Having been setup in 1973, Broughton Printers Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The organisation has 3 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSON, Henry | N/A | 18 June 1991 | 1 |
| JONES, Kefin | N/A | 31 October 1991 | 1 |
| NEWTON, Keith | 13 April 1994 | 26 January 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 May 2020 | |
| AP01 - Appointment of director | 19 August 2019 | |
| TM01 - Termination of appointment of director | 19 August 2019 | |
| AA - Annual Accounts | 09 July 2019 | |
| TM01 - Termination of appointment of director | 08 July 2019 | |
| CS01 - N/A | 30 April 2019 | |
| AP01 - Appointment of director | 05 March 2019 | |
| AA - Annual Accounts | 02 July 2018 | |
| CS01 - N/A | 11 May 2018 | |
| CH04 - Change of particulars for corporate secretary | 11 May 2018 | |
| CH02 - Change of particulars for corporate director | 11 May 2018 | |
| PSC05 - N/A | 20 March 2018 | |
| PSC07 - N/A | 14 March 2018 | |
| AP02 - Appointment of corporate director | 09 March 2018 | |
| AP01 - Appointment of director | 09 March 2018 | |
| AP01 - Appointment of director | 09 March 2018 | |
| AP04 - Appointment of corporate secretary | 09 March 2018 | |
| TM01 - Termination of appointment of director | 09 March 2018 | |
| TM01 - Termination of appointment of director | 09 March 2018 | |
| TM01 - Termination of appointment of director | 09 March 2018 | |
| AD01 - Change of registered office address | 09 March 2018 | |
| TM02 - Termination of appointment of secretary | 09 March 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 04 May 2017 | |
| CH01 - Change of particulars for director | 06 September 2016 | |
| AA - Annual Accounts | 07 May 2016 | |
| AR01 - Annual Return | 05 May 2016 | |
| MR04 - N/A | 09 February 2016 | |
| MR04 - N/A | 09 February 2016 | |
| AA - Annual Accounts | 17 September 2015 | |
| AR01 - Annual Return | 06 May 2015 | |
| CH01 - Change of particulars for director | 06 May 2015 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 08 May 2014 | |
| AA - Annual Accounts | 19 August 2013 | |
| AR01 - Annual Return | 07 May 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 January 2013 | |
| AA - Annual Accounts | 30 May 2012 | |
| AR01 - Annual Return | 14 May 2012 | |
| CH01 - Change of particulars for director | 14 May 2012 | |
| CH01 - Change of particulars for director | 14 May 2012 | |
| CH01 - Change of particulars for director | 14 May 2012 | |
| CH03 - Change of particulars for secretary | 14 May 2012 | |
| AA - Annual Accounts | 16 June 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| CH01 - Change of particulars for director | 10 May 2011 | |
| CH01 - Change of particulars for director | 10 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 November 2010 | |
| AA - Annual Accounts | 23 September 2010 | |
| RESOLUTIONS - N/A | 20 May 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| AA - Annual Accounts | 05 June 2009 | |
| 363a - Annual Return | 11 May 2009 | |
| RESOLUTIONS - N/A | 24 March 2009 | |
| 363s - Annual Return | 12 June 2008 | |
| AA - Annual Accounts | 02 June 2008 | |
| AA - Annual Accounts | 03 October 2007 | |
| 363s - Annual Return | 01 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2007 | |
| AA - Annual Accounts | 29 August 2006 | |
| 363s - Annual Return | 25 May 2006 | |
| 395 - Particulars of a mortgage or charge | 26 September 2005 | |
| 395 - Particulars of a mortgage or charge | 26 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363s - Annual Return | 24 May 2005 | |
| AA - Annual Accounts | 29 October 2004 | |
| 287 - Change in situation or address of Registered Office | 11 October 2004 | |
| 363s - Annual Return | 24 May 2004 | |
| AA - Annual Accounts | 24 October 2003 | |
| 363s - Annual Return | 16 May 2003 | |
| AUD - Auditor's letter of resignation | 21 February 2003 | |
| AA - Annual Accounts | 29 July 2002 | |
| 363s - Annual Return | 13 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 December 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 December 2001 | |
| AA - Annual Accounts | 03 November 2001 | |
| 363s - Annual Return | 23 May 2001 | |
| 395 - Particulars of a mortgage or charge | 15 May 2001 | |
| 395 - Particulars of a mortgage or charge | 15 May 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2001 | |
| MEM/ARTS - N/A | 18 December 2000 | |
| RESOLUTIONS - N/A | 07 December 2000 | |
| RESOLUTIONS - N/A | 06 December 2000 | |
| RESOLUTIONS - N/A | 06 December 2000 | |
| 395 - Particulars of a mortgage or charge | 06 December 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 December 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2000 | |
| RESOLUTIONS - N/A | 28 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2000 | |
| RESOLUTIONS - N/A | 10 November 2000 | |
| RESOLUTIONS - N/A | 10 November 2000 | |
| 123 - Notice of increase in nominal capital | 10 November 2000 | |
| AA - Annual Accounts | 02 October 2000 | |
| 363s - Annual Return | 15 May 2000 | |
| AA - Annual Accounts | 19 July 1999 | |
| 363a - Annual Return | 09 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 1999 | |
| AUD - Auditor's letter of resignation | 16 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 1998 | |
| AA - Annual Accounts | 07 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 1998 | |
| 363a - Annual Return | 27 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 1998 | |
| RESOLUTIONS - N/A | 12 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 1997 | |
| AA - Annual Accounts | 16 June 1997 | |
| 363a - Annual Return | 19 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 1997 | |
| AUD - Auditor's letter of resignation | 03 January 1997 | |
| CERTNM - Change of name certificate | 30 December 1996 | |
| AUD - Auditor's letter of resignation | 30 October 1996 | |
| 288 - N/A | 05 July 1996 | |
| 288 - N/A | 05 July 1996 | |
| 363s - Annual Return | 04 June 1996 | |
| 288 - N/A | 30 May 1996 | |
| AA - Annual Accounts | 22 April 1996 | |
| AA - Annual Accounts | 12 May 1995 | |
| 363s - Annual Return | 12 May 1995 | |
| AA - Annual Accounts | 11 May 1994 | |
| 363s - Annual Return | 11 May 1994 | |
| 288 - N/A | 18 April 1994 | |
| 288 - N/A | 02 February 1994 | |
| 288 - N/A | 06 September 1993 | |
| 363s - Annual Return | 18 May 1993 | |
| AA - Annual Accounts | 18 May 1993 | |
| 288 - N/A | 21 April 1993 | |
| 288 - N/A | 22 February 1993 | |
| 363s - Annual Return | 14 May 1992 | |
| AA - Annual Accounts | 14 May 1992 | |
| 288 - N/A | 14 November 1991 | |
| 288 - N/A | 14 November 1991 | |
| 288 - N/A | 22 July 1991 | |
| 288 - N/A | 26 June 1991 | |
| AA - Annual Accounts | 15 June 1991 | |
| 363b - Annual Return | 15 June 1991 | |
| 288 - N/A | 20 March 1991 | |
| 288 - N/A | 04 March 1991 | |
| AA - Annual Accounts | 08 June 1990 | |
| 363 - Annual Return | 08 June 1990 | |
| 288 - N/A | 12 December 1989 | |
| 288 - N/A | 24 August 1989 | |
| AA - Annual Accounts | 23 August 1989 | |
| 363 - Annual Return | 23 August 1989 | |
| 287 - Change in situation or address of Registered Office | 03 July 1989 | |
| 288 - N/A | 17 May 1989 | |
| AUD - Auditor's letter of resignation | 19 July 1988 | |
| RESOLUTIONS - N/A | 05 July 1988 | |
| AUD - Auditor's letter of resignation | 30 June 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 June 1988 | |
| MEM/ARTS - N/A | 22 June 1988 | |
| 288 - N/A | 21 June 1988 | |
| 288 - N/A | 15 June 1988 | |
| RESOLUTIONS - N/A | 14 June 1988 | |
| 288 - N/A | 09 June 1988 | |
| 288 - N/A | 09 June 1988 | |
| 288 - N/A | 09 June 1988 | |
| CERTNM - Change of name certificate | 08 June 1988 | |
| CERTNM - Change of name certificate | 08 June 1988 | |
| AA - Annual Accounts | 20 May 1988 | |
| 363 - Annual Return | 19 May 1988 | |
| 288 - N/A | 09 May 1988 | |
| 288 - N/A | 28 April 1988 | |
| 363 - Annual Return | 06 July 1987 | |
| AA - Annual Accounts | 01 July 1987 | |
| 288 - N/A | 12 June 1987 | |
| 287 - Change in situation or address of Registered Office | 02 April 1987 | |
| 363 - Annual Return | 06 January 1987 | |
| 288 - N/A | 30 December 1986 | |
| 288 - N/A | 17 November 1986 | |
| 288 - N/A | 15 September 1986 | |
| NEWINC - New incorporation documents | 17 January 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 November 2010 | Fully Satisfied |
N/A |
| Debenture | 12 September 2005 | Fully Satisfied |
N/A |
| Deed of mortgage | 12 September 2005 | Fully Satisfied |
N/A |
| Chattels mortgage | 02 May 2001 | Fully Satisfied |
N/A |
| Debenture containing fixed and floating charges | 02 May 2001 | Fully Satisfied |
N/A |
| Debenture | 22 November 2000 | Fully Satisfied |
N/A |
