NORPRINT LABELLING SYSTEMS LIMITED
BIRMINGHAM BROOMCO (1545) LIMITED

Hellopages » West Midlands » Birmingham » B4 6HQ

Company number 03556795
Status ADMINISTRATIVE RECEIVER
Incorporation Date 1 May 1998
Company Type Private Limited Company
Address ERNST & YOUNG LLP, NO 1 COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6HQ
Home Country United Kingdom
Nature of Business 2222 - Printing not elsewhere classified
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Receiver's abstract of receipts and payments to 29 January 2010; Notice of ceasing to act as receiver or manager; Receiver's abstract of receipts and payments to 29 January 2010. The most likely internet sites of NORPRINT LABELLING SYSTEMS LIMITED are www.norprintlabellingsystems.co.uk, and www.norprint-labelling-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norprint Labelling Systems Limited is a Private Limited Company. The company registration number is 03556795. Norprint Labelling Systems Limited has been working since 01 May 1998. The present status of the company is ADMINISTRATIVE RECEIVER. The registered address of Norprint Labelling Systems Limited is Ernst Young Llp No 1 Colmore Square Birmingham West Midlands B4 6hq. . GRAY, Timothy John is a Secretary of the company. BROWN, Stuart Thomas is a Director of the company. EVANS, Alex is a Director of the company. GRAY, Timothy John is a Director of the company. HANCOCK, Thomas Gerrard is a Director of the company. SHOOTER, Michael William is a Director of the company. Secretary METCALFE, Malcolm has been resigned. Secretary SMITH, David Anthony has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director AIKEN, Michael John has been resigned. Director CAPLIN, Anthony Lindsay has been resigned. Director CARPENTER, Keith George has been resigned. Director DALE, Bernard John has been resigned. Director DALTON, David Henry has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director DOUGLAS, Eden Robert Michael has been resigned. Director GARDNER, Peter has been resigned. Director MAX, Davis has been resigned. Director MAYCROFT, Christopher John has been resigned. Director METCALFE, Malcolm has been resigned. Director PLUMMER, Clive has been resigned. Director SMITH, David Anthony has been resigned. Director WHITE, Peter has been resigned. Director WOOD, Roger David has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Printing not elsewhere classified".


Current Directors

Secretary
GRAY, Timothy John
Appointed Date: 01 September 2004
Director
BROWN, Stuart Thomas
Appointed Date: 31 August 2004
58 years old
Director
EVANS, Alex
Appointed Date: 20 November 2003
84 years old
Director
GRAY, Timothy John
Appointed Date: 01 September 2004
62 years old
Director
HANCOCK, Thomas Gerrard
Appointed Date: 17 October 2001
79 years old
Director
SHOOTER, Michael William
Appointed Date: 13 December 2004
67 years old

Resigned Directors

Secretary
METCALFE, Malcolm
Resigned: 30 January 2001
Appointed Date: 09 July 1998
Secretary
SMITH, David Anthony
Resigned: 30 August 2004
Appointed Date: 30 January 2001
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 09 July 1998
Appointed Date: 01 May 1998
Director
AIKEN, Michael John
Resigned: 10 September 2004
Appointed Date: 01 October 1999
66 years old
Director
CAPLIN, Anthony Lindsay
Resigned: 30 November 2005
Appointed Date: 16 March 2000
74 years old
Director
CARPENTER, Keith George
Resigned: 15 July 2003
Appointed Date: 02 April 2002
82 years old
Director
DALE, Bernard John
Resigned: 28 February 2002
Appointed Date: 12 July 1998
61 years old
Director
DALTON, David Henry
Resigned: 19 December 2002
Appointed Date: 17 October 2001
84 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 09 July 1998
Appointed Date: 01 May 1998
Director
DOUGLAS, Eden Robert Michael
Resigned: 08 June 2001
Appointed Date: 09 July 1998
69 years old
Director
GARDNER, Peter
Resigned: 07 September 2001
Appointed Date: 09 July 1998
63 years old
Director
MAX, Davis
Resigned: 31 August 2002
Appointed Date: 13 December 2001
72 years old
Director
MAYCROFT, Christopher John
Resigned: 22 October 2003
Appointed Date: 01 October 1999
66 years old
Director
METCALFE, Malcolm
Resigned: 30 January 2001
Appointed Date: 22 September 1998
80 years old
Director
PLUMMER, Clive
Resigned: 29 September 2000
Appointed Date: 09 July 1998
72 years old
Director
SMITH, David Anthony
Resigned: 30 August 2004
Appointed Date: 30 January 2001
64 years old
Director
WHITE, Peter
Resigned: 26 November 1999
Appointed Date: 29 April 1999
73 years old
Director
WOOD, Roger David
Resigned: 07 April 2004
Appointed Date: 12 June 2001
78 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 09 July 1998
Appointed Date: 01 May 1998

NORPRINT LABELLING SYSTEMS LIMITED Events

11 May 2010
Receiver's abstract of receipts and payments to 29 January 2010
11 May 2010
Notice of ceasing to act as receiver or manager
22 Feb 2010
Receiver's abstract of receipts and payments to 29 January 2010
28 Mar 2009
Receiver's abstract of receipts and payments to 29 January 2009
06 Mar 2008
Receiver's abstract of receipts and payments to 29 January 2009
...
... and 77 more events
16 Jul 1998
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jul 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jul 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jul 1998
Company name changed broomco (1545) LIMITED\certificate issued on 13/07/98
01 May 1998
Incorporation

NORPRINT LABELLING SYSTEMS LIMITED Charges

12 July 1998
Assignment of keyman life and critical illness policy
Delivered: 25 July 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Life assurance and critical illness policy no.NVQ70031…
12 July 1998
Assignment of keyman life and critical illness policy
Delivered: 25 July 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Life assurance and critical illness policy no.NVQ70032 eden…
12 July 1998
Assignment of keyman life and critical illness policy
Delivered: 25 July 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Life assurance and critical illness policy no.NVQ70030…
12 July 1998
Assignment of keyman life and critical illness policy
Delivered: 25 July 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Life assurance and critical illness policy number NVQ70029…
12 July 1998
Debenture
Delivered: 25 July 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Factory and wharehouse premises at horncastle road boston…

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