BD PRINT LIMITED
LUTON BROADPRINT LIMITED

Company number 01068794
Status Active
Incorporation Date 30 August 1972
Company Type Private Limited Company
Address 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, ENGLAND, LU1 3LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Secretary's details changed for B-R Secretariat Limited on 2 January 2017; Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016. The most likely internet sites of BD PRINT LIMITED are www.bdprint.co.uk, and www.bd-print.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. Bd Print Limited is a Private Limited Company. The company registration number is 01068794. Bd Print Limited has been working since 30 August 1972. The present status of the company is Active. The registered address of Bd Print Limited is 100 Capability Green Luton Bedfordshire England Lu1 3lg. . B-R SECRETARIAT LIMITED is a Secretary of the company. HOCKEN, Philip James is a Director of the company. PEACHEY, Richard John is a Director of the company. Secretary EMERY, Philip John has been resigned. Secretary GODDARD, Anthony Stephen has been resigned. Director BOWMER, Christopher Kenneth John has been resigned. Director BULL, Stuart Alan has been resigned. Director COCKCROFT, William Francis has been resigned. Director DRUMMOND, Christopher James has been resigned. Director EMERY, Philip John has been resigned. Director FUSSELL, Terence John has been resigned. Director GIBSON, David William has been resigned. Director GODDARD, John has been resigned. Director RUSHTON, Roger Perry has been resigned. Director VENNER, Philip Jonathan has been resigned. Director WOOLLARD, Brian Kenneth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
B-R SECRETARIAT LIMITED
Appointed Date: 30 August 1972
Director
HOCKEN, Philip James
Appointed Date: 30 September 2016
48 years old
Director
PEACHEY, Richard John
Appointed Date: 30 September 2016
60 years old

Resigned Directors

Secretary
EMERY, Philip John
Resigned: 26 February 1993
Secretary
GODDARD, Anthony Stephen
Resigned: 30 April 1999
Appointed Date: 26 February 1993
Director
BOWMER, Christopher Kenneth John
Resigned: 19 September 2006
Appointed Date: 04 January 2000
79 years old
Director
BULL, Stuart Alan
Resigned: 01 October 2013
Appointed Date: 30 April 1999
72 years old
Director
COCKCROFT, William Francis
Resigned: 30 April 1999
Appointed Date: 24 August 1993
72 years old
Director
DRUMMOND, Christopher James
Resigned: 30 November 2016
Appointed Date: 01 October 2013
44 years old
Director
EMERY, Philip John
Resigned: 24 August 1993
62 years old
Director
FUSSELL, Terence John
Resigned: 30 April 1999
78 years old
Director
GIBSON, David William
Resigned: 30 September 2016
Appointed Date: 30 April 1999
63 years old
Director
GODDARD, John
Resigned: 26 February 1993
70 years old
Director
RUSHTON, Roger Perry
Resigned: 26 February 1993
85 years old
Director
VENNER, Philip Jonathan
Resigned: 24 December 1999
Appointed Date: 30 April 1999
67 years old
Director
WOOLLARD, Brian Kenneth
Resigned: 24 August 1993
98 years old

Persons With Significant Control

Rexam Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BD PRINT LIMITED Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
12 Jan 2017
Secretary's details changed for B-R Secretariat Limited on 2 January 2017
13 Dec 2016
Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016
01 Dec 2016
Termination of appointment of Christopher James Drummond as a director on 30 November 2016
14 Nov 2016
Appointment of Mr Richard John Peachey as a director on 30 September 2016
...
... and 123 more events
12 Mar 1987
Accounting reference date shortened from 31/03 to 30/09
07 Nov 1986
Declaration of satisfaction of mortgage/charge
23 Oct 1986
Full accounts made up to 31 March 1986
23 Oct 1986
Return made up to 17/09/86; full list of members
23 May 1986
New director appointed

BD PRINT LIMITED Charges

3 June 1983
Debenture
Delivered: 13 June 1983
Status: Satisfied
Persons entitled: Williams & Glyns Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 1982
Charge
Delivered: 10 November 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…

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