HOLDERNESS NEWSPAPERS LIMITED
EAST YORKSHIRE ROLCO 155 LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU19 2DL
Company number 04307165
Status Active
Incorporation Date 18 October 2001
Company Type Private Limited Company
Address 1 SEASIDE ROAD, WITHERNSEA, EAST YORKSHIRE, HU19 2DL
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Appointment of Mr Antony Rookes as a director on 5 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HOLDERNESS NEWSPAPERS LIMITED are www.holdernessnewspapers.co.uk, and www.holderness-newspapers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Cleethorpes Rail Station is 12 miles; to Grimsby Town Rail Station is 12.6 miles; to Great Coates Rail Station is 12.7 miles; to Healing Rail Station is 13 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holderness Newspapers Limited is a Private Limited Company. The company registration number is 04307165. Holderness Newspapers Limited has been working since 18 October 2001. The present status of the company is Active. The registered address of Holderness Newspapers Limited is 1 Seaside Road Withernsea East Yorkshire Hu19 2dl. . ADCOCK, Brian Ernest is a Director of the company. ADCOCK, Judith Ann is a Director of the company. ROOKES, Antony is a Director of the company. Secretary COOK, Stuart Melvin has been resigned. Secretary COOK, Stuart Melvin has been resigned. Secretary SPENCER, Jonathan Douglas has been resigned. Secretary ROLLITS COMPANY SECRETARIES LIMITED has been resigned. Director COOK, Stuart Melvin has been resigned. Director HEALEY, Timothy has been resigned. Director ROLLITS COMPANY FORMATIONS LIMITED has been resigned. Director WILBRAHAM, David Charles has been resigned. Director WOODCOCK, Ian Paul has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Director
ADCOCK, Brian Ernest
Appointed Date: 17 June 2002
77 years old
Director
ADCOCK, Judith Ann
Appointed Date: 15 January 2009
81 years old
Director
ROOKES, Antony
Appointed Date: 05 August 2016
58 years old

Resigned Directors

Secretary
COOK, Stuart Melvin
Resigned: 10 April 2013
Appointed Date: 20 April 2006
Secretary
COOK, Stuart Melvin
Resigned: 26 April 2005
Appointed Date: 10 September 2002
Secretary
SPENCER, Jonathan Douglas
Resigned: 20 April 2006
Appointed Date: 26 April 2005
Secretary
ROLLITS COMPANY SECRETARIES LIMITED
Resigned: 10 September 2002
Appointed Date: 18 October 2001
Director
COOK, Stuart Melvin
Resigned: 10 April 2013
Appointed Date: 14 November 2006
77 years old
Director
HEALEY, Timothy
Resigned: 26 April 2005
Appointed Date: 10 September 2002
67 years old
Director
ROLLITS COMPANY FORMATIONS LIMITED
Resigned: 17 June 2002
Appointed Date: 18 October 2001
26 years old
Director
WILBRAHAM, David Charles
Resigned: 26 April 2005
Appointed Date: 10 September 2002
68 years old
Director
WOODCOCK, Ian Paul
Resigned: 14 March 2003
Appointed Date: 10 September 2002
68 years old

Persons With Significant Control

Mr Brian Ernest Adcock
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

HOLDERNESS NEWSPAPERS LIMITED Events

20 Oct 2016
Confirmation statement made on 5 October 2016 with updates
17 Aug 2016
Appointment of Mr Antony Rookes as a director on 5 August 2016
04 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 600
08 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
03 Oct 2002
Memorandum and Articles of Association
03 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2002
Director resigned
26 Jun 2002
New director appointed
18 Oct 2001
Incorporation

HOLDERNESS NEWSPAPERS LIMITED Charges

16 January 2007
Legal mortgage
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1 seaside road withernsea east yorkshire…
21 October 2003
Debenture
Delivered: 24 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2002
Debenture
Delivered: 2 January 2003
Status: Satisfied on 19 January 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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