About

Registered Number: 02152345
Date of Incorporation: 03/08/1987 (36 years and 8 months ago)
Company Status: Active
Registered Address: 1 Mill Street, Whitchurch, Shropshire, SY13 1SE

 

Founded in 1987, Colour Supplies Ltd are based in Shropshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. The current directors of Colour Supplies Ltd are listed as Harding, Alan George, Harding, Alan George, Pemberton, Denzil, Allman, Jayne, Allman, Marion Jane, Elsley, Pauline, Harding, Edna Marion, Harding, George Henry, Jones, Pamela in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDING, Alan George 01 June 2002 - 1
PEMBERTON, Denzil N/A - 1
ALLMAN, Jayne 01 June 2002 02 December 2018 1
ALLMAN, Marion Jane N/A 31 August 1995 1
ELSLEY, Pauline 01 June 2002 26 October 2018 1
HARDING, Edna Marion N/A 23 March 2018 1
HARDING, George Henry N/A 01 May 2019 1
JONES, Pamela N/A 11 September 1998 1
Secretary Name Appointed Resigned Total Appointments
HARDING, Alan George 26 October 2018 - 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
MR04 - N/A 30 June 2020
MR04 - N/A 30 June 2020
MR04 - N/A 24 June 2020
MR04 - N/A 24 June 2020
MR01 - N/A 02 June 2020
CS01 - N/A 23 September 2019
PSC07 - N/A 20 September 2019
AA - Annual Accounts 26 June 2019
TM01 - Termination of appointment of director 09 May 2019
PSC01 - N/A 08 May 2019
TM01 - Termination of appointment of director 04 December 2018
AP03 - Appointment of secretary 08 November 2018
TM01 - Termination of appointment of director 07 November 2018
TM02 - Termination of appointment of secretary 07 November 2018
CS01 - N/A 28 September 2018
AA - Annual Accounts 19 June 2018
TM01 - Termination of appointment of director 29 March 2018
CS01 - N/A 03 October 2017
AA - Annual Accounts 07 July 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 07 October 2014
RESOLUTIONS - N/A 06 August 2014
RESOLUTIONS - N/A 06 August 2014
SH08 - Notice of name or other designation of class of shares 06 August 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 01 June 2012
MG01 - Particulars of a mortgage or charge 14 March 2012
MG01 - Particulars of a mortgage or charge 21 February 2012
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH03 - Change of particulars for secretary 23 September 2010
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 29 October 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 29 September 2008
AA - Annual Accounts 02 July 2008
363s - Annual Return 06 November 2007
AA - Annual Accounts 01 August 2007
363s - Annual Return 26 October 2006
AA - Annual Accounts 21 July 2006
288c - Notice of change of directors or secretaries or in their particulars 09 June 2006
363s - Annual Return 29 November 2005
AA - Annual Accounts 10 June 2005
363s - Annual Return 05 October 2004
AA - Annual Accounts 29 April 2004
363s - Annual Return 29 September 2003
AA - Annual Accounts 12 May 2003
363s - Annual Return 10 October 2002
AA - Annual Accounts 03 August 2002
288a - Notice of appointment of directors or secretaries 24 June 2002
288a - Notice of appointment of directors or secretaries 24 June 2002
288a - Notice of appointment of directors or secretaries 24 June 2002
363s - Annual Return 03 November 2001
AA - Annual Accounts 15 March 2001
395 - Particulars of a mortgage or charge 14 February 2001
363s - Annual Return 08 November 2000
AA - Annual Accounts 26 July 2000
363s - Annual Return 21 September 1999
AA - Annual Accounts 09 June 1999
363s - Annual Return 21 October 1998
288a - Notice of appointment of directors or secretaries 02 October 1998
288b - Notice of resignation of directors or secretaries 29 September 1998
AA - Annual Accounts 29 June 1998
363s - Annual Return 13 October 1997
AA - Annual Accounts 28 July 1997
363s - Annual Return 14 October 1996
AA - Annual Accounts 23 August 1996
363s - Annual Return 11 October 1995
AA - Annual Accounts 24 July 1995
363s - Annual Return 17 October 1994
AA - Annual Accounts 01 August 1994
363s - Annual Return 17 September 1993
AA - Annual Accounts 30 July 1993
363s - Annual Return 30 September 1992
AA - Annual Accounts 15 July 1992
363b - Annual Return 04 November 1991
AA - Annual Accounts 06 June 1991
288 - N/A 06 June 1991
363 - Annual Return 26 September 1990
AA - Annual Accounts 26 September 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 March 1990
PUC3O - N/A 09 March 1990
AA - Annual Accounts 17 August 1989
363 - Annual Return 17 August 1989
395 - Particulars of a mortgage or charge 08 March 1988
PUC 2 - N/A 27 November 1987
PUC 5 - N/A 27 November 1987
CERTNM - Change of name certificate 19 November 1987
288 - N/A 26 October 1987
288 - N/A 26 October 1987
287 - Change in situation or address of Registered Office 26 October 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 October 1987
MEM/ARTS - N/A 14 October 1987
RESOLUTIONS - N/A 05 October 1987
NEWINC - New incorporation documents 03 August 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 May 2020 Outstanding

N/A

Legal charge 05 March 2012 Fully Satisfied

N/A

Debenture 09 February 2012 Fully Satisfied

N/A

Legal mortgage 07 February 2001 Fully Satisfied

N/A

Mortgage debenture 03 March 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.