BROUGHTON PRINTERS LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 6EN
Company number 01091137
Status Active
Incorporation Date 17 January 1973
Company Type Private Limited Company
Address THE NORTHERN & SHELL BUILDING, NUMBER 10 LOWER THAMES STREET, LONDON, EC3R 6EN
Home Country United Kingdom
Nature of Business 18110 - Printing of newspapers
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Director's details changed for Mr Robert Sanderson on 8 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BROUGHTON PRINTERS LIMITED are www.broughtonprinters.co.uk, and www.broughton-printers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broughton Printers Limited is a Private Limited Company. The company registration number is 01091137. Broughton Printers Limited has been working since 17 January 1973. The present status of the company is Active. The registered address of Broughton Printers Limited is The Northern Shell Building Number 10 Lower Thames Street London Ec3r 6en. . SANDERSON, Robert is a Secretary of the company. DESMOND, Richard Clive is a Director of the company. ELLICE, Martin Stephen is a Director of the company. SANDERSON, Robert is a Director of the company. Secretary BURNS, John Macgregor has been resigned. Secretary GILL, Maninder Singh has been resigned. Secretary HIGGINBOTTOM, John has been resigned. Secretary RIPLEY, Susan Merle has been resigned. Secretary CROSSWALL NOMINEES LIMITED has been resigned. Director CAMERON, Andrew has been resigned. Director CAMPBELL, James Milne has been resigned. Director GRAYSTON, John Francis has been resigned. Director HIGGINBOTTOM, John has been resigned. Director JOHNSON, Henry has been resigned. Director JONES, Kefin has been resigned. Director MASON, Victor has been resigned. Director NEWTON, Keith has been resigned. Director PEMBERTON, Peter Rodney has been resigned. Director PEMBERTON, Peter Rodney has been resigned. Director PETRIE, Ernest Ross has been resigned. Director RIMMER, Robert has been resigned. Director RUDD, Paul Frank has been resigned. Director SERGEANT, Paul Robert Charles has been resigned. Director TAYLOR, Sidney Edward has been resigned. Director ZIELINSKI, Andrew Michael has been resigned. Director CROSSWALL NOMINEES LIMITED has been resigned. Director UNM INVESTMENTS LIMITED has been resigned. Director UNM INVESTMENTS LIMITED has been resigned. The company operates in "Printing of newspapers".


Current Directors

Secretary
SANDERSON, Robert
Appointed Date: 08 August 2005
Director
DESMOND, Richard Clive
Appointed Date: 22 November 2000
74 years old
Director
ELLICE, Martin Stephen
Appointed Date: 28 March 2002
68 years old
Director
SANDERSON, Robert
Appointed Date: 22 November 2000
65 years old

Resigned Directors

Secretary
BURNS, John Macgregor
Resigned: 02 June 1997
Appointed Date: 21 June 1996
Secretary
GILL, Maninder Singh
Resigned: 08 August 2005
Appointed Date: 22 November 2000
Secretary
HIGGINBOTTOM, John
Resigned: 04 December 2000
Appointed Date: 13 May 1998
Secretary
RIPLEY, Susan Merle
Resigned: 21 June 1996
Secretary
CROSSWALL NOMINEES LIMITED
Resigned: 13 May 1998
Appointed Date: 02 June 1997
Director
CAMERON, Andrew
Resigned: 07 May 1996
82 years old
Director
CAMPBELL, James Milne
Resigned: 06 November 2000
Appointed Date: 13 May 1998
62 years old
Director
GRAYSTON, John Francis
Resigned: 31 May 1999
Appointed Date: 26 January 1998
86 years old
Director
HIGGINBOTTOM, John
Resigned: 06 November 2000
Appointed Date: 13 May 1998
75 years old
Director
JOHNSON, Henry
Resigned: 18 June 1991
98 years old
Director
JONES, Kefin
Resigned: 31 October 1991
82 years old
Director
MASON, Victor
Resigned: 26 January 1998
Appointed Date: 15 April 1993
86 years old
Director
NEWTON, Keith
Resigned: 26 January 1998
Appointed Date: 13 April 1994
78 years old
Director
PEMBERTON, Peter Rodney
Resigned: 06 November 2000
Appointed Date: 13 May 1998
78 years old
Director
PEMBERTON, Peter Rodney
Resigned: 26 January 1998
Appointed Date: 04 July 1991
78 years old
Director
PETRIE, Ernest Ross
Resigned: 06 November 2000
Appointed Date: 21 July 1998
85 years old
Director
RIMMER, Robert
Resigned: 12 February 1993
84 years old
Director
RUDD, Paul Frank
Resigned: 06 November 2000
Appointed Date: 13 May 1998
78 years old
Director
SERGEANT, Paul Robert Charles
Resigned: 31 March 1997
85 years old
Director
TAYLOR, Sidney Edward
Resigned: 31 October 1991
90 years old
Director
ZIELINSKI, Andrew Michael
Resigned: 31 March 1998
Appointed Date: 28 January 1998
74 years old
Director
CROSSWALL NOMINEES LIMITED
Resigned: 13 May 1998
Appointed Date: 31 March 1998
Director
UNM INVESTMENTS LIMITED
Resigned: 22 November 2000
Appointed Date: 06 November 2000
Director
UNM INVESTMENTS LIMITED
Resigned: 13 May 1998
Appointed Date: 31 March 1998

Persons With Significant Control

Mr Richard Clive Desmond
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Northern & Shell Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROUGHTON PRINTERS LIMITED Events

04 May 2017
Confirmation statement made on 30 April 2017 with updates
06 Sep 2016
Director's details changed for Mr Robert Sanderson on 8 July 2016
07 May 2016
Full accounts made up to 31 December 2015
05 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 11,000
09 Feb 2016
Satisfaction of charge 3 in full
...
... and 175 more events
06 Jan 1987
Return made up to 31/12/86; full list of members
30 Dec 1986
New director appointed
17 Nov 1986
New director appointed
15 Sep 1986
Director's particulars changed;director resigned
17 Jan 1973
Incorporation

BROUGHTON PRINTERS LIMITED Charges

5 November 2010
Debenture
Delivered: 16 November 2010
Status: Satisfied on 28 December 2012
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
12 September 2005
Debenture
Delivered: 26 September 2005
Status: Satisfied on 26 April 2007
Persons entitled: Commerzbank Aktiengesellschaft, London Branch as Trustee for Each of the Secured Parties (Thetrustee)
Description: The f/h property known as unit 6 preston north employment…
12 September 2005
Deed of mortgage
Delivered: 26 September 2005
Status: Satisfied on 29 October 2010
Persons entitled: Commerzbank Aktiengesellschaft, London Branch as Trustee for the Secured Parties (The Trustee)
Description: The f/h property known as unit 6 preston north employment…
2 May 2001
Chattels mortgage
Delivered: 15 May 2001
Status: Satisfied on 9 February 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Hell pressfax type P210-k laser fax receiver (plant no…
2 May 2001
Debenture containing fixed and floating charges
Delivered: 15 May 2001
Status: Satisfied on 9 February 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings at oliver's place, fulwood, preston…
22 November 2000
Debenture
Delivered: 6 December 2000
Status: Satisfied on 26 April 2007
Persons entitled: Commerzbank Aktiengesellschaft
Description: Fixed and floating charges over the undertaking and all…

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