Company number 02138439
Status Active
Incorporation Date 8 June 1987
Company Type Private Limited Company
Address UNITS A & B, 254 BROAD OAK ROAD, CANTERBURY, KENT, CT2 7QH
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 12
. The most likely internet sites of BROAD OAK COLOUR PRINTERS LIMITED are www.broadoakcolourprinters.co.uk, and www.broad-oak-colour-printers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Broad Oak Colour Printers Limited is a Private Limited Company.
The company registration number is 02138439. Broad Oak Colour Printers Limited has been working since 08 June 1987.
The present status of the company is Active. The registered address of Broad Oak Colour Printers Limited is Units A B 254 Broad Oak Road Canterbury Kent Ct2 7qh. . PALMER, Duncan Robert is a Director of the company. TEMPLEMAN, Marc Stacey is a Director of the company. WEST, Steven Paul is a Director of the company. Secretary SCALES, Margaret Anne has been resigned. Secretary YOUNG, Simon Peter has been resigned. Director TILBURY, Delia has been resigned. Director TILBURY, Terence David has been resigned. Director YOUNG, Simon Peter has been resigned. Director YOUNG, Susan has been resigned. The company operates in "Printing n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Marc Stacey Templeman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Paul West
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Robert Palmer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROAD OAK COLOUR PRINTERS LIMITED Events
07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 August 2016
09 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
08 Dec 2015
Total exemption small company accounts made up to 31 August 2015
18 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 85 more events
22 Sep 1987
Company name changed shambrook LIMITED\certificate issued on 23/09/87
09 Sep 1987
Registered office changed on 09/09/87 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
09 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
6 January 2012
Debenture
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 May 1999
Mortgage debenture
Delivered: 13 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 September 1995
Charge
Delivered: 15 September 1995
Status: Satisfied
on 25 May 2011
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: All book and other debts present and future and by way of…
7 February 1994
Single debenture
Delivered: 8 February 1994
Status: Satisfied
on 25 May 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…