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COLORCON LIMITED

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

Company details

FLAGSHIP HOUSE, VICTORY WAY CROSSWAYS, DARTFORD KENT, DA2 6QD

COLORCON LIMITED on the map

Company type: Private Limited Company
Company number: 00999077
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.07
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1981.03.23
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.10.18
THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE - Outstanding on 2008.04.01

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.08
Form type: LATEST SOC
Document description: 08/06/16 STATEMENT OF CAPITAL;GBP 173350
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.10
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11/04/16 FULL LIST
Form type: AR01
Date: 2016.04.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.28
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.04.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
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DIRECTOR APPOINTED MR DAVID FRANCIS BAIN
Form type: AP01
Date: 2014.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTTI TAPANI HEDMAN / 30/04/2014
Form type: CH01
Date: 2014.05.01
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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APPOINTMENT TERMINATED, DIRECTOR STEVEN FACER
Form type: TM01
Date: 2014.03.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.29
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DIRECTOR APPOINTED MR STEVEN WILLIAM FACER
Form type: AP01
Date: 2013.04.18
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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APPOINTMENT TERMINATED, DIRECTOR JEAN DENEUVILLE
Form type: TM01
Date: 2012.12.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.15
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DIRECTOR APPOINTED MR STEPHEN JOHN BATCHELOR
Form type: AP01
Date: 2012.04.19
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.20
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOTZER
Form type: TM01
Date: 2011.01.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RAYMOND MOTZER / 11/04/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN CLAUDE DENEUVILLE / 11/04/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTTI TAPANI HEDMAN / 11/04/2010
Form type: CH01
Date: 2010.04.13
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN BATCHELOR / 11/04/2010
Form type: CH03
Date: 2010.04.13
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN DENEUVILLE / 30/01/2009
Form type: 288c
Date: 2009.01.30
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APPOINTMENT TERMINATED DIRECTOR STEPHEN ZENUH
Form type: 288b
Date: 2009.01.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARTTI HEDMAN / 09/05/2008
Form type: 288c
Date: 2008.05.13
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTTI HEDMAN / 01/04/2008
Form type: 288c
Date: 2008.04.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.03.31
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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: 2008.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.31
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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: 2008.03.31
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.10

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Company directors and board members:

STEPHEN JOHN BATCHELOR (current)
Secretary, FINANCE DIRECTOR, 2000.12.15
FLAGSHIP HOUSE VICTORY WAY CROSSWAYS , DARTFORD KENT
DA2 6QD
DAVID FRANCIS BAIN (current)
Director, MANAGING DIRECTOR - EMEA, 2014.05.01
FLAGSHIP HOUSE VICTORY WAY CROSSWAYS , DARTFORD KENT
DA2 6QD
STEPHEN JOHN BATCHELOR (current)
Director, FINANCE DIRECTOR, 2012.04.19
FLAGSHIP HOUSE VICTORY WAY CROSSWAYS , DARTFORD KENT
DA2 6QD
MARTTI TAPANI HEDMAN (current)
Director, CHIEF EXECUTIVE OFFICER, 2007.02.14
FLAGSHIP HOUSE VICTORY WAY CROSSWAYS , DARTFORD KENT
DA2 6QD
PETER JOHN PARSONS (resigned)
Secretary, 1991.04.17 - 2000.12.15
CLOVER COTTAGE FRESHFIELD LANE , DANEHILL
RH17 7HE, EAST SUSSEX
JOANNA ELLEN BERWIND (resigned)
Director, TRUSTEE DIRECTOR, 2003.06.06 - 2005.05.06
8430 ARDLEIGH STREET , PHILADELPHIA
PA 19118
USA
CHARLES GRAHAM BERWIND JUNIOR (resigned)
Director, COMPANY DIRECTOR, 1991.04.17 - 2003.06.06
340 FISHERS ROAD 3000 CTR SQUARE WEST , BRYN MAWR
PA 19010
USA
TERENCE WILLIAM DANIEL BLANEY (resigned)
Director, COMPANY DIRECTOR, 1991.04.17 - 1998.02.01
MEADOW COURT RANTERS LANE , GOUDHURST
TN17 1HR, KENT
THOMAS DEAN BOEHNING (resigned)
Director, COMPANY DIRECTOR, 1991.04.17 - 1995.01.10
1045 GYPSY HILL ROAD , AMBLER
PA 19002, PENNSYLVANIA
USA
JOHN JOSEPH BYRNE (resigned)
Director, COMPANY DIRECTOR, 1991.04.17 - 1995.01.10
438 INVERARAY LANE VILLANOVA , PHILADELPHIA
PA19085
USA
JEAN CLAUDE DENEUVILLE (resigned)
Director, GLOBAL DIRECTOR, 2002.07.01 - 2012.12.13
FLAGSHIP HOUSE VICTORY WAY CROSSWAYS , DARTFORD KENT
DA2 6QD
STEVEN WILLIAM FACER (resigned)
Director, MANAGING DIRECTOR - EMEA, 2013.04.18 - 2014.03.31
FLAGSHIP HOUSE VICTORY WAY CROSSWAYS , DARTFORD KENT
DA2 6QD
ROLF GUNTER HEINRICH HOFERT (resigned)
Director, MANAGING DIRECTOR, 1998.02.20 - 2002.06.28
45 HAYES HILL , HAYES
BR2 7HN, KENT
MICHAEL B MCLELLAND (resigned)
Director, COMPANY DIRECTOR, 1995.01.10 - 2007.07.06
635 LEOPARD ROAD BERWYN , PENNSYLVANIA
USA
WILLIAM RAYMOND MOTZER (resigned)
Director, COMPANY DIRECTOR, 1991.04.17 - 2010.12.31
FLAGSHIP HOUSE VICTORY WAY CROSSWAYS , DARTFORD KENT
DA2 6QD
STEPHEN FRANCIS ZENUH (resigned)
Director, EXEC VP REGIONAL OPERATIONS, 2007.07.06 - 2008.12.31
5600 PARADE FIELD WAY LANSDALE , MONTGOMERY
19446
USA

Companies near to COLORCON ltd.

Information about the Private Limited Company COLORCON 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: 2016.07.13. Reload the data