Prisma Colour Ltd was founded on 30 October 1991 with its registered office in Birch Vale, High Peak, it's status at Companies House is "Active". The companies directors are Johnson, Timothy Wynne, Carroll, Ian, Collinson, Hayley Diane, Heap, Ryan Robert, Johnson, Andrew Gerald, Philpot, Dominic, Wood, Mark Howard, Johnson, Timothy Wynne, Royle, Trevor David, Buckley, James, Seddon, George, Unsworth, Barry. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARROLL, Ian | 01 September 2020 | - | 1 |
| COLLINSON, Hayley Diane | 01 March 2013 | - | 1 |
| HEAP, Ryan Robert | 01 December 2015 | - | 1 |
| JOHNSON, Andrew Gerald | 01 October 1997 | - | 1 |
| PHILPOT, Dominic | 29 May 2018 | - | 1 |
| WOOD, Mark Howard | 03 May 2005 | - | 1 |
| BUCKLEY, James | 01 December 2015 | 18 February 2020 | 1 |
| SEDDON, George | 30 October 1991 | 01 October 1997 | 1 |
| UNSWORTH, Barry | 04 December 1991 | 01 October 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSON, Timothy Wynne | 31 October 2005 | - | 1 |
| JOHNSON, Timothy Wynne | 30 October 1991 | 01 October 1997 | 1 |
| ROYLE, Trevor David | 01 October 1997 | 31 October 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 18 September 2020 | |
| AD01 - Change of registered office address | 17 September 2020 | |
| TM01 - Termination of appointment of director | 19 June 2020 | |
| CS01 - N/A | 11 November 2019 | |
| AA - Annual Accounts | 22 August 2019 | |
| CS01 - N/A | 09 November 2018 | |
| AA - Annual Accounts | 06 September 2018 | |
| AP01 - Appointment of director | 02 July 2018 | |
| CS01 - N/A | 07 December 2017 | |
| AA - Annual Accounts | 31 August 2017 | |
| CS01 - N/A | 28 November 2016 | |
| AA - Annual Accounts | 07 September 2016 | |
| AP01 - Appointment of director | 10 December 2015 | |
| AP01 - Appointment of director | 10 December 2015 | |
| AR01 - Annual Return | 24 November 2015 | |
| MR04 - N/A | 09 September 2015 | |
| AA - Annual Accounts | 08 September 2015 | |
| AR01 - Annual Return | 11 December 2014 | |
| AA - Annual Accounts | 11 July 2014 | |
| AR01 - Annual Return | 23 December 2013 | |
| AA - Annual Accounts | 14 August 2013 | |
| AP01 - Appointment of director | 27 March 2013 | |
| RP04 - N/A | 01 February 2013 | |
| AR01 - Annual Return | 20 November 2012 | |
| AD04 - Change of location of company records to the registered office | 20 November 2012 | |
| AA - Annual Accounts | 26 June 2012 | |
| AR01 - Annual Return | 23 December 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 December 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 December 2011 | |
| AA - Annual Accounts | 13 July 2011 | |
| AR01 - Annual Return | 18 November 2010 | |
| AA - Annual Accounts | 21 May 2010 | |
| AR01 - Annual Return | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| AA - Annual Accounts | 21 August 2009 | |
| 395 - Particulars of a mortgage or charge | 20 May 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| AA - Annual Accounts | 09 September 2008 | |
| 363s - Annual Return | 06 December 2007 | |
| AA - Annual Accounts | 08 September 2007 | |
| 363s - Annual Return | 08 November 2006 | |
| AA - Annual Accounts | 12 June 2006 | |
| 363s - Annual Return | 29 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2005 | |
| AA - Annual Accounts | 27 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
| 363s - Annual Return | 30 November 2004 | |
| AA - Annual Accounts | 04 October 2004 | |
| 363s - Annual Return | 07 November 2003 | |
| AA - Annual Accounts | 01 September 2003 | |
| 363s - Annual Return | 12 November 2002 | |
| AA - Annual Accounts | 11 June 2002 | |
| 363s - Annual Return | 19 November 2001 | |
| AA - Annual Accounts | 25 September 2001 | |
| 287 - Change in situation or address of Registered Office | 06 July 2001 | |
| 363s - Annual Return | 05 December 2000 | |
| AA - Annual Accounts | 22 September 2000 | |
| 395 - Particulars of a mortgage or charge | 30 March 2000 | |
| 395 - Particulars of a mortgage or charge | 22 March 2000 | |
| 363s - Annual Return | 22 December 1999 | |
| AA - Annual Accounts | 30 September 1999 | |
| 363s - Annual Return | 29 October 1998 | |
| AA - Annual Accounts | 30 September 1998 | |
| AA - Annual Accounts | 01 February 1998 | |
| 363s - Annual Return | 17 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1997 | |
| 287 - Change in situation or address of Registered Office | 16 December 1997 | |
| 287 - Change in situation or address of Registered Office | 29 October 1997 | |
| 169 - Return by a company purchasing its own shares | 27 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1997 | |
| RESOLUTIONS - N/A | 07 October 1997 | |
| 363s - Annual Return | 05 December 1996 | |
| AA - Annual Accounts | 03 September 1996 | |
| 363s - Annual Return | 28 November 1995 | |
| AA - Annual Accounts | 29 September 1995 | |
| 287 - Change in situation or address of Registered Office | 27 February 1995 | |
| 363s - Annual Return | 21 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 395 - Particulars of a mortgage or charge | 18 November 1994 | |
| AA - Annual Accounts | 02 September 1994 | |
| 395 - Particulars of a mortgage or charge | 19 August 1994 | |
| 363s - Annual Return | 29 November 1993 | |
| AA - Annual Accounts | 10 May 1993 | |
| 363s - Annual Return | 13 January 1993 | |
| 288 - N/A | 13 December 1991 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 December 1991 | |
| 287 - Change in situation or address of Registered Office | 13 December 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 November 1991 | |
| 288 - N/A | 04 November 1991 | |
| NEWINC - New incorporation documents | 30 October 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 May 2009 | Outstanding |
N/A |
| Legal mortgage | 21 March 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 17 March 2000 | Outstanding |
N/A |
| Legal mortgage | 14 November 1994 | Outstanding |
N/A |
| Mortgage debenture | 16 August 1994 | Outstanding |
N/A |
