RAPID NEWS PUBLICATIONS LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH4 9QE

Company number 02721194
Status Active
Incorporation Date 8 June 1992
Company Type Private Limited Company
Address CARLTON HOUSE SANDPIPER WAY, CHESTER BUSINESS PARK, CHESTER, ENGLAND, CH4 9QE
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Director's details changed for Mr Mark Julian Blezard on 23 February 2017; Registered office address changed from 29 Maes Y Bryn Berthengam Holywell Flintshire CH8 9BA Wales to Carlton House Sandpiper Way Chester Business Park Chester CH4 9QE on 27 July 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 56,781.6 . The most likely internet sites of RAPID NEWS PUBLICATIONS LIMITED are www.rapidnewspublications.co.uk, and www.rapid-news-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Rapid News Publications Limited is a Private Limited Company. The company registration number is 02721194. Rapid News Publications Limited has been working since 08 June 1992. The present status of the company is Active. The registered address of Rapid News Publications Limited is Carlton House Sandpiper Way Chester Business Park Chester England Ch4 9qe. . BURNEY, Nigel Dennistoun, Sir is a Secretary of the company. BLEZARD, Mark Julian is a Director of the company. BURNEY, Nigel Dennistoun, Sir is a Director of the company. WOOD, Duncan Alexander is a Director of the company. Nominee Secretary AVIS, Christine Susan has been resigned. Secretary BLEZARD, Mark Julian has been resigned. Nominee Director BRENNAN, Bernard has been resigned. Director YOUNG, Christopher Edward has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
BURNEY, Nigel Dennistoun, Sir
Appointed Date: 01 January 2008
Director
BLEZARD, Mark Julian
Appointed Date: 10 July 1992
60 years old
Director
BURNEY, Nigel Dennistoun, Sir
Appointed Date: 12 March 1996
66 years old
Director
WOOD, Duncan Alexander
Appointed Date: 22 January 2008
53 years old

Resigned Directors

Nominee Secretary
AVIS, Christine Susan
Resigned: 09 July 1992
Appointed Date: 08 June 1992
Secretary
BLEZARD, Mark Julian
Resigned: 01 January 2008
Appointed Date: 10 July 1992
Nominee Director
BRENNAN, Bernard
Resigned: 08 June 1993
Appointed Date: 08 June 1992
Director
YOUNG, Christopher Edward
Resigned: 01 February 2012
Appointed Date: 10 July 1992
59 years old

RAPID NEWS PUBLICATIONS LIMITED Events

23 Feb 2017
Director's details changed for Mr Mark Julian Blezard on 23 February 2017
27 Jul 2016
Registered office address changed from 29 Maes Y Bryn Berthengam Holywell Flintshire CH8 9BA Wales to Carlton House Sandpiper Way Chester Business Park Chester CH4 9QE on 27 July 2016
12 Jul 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 56,781.6
12 Jul 2016
Registered office address changed from Marstane House Marian Trelawnyd Flintshire LL18 6EB Wales to 29 Maes Y Bryn Berthengam Holywell Flintshire CH8 9BA on 12 July 2016
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 105 more events
23 Jul 1992
Secretary resigned;new secretary appointed
23 Jul 1992
Director resigned;new director appointed
23 Jul 1992
Director resigned;new director appointed
08 Jun 1992
Incorporation
08 Jun 1992
Incorporation

RAPID NEWS PUBLICATIONS LIMITED Charges

13 March 2012
Debenture
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 February 2012
Legal charge over shares
Delivered: 22 February 2012
Status: Satisfied on 23 March 2016
Persons entitled: Christopher Edward Young
Description: By way of first fixed charge all and any right title and…
26 January 2002
Deed of charge over credit balances
Delivered: 31 January 2002
Status: Satisfied on 20 August 2002
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re rapid news publications PLC business…
6 November 1997
Rent deposit deed
Delivered: 7 November 1997
Status: Satisfied on 24 September 2004
Persons entitled: Orchid Lodge(UK) Limited
Description: The rent deposit and deposit balance.

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