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EAE CREATIVE COLOUR LIMITED

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

Company details

UNIT 3 MORGAN WAY, BOWTHORPE, NORWICH, NR5 9JJ

EAE CREATIVE COLOUR LIMITED on the map

Company type: Private Limited Company
Company number: 00855684
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.30
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2002.11.07
LLOYDS TSB BANK PLC
OMNIBUS LETTER OF SET OFF - Outstanding on 2002.12.24

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 3500
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.06
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.26
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.26
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS THOMSON FERGUSON / 09/05/2013
Form type: CH01
Date: 2013.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HARRY FERGUSON / 15/08/2012
Form type: CH01
Date: 2013.05.09
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SECTION 517, 519
Form type: MISC
Date: 2012.08.24
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SECTION 519-517
Form type: MISC
Date: 2012.08.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.27
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HARRY FERGUSON / 01/01/2012
Form type: CH01
Date: 2012.04.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.20
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.28
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.01.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.01.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.30
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.27
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.27
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
Child documents:
Document type: ANNOTATION
Date: 2004.04.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.04.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/04/04
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REGISTERED OFFICE CHANGED ON 16/04/04 FROM:, 81 BARN ROAD, NORWICH, NR2 4UB
Form type: 287
Date: 2004.04.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.05
£2.95
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AD 14/02/03---------, £ SI [email protected]=1706, £ IC 1794/3500
Form type: 88(2)R
Date: 2003.05.15
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.29
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
Child documents:
Document type: ANNOTATION
Date: 2001.05.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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£ IC 3302/1794, 29/09/00, £ SR [email protected]=1508
Form type: 169
Date: 2000.10.17
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/09/00
Form type: WRES08
Date: 2000.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.29
£2.95
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COMPANY NAME CHANGED, EAST ANGLIAN ENGRAVING CO.LIMITE, D, CERTIFICATE ISSUED ON 08/05/00
Form type: CERTNM
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.07
£2.95
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ALTER MEM AND ARTS 14/05/99
Form type: SRES01
Date: 1999.06.25
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.21

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Company directors and board members:

ELEANOR AGNES MURRAY FERGUSON (current)
Secretary, 1998.10.01
GREENMEADOWS 36 ASHWELLTHORPE ROAD , WRENINGHAM
NR16 1AW, NORFOLK
MARK HARRY FERGUSON (current)
Director, 1993.05.18
UNIT 3 MORGAN WAY BOWTHORPE , NORWICH
NR5 9JJ
THOMAS THOMSON FERGUSON (current)
Director, 1991.07.09
GREEN MEADOWS 36 ASHWELLTHORPE ROAD WRENINGHAM , NORWICH
NR16 1AW, NORFOLK
MARK HARRY FERGUSON (resigned)
Secretary, 1992.06.30 - 1998.10.01
THE OLD PUMP HOUSE WYMONDHAM ROAD HETHEL , NORWICH
NR14 8EU
DORIS IRENE WAYMARK (resigned)
Secretary, 1991.07.09 - 1992.06.30
THE CONIFERS 19 GAYNOR CLOSE , WYMONDHAM
NR18 0EA, NORFOLK
ALEXANDRA LOUISE FERGUSON (resigned)
Director, ACCOUNTANT, 2004.04.01 - 2005.11.30
OLD PUMP HOUSE WYMONDHAM ROAD HETHEL , NORWICH
NR14 8EU, NORFOLK
GREEBA ELIZABETH GARNER (resigned)
Director, 1991.07.09 - 2000.09.30
MOREA 27 PINEWOOD DRIVE HORNING , NORWICH
NR12 8LZ
SIMON ANTHONY TILBROOK (resigned)
Director, SALES DIRECTOR, 2003.01.10 - 2004.11.30
FARRIERS TOTTINGTON ROAD THOMPSON , THETFORD
IP24 1PX, NORFOLK
DORIS IRENE WAYMARK (resigned)
Director, 1991.07.09 - 1992.06.30
THE CONIFERS 19 GAYNOR CLOSE , WYMONDHAM
NR18 0EA, NORFOLK

Companies near to EAE CREATIVE COLOUR ltd.

Information about the Private Limited Company EAE CREATIVE 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: 2016.06.09. Reload the data