HOME COUNTIES NEWSPAPERS HOLDINGS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1RE

Company number 01820899
Status Active
Incorporation Date 31 May 1984
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 ninety-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of HOME COUNTIES NEWSPAPERS HOLDINGS LIMITED are www.homecountiesnewspapersholdings.co.uk, and www.home-counties-newspapers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Home Counties Newspapers Holdings Limited is a Private Limited Company. The company registration number is 01820899. Home Counties Newspapers Holdings Limited has been working since 31 May 1984. The present status of the company is Active. The registered address of Home Counties Newspapers Holdings 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 LAWRENCE, Christopher has been resigned. Secretary THOMAS, David Gareth has been resigned. Director BUDGE, Duncan William Allan 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 FRY, John Anthony has been resigned. Director GIBBS, Andrew Richard William has been resigned. Director GIBBS, Richard William Smith has been resigned. Director JEAKINGS, Adrian Dion has been resigned. Director KEENS, Thomas Robert has been resigned. Director KNIGHT, Andrew Stephen Bower has been resigned. Director LAWRENCE, Christopher has been resigned. Director MACKAY, Peter Donald has been resigned. Director NICHOLSON, Brian Thomas Graves has been resigned. Director STEVENSON, Thomas has been resigned. Director STRONG, Peter Michael has been resigned. Director WEBSPER, Nigel Gordon Forsyth 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: 01 March 2002
Secretary
LAWRENCE, Christopher
Resigned: 01 March 2002
Appointed Date: 16 July 1998
Secretary
THOMAS, David Gareth
Resigned: 24 August 1993
Director
BUDGE, Duncan William Allan
Resigned: 20 May 1998
Appointed Date: 12 September 1996
70 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: 22 May 2002
74 years old
Director
FRY, John Anthony
Resigned: 01 November 2008
Appointed Date: 04 October 2002
68 years old
Director
GIBBS, Andrew Richard William
Resigned: 20 May 1998
Appointed Date: 12 September 1996
64 years old
Director
GIBBS, Richard William Smith
Resigned: 20 May 1998
93 years old
Director
JEAKINGS, Adrian Dion
Resigned: 31 July 2014
Appointed Date: 04 October 2002
67 years old
Director
KEENS, Thomas Robert
Resigned: 31 July 1992
102 years old
Director
KNIGHT, Andrew Stephen Bower
Resigned: 20 May 1998
Appointed Date: 12 September 1996
86 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
NICHOLSON, Brian Thomas Graves
Resigned: 20 May 1998
95 years old
Director
STEVENSON, Thomas
Resigned: 01 March 2002
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
WEBSPER, Nigel Gordon Forsyth
Resigned: 01 March 2002
Appointed Date: 20 May 1998
69 years old

Persons With Significant Control

Archant (Dormants) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOME COUNTIES NEWSPAPERS HOLDINGS LIMITED Events

23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 4 July 2016 with updates
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
29 Jul 2015
Satisfaction of charge 4 in full
29 Jul 2015
Satisfaction of charge 5 in full
...
... and 186 more events
29 Jun 1987
Return made up to 02/06/87; full list of members
05 Jun 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 May 1987
Company type changed from pri to PLC
22 Jul 1986
Group of companies' accounts made up to 31 December 1985
22 Jul 1986
Return made up to 20/06/86; full list of members

HOME COUNTIES NEWSPAPERS HOLDINGS 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
Legal charge
Delivered: 29 September 1995
Status: Satisfied on 19 November 1998
Persons entitled: Barclays Bank PLC
Description: 539 high rd,ilford,london borough of redbridge; egl 172010.
20 September 1995
Debenture
Delivered: 29 September 1995
Status: Satisfied on 19 November 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 1995
Legal charge
Delivered: 29 September 1995
Status: Satisfied on 19 November 1998
Persons entitled: Barclays Bank PLC
Description: 63 campfield rd,st albans,hertfordshire; hd 60864.

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