COVENTRY NEWSPAPERS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AP
Company number 01917810
Status Active
Incorporation Date 30 May 1985
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 27 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of COVENTRY NEWSPAPERS LIMITED are www.coventrynewspapers.co.uk, and www.coventry-newspapers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Coventry Newspapers Limited is a Private Limited Company. The company registration number is 01917810. Coventry Newspapers Limited has been working since 30 May 1985. The present status of the company is Active. The registered address of Coventry Newspapers Limited is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Secretary APPLETON, David Neil has been resigned. Secretary PAYNE, Carolyn Sarah has been resigned. Secretary VICKERS, Paul Andrew has been resigned. Secretary WHITEHOUSE, John has been resigned. Director AITKEN, Geraldine has been resigned. Director ALLWOOD, Charles John has been resigned. Director APPLETON, David Neil has been resigned. Director BURTON, Royston Walter has been resigned. Director DAY, Philip Julian has been resigned. Director EWING, Margaret has been resigned. Director HADDOW, Andrew David Charles has been resigned. Director HUTCHBY, Michael has been resigned. Director KIRBY, Alan Alwyne has been resigned. Director LESTER, Vernon David Walter has been resigned. Director MASON, Daniel Cavner has been resigned. Director OAKLEY, Christopher John has been resigned. Director PAYNE, Carolyn Sarah has been resigned. Director POWLES, Sharon Susan has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERS, Paul Andrew has been resigned. Director WELLS, Stephen David has been resigned. Director WEST, Denise May has been resigned. Director WHITEHOUSE, John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 10 December 2001
Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 01 October 2009
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 10 December 2001

Resigned Directors

Secretary
APPLETON, David Neil
Resigned: 31 July 2000
Appointed Date: 24 February 1997
Secretary
PAYNE, Carolyn Sarah
Resigned: 27 January 1997
Appointed Date: 29 December 1995
Secretary
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 28 February 1998
Secretary
WHITEHOUSE, John
Resigned: 28 February 1998
Director
AITKEN, Geraldine
Resigned: 10 December 2001
Appointed Date: 02 December 1999
70 years old
Director
ALLWOOD, Charles John
Resigned: 20 July 2000
Appointed Date: 31 March 1998
74 years old
Director
APPLETON, David Neil
Resigned: 31 July 2000
Appointed Date: 24 February 1997
62 years old
Director
BURTON, Royston Walter
Resigned: 10 December 2001
Appointed Date: 29 December 1995
84 years old
Director
DAY, Philip Julian
Resigned: 31 December 1997
77 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 20 July 2000
70 years old
Director
HADDOW, Andrew David Charles
Resigned: 29 February 2000
Appointed Date: 23 July 1997
61 years old
Director
HUTCHBY, Michael
Resigned: 30 September 1998
Appointed Date: 29 December 1995
72 years old
Director
KIRBY, Alan Alwyne
Resigned: 10 December 2001
Appointed Date: 28 July 1999
75 years old
Director
LESTER, Vernon David Walter
Resigned: 29 March 1997
Appointed Date: 29 December 1995
85 years old
Director
MASON, Daniel Cavner
Resigned: 02 December 1999
Appointed Date: 29 December 1995
68 years old
Director
OAKLEY, Christopher John
Resigned: 31 March 1998
Appointed Date: 08 February 1995
84 years old
Director
PAYNE, Carolyn Sarah
Resigned: 27 January 1997
Appointed Date: 29 December 1995
64 years old
Director
POWLES, Sharon Susan
Resigned: 10 December 2001
Appointed Date: 31 March 1998
68 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
66 years old
Director
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 28 February 1998
66 years old
Director
WELLS, Stephen David
Resigned: 02 July 1999
Appointed Date: 29 December 1995
67 years old
Director
WEST, Denise May
Resigned: 20 March 2000
Appointed Date: 23 April 1997
66 years old
Director
WHITEHOUSE, John
Resigned: 28 February 1998
76 years old

Persons With Significant Control

The Hinckley Times Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COVENTRY NEWSPAPERS LIMITED Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
07 Sep 2016
Accounts for a dormant company made up to 27 December 2015
23 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
17 Aug 2015
Accounts for a dormant company made up to 28 December 2014
27 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
...
... and 133 more events
18 Dec 1987
Director resigned
18 Dec 1987
Return made up to 30/10/87; full list of members
10 Oct 1986
Accounts for a dormant company made up to 28 June 1986
10 Oct 1986
Return made up to 29/09/86; full list of members
10 Oct 1986
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

COVENTRY NEWSPAPERS LIMITED Charges

16 March 1990
Debenture
Delivered: 20 March 1990
Status: Satisfied on 25 November 1991
Persons entitled: Standard Chartered Bank.
Description: Fixed and floating charges over the undertaking and all…

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