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PRECISION COLOUR PRINTING LIMITED

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

Company details

51/53 QUEEN STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3BU

PRECISION COLOUR PRINTING LIMITED on the map

Company type: Private Limited Company
Company number: 00772047
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.27
last member list: 2016.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.27
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.08
overdue: NO
last made update: 2016.05.11
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.01.04
LLOYDS TSB BANK PLC (THE BANK)
MORTGAGE - Outstanding on 2012.07.10
LLOYDS TSB COMMERCIAL FINANCE LIMITED
- Outstanding on 2013.07.01

List of company documents:

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11/05/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 2000000
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES DENNING / 01/03/2016
Form type: CH03
Date: 2016.03.07
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DIRECTOR APPOINTED MR NICHOLAS JOHN EVANS
Form type: AP01
Date: 2016.03.04
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APPOINTMENT TERMINATED, DIRECTOR MARK JONES
Form type: TM01
Date: 2016.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN JAMES IRVING / 01/03/2016
Form type: CH01
Date: 2016.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES DENNING / 01/03/2016
Form type: CH01
Date: 2016.03.04
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM GRAHAM
Form type: TM01
Date: 2015.05.29
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DIRECTOR APPOINTED MR DANIEL CAMMIADE
Form type: AP01
Date: 2015.05.29
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FULL ACCOUNTS MADE UP TO 27/12/14
Form type: AA
Date: 2015.05.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID LIGHTFOOT
Form type: TM01
Date: 2014.09.29
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FULL ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.06.19
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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DIRECTOR APPOINTED MR PHILLIP ANTONY INMAN
Form type: AP01
Date: 2014.05.20
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.10.18
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REGISTRATION OF A CHARGE / CHARGE CODE 007720470007
Form type: MR01
Date: 2013.07.01
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM GRAHAM / 01/12/2012
Form type: CH01
Date: 2013.05.22
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DIRECTOR APPOINTED MR DAVID PETER LIGHTFOOT
Form type: AP01
Date: 2013.02.11
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DIRECTOR APPOINTED MR THOMAS WILLIAM GRAHAM
Form type: AP01
Date: 2013.02.11
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APPROVAL OF DOCUMENTS 02/07/2012
Form type: RES13
Date: 2012.09.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.07.10
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN
Form type: TM01
Date: 2012.05.31
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FULL ACCOUNTS MADE UP TO 01/01/11
Form type: AA
Date: 2011.07.20
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.06.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.06.10
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DIRECTOR APPOINTED MR ROBERT MAURICE CROSS
Form type: AP01
Date: 2011.03.03
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DIRECTOR APPOINTED MR MARK GARY JONES
Form type: AP01
Date: 2011.03.03
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FULL ACCOUNTS MADE UP TO 02/01/10
Form type: AA
Date: 2010.09.07
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / WARREN JAMES IRVING / 01/05/2010
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GREEN / 01/05/2010
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MARK EVANS / 01/05/2010
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES DENNING / 01/05/2010
Form type: CH01
Date: 2010.05.21
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BROWN
Form type: TM01
Date: 2010.04.23
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DIRECTOR APPOINTED STEVEN JOHN BROWN
Form type: AP01
Date: 2010.02.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.02.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.01.04
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FULL ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2009.09.17
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EVERS / 08/06/2007
Form type: 288c
Date: 2009.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.03.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.11.07
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.10.13
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.21
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.10.26
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.09.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.06
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.06.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16

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Company directors and board members:

NICHOLAS CHARLES DENNING (current)
Secretary, COMPANY SECRETARY, 1997.01.01
51/53 QUEEN STREET WOLVERHAMPTON , WEST MIDLANDS
WV1 3BU
DANIEL CAMMIADE (current)
Director, 2015.04.24
51/53 QUEEN STREET WOLVERHAMPTON , WEST MIDLANDS
WV1 3BU
ROBERT MAURICE CROSS (current)
Director, ACCOUNTANT, 2011.01.01
51/53 QUEEN STREET WOLVERHAMPTON , WEST MIDLANDS
WV1 3BU
NICHOLAS CHARLES DENNING (current)
Director, COMPANY SECRETARY, 1998.01.01
51/53 QUEEN STREET WOLVERHAMPTON , WEST MIDLANDS
WV1 3BU
ALEXANDER MARK EVANS (current)
Director, COMPANY DIRECTOR, 1995.03.20
6 LONGVIEW BARN MANOR FARM , HIGH OFFLEY
ST20 0ND, STAFFORDSHIRE
NICHOLAS JOHN EVANS (current)
Director, COMMERCIAL DIRECTOR, 2016.02.09
51/53 QUEEN STREET WOLVERHAMPTON , WEST MIDLANDS
WV1 3BU
GRAHAM WILLIAM EVERS (current)
Director, 1991.05.11
THE POUND COTTAGE BLUNTINGTON, CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4QL, WORCESTERSHIRE
THOMAS WILLIAM GRAHAM (current)
Director, 2012.12.01
51/53 QUEEN STREET WOLVERHAMPTON , WEST MIDLANDS
WV1 3BU
PHILLIP ANTONY INMAN (current)
Director, 2014.01.01
51/53 QUEEN STREET WOLVERHAMPTON , WEST MIDLANDS
WV1 3BU
WARREN JAMES IRVING (current)
Director, TECHNICAL DIRECTOR, 2001.01.01
51/53 QUEEN STREET WOLVERHAMPTON , WEST MIDLANDS
WV1 3BU
GRAHAM WILLIAM EVERS (resigned)
Secretary, 1991.05.11 - 1997.01.01
GREEN LEYS STOURBRIDGE ROAD , WOMBOURNE
WV5 9BN, SOUTH STAFFS
JOHN DAVID ALLATT (resigned)
Director, 1991.05.11 - 1998.04.18
LERIDA HAUGHTON LANE , SHIFNAL
TF11 8HW, SHROPSHIRE
STEVEN JOHN BROWN (resigned)
Director, NONE, 2009.12.16 - 2010.03.23
50-51 QUEEN STREET , WOLVERHAMPTON
WV1 1ES, WEST MIDLANDS
MALCOLM GRAY DOUGLAS GRAHAM (resigned)
Director, 1991.05.11 - 2015.03.23
ROUGHTON MANOR ROUGHTON WORFIELD , BRIDGNORTH
WV15 5HE, SHROPSHIRE
RICHARD JOHN GREEN (resigned)
Director, 2005.08.01 - 2011.12.31
PEVERIL HOUSE WELLINGTON ROAD, MUXTON , TELFORD
TF2 8NZ, SALOP
BRIAN ALBERT JACKSON (resigned)
Director, 1991.05.11 - 1996.12.28
TANGALOOMA CAERNARVON LANE WITHINGTON , SHREWSBURY
SY4 4PX, SALOP
MARK GARY JONES (resigned)
Director, SALES DIRECTOR, 2011.01.01 - 2016.02.09
51/53 QUEEN STREET WOLVERHAMPTON , WEST MIDLANDS
WV1 3BU
MARK KERSEN (resigned)
Director, 1995.03.20 - 1995.12.30
KNOWLEGATE CHURCH LANE , SHERIFFHALES
TF11 8RD, SALOP
PAUL WARREN LIGGINS (resigned)
Director, 1991.05.11 - 2007.05.07
8 BUTT LANE ALLESLEY , COVENTRY
CV5 9EU, WEST MIDLANDS
DAVID PETER LIGHTFOOT (resigned)
Director, 2012.12.01 - 2014.07.04
51/53 QUEEN STREET WOLVERHAMPTON , WEST MIDLANDS
WV1 3BU
ANTHONY MARTIN WITTS (resigned)
Director, 1996.01.01 - 2001.12.29
APARTMENT 4 SANDRINGHAM COURT PENGWERN ROAD , SHREWSBURY
SY3 8LL, SHROPSHIRE

Companies near to PRECISION COLOUR PRINTING ltd.

Information about the Private Limited Company PRECISION COLOUR PRINTING 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: 2016.06.04. Reload the data