Bretton Communications Group Limited

Company Name	Bretton Communications Group Limited
Directors	John Ward and Roger Edward Wright
Company Status	Dissolved
Company Number	01866650
Category	Private Limited Company
Incorporation Date	27 November 1984(39 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr John Ward
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 September 1991(6 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Chairman
Correspondence Address	1 Hag Leys Hagg Lane Thongsbridge Huddersfield West Yorkshire HD7 2NH

Director Name	Roger Edward Wright
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 June 2003(18 years, 6 months after company formation)
Appointment Duration	20 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Garth Drive Hambleton Selby YO8 9QD

Secretary Name	Roger Edward Wright
Nationality	British
Status	Current
Appointed	01 June 2003(18 years, 6 months after company formation)
Appointment Duration	20 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Garth Drive Hambleton Selby YO8 9QD

Director Name	Mr Charles David Lumb
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(6 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 August 2003)
Role	Chartered Accountant
Correspondence Address	Fearnley House Wooldale Huddersfield West Yorkshire HD7 1UR

Director Name	Mr Michael Irwin McKinley
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(6 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Aire Mount Wetherby West Yorkshire LS22 7FW

Director Name	Socrates Papaioannou
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(6 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 20 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Ridgeway Tranmere Park Guiseley West Yorkshire LS20 8JA

Director Name	Mr Ian Rourke
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(6 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 March 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	Falhouse Farm Falhouse Lane Whitley Yorkshire WF12 0NJ

Secretary Name	Mr Charles David Lumb
Nationality	British
Status	Resigned
Appointed	29 September 1991(6 years, 10 months after company formation)
Appointment Duration	12 months (resigned 23 September 1992)
Role	Company Director
Correspondence Address	Fearnley House Wooldale Huddersfield West Yorkshire HD7 1UR

Secretary Name	Mr Michael Irwin McKinley
Nationality	British
Status	Resigned
Appointed	23 September 1992(7 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Aire Mount Wetherby West Yorkshire LS22 7FW

Director Name	Kevin Arthur Herbert
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(10 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 July 2003)
Role	Finance Director
Correspondence Address	Kynance House Springfield Road Upper Poppleton York YO2 6JL

Secretary Name	Kevin Arthur Herbert
Nationality	British
Status	Resigned
Appointed	31 January 1995(10 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 23 October 2002)
Role	Finance Director
Correspondence Address	Kynance House Springfield Road Upper Poppleton York YO2 6JL

Director Name	Henry Martin Read
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(10 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 April 2003)
Role	Chief Executive
Correspondence Address	The Dell Upper Langwith Collingham Wetherby West Yorkshire LS22 5DQ

Director Name	Mr Andrew Richard Fletcher
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(17 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Lowfield House 25 Dearneside Road Denby Dale Huddersfield HD8 8TL

Secretary Name	Mr Andrew Richard Fletcher
Nationality	British
Status	Resigned
Appointed	23 October 2002(17 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Lowfield House 25 Dearneside Road Denby Dale Huddersfield HD8 8TL

Location

Registered Address	C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£15,020,000
Gross Profit	£3,279,000
Net Worth	£495,000
Cash	£426,000
Current Liabilities	£5,772,000

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

23 November 2005	Dissolved (1 page)
23 August 2005	Administrator's progress report (11 pages)
23 August 2005	Notice of move from Administration to Dissolution (11 pages)
30 June 2005	Administrator's progress report (9 pages)
13 April 2005	Statement of affairs (6 pages)
11 March 2005	Result of meeting of creditors (16 pages)
18 February 2005	Statement of administrator's proposal (19 pages)
10 January 2005	Registered office changed on 10/01/05 from: bretton street dewsbury west yorkshire WF12 9BL (1 page)
4 January 2005	Appointment of an administrator (1 page)
4 November 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
12 October 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 April 2004	Group of companies' accounts made up to 31 December 2002 (25 pages)
2 December 2003	Return made up to 29/09/03; full list of members (7 pages)
20 October 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
5 August 2003	New secretary appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 June 2003	Secretary resigned;director resigned (1 page)
9 May 2003	Director resigned (1 page)
31 January 2003	Group of companies' accounts made up to 31 March 2002 (22 pages)
26 November 2002	Return made up to 29/09/02; full list of members (8 pages)
26 November 2002	New secretary appointed;new director appointed (2 pages)
26 November 2002	Secretary resigned (1 page)
11 February 2002	Director resigned (1 page)
24 January 2002	Group of companies' accounts made up to 31 March 2001 (22 pages)
18 October 2001	Return made up to 29/09/01; full list of members (7 pages)
2 February 2001	Full group accounts made up to 31 March 2000 (25 pages)
9 November 2000	Return made up to 29/09/00; full list of members (7 pages)
3 March 2000	Particulars of mortgage/charge (7 pages)
28 January 2000	Full group accounts made up to 31 March 1999 (20 pages)
22 October 1999	Return made up to 29/09/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 1999	Full group accounts made up to 31 March 1998 (20 pages)
13 October 1998	Return made up to 29/09/98; no change of members (6 pages)
22 January 1998	Full group accounts made up to 31 March 1997 (20 pages)
8 October 1997	Return made up to 29/09/97; full list of members (8 pages)
6 June 1997	Director resigned (1 page)
27 October 1996	Return made up to 29/09/96; no change of members (6 pages)
18 October 1996	Full group accounts made up to 31 March 1996 (19 pages)
12 January 1996	Full group accounts made up to 31 March 1995 (19 pages)
6 December 1995	New director appointed (2 pages)
5 October 1995	New secretary appointed;new director appointed (2 pages)
5 October 1995	Return made up to 29/09/95; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
23 November 1994	Particulars of contract relating to shares (4 pages)
23 November 1994	Ad 31/03/94--------- Â£ si 2618@1 (2 pages)
22 June 1994	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
30 July 1985	Share capital (2 pages)
27 November 1984	Incorporation (16 pages)
27 November 1984	Certificate of incorporation (1 page)

Bretton Communications Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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