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EUROPEAN COLOUR LIMITED

Learn more about EUROPEAN COLOUR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 CHISWELL STREET, LONDON, EC1Y 4YX

EUROPEAN COLOUR LIMITED on the map

Company type: Private Limited Company
Company number: 00065706
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.04.18
last member list: 2015.07.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.05
overdue: NO
last made update: 2015.07.08
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.03
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08/07/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 2848400
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
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08/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MORENO DE SMITH / 01/07/2014
Form type: CH01
Date: 2014.08.28
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RALPH SMITH / 01/06/2014
Form type: CH03
Date: 2014.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RALPH SMITH / 01/06/2014
Form type: CH01
Date: 2014.08.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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08/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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REGISTERED OFFICE CHANGED ON 22/07/2013 FROM, DASHWOOD HOUSE 7TH FLOOR, 69 BROAD STREET, LONDON, EC2M 1QS
Form type: AD01
Date: 2013.07.22
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APPOINTMENT TERMINATED, DIRECTOR FRANCESCO PEPINO
Form type: TM01
Date: 2013.05.22
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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08/07/12 FULL LIST
Form type: AR01
Date: 2012.10.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOTTORE FRANCESCO PEPINO / 01/10/2012
Form type: CH01
Date: 2012.10.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.30
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08/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.04.04
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08/07/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2010.10.04
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.10.04
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2010.10.04
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REREG PLC TO PRI; RES02 PASS DATE:30/09/2010
Form type: RES02
Date: 2010.10.04
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REGISTERED OFFICE CHANGED ON 01/06/2010 FROM, 15 ELDON STREET, LONDON, EC2M 7LD, ENGLAND
Form type: AD01
Date: 2010.06.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.04.12
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.11.17
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08/07/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.11.02
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/2009 FROM, EC PIGMENTS, HEMPSHAW LANE, STOCKPORT, CHESHIRE, SK1 4LG
Form type: 287
Date: 2009.05.14
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APPOINTMENT TERMINATED DIRECTOR MIKE QUAYLE
Form type: 288b
Date: 2009.04.30
£2.95
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DIRECTOR APPOINTED DOTTORE FRANCESCO PEPINO
Form type: 288a
Date: 2009.04.24
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DIRECTOR APPOINTED MRS PATRICIA MORENO DE SMITH
Form type: 288a
Date: 2009.04.24
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SECRETARY APPOINTED MR STEVE SMITH
Form type: 288a
Date: 2009.04.24
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APPOINTMENT TERMINATED DIRECTOR DAVID INGLES
Form type: 288b
Date: 2009.04.24
£2.95
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APPOINTMENT TERMINATED SECRETARY MIKE QUAYLE
Form type: 288b
Date: 2009.04.24
£2.95
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APPOINTMENT TERMINATED
Form type: 288b
Date: 2009.04.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.04.22
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RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.08.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
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AD 29/12/06---------, £ SI [email protected]=46600, £ IC 2801762/2848362
Form type: 88(2)R
Date: 2007.01.11
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.01.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.07
Child documents:
Document type: ANNOTATION
Date: 2007.01.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.01.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2007.01.07
Form type: RES13
Document description: SUB DIVIDING 15/12/06
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AD 15/12/06---------, £ SI [email protected]=470600, £ IC 2331162/2801762
Form type: 88(2)R
Date: 2007.01.04
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CONSO S-DIV, 15/12/06
Form type: 122
Date: 2007.01.04
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AD 15/12/06---------, £ SI 20923@.01=209, £ IC 2330953/2331162
Form type: 88(2)R
Date: 2007.01.04
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RETURN MADE UP TO 08/07/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.27
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RETURN MADE UP TO 08/07/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.08.08
Child documents:
Document type: ANNOTATION
Date: 2005.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.10

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Company directors and board members:

STEPHEN RALPH SMITH (current)
Secretary, COMPANY DIRECTOR, 2009.03.24
18 HIGH STREET GREAT BUDWORTH , NORTHWICH
CW9 6HF, CHESHIRE
ENGLAND
PATRICIA MORENO DE SMITH (current)
Director, COMPANY DIRECTOR, 2009.03.24
18 HIGH STREET GREAT BUDWORTH , NORTHWICH
CW9 6HF, CHESHIRE
ENGLAND
STEPHEN RALPH SMITH (current)
Director, COMPANY DIRECTOR, 2003.08.04
18 HIGH STREET GREAT BUDWORTH , NORTHWICH
CW9 6HF, CHESHIRE
ENGLAND
LISA DE CAUX (resigned)
Secretary, 2002.12.20 - 2004.03.25
41 MARLBOROUGH ROAD FLIXTON , MANCHESTER
M41 5QP
NICK BRYAN HAWKINS (resigned)
Secretary, 1996.03.01 - 1998.02.01
2 WEAVER CLOSE , BOWDON
WA14 3FY, CHESHIRE
MIKE JOHN QUAYLE (resigned)
Secretary, 2004.03.25 - 2009.04.06
4 CROMPTON DRIVE , WINWICK
WA2 8XQ, CHESHIRE
WILLIAM STUART WATSON (resigned)
Secretary, 1992.07.20 - 1996.02.29
88 OLD MEADOW LANE HALE , ALTRINCHAM
WA15 8JZ, CHESHIRE
DEBORAH YOUNG (resigned)
Secretary, 1998.02.01 - 2002.12.20
27 HOLFORD WAY , NEWTON LE WILLOWS
WA12 0BZ, MERSEYSIDE
MICHAEL DAVID ARMITAGE (resigned)
Director, MANAGING DIRECTOR, 1992.07.20 - 2002.03.22
APARTMENT 7 ANGEL MEADOWS 23 NAPLES STREET , MANCHESTER
M4 4HA, LANCASHIRE
JOHN EDWARD COLCHESTER (resigned)
Director, NON EXECUTIVE DIRECTOR, 1996.11.01 - 2003.07.21
OAKBANK OAK BANK LANE HOOLE VILLAGE , CHESTER
CH2 4ER
PAUL LAWRENCE DEAKIN (resigned)
Director, NON EXECUTIVE CHAIRMAN, 2001.07.05 - 2006.07.21
THE OLD SCHOOLHOUSE DUNSTALL , BURTON ON TRENT
DE13 8BH, STAFFORDSHIRE
HENRY JOHN DUNN FINCHETT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.20 - 1996.10.08
HEALE HOUSE HEALE CORFE , TAUNTON
TA3 7BE, SOMERSET
PETER RONALD HALL (resigned)
Director, SALES DIRECTOR, 1992.07.20 - 1997.07.31
14 HARROP ROAD HALE , ALTRINCHAM
WA15 8BX, CHESHIRE
NICK BRYAN HAWKINS (resigned)
Director, NON EXECUTIVE DIRECTOR, 1995.07.01 - 2005.02.07
2 WEAVER CLOSE , BOWDON
WA14 3FY, CHESHIRE
GEORGE ANTHONY HUGHES (resigned)
Director, MANAGING DIRECTOR, 2002.10.07 - 2004.04.14
6 TABLEY ROAD , KNUTSFORD
WA16 0NB, CHESHIRE
DAVID WILLIAM INGLES (resigned)
Director, NON EXECUTIVE DIRECTOR, 2003.09.23 - 2009.04.03
BYWOOD SHUTE ROAD KILMINGTON , AXMINSTER
EX13 7ST, DEVON
PAUL LOTHAIR KOHNSTAMM (resigned)
Director, 1992.07.20 - 1993.06.25
24 AVENUE B , NEWARK
FOREIGN, NEW JERSEY
USA
CHRISTOPHER CHARLES ROBERT MACK (resigned)
Director, NON EXECUTIVE DIRECTOR, 1993.11.01 - 1998.01.01
18 OAKLEY PARK , BOLTON
BL1 5XL, LANCASHIRE
PHILLIP IAN MYLES (resigned)
Director, CHIEF OPERATING OFFICER, 2002.10.07 - 2003.07.15
16 BOWER GARDENS , STALYBRIDGE
SK15 2UY, CHESHIRE
FRANCESCO PEPINO (resigned)
Director, COMPANY DIRECTOR, 2009.03.24 - 2013.05.12
VIA BIGLI 21 20121 MILAN ,
FOREIGN
ITALY
MIKE JOHN QUAYLE (resigned)
Director, CHARTERED ACCOUNTANT, 2004.01.20 - 2009.04.06
4 CROMPTON DRIVE , WINWICK
WA2 8XQ, CHESHIRE
HARRY TULEY (resigned)
Director, CHAIRMAN, 1996.02.01 - 2001.08.02
THE STABLES READ HALL COURT OFF HAMMOND DRIVE READ , BURNLEY
BB12 7RU, LANCASHIRE

Companies near to EUROPEAN COLOUR ltd.

Information about the Private Limited Company EUROPEAN COLOUR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data