MIDLAND NEWSPAPERS PRINTERS LIMITED
LONDON

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Company number 02552554
Status Active
Incorporation Date 26 October 1990
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 twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 27 December 2015; Confirmation statement made on 1 September 2016 with updates; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 . The most likely internet sites of MIDLAND NEWSPAPERS PRINTERS LIMITED are www.midlandnewspapersprinters.co.uk, and www.midland-newspapers-printers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Midland Newspapers Printers Limited is a Private Limited Company. The company registration number is 02552554. Midland Newspapers Printers Limited has been working since 26 October 1990. The present status of the company is Active. The registered address of Midland Newspapers Printers 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 VICKERS, Paul Andrew has been resigned. Secretary WHITEHOUSE, John has been resigned. Director ALLWOOD, Charles John has been resigned. Director BARBER, Stephen David has been resigned. Director CRABTREE, Anthony Graham has been resigned. Director DAY, Philip Julian has been resigned. Director EWING, Margaret has been resigned. Director FOXALL, John Francis has been resigned. Director HOLMES, Joseph Robert has been resigned. Director OAKLEY, Christopher John has been resigned. Director PETRIE, Ernest Ross has been resigned. Director ROBERTS, David Edward 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 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
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 28 February 1998
Secretary
WHITEHOUSE, John
Resigned: 28 February 1998
Director
ALLWOOD, Charles John
Resigned: 20 July 2000
Appointed Date: 30 March 1998
74 years old
Director
BARBER, Stephen David
Resigned: 30 September 1999
Appointed Date: 22 January 1999
73 years old
Director
CRABTREE, Anthony Graham
Resigned: 12 February 1993
81 years old
Director
DAY, Philip Julian
Resigned: 31 December 1997
Appointed Date: 16 March 1993
76 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 20 July 2000
70 years old
Director
FOXALL, John Francis
Resigned: 10 September 1996
91 years old
Director
HOLMES, Joseph Robert
Resigned: 30 September 1995
Appointed Date: 17 November 1993
82 years old
Director
OAKLEY, Christopher John
Resigned: 31 March 1998
84 years old
Director
PETRIE, Ernest Ross
Resigned: 15 May 1998
85 years old
Director
ROBERTS, David Edward
Resigned: 30 June 1997
88 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: 30 March 1998
65 years old
Director
WELLS, Stephen David
Resigned: 02 July 1999
Appointed Date: 17 November 1993
67 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

MIDLAND NEWSPAPERS PRINTERS LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 27 December 2015
05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000
17 Aug 2015
Accounts for a dormant company made up to 28 December 2014
03 Dec 2014
Appointment of Mr Simon Richard Fox as a director on 17 November 2014
...
... and 119 more events
21 Dec 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Dec 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Oct 1990
Incorporation

MIDLAND NEWSPAPERS PRINTERS LIMITED Charges

14 November 1991
Guarantee and debenture
Delivered: 29 November 1991
Status: Satisfied on 19 May 1994
Persons entitled: The Governor and the Company of the Bank of Scotlandas Security Trustee for the Beneficiaries
Description: See form 395 for details ref m 825. fixed and floating…

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