EASTERN COUNTIES NEWSPAPERS GROUP LIMITED
NORFOLK SOUTH ESSEX RECORDERS LIMITED(THE)

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Company number 00066951
Status Active
Incorporation Date 13 August 1900
Company Type Private Limited Company
Address PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of EASTERN COUNTIES NEWSPAPERS GROUP LIMITED are www.easterncountiesnewspapersgroup.co.uk, and www.eastern-counties-newspapers-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-five years and four months. Eastern Counties Newspapers Group Limited is a Private Limited Company. The company registration number is 00066951. Eastern Counties Newspapers Group Limited has been working since 13 August 1900. The present status of the company is Active. The registered address of Eastern Counties Newspapers Group Limited is Prospect House Rouen Road Norwich Norfolk Nr1 1re. . CROSS, Tara is a Director of the company. MCCARTHY, Brian Gerard is a Director of the company. Secretary DAYKIN, Stephen David Paul has been resigned. Secretary ELLISON, John Oliver has been resigned. Secretary THOMAS, David Gareth has been resigned. Director BONN, Douglas Mark has been resigned. Director COPPEN-GARDNER, Charles William Estcourt has been resigned. Director DAYKIN, Stephen David Paul has been resigned. Director ELLISON, John Oliver has been resigned. Director FARAHAR, Michael John has been resigned. Director FRY, John Anthony has been resigned. Director GIBBS, Richard William Smith has been resigned. Director JEAKINGS, Adrian Dion has been resigned. Director LAWRENCE, Christopher has been resigned. Director MACKAY, Peter Donald has been resigned. Director STEVENSON, Thomas has been resigned. Director STRONG, Peter Michael has been resigned. Director THOMAS, David Gareth has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CROSS, Tara
Appointed Date: 24 November 2014
53 years old
Director
MCCARTHY, Brian Gerard
Appointed Date: 01 November 2008
63 years old

Resigned Directors

Secretary
DAYKIN, Stephen David Paul
Resigned: 16 July 1998
Appointed Date: 24 August 1993
Secretary
ELLISON, John Oliver
Resigned: 30 April 2014
Appointed Date: 16 July 1998
Secretary
THOMAS, David Gareth
Resigned: 24 August 1993
Director
BONN, Douglas Mark
Resigned: 31 August 2000
Appointed Date: 01 January 1997
74 years old
Director
COPPEN-GARDNER, Charles William Estcourt
Resigned: 31 December 1998
90 years old
Director
DAYKIN, Stephen David Paul
Resigned: 21 August 1998
Appointed Date: 12 July 1993
68 years old
Director
ELLISON, John Oliver
Resigned: 24 November 2014
Appointed Date: 21 November 2000
74 years old
Director
FARAHAR, Michael John
Resigned: 12 November 1999
Appointed Date: 20 May 1998
70 years old
Director
FRY, John Anthony
Resigned: 01 November 2008
Appointed Date: 04 October 2002
68 years old
Director
GIBBS, Richard William Smith
Resigned: 22 January 1997
93 years old
Director
JEAKINGS, Adrian Dion
Resigned: 31 July 2014
Appointed Date: 04 October 2002
67 years old
Director
LAWRENCE, Christopher
Resigned: 28 November 2002
Appointed Date: 20 May 1998
64 years old
Director
MACKAY, Peter Donald
Resigned: 15 May 1996
99 years old
Director
STEVENSON, Thomas
Resigned: 21 November 2000
Appointed Date: 20 May 1998
75 years old
Director
STRONG, Peter Michael
Resigned: 22 May 2002
Appointed Date: 20 May 1998
78 years old
Director
THOMAS, David Gareth
Resigned: 24 September 1993
76 years old

EASTERN COUNTIES NEWSPAPERS GROUP LIMITED Events

23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
01 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
29 Jul 2015
Satisfaction of charge 2 in full
29 Jul 2015
Satisfaction of charge 3 in full
...
... and 124 more events
16 May 1987
Full accounts made up to 31 December 1986
16 May 1987
Return made up to 08/04/87; full list of members
22 Jul 1986
Full accounts made up to 31 December 1985
22 Jul 1986
Return made up to 09/05/86; full list of members
13 Aug 1900
Certificate of incorporation

EASTERN COUNTIES NEWSPAPERS GROUP LIMITED Charges

4 December 2009
Debenture
Delivered: 12 December 2009
Status: Satisfied on 29 July 2015
Persons entitled: Archant Pension and Life Assurance Scheme Trustee Limited (As “Security Agent”)
Description: Fixed and floating charge over the undertaking and all…
4 December 2009
Debenture
Delivered: 11 December 2009
Status: Satisfied on 29 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 September 1995
Debenture
Delivered: 2 October 1995
Status: Satisfied on 19 November 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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