COLART FINE ART & GRAPHICS LIMITED

The Studio Building, London, W11 4AJ 21 Evesham Street

StatusACTIVE
Company No.00016193
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated16 Dec 1881
Years137 years, 11 months and 5 days


SUMMARY

COLART FINE ART & GRAPHICS LIMITED is an active private limited company with number 00016193. It was incorporated 137 years, 11 months and 5 days ago, on 16 December 1881. The company address is The Studio Building, London, W11 4AJ 21 Evesham Street, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for COLART FINE ART & GRAPHICS LIMITED is 'Non-specialised wholesale trade ' (46900). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date04 Jul 2017
Returns Last Date06 Jun 2016
Nature of business (SIC)
46900Non-specialised wholesale trade
Mortgages
Num. Charges14
Outstanding0
Part. Satisfied0
Satisfied14
Partners
General0
Limited0



OFFICERS


BARRATT, Mark
Director
ACTIVE
Assigned on 10 Jul 2017
Current time on role 2 years, 4 months and 11 days

PASQUIER, Gail Moira
Director
ACTIVE
Assigned on 26 Apr 2016
Current time on role 3 years, 6 months and 25 days

CHARLES, Michael
Secretary
RESIGNED
Assigned on 21 Jun 2011
Resigned on 31 May 2013
Time on role 1 year, 11 months and 10 days

DOMINGO, Theriza
Secretary
RESIGNED
Assigned on 01 Apr 2014
Resigned on 07 Aug 2015
Time on role 1 year, 4 months and 6 days

EVANS, Richard Jean Llewellyn
Secretary
RESIGNED
Assigned on 31 May 2013
Resigned on 01 Apr 2014
Time on role 10 months and 1 day

KEIGHTLEY, Janet Rosalyn
Secretary
RESIGNED
Assigned on 06 Jul 2006
Resigned on 21 Jun 2011
Time on role 4 years, 11 months and 15 days

WALKER, Michael Frederick
Secretary
RESIGNED
Assigned on
Resigned on 06 Jul 2006
Time on role 13 years, 4 months and 15 days

ASTON, Paul
Director
RESIGNED
Assigned on 25 Feb 2008
Resigned on 23 Apr 2010
Time on role 2 years, 1 month and 27 days

BIRDI, Sarabjit Singh
Director
RESIGNED
Assigned on 01 Apr 2014
Resigned on 22 Jan 2015
Time on role 9 months and 21 days

BOWEN, Anthony David
Director
RESIGNED
Assigned on 10 Jul 2006
Resigned on 25 Apr 2007
Time on role 9 months and 15 days

CHAMBERLAIN, Steven Paul
Director
RESIGNED
Assigned on 09 Mar 2010
Resigned on 01 Apr 2014
Time on role 4 years and 23 days

EVANS, Richard Jean Llewellyn
Director
RESIGNED
Assigned on 01 Apr 2014
Resigned on 13 May 2015
Time on role 1 year, 1 month and 12 days

GOODBAN, Richard
Director
RESIGNED
Assigned on 22 Dec 2006
Resigned on 09 Mar 2010
Time on role 3 years, 2 months and 18 days

HELLBERG, Mikael
Director
RESIGNED
Assigned on
Resigned on 01 Jan 1997
Time on role 22 years, 10 months and 20 days

HENDERSON, Michael William George
Director
RESIGNED
Assigned on 01 Aug 1993
Resigned on 22 Dec 2006
Time on role 13 years, 4 months and 21 days

KEIGHTLEY, Janet Rosalyn
Director
RESIGNED
Assigned on 14 Apr 1994
Resigned on 21 Jun 2011
Time on role 17 years, 2 months and 7 days

LEE, Doreen Ching Mei
Director
RESIGNED
Assigned on 22 Jan 2015
Resigned on 25 Feb 2016
Time on role 1 year, 1 month and 3 days

MADATH, James Trevelyan
Director
RESIGNED
Assigned on 28 Apr 2014
Resigned on 08 Sep 2017
Time on role 3 years, 4 months and 10 days

MOLLBERG, Kerstin Margareta
Director
RESIGNED
Assigned on
Resigned on 17 Jun 1993
Time on role 26 years, 5 months and 4 days

MURRAY, Donald Frederick, Sir
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1995
Time on role 23 years, 10 months and 21 days

PEPALL, Lewis John
Director
RESIGNED
Assigned on 21 Jun 2011
Resigned on 31 Jan 2014
Time on role 2 years, 7 months and 10 days

PLEUNE, Steven Christiaan
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2003
Time on role 15 years, 10 months and 21 days

ROBSON, Neil
Director
RESIGNED
Assigned on 02 Mar 2009
Resigned on 31 Dec 2013
Time on role 4 years, 9 months and 29 days

ROUVRE, Herve Philippe Pierre
Director
RESIGNED
Assigned on
Resigned on 13 Apr 1994
Time on role 25 years, 7 months and 8 days

SCHAJER, Alexandre
Director
RESIGNED
Assigned on
Resigned on 21 Jun 1993
Time on role 26 years5 months

THIEME, Christian
Director
RESIGNED
Assigned on 01 Apr 2014
Resigned on 19 Jun 2015
Time on role 1 year, 2 months and 18 days

URNES, Erik
Director
RESIGNED
Assigned on 22 Dec 2006
Resigned on 05 Nov 2008
Time on role 1 year, 10 months and 14 days

WOODWARD, Paul
Director
RESIGNED
Assigned on 31 Mar 2012
Resigned on 10 Jul 2017
Time on role 5 years, 3 months and 10 days

WOOLARD, Richard Charles
Director
RESIGNED
Assigned on 09 Mar 2010
Resigned on 31 Mar 2012
Time on role 2 years and 22 days

WRAIGHT, Christopher Edward
Director
RESIGNED
Assigned on
Resigned on 25 Feb 2008
Time on role 11 years, 8 months and 27 days

CHARGES




14 charges registered
14 outstanding, 14 satisfied, 0 partially satisfied

Debenture

Created on 11 Aug 1999
Delivered on 20 Aug 1999
Status Fully-satisfied
Satisfied on 26 Mar 2009

Persons Entitled
Merita Bank PLC,as Agent and Trustee for Itself and Each of the Lenders (As Defined)

Amount Secured

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 each or any of the senior finance documents (as defined)



Short 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.



Transactions
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Legal charge

Created on 20 Jun 1995
Delivered on 29 Jun 1995
Status Fully-satisfied
Satisfied on 24 Aug 1999

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H land & buildings situate at wealdstone. See the mortgage charge document for full details.



Transactions
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Legal charge

Created on 20 Jun 1995
Delivered on 29 Jun 1995
Status Fully-satisfied
Satisfied on 24 Aug 1999

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

All that f/h land in wealdstone. See the mortgage charge document for full details.



Transactions
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Guarantee and debenture

Created on 20 Jun 1995
Delivered on 23 Jun 1995
Status Fully-satisfied
Satisfied on 24 Aug 1999

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and/or crown artist brush limited to the chargee under the terms of the guarantee and debenture



Short 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.



Transactions
View PDF

Legal charge

Created on 20 Jun 1995
Delivered on 23 Jun 1995
Status Fully-satisfied
Satisfied on 24 Aug 1999

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H land at the rear of 39 & 41 graham road.



Transactions
View PDF

Legal charge

Created on 20 Jun 1995
Delivered on 23 Jun 1995
Status Fully-satisfied
Satisfied on 24 Aug 1999

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H land at the rear of 3 graham road.



Transactions
View PDF

Legal charge

Created on 20 Jun 1995
Delivered on 23 Jun 1995
Status Fully-satisfied
Satisfied on 24 Aug 1999

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

All that land & building on the west side of high street wealdstone t/no NGL637297.



Transactions
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Legal charge

Created on 20 Jun 1995
Delivered on 23 Jun 1995
Status Fully-satisfied
Satisfied on 24 Aug 1999

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Land to the north east of whitefriars ave, wealdstone t/no NGL314979.



Transactions
View PDF

Legal charge

Created on 20 Jun 1995
Delivered on 23 Jun 1995
Status Fully-satisfied
Satisfied on 24 Aug 1999

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Land k/a 179 high street wealdstone t/no MX134496.



Transactions
View PDF

Legal charge

Created on 20 Jun 1995
Delivered on 23 Jun 1995
Status Fully-satisfied
Satisfied on 24 Aug 1999

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Property k/a 181 high street wealdstone t/no MX28119.



Transactions
View PDF

Legal charge

Created on 20 Jun 1995
Delivered on 23 Jun 1995
Status Fully-satisfied
Satisfied on 24 Aug 1999

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Land lying to the north of bruce road wealdstone t/no NGL577831.



Transactions
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Shares mortgage

Created on 08 Apr 1993
Delivered on 17 Apr 1993
Status Fully-satisfied
Satisfied on 04 Jul 1995

Persons Entitled
Gota Bank

Amount Secured

All monies due or to become due from the company to the chargee under the terms of facility letter dated 98/11/90 and/or this charge



Short Particulars

Pledged and assigned 600,000 ordinary shares of 25P each in crown artist brush limited together with al other shares in such company which it may from time to time own and all rights by way of bonus redemton and otherwise inrespect thereof and all dividends. See the mortgage charge document for full details.



Transactions
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Deed of charge

Created on 15 Jan 1991
Delivered on 01 Jan 1991
Status Fully-satisfied
Satisfied on 24 Aug 1999

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

By way of first fixed charge all book debts and other debts now and from time to time due or owing to the company. (Please doc 395/m/120/c/4/1 for full details).



Transactions
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Debenture

Created on 09 Nov 1990
Delivered on 28 Nov 1990
Status Fully-satisfied
Satisfied on 04 Jul 1995

Persons Entitled
Gota Bank

Amount Secured

£14,000,000 due or to become due to the chargee under the terms of a facility letter of even date and/or this charge



Short Particulars

All that f/h land and buildings k/a and situate at high street whitefriars avenue and graham road wealdstone.. 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.



Transactions
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