Broughton Printers Limited

Company Name	Broughton Printers Limited
Company Status	Active
Company Number	01091137
Category	Private Limited Company
Incorporation Date	17 January 1973(51 years, 3 months ago)
Previous Names	Wood Graphics Limited and Express Printers Manchester Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(46 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Darren Fisher
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Australian,British
Status	Current
Appointed	24 January 2024(51 years after company formation)
Appointment Duration	2 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Current
Appointed	28 February 2018(45 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	28 February 2018(45 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Sidney Edward Taylor
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(18 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 October 1991)
Role	Newspaper Director
Correspondence Address	32 High Grove Road Gatley Cheadle Cheshire SK8 1NR

Director Name	Mr Andrew Cameron
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(18 years, 3 months after company formation)
Appointment Duration	5 years (resigned 07 May 1996)
Role	Managing Director
Country of Residence	Hertfordshire
Correspondence Address	6 Sandy Lodge Road Rickmansworth Hertfordshire WD3 1LJ

Director Name	Paul Robert Charles Sergeant
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(18 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 1997)
Role	Finance Director
Correspondence Address	Blue Spur 104 Bois Lane Chesham Bois Amersham Buckinghamshire HP6 6DE

Director Name	Robert Rimmer
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(18 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 February 1993)
Role	Production Director
Correspondence Address	6 St Helens Road Whittle Le Woods Chorley Lancashire PR6 7NQ

Director Name	Mr Henry Johnson
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(18 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 18 June 1991)
Role	Newspaper Director
Correspondence Address	3 Midland Cottage Hazel Grove Stockport Cheshire SK7 6NL

Director Name	Mr Kefin Jones
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(18 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 October 1991)
Role	Accountant
Correspondence Address	Redberry House Mythop Road Weeton Kirkham Preston Lancashire PR4 3NH

Secretary Name	Miss Susan Merle Ripley
Nationality	British
Status	Resigned
Appointed	09 May 1991(18 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 June 1996)
Role	Company Director
Correspondence Address	Flat C 1 Ellerdale Road London NW3 6BA

Director Name	Victor Mason
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(20 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 January 1998)
Role	Advisor And Director
Correspondence Address	Westbourne 43 Manchester Road Buxton Derbyshire SK17 6SR

Director Name	Keith Newton
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(21 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 January 1998)
Role	Chief Accountant
Correspondence Address	15 Belvedere Drive Lower Bredbury Stockport Cheshire SK6 2EF

Secretary Name	John Macgregor Burns
Nationality	British
Status	Resigned
Appointed	21 June 1996(23 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Wickham Hill Hurstpierpoint Sussex BN6 9NP

Director Name	John Francis Grayston
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(25 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	18 Crimple Meadows Pannal Harrogate North Yorkshire HG3 1EN

Director Name	Mr Andrew Michael Zielinski
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(25 years after company formation)
Appointment Duration	2 months (resigned 31 March 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	Wyndgates 47 Foley Road Claygate Esher Surrey KT10 0LU

Director Name	Mr Peter Rodney Pemberton
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(25 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 November 2000)
Role	Company Director
Correspondence Address	Bushells Cottage Mill Lane Goosnargh Preston Lancashire PR3 2BJ

Director Name	John Higginbottom
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(25 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 November 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Osprey Avenue Westhoughton Bolton Lancashire BL5 2SL

Director Name	Paul Frank Rudd
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(25 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 November 2000)
Role	Advisor & Director
Country of Residence	England
Correspondence Address	Westways St. Faiths Lane, Bearsted Maidstone Kent ME14 4JN

Director Name	James Milne Campbell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(25 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 November 2000)
Role	Finance Director
Correspondence Address	22 Lower Hill Road Epsom Surrey KT19 8LT

Secretary Name	John Higginbottom
Nationality	British
Status	Resigned
Appointed	13 May 1998(25 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 December 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Osprey Avenue Westhoughton Bolton Lancashire BL5 2SL

Director Name	Mr Ernest Ross Petrie
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1998(25 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 November 2000)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	White House Barn Mop Meadow Lane Lowsonford Solihull West Midlands B95 5HJ

Director Name	Mr Richard Clive Desmond
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(27 years, 10 months after company formation)
Appointment Duration	17 years, 3 months (resigned 28 February 2018)
Role	Publisher
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Robert Sanderson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(27 years, 10 months after company formation)
Appointment Duration	17 years, 3 months (resigned 28 February 2018)
Role	Group Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Mr Maninder Singh Gill
Nationality	British
Status	Resigned
Appointed	22 November 2000(27 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sisu Blagdens Lane Southgate London N14 6DG

Director Name	Mr Martin Stephen Ellice
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(29 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (resigned 28 February 2018)
Role	Group Joint Managing Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Mr Robert Sanderson
Nationality	British
Status	Resigned
Appointed	08 August 2005(32 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(45 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(45 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(46 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	02 June 1997(24 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 May 1998)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	31 March 1998(25 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 13 May 1998)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Resigned
Appointed	06 November 2000(27 years, 10 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 22 November 2000)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Contact

Website	www.expressnewspapers.com

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

5.5k at £1	Northern & Shell Media LTD 50.00% Ordinary A
5.5k at £1	Northern & Shell Media LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£16,513,000
Gross Profit	£5,611,000
Net Worth	£61,699,000
Cash	£4,000
Current Liabilities	£19,595,000

Accounts

Latest Accounts	25 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	2 May 2023 (11 months, 3 weeks ago)
Next Return Due	16 May 2024 (3 weeks, 6 days from now)

Charges

5 November 2010	Delivered on: 16 November 2010 Satisfied on: 28 December 2012 Persons entitled: Barclays Bank PLC (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
12 September 2005	Delivered on: 26 September 2005 Satisfied on: 26 April 2007 Persons entitled: Commerzbank Aktiengesellschaft, London Branch as Trustee for Each of the Secured Parties (Thetrustee) Classification: Debenture Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property known as unit 6 preston north employment centre fulwood preston. 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
12 September 2005	Delivered on: 26 September 2005 Satisfied on: 29 October 2010 Persons entitled: Commerzbank Aktiengesellschaft, London Branch as Trustee for the Secured Parties (The Trustee) Classification: Deed of mortgage Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property known as unit 6 preston north employment centre fulwood preston t/n LA608697, any buildings fixtures fittings fixed plant or machinery including all related rights,. See the mortgage charge document for full details. Fully Satisfied
22 November 2000	Delivered on: 6 December 2000 Satisfied on: 26 April 2007 Persons entitled: Commerzbank Aktiengesellschaft Classification: Debenture Secured details: All obligations at any time due, owing or incurred by any obligor to any finance party under the finance documents, whether present or future, actual or contingent (and whether incurred solely or jointly and whether in principal or surety or in some other capacity). 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. Fully Satisfied
2 May 2001	Delivered on: 15 May 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hell pressfax type P210-k laser fax receiver (plant no. 0275), agfa rapline 72-3 film processor (plant no. 0276), ag teknik nautilus water recycling and filter unit (plant no. 0278) (for details of further chattels charged please refer to form 395). see the mortgage charge document for full details. Outstanding
2 May 2001	Delivered on: 15 May 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings at oliver's place, fulwood, preston, lancashire t/n LA608697. 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

Filing History

29 January 2024	Appointment of Mr Darren Fisher as a director on 24 January 2024 (2 pages)
2 October 2023	Full accounts made up to 25 December 2022 (14 pages)
2 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
9 January 2023	Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 (1 page)
9 August 2022	Accounts for a dormant company made up to 26 December 2021 (4 pages)
12 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 27 December 2020 (4 pages)
17 May 2021	Confirmation statement made on 30 April 2021 with updates (3 pages)
24 October 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
4 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
9 July 2019	Full accounts made up to 30 December 2018 (13 pages)
8 July 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 30 June 2019 (1 page)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
5 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
2 July 2018	Full accounts made up to 31 December 2017 (22 pages)
11 May 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
11 May 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
11 May 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
20 March 2018	Change of details for Northern & Shell Media Limited as a person with significant control on 28 February 2018 (2 pages)
14 March 2018	Cessation of Richard Clive Desmond as a person with significant control on 28 February 2018 (1 page)
9 March 2018	Termination of appointment of Martin Stephen Ellice as a director on 28 February 2018 (1 page)
9 March 2018	Registered office address changed from The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN to One Canada Square Canary Wharf London E14 5AP on 9 March 2018 (1 page)
9 March 2018	Appointment of T M Secretaries Limited as a secretary on 28 February 2018 (2 pages)
9 March 2018	Termination of appointment of Robert Sanderson as a director on 28 February 2018 (1 page)
9 March 2018	Appointment of Mr Simon Richard Fox as a director on 28 February 2018 (2 pages)
9 March 2018	Termination of appointment of Robert Sanderson as a secretary on 28 February 2018 (1 page)
9 March 2018	Termination of appointment of Richard Clive Desmond as a director on 28 February 2018 (1 page)
9 March 2018	Appointment of T M Directors Limited as a director on 28 February 2018 (2 pages)
9 March 2018	Appointment of Mr Vijay Lakhman Vaghela as a director on 28 February 2018 (2 pages)
29 September 2017	Full accounts made up to 31 December 2016 (23 pages)
29 September 2017	Full accounts made up to 31 December 2016 (23 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
6 September 2016	Director's details changed for Mr Robert Sanderson on 8 July 2016 (2 pages)
6 September 2016	Director's details changed for Mr Robert Sanderson on 8 July 2016 (2 pages)
7 May 2016	Full accounts made up to 31 December 2015 (25 pages)
7 May 2016	Full accounts made up to 31 December 2015 (25 pages)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 11,000 (5 pages)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 11,000 (5 pages)
9 February 2016	Satisfaction of charge 2 in full (4 pages)
9 February 2016	Satisfaction of charge 2 in full (4 pages)
9 February 2016	Satisfaction of charge 3 in full (4 pages)
9 February 2016	Satisfaction of charge 3 in full (4 pages)
17 September 2015	Full accounts made up to 31 December 2014 (23 pages)
17 September 2015	Full accounts made up to 31 December 2014 (23 pages)
6 May 2015	Director's details changed for Mr Richard Clive Desmond on 30 April 2015 (2 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 11,000 (5 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 11,000 (5 pages)
6 May 2015	Director's details changed for Mr Richard Clive Desmond on 30 April 2015 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (23 pages)
3 October 2014	Full accounts made up to 31 December 2013 (23 pages)
8 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 11,000 (5 pages)
8 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 11,000 (5 pages)
19 August 2013	Full accounts made up to 31 December 2012 (21 pages)
19 August 2013	Full accounts made up to 31 December 2012 (21 pages)
7 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
30 May 2012	Full accounts made up to 31 December 2011 (21 pages)
30 May 2012	Full accounts made up to 31 December 2011 (21 pages)
14 May 2012	Director's details changed for Mr Martin Stephen Ellice on 30 April 2012 (2 pages)
14 May 2012	Secretary's details changed for Mr Robert Sanderson on 30 April 2012 (1 page)
14 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Director's details changed for Mr Richard Clive Desmond on 30 April 2012 (2 pages)
14 May 2012	Director's details changed for Mr Martin Stephen Ellice on 30 April 2012 (2 pages)
14 May 2012	Secretary's details changed for Mr Robert Sanderson on 30 April 2012 (1 page)
14 May 2012	Director's details changed for Mr Robert Sanderson on 30 April 2012 (2 pages)
14 May 2012	Director's details changed for Mr Robert Sanderson on 30 April 2012 (2 pages)
14 May 2012	Director's details changed for Mr Richard Clive Desmond on 30 April 2012 (2 pages)
14 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
16 June 2011	Full accounts made up to 31 December 2010 (23 pages)
16 June 2011	Full accounts made up to 31 December 2010 (23 pages)
10 May 2011	Director's details changed for Mr Martin Stephen Ellice on 30 April 2011 (2 pages)
10 May 2011	Director's details changed for Mr Robert Sanderson on 30 April 2011 (2 pages)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
10 May 2011	Director's details changed for Mr Robert Sanderson on 30 April 2011 (2 pages)
10 May 2011	Director's details changed for Mr Martin Stephen Ellice on 30 April 2011 (2 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 7 (15 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 7 (15 pages)
1 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 September 2010	Full accounts made up to 31 December 2009 (21 pages)
23 September 2010	Full accounts made up to 31 December 2009 (21 pages)
20 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
5 June 2009	Full accounts made up to 31 December 2008 (21 pages)
5 June 2009	Full accounts made up to 31 December 2008 (21 pages)
11 May 2009	Return made up to 30/04/09; full list of members (4 pages)
11 May 2009	Return made up to 30/04/09; full list of members (4 pages)
24 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 June 2008	Return made up to 30/04/08; full list of members (7 pages)
12 June 2008	Return made up to 30/04/08; full list of members (7 pages)
2 June 2008	Full accounts made up to 31 December 2007 (21 pages)
2 June 2008	Full accounts made up to 31 December 2007 (21 pages)
3 October 2007	Full accounts made up to 31 December 2006 (22 pages)
3 October 2007	Full accounts made up to 31 December 2006 (22 pages)
1 June 2007	Return made up to 30/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2007	Return made up to 30/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2006	Full accounts made up to 31 December 2005 (20 pages)
29 August 2006	Full accounts made up to 31 December 2005 (20 pages)
25 May 2006	Return made up to 30/04/06; full list of members (7 pages)
25 May 2006	Return made up to 30/04/06; full list of members (7 pages)
26 September 2005	Particulars of mortgage/charge (9 pages)
26 September 2005	Particulars of mortgage/charge (9 pages)
26 September 2005	Particulars of mortgage/charge (6 pages)
26 September 2005	Particulars of mortgage/charge (6 pages)
23 August 2005	Secretary resigned (1 page)
23 August 2005	New secretary appointed (1 page)
23 August 2005	Secretary resigned (1 page)
23 August 2005	New secretary appointed (1 page)
5 August 2005	Full accounts made up to 31 December 2004 (19 pages)
5 August 2005	Full accounts made up to 31 December 2004 (19 pages)
24 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 24/05/05 (7 pages)
24 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 24/05/05 (7 pages)
29 October 2004	Full accounts made up to 31 December 2003 (20 pages)
29 October 2004	Full accounts made up to 31 December 2003 (20 pages)
11 October 2004	Registered office changed on 11/10/04 from: ludgate house 245 blackfriars road london SE1 9UX (1 page)
11 October 2004	Registered office changed on 11/10/04 from: ludgate house 245 blackfriars road london SE1 9UX (1 page)
24 May 2004	Return made up to 30/04/04; full list of members (7 pages)
24 May 2004	Return made up to 30/04/04; full list of members (7 pages)
24 October 2003	Full accounts made up to 31 December 2002 (20 pages)
24 October 2003	Full accounts made up to 31 December 2002 (20 pages)
16 May 2003	Return made up to 30/04/03; full list of members (7 pages)
16 May 2003	Return made up to 30/04/03; full list of members (7 pages)
21 February 2003	Auditor's resignation (2 pages)
21 February 2003	Auditor's resignation (2 pages)
29 July 2002	Full accounts made up to 31 December 2001 (17 pages)
29 July 2002	Full accounts made up to 31 December 2001 (17 pages)
13 May 2002	Return made up to 30/04/02; full list of members (7 pages)
13 May 2002	Return made up to 30/04/02; full list of members (7 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
6 December 2001	Declaration of assistance for shares acquisition (6 pages)
6 December 2001	Declaration of assistance for shares acquisition (6 pages)
6 December 2001	Declaration of assistance for shares acquisition (6 pages)
6 December 2001	Declaration of assistance for shares acquisition (6 pages)
3 November 2001	Full accounts made up to 31 December 2000 (17 pages)
3 November 2001	Full accounts made up to 31 December 2000 (17 pages)
23 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 2001	Particulars of mortgage/charge (25 pages)
15 May 2001	Particulars of mortgage/charge (7 pages)
15 May 2001	Particulars of mortgage/charge (25 pages)
15 May 2001	Particulars of mortgage/charge (7 pages)
9 May 2001	Declaration of assistance for shares acquisition (9 pages)
9 May 2001	Declaration of assistance for shares acquisition (9 pages)
14 March 2001	Secretary resigned (1 page)
14 March 2001	Secretary resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
18 December 2000	Memorandum and Articles of Association (7 pages)
18 December 2000	Memorandum and Articles of Association (7 pages)
7 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
7 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
6 December 2000	Declaration of assistance for shares acquisition (14 pages)
6 December 2000	Declaration of assistance for shares acquisition (15 pages)
6 December 2000	Particulars of mortgage/charge (12 pages)
6 December 2000	Declaration of assistance for shares acquisition (14 pages)
6 December 2000	Declaration of assistance for shares acquisition (15 pages)
6 December 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
6 December 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
6 December 2000	Particulars of mortgage/charge (12 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New secretary appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New secretary appointed (2 pages)
28 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
28 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
28 November 2000	Ad 22/11/00--------- Â£ si 500@1=500 Â£ ic 10500/11000 (2 pages)
28 November 2000	Ad 22/11/00--------- Â£ si 500@1=500 Â£ ic 10000/10500 (2 pages)
28 November 2000	Ad 22/11/00--------- Â£ si 500@1=500 Â£ ic 10000/10500 (2 pages)
28 November 2000	Ad 22/11/00--------- Â£ si 500@1=500 Â£ ic 10500/11000 (2 pages)
16 November 2000	Ad 06/11/00--------- Â£ si 2000@1=2000 Â£ ic 8000/10000 (2 pages)
16 November 2000	Ad 14/11/00--------- Â£ si 500@1=500 Â£ ic 5000/5500 (2 pages)
16 November 2000	Ad 06/11/00--------- Â£ si 2000@1=2000 Â£ ic 8000/10000 (2 pages)
16 November 2000	Ad 14/11/00--------- Â£ si 500@1=500 Â£ ic 5500/6000 (2 pages)
16 November 2000	Ad 14/11/00--------- Â£ si 500@1=500 Â£ ic 5500/6000 (2 pages)
16 November 2000	Ad 06/11/00--------- Â£ si 2000@1=2000 Â£ ic 6000/8000 (2 pages)
16 November 2000	Ad 06/11/00--------- Â£ si 2000@1=2000 Â£ ic 6000/8000 (2 pages)
16 November 2000	Ad 14/11/00--------- Â£ si 500@1=500 Â£ ic 5000/5500 (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	Director resigned (1 page)
10 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 November 2000	Â£ nc 5000/10000 03/11/00 (1 page)
10 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 November 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 03/11/00 (1 page)
10 November 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 03/11/00 (1 page)
10 November 2000	Â£ nc 5000/10000 03/11/00 (1 page)
2 October 2000	Full accounts made up to 31 December 1999 (19 pages)
2 October 2000	Full accounts made up to 31 December 1999 (19 pages)
15 May 2000	Return made up to 30/04/00; full list of members (7 pages)
15 May 2000	Return made up to 30/04/00; full list of members (7 pages)
19 July 1999	Full accounts made up to 31 December 1998 (20 pages)
19 July 1999	Full accounts made up to 31 December 1998 (20 pages)
9 July 1999	Return made up to 30/04/99; full list of members (9 pages)
9 July 1999	Return made up to 30/04/99; full list of members (9 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
16 September 1998	Auditor's resignation (3 pages)
16 September 1998	Auditor's resignation (3 pages)
7 September 1998	Full accounts made up to 31 December 1997 (18 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	Full accounts made up to 31 December 1997 (18 pages)
10 June 1998	New director appointed (2 pages)
10 June 1998	New director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
30 May 1998	Director resigned (1 page)
30 May 1998	New secretary appointed;new director appointed (2 pages)
30 May 1998	Secretary resigned;director resigned (1 page)
30 May 1998	Secretary resigned;director resigned (1 page)
30 May 1998	New secretary appointed;new director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
30 May 1998	Director resigned (1 page)
27 May 1998	Return made up to 30/04/98; full list of members (10 pages)
27 May 1998	Return made up to 30/04/98; full list of members (10 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
12 February 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
12 February 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
17 June 1997	Secretary resigned (1 page)
17 June 1997	Secretary resigned (1 page)
17 June 1997	New secretary appointed (2 pages)
17 June 1997	New secretary appointed (2 pages)
16 June 1997	Full accounts made up to 28 December 1996 (19 pages)
16 June 1997	Full accounts made up to 28 December 1996 (19 pages)
19 May 1997	Return made up to 30/04/97; full list of members (6 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	Return made up to 30/04/97; full list of members (6 pages)
19 May 1997	Director resigned (1 page)
3 January 1997	Auditor's resignation (5 pages)
3 January 1997	Auditor's resignation (5 pages)
30 December 1996	Company name changed express printers manchester limi ted\certificate issued on 30/12/96 (2 pages)
30 December 1996	Company name changed express printers manchester limi ted\certificate issued on 30/12/96 (2 pages)
30 October 1996	Auditor's resignation (2 pages)
30 October 1996	Auditor's resignation (2 pages)
5 July 1996	Secretary resigned (2 pages)
5 July 1996	New secretary appointed (1 page)
5 July 1996	Secretary resigned (2 pages)
5 July 1996	New secretary appointed (1 page)
4 June 1996	Return made up to 09/05/96; full list of members (8 pages)
4 June 1996	Return made up to 09/05/96; full list of members (8 pages)
30 May 1996	Director resigned (1 page)
30 May 1996	Director resigned (1 page)
22 April 1996	Full accounts made up to 30 December 1995 (15 pages)
22 April 1996	Full accounts made up to 30 December 1995 (15 pages)
12 May 1995	Full accounts made up to 31 December 1994 (30 pages)
12 May 1995	Full accounts made up to 31 December 1994 (30 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
11 May 1994	Return made up to 09/05/94; no change of members (6 pages)
11 May 1994	Return made up to 09/05/94; no change of members (6 pages)
18 May 1993	Return made up to 09/05/93; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
18 May 1993	Return made up to 09/05/93; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
15 June 1991	Return made up to 09/05/91; no change of members (6 pages)
15 June 1991	Return made up to 09/05/91; no change of members (6 pages)
8 June 1990	Return made up to 09/05/90; full list of members (5 pages)
8 June 1990	Return made up to 09/05/90; full list of members (5 pages)
23 August 1989	Full accounts made up to 31 December 1988 (7 pages)
23 August 1989	Return made up to 27/07/89; full list of members (5 pages)
23 August 1989	Full accounts made up to 31 December 1988 (7 pages)
23 August 1989	Return made up to 27/07/89; full list of members (5 pages)
5 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 June 1988	Memorandum and Articles of Association (22 pages)
22 June 1988	Memorandum and Articles of Association (22 pages)
14 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 June 1988	Company name changed\certificate issued on 08/06/88 (2 pages)
8 June 1988	Company name changed\certificate issued on 08/06/88 (2 pages)
17 January 1973	Incorporation (26 pages)
17 January 1973	Incorporation (26 pages)

Broughton Printers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London