About

Registered Number: 01929652
Date of Incorporation: 10/07/1985 (34 years and 6 months ago)
Company Status: Active
Registered Address: Bray House, 4 Westacott Way, Maidenhead, Berkshire, SL6 3QH,

 

Colourgen Ltd was registered on 10 July 1985 and are based in Berkshire, it's status at Companies House is "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLISS, Stephen Francis 30 April 2019 - 1
HAWKER, Steven 30 April 2019 - 1
FRENCH, Paul 01 July 1999 11 January 2001 1
Secretary Name Appointed Resigned Total Appointments
BIGGS, Doreen Joan N/A 11 June 1993 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jeffrey Ian Biggs/
1961-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
RESOLUTIONS - N/A 15 August 2019
MA - Memorandum and Articles 15 August 2019
MR04 - N/A 13 August 2019
MR01 - N/A 26 July 2019
MR04 - N/A 02 July 2019
CS01 - N/A 17 June 2019
PSC07 - N/A 03 May 2019
PSC02 - N/A 03 May 2019
AA01 - Change of accounting reference date 02 May 2019
TM02 - Termination of appointment of secretary 02 May 2019
TM01 - Termination of appointment of director 02 May 2019
AP01 - Appointment of director 02 May 2019
AP01 - Appointment of director 02 May 2019
SH01 - Return of Allotment of shares 01 May 2019
SH06 - Notice of cancellation of shares 01 May 2019
SH03 - Return of purchase of own shares 01 May 2019
AA - Annual Accounts 08 January 2019
AD01 - Change of registered office address 26 November 2018
CH03 - Change of particulars for secretary 16 November 2018
CH01 - Change of particulars for director 16 November 2018
CH01 - Change of particulars for director 16 November 2018
CS01 - N/A 15 June 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 12 June 2012
CH01 - Change of particulars for director 11 June 2012
CH01 - Change of particulars for director 11 June 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 13 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 February 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 16 June 2010
RESOLUTIONS - N/A 29 April 2010
CC04 - Statement of companies objects 29 April 2010
RESOLUTIONS - N/A 29 March 2010
AA - Annual Accounts 03 December 2009
CH03 - Change of particulars for secretary 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
363a - Annual Return 18 June 2009
AA - Annual Accounts 12 December 2008
363a - Annual Return 12 June 2008
RESOLUTIONS - N/A 04 February 2008
169 - Return by a company purchasing its own shares 25 January 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 12 June 2007
288c - Notice of change of directors or secretaries or in their particulars 12 June 2007
288c - Notice of change of directors or secretaries or in their particulars 12 June 2007
288c - Notice of change of directors or secretaries or in their particulars 06 March 2007
AA - Annual Accounts 10 January 2007
363a - Annual Return 13 June 2006
AA - Annual Accounts 07 February 2006
363a - Annual Return 29 June 2005
AUD - Auditor's letter of resignation 11 March 2005
AA - Annual Accounts 29 January 2005
363s - Annual Return 18 June 2004
AA - Annual Accounts 19 April 2004
RESOLUTIONS - N/A 22 August 2003
363s - Annual Return 25 June 2003
AUD - Auditor's letter of resignation 06 March 2003
AA - Annual Accounts 02 January 2003
395 - Particulars of a mortgage or charge 08 November 2002
363s - Annual Return 22 July 2002
CERTNM - Change of name certificate 14 June 2002
AA - Annual Accounts 20 December 2001
RESOLUTIONS - N/A 22 June 2001
288b - Notice of resignation of directors or secretaries 22 June 2001
123 - Notice of increase in nominal capital 22 June 2001
363s - Annual Return 15 June 2001
AA - Annual Accounts 13 October 2000
363s - Annual Return 10 July 2000
AA - Annual Accounts 10 January 2000
287 - Change in situation or address of Registered Office 28 July 1999
363s - Annual Return 27 July 1999
288a - Notice of appointment of directors or secretaries 26 July 1999
395 - Particulars of a mortgage or charge 08 June 1999
288a - Notice of appointment of directors or secretaries 04 June 1999
288b - Notice of resignation of directors or secretaries 16 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 1999
288b - Notice of resignation of directors or secretaries 12 April 1999
288b - Notice of resignation of directors or secretaries 12 April 1999
AA - Annual Accounts 18 February 1999
363s - Annual Return 28 July 1998
AA - Annual Accounts 22 April 1998
363s - Annual Return 10 September 1997
288a - Notice of appointment of directors or secretaries 24 March 1997
AA - Annual Accounts 10 March 1997
288c - Notice of change of directors or secretaries or in their particulars 22 January 1997
363s - Annual Return 14 July 1996
AA - Annual Accounts 21 April 1996
288 - N/A 24 August 1995
363s - Annual Return 24 August 1995
AA - Annual Accounts 01 May 1995
288 - N/A 12 April 1995
288 - N/A 07 March 1995
363s - Annual Return 25 August 1994
AUD - Auditor's letter of resignation 20 June 1994
395 - Particulars of a mortgage or charge 20 May 1994
288 - N/A 15 April 1994
AA - Annual Accounts 13 December 1993
363s - Annual Return 05 October 1993
288 - N/A 29 July 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 February 1993
AA - Annual Accounts 04 December 1992
288 - N/A 01 December 1992
RESOLUTIONS - N/A 13 July 1992
123 - Notice of increase in nominal capital 13 July 1992
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 July 1992
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 July 1992
363s - Annual Return 09 July 1992
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 November 1991
287 - Change in situation or address of Registered Office 27 July 1991
AA - Annual Accounts 19 July 1991
363b - Annual Return 19 July 1991
287 - Change in situation or address of Registered Office 16 November 1990
287 - Change in situation or address of Registered Office 05 July 1990
AA - Annual Accounts 02 July 1990
363 - Annual Return 02 July 1990
AA - Annual Accounts 06 June 1989
395 - Particulars of a mortgage or charge 02 June 1989
363 - Annual Return 04 May 1989
363 - Annual Return 12 January 1989
287 - Change in situation or address of Registered Office 12 January 1989
PUC 2 - N/A 09 December 1988
AA - Annual Accounts 25 November 1988
RESOLUTIONS - N/A 11 November 1988
123 - Notice of increase in nominal capital 11 November 1988
363 - Annual Return 03 May 1988
AA - Annual Accounts 25 September 1987
RESOLUTIONS - N/A 21 September 1987
AA - Annual Accounts 21 September 1987
363 - Annual Return 27 August 1987
287 - Change in situation or address of Registered Office 23 September 1986
288 - N/A 23 September 1986
NEWINC - New incorporation documents 10 July 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 July 2019 Outstanding

N/A

Fixed and floating charge 01 November 2002 Fully Satisfied

N/A

Legal mortgage 02 June 1999 Fully Satisfied

N/A

Mortgage debenture 16 May 1994 Fully Satisfied

N/A

Debenture 24 May 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.