HISTORIC NEWSPAPERS LIMITED
HARPENDEN SHOO 93 LIMITED

Hellopages » Hertfordshire » St Albans » AL5 4EL

Company number 05182542
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address SIGNATURE HOUSE, 23 VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 91012 - Archives activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mr Stephen Brian Reginald Tutt as a director on 15 February 2017; Termination of appointment of Richard James Hodgson as a director on 15 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HISTORIC NEWSPAPERS LIMITED are www.historicnewspapers.co.uk, and www.historic-newspapers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Historic Newspapers Limited is a Private Limited Company. The company registration number is 05182542. Historic Newspapers Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of Historic Newspapers Limited is Signature House 23 Vaughan Road Harpenden Hertfordshire Al5 4el. . HERBERT, Michael Hans Stephen Corbyn is a Secretary of the company. HERBERT, Michael Hans Stephen Corbyn is a Director of the company. SPINDLER, Kevin Graham is a Director of the company. TUTT, Stephen Brian Reginald is a Director of the company. Secretary CARSON, Roger John has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director HODGSON, Richard James has been resigned. Director SHOOSMITHS DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
HERBERT, Michael Hans Stephen Corbyn
Appointed Date: 15 October 2004
Director
HERBERT, Michael Hans Stephen Corbyn
Appointed Date: 15 October 2004
65 years old
Director
SPINDLER, Kevin Graham
Appointed Date: 15 October 2004
64 years old
Director
TUTT, Stephen Brian Reginald
Appointed Date: 15 February 2017
58 years old

Resigned Directors

Secretary
CARSON, Roger John
Resigned: 04 November 2016
Appointed Date: 05 August 2005
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 15 October 2004
Appointed Date: 19 July 2004
Director
HODGSON, Richard James
Resigned: 15 February 2017
Appointed Date: 04 November 2016
60 years old
Director
SHOOSMITHS DIRECTORS LIMITED
Resigned: 15 October 2004
Appointed Date: 19 July 2004

Persons With Significant Control

Mr Kevin Graham Spindler
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Signature Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HISTORIC NEWSPAPERS LIMITED Events

23 Feb 2017
Appointment of Mr Stephen Brian Reginald Tutt as a director on 15 February 2017
23 Feb 2017
Termination of appointment of Richard James Hodgson as a director on 15 February 2017
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Appointment of Mr Richard James Hodgson as a director on 4 November 2016
17 Nov 2016
Termination of appointment of Roger John Carson as a secretary on 4 November 2016
...
... and 32 more events
27 Oct 2004
New director appointed
27 Oct 2004
Accounting reference date shortened from 31/07/05 to 31/03/05
27 Oct 2004
Registered office changed on 27/10/04 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
19 Oct 2004
Company name changed shoo 93 LIMITED\certificate issued on 19/10/04
19 Jul 2004
Incorporation

HISTORIC NEWSPAPERS LIMITED Charges

2 March 2012
Debenture
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Signature Holdco Limited
Description: Fixed and floating charge over the undertaking and all…

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