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BROUGHTON PRINTERS LIMITED

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Company details

THE NORTHERN & SHELL BUILDING, NUMBER 10 LOWER THAMES STREET, LONDON, EC3R 6EN

BROUGHTON PRINTERS LIMITED on the map

Company type: Private Limited Company
Company number: 01091137
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.17
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18110 - Printing of newspapers

Previous names:

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: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.07
£2.95
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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 11000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.02.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.02.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.17
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE DESMOND / 30/04/2015
Form type: CH01
Date: 2015.05.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.19
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2013.01.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 30/04/2012
Form type: CH01
Date: 2012.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN ELLICE / 30/04/2012
Form type: CH01
Date: 2012.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE DESMOND / 30/04/2012
Form type: CH01
Date: 2012.05.14
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 30/04/2012
Form type: CH03
Date: 2012.05.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.16
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 30/04/2011
Form type: CH01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN ELLICE / 30/04/2011
Form type: CH01
Date: 2011.05.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.11.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.11.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
£2.95
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ADOPT ARTICLES 17/05/2010
Form type: RES01
Date: 2010.05.20
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.05
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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ADOPT ARTICLES 26/02/2009
Form type: RES01
Date: 2009.03.24
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.01
Child documents:
Document type: ANNOTATION
Date: 2007.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.23
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
Child documents:
Document type: ANNOTATION
Date: 2005.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/04 FROM:, LUDGATE HOUSE, 245 BLACKFRIARS ROAD, LONDON, SE1 9UX
Form type: 287
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.12.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
Child documents:
Document type: ANNOTATION
Date: 2001.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.05.09

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Company directors and board members:

ROBERT SANDERSON (current)
Secretary, 2005.08.08
THE NORTHERN & SHELL BUILDING NUMBER 10 LOWER THAMES STREET , LONDON
EC3R 6EN
RICHARD CLIVE DESMOND (current)
Director, PUBLISHER, 2000.11.22
THE NORTHERN & SHELL BUILDING NUMBER 10 LOWER THAMES STREET , LONDON
EC3R 6EN
MARTIN STEPHEN ELLICE (current)
Director, GROUP JOINT MANAGING DIRECTOR, 2002.03.28
THE NORTHERN & SHELL BUILDING NUMBER 10 LOWER THAMES STREET , LONDON
EC3R 6EN
ROBERT SANDERSON (current)
Director, FINANCE DIRECTOR, 2000.11.22
THE NORTHERN & SHELL BUILDING NUMBER 10 LOWER THAMES STREET , LONDON
EC3R 6EN
JOHN MACGREGOR BURNS (resigned)
Secretary, 1996.06.21 - 1997.06.02
58 WICKHAM HILL , HURSTPIERPOINT
BN6 9NP, SUSSEX
CROSSWALL NOMINEES LIMITED (resigned)
Secretary, 1997.06.02 - 1998.05.13
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
MANINDER SINGH GILL (resigned)
Secretary, 2000.11.22 - 2005.08.08
SISU BLAGDENS LANE SOUTHGATE , LONDON
N14 6DG
JOHN HIGGINBOTTOM (resigned)
Secretary, FINANCE DIRECTOR, 1998.05.13 - 2000.12.04
19 OSPREY AVENUE WESTHOUGHTON , BOLTON
BL5 2SL, LANCASHIRE
SUSAN MERLE RIPLEY (resigned)
Secretary, 1991.05.09 - 1996.06.21
FLAT C 1 ELLERDALE ROAD , LONDON
NW3 6BA
ANDREW CAMERON (resigned)
Director, MANAGING DIRECTOR, 1991.05.09 - 1996.05.07
6 SANDY LODGE ROAD , RICKMANSWORTH
WD3 1LJ, HERTFORDSHIRE
JAMES MILNE CAMPBELL (resigned)
Director, FINANCE DIRECTOR, 1998.05.13 - 2000.11.06
22 LOWER HILL ROAD , EPSOM
KT19 8LT, SURREY
CROSSWALL NOMINEES LIMITED (resigned)
Director, CORPORATE DIRECTOR, 1998.03.31 - 1998.05.13
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
JOHN FRANCIS GRAYSTON (resigned)
Director, COMPANY DIRECTOR, 1998.01.26 - 1999.05.31
18 CRIMPLE MEADOWS PANNAL , HARROGATE
HG3 1EN, NORTH YORKSHIRE
JOHN HIGGINBOTTOM (resigned)
Director, FINANCE DIRECTOR, 1998.05.13 - 2000.11.06
19 OSPREY AVENUE WESTHOUGHTON , BOLTON
BL5 2SL, LANCASHIRE
HENRY JOHNSON (resigned)
Director, NEWSPAPER DIRECTOR, 1991.05.09 - 1991.06.18
3 MIDLAND COTTAGE HAZEL GROVE , STOCKPORT
SK7 6NL, CHESHIRE
KEFIN JONES (resigned)
Director, ACCOUNTANT, 1991.05.09 - 1991.10.31
REDBERRY HOUSE MYTHOP ROAD WEETON , KIRKHAM PRESTON
PR4 3NH, LANCASHIRE
VICTOR MASON (resigned)
Director, ADVISOR AND DIRECTOR, 1993.04.15 - 1998.01.26
WESTBOURNE 43 MANCHESTER ROAD , BUXTON
SK17 6SR, DERBYSHIRE
KEITH NEWTON (resigned)
Director, CHIEF ACCOUNTANT, 1994.04.13 - 1998.01.26
15 BELVEDERE DRIVE LOWER BREDBURY , STOCKPORT
SK6 2EF, CHESHIRE
PETER RODNEY PEMBERTON (resigned)
Director, 1998.05.13 - 2000.11.06
BUSHELLS COTTAGE MILL LANE GOOSNARGH , PRESTON
PR3 2BJ, LANCASHIRE
PETER RODNEY PEMBERTON (resigned)
Director, BANK OFFICIAL, 1991.07.04 - 1998.01.26
BUSHELLS COTTAGE MILL LANE GOOSNARGH , PRESTON
PR3 2BJ, LANCASHIRE
ERNEST ROSS PETRIE (resigned)
Director, GROUP MANAGING DIRECTOR, 1998.07.21 - 2000.11.06
WHITE HOUSE BARN MOP MEADOW LANE LOWSONFORD , SOLIHULL
B95 5HJ, WEST MIDLANDS
ROBERT RIMMER (resigned)
Director, PRODUCTION DIRECTOR, 1991.05.09 - 1993.02.12
6 ST HELENS ROAD WHITTLE LE WOODS , CHORLEY
PR6 7NQ, LANCASHIRE
PAUL FRANK RUDD (resigned)
Director, ADVISOR & DIRECTOR, 1998.05.13 - 2000.11.06
WESTWAYS ST. FAITHS LANE, BEARSTED , MAIDSTONE
ME14 4JN, KENT
PAUL ROBERT CHARLES SERGEANT (resigned)
Director, FINANCE DIRECTOR, 1991.05.09 - 1997.03.31
BLUE SPUR 104 BOIS LANE CHESHAM BOIS , AMERSHAM
HP6 6DE, BUCKINGHAMSHIRE
SIDNEY EDWARD TAYLOR (resigned)
Director, NEWSPAPER DIRECTOR, 1991.05.09 - 1991.10.31
32 HIGH GROVE ROAD GATLEY , CHEADLE
SK8 1NR, CHESHIRE
UNM INVESTMENTS LIMITED (resigned)
Director, CORPORATE BODY, 2000.11.06 - 2000.11.22
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
UNM INVESTMENTS LIMITED (resigned)
Director, CORPORATE DIRECTOR, 1998.03.31 - 1998.05.13
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
ANDREW MICHAEL ZIELINSKI (resigned)
Director, ACCOUNTANT, 1998.01.28 - 1998.03.31
WYNDGATES 47 FOLEY ROAD CLAYGATE , ESHER
KT10 0LU, SURREY

Companies near to BROUGHTON PRINTERS ltd.

Information about the Private Limited Company BROUGHTON PRINTERS 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: 2016.07.23. Reload the data