KENT REGIONAL NEWSPAPERS LIMITED
LONDON ADSCENE KENT NEWSPAPERS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AP

Company number 01381259
Status Active
Incorporation Date 31 July 1978
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 eighty-three events have happened. The last three records are Accounts for a dormant company made up to 27 December 2015; Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 28 December 2014. The most likely internet sites of KENT REGIONAL NEWSPAPERS LIMITED are www.kentregionalnewspapers.co.uk, and www.kent-regional-newspapers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. Kent Regional Newspapers Limited is a Private Limited Company. The company registration number is 01381259. Kent Regional Newspapers Limited has been working since 31 July 1978. The present status of the company is Active. The registered address of Kent Regional 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 BELL, Anita Marie has been resigned. Secretary CHEVIN-HALL, Nigel Clive has been resigned. Secretary COMYN, Paul Fergus has been resigned. Secretary DIGGORY, Catherine Jeanne has been resigned. Director BROADLEY, Robert has been resigned. Director CHEVIN-HALL, Nigel Clive has been resigned. Director CLARK, Gareth Peter Andrew has been resigned. Director CLEMENTS, Neil Robert has been resigned. Director COMYN, Paul Fergus has been resigned. Director DEVOTO, David Moore has been resigned. Director EWING, Margaret has been resigned. Director FORDHAM, David Sidney has been resigned. Director GIBSON, Paul Mark Andrew has been resigned. Director HOLDEN, Barrie Leslie has been resigned. Director KHANGURA, Gurmeet Singh has been resigned. Director LAMBERT, Harry Paul has been resigned. Director LAMBERT, James has been resigned. Director LAMBERT, Shan Elizabeth Rose has been resigned. Director LUSBY, Martin Alan has been resigned. Director RICHARDSON, Joanna has been resigned. Director SMITH, Michael Richard has been resigned. Director STANNARD, Paul has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VINCENT, Brenda Joyce Ruth 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
BELL, Anita Marie
Resigned: 10 April 2000
Appointed Date: 12 November 1996
Secretary
CHEVIN-HALL, Nigel Clive
Resigned: 12 November 1996
Secretary
COMYN, Paul Fergus
Resigned: 28 November 2000
Appointed Date: 10 April 2000
Secretary
DIGGORY, Catherine Jeanne
Resigned: 10 December 2001
Appointed Date: 28 November 2000
Director
BROADLEY, Robert
Resigned: 31 March 2000
Appointed Date: 24 September 1997
77 years old
Director
CHEVIN-HALL, Nigel Clive
Resigned: 12 November 1996
64 years old
Director
CLARK, Gareth Peter Andrew
Resigned: 28 November 2000
Appointed Date: 15 March 2000
76 years old
Director
CLEMENTS, Neil Robert
Resigned: 20 December 1996
70 years old
Director
COMYN, Paul Fergus
Resigned: 28 November 2000
Appointed Date: 15 March 2000
70 years old
Director
DEVOTO, David Moore
Resigned: 16 September 1996
Appointed Date: 05 February 1996
81 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 28 November 2000
70 years old
Director
FORDHAM, David Sidney
Resigned: 30 September 1999
Appointed Date: 30 September 1996
72 years old
Director
GIBSON, Paul Mark Andrew
Resigned: 31 March 2000
Appointed Date: 29 June 1998
62 years old
Director
HOLDEN, Barrie Leslie
Resigned: 15 March 2000
Appointed Date: 22 September 1999
78 years old
Director
KHANGURA, Gurmeet Singh
Resigned: 28 November 2000
Appointed Date: 15 March 2000
74 years old
Director
LAMBERT, Harry Paul
Resigned: 15 October 1999
81 years old
Director
LAMBERT, James
Resigned: 31 March 1994
80 years old
Director
LAMBERT, Shan Elizabeth Rose
Resigned: 10 September 1999
73 years old
Director
LUSBY, Martin Alan
Resigned: 15 March 2000
Appointed Date: 22 September 1999
79 years old
Director
RICHARDSON, Joanna
Resigned: 05 February 1996
59 years old
Director
SMITH, Michael Richard
Resigned: 15 March 2000
Appointed Date: 01 January 1996
74 years old
Director
STANNARD, Paul
Resigned: 15 March 2000
Appointed Date: 27 March 1998
61 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
65 years old
Director
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 28 November 2000
65 years old
Director
VINCENT, Brenda Joyce Ruth
Resigned: 31 March 1994
79 years old

Persons With Significant Control

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

KENT REGIONAL NEWSPAPERS LIMITED Events

10 Oct 2016
Accounts for a dormant company made up to 27 December 2015
02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
17 Aug 2015
Accounts for a dormant company made up to 28 December 2014
12 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
03 Dec 2014
Appointment of Mr Simon Richard Fox as a director on 17 November 2014
...
... and 173 more events
31 Mar 1984
Accounts made up to 28 May 1983
08 Feb 1984
Accounts made up to 31 August 1982
27 Sep 1982
Accounts made up to 31 August 1981
19 Sep 1981
Accounts made up to 31 August 1980
24 Sep 1980
Accounts made up to 31 August 1979

KENT REGIONAL NEWSPAPERS LIMITED Charges

11 October 1999
Supplemental deed to a debenture
Delivered: 26 October 1999
Status: Satisfied on 25 March 2000
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
31 October 1994
Mortgage debenture
Delivered: 7 November 1994
Status: Satisfied on 11 November 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 April 1988
Debenture
Delivered: 5 May 1988
Status: Satisfied on 4 February 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1987
Debenture
Delivered: 11 May 1987
Status: Satisfied on 5 August 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 1985
Charge
Delivered: 6 March 1985
Status: Satisfied on 25 April 1989
Persons entitled: Midland Bank PLC
Description: All book debts and other debts.
9 August 1979
Floating charge
Delivered: 15 August 1979
Status: Satisfied on 25 April 1987
Persons entitled: Midland Bank PLC
Description: Floating charge over. Undertaking and all property and…

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