BEDFORDSHIRE NEWSPAPERS LIMITED
PETERBOROUGH

Company number 01021920
Status Active
Incorporation Date 23 August 1971
Company Type Private Limited Company
Address UNEX HOUSE - SUITE B, BOURGES BOULEVARD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 1NG
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 2 January 2016; Confirmation statement made on 2 August 2016 with updates; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 1,089.01 . The most likely internet sites of BEDFORDSHIRE NEWSPAPERS LIMITED are www.bedfordshirenewspapers.co.uk, and www.bedfordshire-newspapers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. Bedfordshire Newspapers Limited is a Private Limited Company. The company registration number is 01021920. Bedfordshire Newspapers Limited has been working since 23 August 1971. The present status of the company is Active. The registered address of Bedfordshire Newspapers Limited is Unex House Suite B Bourges Boulevard Peterborough Cambridgeshire Pe1 1ng. . MCCALL, Peter Michael is a Secretary of the company. HIGHFIELD, Ashley Gilroy Mark is a Director of the company. KING, David John is a Director of the company. Secretary ABBOTT, Jane Dorothy has been resigned. Secretary HARRIS, Christopher Ian has been resigned. Secretary LISLE, Vincent Thomas has been resigned. Secretary PATRICK, David John has been resigned. Secretary STEELE, Toby Andrew Murray has been resigned. Secretary VALDERAZ, Anne has been resigned. Secretary WALMSLEY, Derek Kerr has been resigned. Secretary YEOMANS, Graham Arthur has been resigned. Director ALLEN, Frederick John has been resigned. Director BAILLIE, John Andrew Main has been resigned. Director BOWDLER, Timothy John has been resigned. Director CAMMIADE, Daniel has been resigned. Director CHIAPPELLI, Marco Luigi Autimio has been resigned. Director CLARK, Stephen Robert has been resigned. Director ELLIS, Michael John has been resigned. Director EVANS, Michael Joseph has been resigned. Director FEETHAM, Robert Anthony has been resigned. Director FRY, John Anthony has been resigned. Director HARRIS, Christopher Ian has been resigned. Director JOHNSTON, Frederick Patrick Mair has been resigned. Director JOHNSTON, Michael Frederick has been resigned. Director LANKESTER, David Robin Archibald has been resigned. Director LAWLER, Thomas Philip has been resigned. Director MURRAY, Grant has been resigned. Director NIZOL, David Frederick has been resigned. Director PATERSON, Stuart Randall has been resigned. Director RATCLIFFE, Neil Anthony has been resigned. Director RICHARDSON, Michael Robert has been resigned. Director TOULMIN, George Michael has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Secretary
MCCALL, Peter Michael
Appointed Date: 16 March 2011
Director
HIGHFIELD, Ashley Gilroy Mark
Appointed Date: 01 April 2013
60 years old
Director
KING, David John
Appointed Date: 01 July 2013
66 years old

Resigned Directors

Secretary
ABBOTT, Jane Dorothy
Resigned: 01 January 2007
Appointed Date: 01 January 2005
Secretary
HARRIS, Christopher Ian
Resigned: 01 July 2003
Appointed Date: 25 June 1997
Secretary
LISLE, Vincent Thomas
Resigned: 15 March 2011
Appointed Date: 02 March 2009
Secretary
PATRICK, David John
Resigned: 02 March 2009
Appointed Date: 01 January 2007
Secretary
STEELE, Toby Andrew Murray
Resigned: 31 December 2004
Appointed Date: 01 July 2003
Secretary
VALDERAZ, Anne
Resigned: 25 June 1997
Appointed Date: 01 July 1996
Secretary
WALMSLEY, Derek Kerr
Resigned: 01 July 1996
Appointed Date: 16 October 1992
Secretary
YEOMANS, Graham Arthur
Resigned: 02 August 1993
Director
ALLEN, Frederick John
Resigned: 08 June 1994
Appointed Date: 05 November 1992
85 years old
Director
BAILLIE, John Andrew Main
Resigned: 01 July 1996
Appointed Date: 24 May 1996
67 years old
Director
BOWDLER, Timothy John
Resigned: 31 December 2008
Appointed Date: 01 July 1996
78 years old
Director
CAMMIADE, Daniel
Resigned: 31 March 2013
Appointed Date: 15 March 2011
65 years old
Director
CHIAPPELLI, Marco Luigi Autimio
Resigned: 16 July 2001
Appointed Date: 01 July 1996
81 years old
Director
CLARK, Stephen Robert
Resigned: 01 January 2007
Appointed Date: 01 November 2001
63 years old
Director
ELLIS, Michael John
Resigned: 16 October 1992
73 years old
Director
EVANS, Michael Joseph
Resigned: 05 November 1992
Appointed Date: 16 October 1992
88 years old
Director
FEETHAM, Robert Anthony
Resigned: 01 July 1996
Appointed Date: 05 November 1992
83 years old
Director
FRY, John Anthony
Resigned: 31 October 2011
Appointed Date: 05 January 2009
69 years old
Director
HARRIS, Christopher Ian
Resigned: 31 January 2005
Appointed Date: 01 September 1999
59 years old
Director
JOHNSTON, Frederick Patrick Mair
Resigned: 15 September 1997
Appointed Date: 01 July 1996
90 years old
Director
JOHNSTON, Michael Frederick
Resigned: 06 July 2001
Appointed Date: 22 May 1999
63 years old
Director
LANKESTER, David Robin Archibald
Resigned: 05 November 1992
Appointed Date: 16 October 1992
85 years old
Director
LAWLER, Thomas Philip
Resigned: 16 October 1992
82 years old
Director
MURRAY, Grant
Resigned: 15 May 2013
Appointed Date: 03 May 2011
61 years old
Director
NIZOL, David Frederick
Resigned: 01 July 1996
Appointed Date: 08 June 1994
73 years old
Director
PATERSON, Stuart Randall
Resigned: 15 March 2011
Appointed Date: 01 June 2001
68 years old
Director
RATCLIFFE, Neil Anthony
Resigned: 16 October 1992
72 years old
Director
RICHARDSON, Michael Robert
Resigned: 22 May 1999
Appointed Date: 01 July 1997
59 years old
Director
TOULMIN, George Michael
Resigned: 16 October 1992
82 years old

Persons With Significant Control

Johnston Press Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BEDFORDSHIRE NEWSPAPERS LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 2 January 2016
03 Aug 2016
Confirmation statement made on 2 August 2016 with updates
07 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1,089.01
06 Aug 2015
Registered office address changed from 11-13 Mill Street Bedford Bedfordshire MK40 3EU to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 6 August 2015
06 Jul 2015
Accounts for a dormant company made up to 3 January 2015
...
... and 158 more events
30 Oct 1986
Return made up to 28/10/86; full list of members
18 Jul 1986
Accounting reference date shortened from 30/06 to 31/12
27 Jun 1986
Registered office changed on 27/06/86 from: 30 calderwood street london SE8 60H
27 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Apr 1985
Company name changed\certificate issued on 16/04/85

BEDFORDSHIRE NEWSPAPERS LIMITED Charges

1 July 1996
Debenture
Delivered: 19 July 1996
Status: Satisfied on 7 October 1999
Persons entitled: The Royal Bank of Scotland PLC(For Itself and as Trustee for and on Behalf Ofthe Agent, the Banks and Rbs)
Description: .. fixed and floating charges over the undertaking and all…
18 April 1983
Debenture
Delivered: 7 May 1983
Status: Satisfied
Persons entitled: Dennis Roy Pegran
Description: (Please see doc M22). Fixed and floating charges over the…
16 October 1981
Charge
Delivered: 29 October 1981
Status: Satisfied on 24 November 1995
Persons entitled: Midland Bank PLC
Description: All book debts & other debts due, owing or incurred to the…
12 December 1980
Legal charge
Delivered: 18 December 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H lands & premises being the old court house, priory…
9 February 1978
Mortgage
Delivered: 21 February 1978
Status: Satisfied on 3 April 1996
Persons entitled: Midland Bank PLC
Description: F/H lands and premises being:- 83 victoria rd, new…
17 August 1977
Mortgage
Delivered: 24 August 1977
Status: Satisfied on 24 November 1995
Persons entitled: Midland Bank PLC
Description: Floating charge (see doc M18 for details). Undertaking and…

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