annual Accounts | 28 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1998 | |
| 363s - Annual Return | 21 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 1998 | |
| AA - Annual Accounts | 08 September 1997 | |
| 363a - Annual Return | 20 May 1997 | |
| 363a - Annual Return | 06 May 1997 | |
| 363a - Annual Return | 06 May 1997 | |
| 363a - Annual Return | 06 May 1997 | |
| 287 - Change in situation or address of Registered Office | 18 March 1997 | |
| AA - Annual Accounts | 19 August 1996 | |
| 363x - Annual Return | 10 June 1996 | |
| AA - Annual Accounts | 20 June 1995 | |
| 288 - N/A | 17 May 1995 | |
| 288 - N/A | 17 May 1995 | |
| 363x - Annual Return | 17 May 1995 | |
| 288 - N/A | 17 May 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 05 July 1994 | |
| 363x - Annual Return | 26 April 1994 | |
| AA - Annual Accounts | 21 August 1993 | |
| 363x - Annual Return | 14 June 1993 | |
| AA - Annual Accounts | 17 June 1992 | |
| 363s - Annual Return | 17 June 1992 | |
| AA - Annual Accounts | 12 June 1991 | |
| 363a - Annual Return | 12 June 1991 | |
| 288 - N/A | 09 January 1991 | |
| AA - Annual Accounts | 06 August 1990 | |
| 363 - Annual Return | 06 August 1990 | |
| AA - Annual Accounts | 27 September 1989 | |
| 363 - Annual Return | 27 September 1989 | |
| 395 - Particulars of a mortgage or charge | 27 June 1989 | |
| AA - Annual Accounts | 31 May 1989 | |
| 363 - Annual Return | 31 May 1989 | |
| AA - Annual Accounts | 29 November 1988 | |
| 363 - Annual Return | 21 October 1988 | |
| 288 - N/A | 26 November 1987 | |
| 363 - Annual Return | 21 May 1987 | |
| AA - Annual Accounts | 21 May 1987 | |
| AA - Annual Accounts | 02 August 1986 | |
| 363 - Annual Return | 02 August 1986 | |
| 395 - Particulars of a mortgage or charge | 23 March 1981 | |
| 395 - Particulars of a mortgage or charge | 25 October 1978 | |
| NEWINC - New incorporation documents | 07 January 1971 | |
| MISC - Miscellaneous document | 07 January 1971 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 28 March 2008 | Fully Satisfied |
N/A |
| Legal charge | 23 June 1989 | Fully Satisfied |
N/A |
| Charge | 03 October 1983 | Outstanding |
N/A |
| Legal charge | 30 June 1981 | Fully Satisfied |
N/A |
| Legal charge | 30 June 1981 | Fully Satisfied |
N/A |
| Legal charge | 30 June 1981 | Fully Satisfied |
N/A |
| Charge | 12 March 1981 | Outstanding |
N/A |
| Mortgage | 23 October 1978 | Fully Satisfied |
N/A |
