Brenntag Colours Limited

Company Name	Brenntag Colours Limited
Directors	Martin Gratton and Russel Argo
Company Status	Active
Company Number	04227005
Category	Private Limited Company
Incorporation Date	1 June 2001(22 years, 10 months ago)
Previous Names	Diskelectro Limited and Albion Colours Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Gratton
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 July 2007(6 years, 1 month after company formation)
Appointment Duration	16 years, 8 months
Role	Group Financial Director
Country of Residence	England
Correspondence Address	Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY

Secretary Name	Martin Gratton
Nationality	British
Status	Current
Appointed	27 July 2007(6 years, 1 month after company formation)
Appointment Duration	16 years, 8 months
Role	Group Financial Director
Country of Residence	England
Correspondence Address	Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY

Director Name	Mr Russel Argo
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(13 years, 10 months after company formation)
Appointment Duration	9 years
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY

Director Name	Paul Anthony Dungate
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(1 month, 1 week after company formation)
Appointment Duration	2 weeks, 3 days (resigned 28 July 2001)
Role	Solicitor
Correspondence Address	Beggars Roost Newlands Road Horsham West Sussex RH12 2BY

Director Name	Mr Ian Lockwood
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(1 month, 1 week after company formation)
Appointment Duration	2 weeks, 3 days (resigned 28 July 2001)
Role	Executive
Country of Residence	England
Correspondence Address	10 Wondesford Dale Binfield Berkshire RG42 5TG

Secretary Name	Paul Anthony Dungate
Nationality	British
Status	Resigned
Appointed	11 July 2001(1 month, 1 week after company formation)
Appointment Duration	2 weeks, 3 days (resigned 28 July 2001)
Role	Solicitor
Correspondence Address	Beggars Roost Newlands Road Horsham West Sussex RH12 2BY

Director Name	Mr Nigel Maurice Batchelor
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 23 June 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 The Green Wimbledon London SW19 5AZ

Director Name	Mr William Julian Cortazzi
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 23 June 2006)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	38 Gloucester Square London W2 2TD

Director Name	Mr Mark Day
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	6 years (resigned 27 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Welton Hill Kidd Lane Welton Brough North Humberside HU15 1PH

Director Name	Mr Steven Edward Holland
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 8 months (resigned 28 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY

Secretary Name	Mr Mark Day
Nationality	British
Status	Resigned
Appointed	28 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	6 years (resigned 27 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Welton Hill Kidd Lane Welton Brough North Humberside HU15 1PH

Director Name	Carl Marcel Blomme
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 June 2006(5 years after company formation)
Appointment Duration	2 years, 5 months (resigned 17 December 2008)
Role	Managing Director
Correspondence Address	Aardbezienstraat 2 Heule 8501 Belguim

Director Name	Marc Achiel Valeer Pattyn
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 June 2006(5 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2009)
Role	Managing Director
Correspondence Address	Driepikkelstraaty 12 Ledegem 8880 Belgium

Director Name	Arie Harry Van Baarlen
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 June 2006(5 years after company formation)
Appointment Duration	5 years, 1 month (resigned 01 August 2011)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Wilhelminahoeve 16 Krimpen Aan Den Ussel 2924 Be Netherlands

Director Name	Ms Clare Marie Waters
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(6 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Albion House Rawdon Park Green Lane Yeadon Leeds West Yorkshire LS19 7XX

Director Name	David Michael O'Connell
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(6 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 28 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	brenntag-colours.com
Email address	[email protected]
Telephone	01422 358431
Telephone region	Halifax

Location

Registered Address	Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Weetwood
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Shareholders

9.9m at £1	Brenntag Uk Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£18,446,000
Net Worth	£8,532,000
Cash	£1,000
Current Liabilities	£2,933,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 April 2023 (12 months ago)
Next Return Due	3 May 2024 (2 weeks, 2 days from now)

Charges

13 November 2006	Delivered on: 16 November 2006 Persons entitled: Deutsche Bank Ag London Branch (As Security Trustee for the Secured Parties) Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H main office block nestle factory site bailey hall road halifax t/no WYK822067. Outstanding
20 September 2006	Delivered on: 2 October 2006 Persons entitled: Deutsche Bank Ag,London Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
20 September 2006	Delivered on: 2 October 2006 Persons entitled: Deutsche Bank Ag,London Branch Classification: Mortgage Secured details: All monies due or to become due from the company to chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Waterside soap works southowram halifax t/no WYK349808 and land and buildings at high level way pellon lane halifax t/no WYK282754. Outstanding
23 January 2003	Delivered on: 6 February 2003 Satisfied on: 3 July 2006 Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Securitybeneficiaries) (the Security Trustee) Classification: Supplemental debenture to a composite guarantee and debenture dated 28 july 2001 Secured details: All monies due or to become due by any group company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 January 2003	Delivered on: 1 February 2003 Satisfied on: 3 July 2006 Persons entitled: Hays Holdings Limited Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a land off leagrave road luton in the county of bedford having an area of 11,200 square metres or thereabouts. Fully Satisfied
6 January 2003	Delivered on: 23 January 2003 Satisfied on: 3 July 2006 Persons entitled: Hays Holdings Limited Classification: Supplemental debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that l/h property k/a land and buildings comprising part of the old brick and tile works portishead bristol and all that piece of land formerly part of the dellacassa site adjoining the land. See the mortgage charge document for full details. Fully Satisfied
19 December 2002	Delivered on: 7 January 2003 Satisfied on: 3 July 2006 Persons entitled: The Governor and Company of the Bank of Scotland,London as Security Trustee for the Securitybeneficiaries Classification: Supplemental debenture to a composite guarantee and debenture dated 28 july 2001 Secured details: All indebtedness,liabilities and obligations due or to become due in any manner whatsoever by any group company to the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 July 2001	Delivered on: 13 August 2001 Satisfied on: 3 July 2006 Persons entitled: Hays Holdings Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company (formerly known as diskelectro limited) to the chargee under the subordinated security documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 July 2001	Delivered on: 9 August 2001 Satisfied on: 3 July 2006 Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Security Beneficiaries) (the Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due by any group company to the security beneficiaries whether pursuant to the guarantee or otherwise, on any account whatsoever (all terms as defined). Particulars: F/H property k/a station road attleborough t/n NK130601, unit 3 nechells business centre dollman street birmingham WM538203 (for furthur property details please refer to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

7 February 2024	Statement by Directors (1 page)
7 February 2024	Solvency Statement dated 29/01/24 (1 page)
7 February 2024	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 February 2024	Statement of capital on 7 February 2024 GBP 1 (5 pages)
20 September 2023	Full accounts made up to 31 December 2022 (19 pages)
2 May 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
21 September 2022	Full accounts made up to 31 December 2021 (19 pages)
3 May 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
17 September 2021	Full accounts made up to 31 December 2020 (20 pages)
22 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
1 July 2020	Full accounts made up to 31 December 2019 (19 pages)
13 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
19 August 2019	Full accounts made up to 31 December 2018 (23 pages)
14 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
23 July 2018	Full accounts made up to 31 December 2017 (29 pages)
25 May 2018	Confirmation statement made on 15 May 2018 with updates (3 pages)
1 August 2017	Full accounts made up to 31 December 2016 (29 pages)
1 August 2017	Full accounts made up to 31 December 2016 (29 pages)
6 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
2 June 2017	Second filing for the termination of David Michael O'connell as a director (5 pages)
2 June 2017	Second filing for the termination of David Michael O'connell as a director (5 pages)
1 June 2017	Second filing for the termination of Steven Edward Holland as a director (5 pages)
1 June 2017	Second filing for the termination of Steven Edward Holland as a director (5 pages)
28 April 2017	Termination of appointment of David Michael O'connell as a director on 27 April 2017 ANNOTATION Clarification a second filed TM01 was registered on 02/06/2017 (2 pages)
28 April 2017	Termination of appointment of Steven Edward Holland as a director on 27 April 2017 ANNOTATION Clarification a second filed TM01 was registered on 01/06/2017 (2 pages)
28 April 2017	Termination of appointment of Steven Edward Holland as a director on 27 April 2017 ANNOTATION Clarification a second filed TM01 was registered on 01/06/2017 (2 pages)
28 April 2017	Termination of appointment of David Michael O'connell as a director on 27 April 2017 ANNOTATION Clarification a second filed TM01 was registered on 02/06/2017 (2 pages)
26 October 2016	Registered office address changed from Albion House Rawdon Park Green Lane Yeadon Leeds West Yorkshire LS19 7XX to Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY on 26 October 2016 (1 page)
26 October 2016	Registered office address changed from Albion House Rawdon Park Green Lane Yeadon Leeds West Yorkshire LS19 7XX to Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY on 26 October 2016 (1 page)
13 October 2016	Satisfaction of charge 7 in full (1 page)
13 October 2016	Satisfaction of charge 7 in full (1 page)
13 October 2016	Satisfaction of charge 9 in full (1 page)
13 October 2016	Satisfaction of charge 9 in full (1 page)
13 October 2016	Satisfaction of charge 8 in full (1 page)
13 October 2016	Satisfaction of charge 8 in full (1 page)
5 August 2016	Full accounts made up to 31 December 2015 (29 pages)
5 August 2016	Full accounts made up to 31 December 2015 (29 pages)
30 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 9,911,413 (7 pages)
30 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 9,911,413 (7 pages)
29 July 2015	Full accounts made up to 31 December 2014 (20 pages)
29 July 2015	Full accounts made up to 31 December 2014 (20 pages)
30 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 9,911,413 (5 pages)
30 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 9,911,413 (5 pages)
30 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 9,911,413 (5 pages)
8 May 2015	Appointment of Mr Russel Argo as a director on 31 March 2015 (2 pages)
8 May 2015	Appointment of Mr Russel Argo as a director on 31 March 2015 (2 pages)
31 March 2015	Termination of appointment of Clare Marie Waters as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Clare Marie Waters as a director on 31 March 2015 (1 page)
16 September 2014	Full accounts made up to 31 December 2013 (21 pages)
16 September 2014	Full accounts made up to 31 December 2013 (21 pages)
19 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 9,911,413 (5 pages)
19 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 9,911,413 (5 pages)
19 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 9,911,413 (5 pages)
12 December 2013	Auditor's resignation (1 page)
12 December 2013	Auditor's resignation (1 page)
4 December 2013	Auditor's resignation (1 page)
4 December 2013	Auditor's resignation (1 page)
27 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Secretary's details changed for Martin Gratton on 21 June 2013 (1 page)
27 June 2013	Secretary's details changed for Martin Gratton on 21 June 2013 (1 page)
27 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Full accounts made up to 31 December 2012 (17 pages)
14 June 2013	Full accounts made up to 31 December 2012 (17 pages)
11 July 2012	Full accounts made up to 31 December 2011 (17 pages)
11 July 2012	Full accounts made up to 31 December 2011 (17 pages)
2 July 2012	Director's details changed for Martin Gratton on 2 July 2012 (2 pages)
2 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Director's details changed for Martin Gratton on 2 July 2012 (2 pages)
2 July 2012	Director's details changed for Martin Gratton on 2 July 2012 (2 pages)
2 July 2012	Director's details changed for Mr Steven Edward Holland on 2 July 2012 (2 pages)
2 July 2012	Director's details changed for Ms Clare Marie Waters on 2 July 2012 (2 pages)
2 July 2012	Director's details changed for Ms Clare Marie Waters on 2 July 2012 (2 pages)
2 July 2012	Director's details changed for David Michael O'connell on 2 July 2012 (2 pages)
2 July 2012	Director's details changed for David Michael O'connell on 2 July 2012 (2 pages)
2 July 2012	Director's details changed for Mr Steven Edward Holland on 2 July 2012 (2 pages)
2 July 2012	Director's details changed for David Michael O'connell on 2 July 2012 (2 pages)
2 July 2012	Director's details changed for Ms Clare Marie Waters on 2 July 2012 (2 pages)
2 July 2012	Director's details changed for Mr Steven Edward Holland on 2 July 2012 (2 pages)
2 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
11 January 2012	Secretary's details changed for Martin Gratton on 1 January 2012 (2 pages)
11 January 2012	Director's details changed for Martin Gratton on 1 January 2012 (2 pages)
11 January 2012	Director's details changed for Martin Gratton on 1 January 2012 (2 pages)
11 January 2012	Secretary's details changed for Martin Gratton on 1 January 2012 (2 pages)
11 January 2012	Secretary's details changed for Martin Gratton on 1 January 2012 (2 pages)
11 January 2012	Director's details changed for Martin Gratton on 1 January 2012 (2 pages)
1 August 2011	Termination of appointment of Arie Van Baarlen as a director (1 page)
1 August 2011	Termination of appointment of Arie Van Baarlen as a director (1 page)
4 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
4 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
4 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
28 March 2011	Full accounts made up to 31 December 2010 (17 pages)
28 March 2011	Full accounts made up to 31 December 2010 (17 pages)
22 December 2010	Company name changed albion colours LIMITED\certificate issued on 22/12/10 RES15 ‐ Change company name resolution on 2010-12-01 NM01 ‐ Change of name by resolution (3 pages)
22 December 2010	Company name changed albion colours LIMITED\certificate issued on 22/12/10 RES15 ‐ Change company name resolution on 2010-12-01 NM01 ‐ Change of name by resolution (3 pages)
24 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
24 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
24 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
29 March 2010	Full accounts made up to 31 December 2009 (17 pages)
29 March 2010	Full accounts made up to 31 December 2009 (17 pages)
12 October 2009	Termination of appointment of Marc Pattyn as a director (1 page)
12 October 2009	Termination of appointment of Marc Pattyn as a director (1 page)
18 June 2009	Return made up to 01/06/09; full list of members (5 pages)
18 June 2009	Return made up to 01/06/09; full list of members (5 pages)
18 May 2009	Full accounts made up to 31 December 2008 (17 pages)
18 May 2009	Full accounts made up to 31 December 2008 (17 pages)
5 January 2009	Appointment terminated director carl blomme (1 page)
5 January 2009	Appointment terminated director carl blomme (1 page)
13 August 2008	Full accounts made up to 31 December 2007 (17 pages)
13 August 2008	Full accounts made up to 31 December 2007 (17 pages)
12 June 2008	Return made up to 01/06/08; full list of members (5 pages)
12 June 2008	Return made up to 01/06/08; full list of members (5 pages)
4 June 2008	Director's change of particulars / steven holland / 10/04/2008 (1 page)
4 June 2008	Director's change of particulars / steven holland / 10/04/2008 (1 page)
26 October 2007	Location of register of members (1 page)
26 October 2007	Location of register of members (1 page)
4 October 2007	New director appointed (2 pages)
4 October 2007	New director appointed (2 pages)
4 October 2007	New director appointed (3 pages)
4 October 2007	New director appointed (3 pages)
13 August 2007	Secretary resigned;director resigned (1 page)
13 August 2007	New secretary appointed;new director appointed (3 pages)
13 August 2007	New secretary appointed;new director appointed (3 pages)
13 August 2007	Secretary resigned;director resigned (1 page)
1 August 2007	Secretary resigned (1 page)
1 August 2007	Secretary resigned (1 page)
30 July 2007	Full accounts made up to 31 December 2006 (17 pages)
30 July 2007	Full accounts made up to 31 December 2006 (17 pages)
19 June 2007	Return made up to 01/06/07; full list of members (3 pages)
19 June 2007	Return made up to 01/06/07; full list of members (3 pages)
3 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2006	Particulars of mortgage/charge (10 pages)
16 November 2006	Particulars of mortgage/charge (10 pages)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 October 2006	Particulars of mortgage/charge (10 pages)
2 October 2006	Particulars of mortgage/charge (10 pages)
2 October 2006	Particulars of mortgage/charge (11 pages)
2 October 2006	Particulars of mortgage/charge (11 pages)
27 September 2006	Declaration of assistance for shares acquisition (26 pages)
27 September 2006	Declaration of assistance for shares acquisition (26 pages)
9 August 2006	Auditor's resignation (1 page)
9 August 2006	Auditor's resignation (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	New director appointed (2 pages)
3 August 2006	New director appointed (2 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (1 page)
2 August 2006	New director appointed (1 page)
2 August 2006	New director appointed (2 pages)
3 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2006	Return made up to 01/06/06; full list of members (8 pages)
28 June 2006	Return made up to 01/06/06; full list of members (8 pages)
27 March 2006	Full accounts made up to 31 December 2005 (16 pages)
27 March 2006	Full accounts made up to 31 December 2005 (16 pages)
17 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 March 2006	Ad 09/12/05--------- Â£ si 9911412@1=9911412 Â£ ic 1/9911413 (2 pages)
17 March 2006	Ad 09/12/05--------- Â£ si 9911412@1=9911412 Â£ ic 1/9911413 (2 pages)
17 March 2006	Nc inc already adjusted 09/12/05 (1 page)
17 March 2006	Nc inc already adjusted 09/12/05 (1 page)
18 June 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 May 2005	Full accounts made up to 31 December 2004 (17 pages)
5 May 2005	Full accounts made up to 31 December 2004 (17 pages)
27 August 2004	Full accounts made up to 31 December 2003 (16 pages)
27 August 2004	Full accounts made up to 31 December 2003 (16 pages)
30 June 2004	Return made up to 01/06/04; full list of members (8 pages)
30 June 2004	Return made up to 01/06/04; full list of members (8 pages)
30 April 2004	Registered office changed on 30/04/04 from: albion house rawdon park green lane yeadon leeds west yorkshire LS19 7XX (1 page)
30 April 2004	Registered office changed on 30/04/04 from: albion house rawdon park green lane yeadon leeds west yorkshire LS19 7XX (1 page)
27 April 2004	Registered office changed on 27/04/04 from: rawdon house green lane, yeadon leeds yorkshire LS19 7XX (1 page)
27 April 2004	Registered office changed on 27/04/04 from: rawdon house green lane, yeadon leeds yorkshire LS19 7XX (1 page)
11 June 2003	Return made up to 01/06/03; full list of members (8 pages)
11 June 2003	Return made up to 01/06/03; full list of members (8 pages)
6 April 2003	Full accounts made up to 31 December 2002 (15 pages)
6 April 2003	Full accounts made up to 30 June 2002 (17 pages)
6 April 2003	Full accounts made up to 31 December 2002 (15 pages)
6 April 2003	Full accounts made up to 30 June 2002 (17 pages)
27 March 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
27 March 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
6 February 2003	Particulars of mortgage/charge (19 pages)
6 February 2003	Particulars of mortgage/charge (19 pages)
1 February 2003	Particulars of mortgage/charge (3 pages)
1 February 2003	Particulars of mortgage/charge (3 pages)
23 January 2003	Particulars of mortgage/charge (3 pages)
23 January 2003	Particulars of mortgage/charge (3 pages)
7 January 2003	Particulars of mortgage/charge (17 pages)
7 January 2003	Particulars of mortgage/charge (17 pages)
17 July 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
17 July 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
1 July 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 July 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
22 August 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
22 August 2001	Declaration of assistance for shares acquisition (6 pages)
22 August 2001	Declaration of assistance for shares acquisition (6 pages)
13 August 2001	New secretary appointed;new director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	Particulars of mortgage/charge (15 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New secretary appointed;new director appointed (2 pages)
13 August 2001	Secretary resigned;director resigned (1 page)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	Particulars of mortgage/charge (15 pages)
13 August 2001	Secretary resigned;director resigned (1 page)
13 August 2001	New director appointed (2 pages)
13 August 2001	Registered office changed on 13/08/01 from: hays house millmead guildford surrey GU2 4HJ (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Registered office changed on 13/08/01 from: hays house millmead guildford surrey GU2 4HJ (1 page)
9 August 2001	Particulars of mortgage/charge (21 pages)
9 August 2001	Company name changed diskelectro LIMITED\certificate issued on 09/08/01 (2 pages)
9 August 2001	Particulars of mortgage/charge (21 pages)
9 August 2001	Company name changed diskelectro LIMITED\certificate issued on 09/08/01 (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	Registered office changed on 17/07/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 July 2001	Secretary resigned (1 page)
17 July 2001	Secretary resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	Registered office changed on 17/07/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 July 2001	New director appointed (2 pages)
1 June 2001	Incorporation (13 pages)
1 June 2001	Incorporation (13 pages)

Brenntag Colours Limited

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