EXPRESS NEWSPAPERS PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 6EN

Company number 00967305
Status Active
Incorporation Date 1 December 1969
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 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Director's details changed for Mr Robert Sanderson on 8 July 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100,000 . The most likely internet sites of EXPRESS NEWSPAPERS PROPERTIES LIMITED are www.expressnewspapersproperties.co.uk, and www.express-newspapers-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and twelve 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.Express Newspapers Properties Limited is a Private Limited Company. The company registration number is 00967305. Express Newspapers Properties Limited has been working since 01 December 1969. The present status of the company is Active. The registered address of Express Newspapers Properties 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. SANDERSON, Robert is a Director of the company. Secretary BURNS, John Macgregor has been resigned. Secretary GILL, Maninder Singh has been resigned. Secretary RIPLEY, Susan Merle has been resigned. Secretary CROSSWALL NOMINEES LIMITED has been resigned. Director RIPLEY, Susan Merle has been resigned. Director RUDD, Paul Frank has been resigned. Director SERGEANT, Paul Robert Charles has been resigned. Director CROSSWALL NOMINEES LIMITED has been resigned. Director UNM INVESTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SANDERSON, Robert
Appointed Date: 08 August 2005
Director
DESMOND, Richard Clive
Appointed Date: 22 November 2000
73 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
RIPLEY, Susan Merle
Resigned: 21 June 1996
Secretary
CROSSWALL NOMINEES LIMITED
Resigned: 22 November 2000
Appointed Date: 02 June 1997
Director
RIPLEY, Susan Merle
Resigned: 21 June 1996
77 years old
Director
RUDD, Paul Frank
Resigned: 13 November 2000
78 years old
Director
SERGEANT, Paul Robert Charles
Resigned: 31 March 1997
85 years old
Director
CROSSWALL NOMINEES LIMITED
Resigned: 22 November 2000
Appointed Date: 31 March 1997
Director
UNM INVESTMENTS LIMITED
Resigned: 22 November 2000
Appointed Date: 31 March 1997

EXPRESS NEWSPAPERS PROPERTIES LIMITED Events

06 Sep 2016
Director's details changed for Mr Robert Sanderson on 8 July 2016
05 Aug 2016
Accounts for a dormant company made up to 31 December 2015
06 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100,000
15 Jul 2015
Accounts for a dormant company made up to 31 December 2014
07 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100,000
...
... and 101 more events
15 Apr 1987
Secretary resigned;new secretary appointed
19 Feb 1987
Return made up to 02/12/86; full list of members
19 Feb 1987
Declaration of satisfaction of mortgage/charge
29 May 1981
Accounts made up to 30 September 1980
31 Dec 1980
Accounts made up to 30 September 1979

EXPRESS NEWSPAPERS PROPERTIES LIMITED Charges

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: Fixed and floating charges over the undertaking and all…
22 November 2000
Debenture
Delivered: 6 December 2000
Status: Satisfied on 26 April 2007
Persons entitled: Commerzbank Aktiengesellschaft,London Branch,as Trustee
Description: Fixed and floating charges over the undertaking and all…
23 May 1985
Debenture
Delivered: 4 June 1985
Status: Satisfied
Persons entitled: Fleet Holdings P.L.C.
Description: Fixed and floating charges over the undertaking and all…
30 June 1982
Omnibus letter of set off
Delivered: 8 July 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: All sums standing to the credit of any account of the…
26 February 1982
Omnibus letter of set off
Delivered: 5 March 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: All sums standing to the credit of any account of the…
26 February 1982
Debenture
Delivered: 3 March 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over undertaking and all property…
6 August 1981
Legal charge
Delivered: 11 August 1981
Status: Satisfied
Persons entitled: European Investment Bank
Description: F/H land and premises in henry street, george leigh st…
26 March 1981
Legal charge
Delivered: 1 April 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H 6 cornell street (formerly cornwall street) manchester.
13 November 1980
Legal charge
Delivered: 17 May 1980
Status: Satisfied
Persons entitled: Trafalgar House Limited
30 September 1980
Floating charge
Delivered: 2 October 1980
Status: Satisfied
Persons entitled: Frafalgar House Limited
Description: Floating charge - undertaking and all property present and…

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