BLACKPOOL GAZETTE AND HERALD LIMITED
PETERBOROUGH


Company number 00042125
Status Active
Incorporation Date 8 October 1894
Company Type Private Limited Company
Address UNEX HOUSE - SUITE B, BOURGES BOULEVARD, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE1 1NG
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Termination of appointment of Warren Butcher as a director on 31 August 2016; Full accounts made up to 2 January 2016. The most likely internet sites of BLACKPOOL GAZETTE AND HERALD LIMITED are www.blackpoolgazetteandherald.co.uk, and www.blackpool-gazette-and-herald.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-one years and two months. Blackpool Gazette and Herald Limited is a Private Limited Company. The company registration number is 00042125. Blackpool Gazette and Herald Limited has been working since 08 October 1894. The present status of the company is Active. The registered address of Blackpool Gazette and Herald Limited is Unex House Suite B Bourges Boulevard Peterborough Cambridgeshire England Pe1 1ng. . MCCALL, Peter 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 ALLY, Bibi Rahima has been resigned. Secretary COOPER, Philip Richard has been resigned. Secretary DUNCAN, Gillian Anne has been resigned. Secretary FISHER, Craig Francis has been resigned. Secretary HILL, Robert Christopher has been resigned. Secretary MILNES, Ann has been resigned. Secretary YEOMANS, Graham Arthur has been resigned. Secretary CROSSWALL NOMINEES LIMITED has been resigned. Director AUCKLAND, Stephen Andrew has been resigned. Director BOWDLER, Timothy John has been resigned. Director BROWN, Steven John has been resigned. Director BUTCHER, Warren has been resigned. Director FLETCHER, Robin Charles has been resigned. Director FRY, John Anthony has been resigned. Director GRABINER, Stephen has been resigned. Director HARPER, Michael John Carmel has been resigned. Director HILTON, Margaret has been resigned. Director KENDALL, Charles Stephen has been resigned. Director KENDALL, Charles Stephen has been resigned. Director LAVERICK, Susan Christine has been resigned. Director MURRAY, Grant has been resigned. Director OAKLEY, Christopher John has been resigned. Director PATERSON, Stuart Randall has been resigned. Director PERCY, Sidney has been resigned. Director RENAGHAN, James Michael has been resigned. Director RUSSELL, Darren Christopher has been resigned. Director SHAW, Ronald Anthony has been resigned. Director TOULMIN, George Michael has been resigned. Director WELSH, Philip has been resigned. Director WELSH, Philip has been resigned. Director WEST, William Michael has been resigned. Director ZIELINSKI, Andrew Michael has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Secretary
MCCALL, Peter
Appointed Date: 01 September 2010
Director
HIGHFIELD, Ashley Gilroy Mark
Appointed Date: 01 November 2011
60 years old
Director
KING, David John
Appointed Date: 01 June 2013
66 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 01 December 1998
Appointed Date: 27 February 1998
Secretary
COOPER, Philip Richard
Resigned: 14 June 2002
Appointed Date: 12 April 2002
Secretary
DUNCAN, Gillian Anne
Resigned: 01 October 2008
Appointed Date: 14 June 2002
Secretary
FISHER, Craig Francis
Resigned: 31 August 2010
Appointed Date: 30 October 2008
Secretary
HILL, Robert Christopher
Resigned: 01 December 1997
Appointed Date: 13 August 1996
Secretary
MILNES, Ann
Resigned: 12 April 2002
Appointed Date: 01 December 1998
Secretary
YEOMANS, Graham Arthur
Resigned: 29 June 1996
Secretary
CROSSWALL NOMINEES LIMITED
Resigned: 27 February 1998
Appointed Date: 01 December 1997
Director
AUCKLAND, Stephen Andrew
Resigned: 15 October 2001
Appointed Date: 21 May 1998
70 years old
Director
BOWDLER, Timothy John
Resigned: 31 December 2008
Appointed Date: 12 April 2002
78 years old
Director
BROWN, Steven John
Resigned: 31 March 2012
Appointed Date: 09 September 2010
64 years old
Director
BUTCHER, Warren
Resigned: 31 August 2016
Appointed Date: 01 August 2015
61 years old
Director
FLETCHER, Robin Charles
Resigned: 31 December 1995
Appointed Date: 05 December 1994
59 years old
Director
FRY, John Anthony
Resigned: 31 October 2011
Appointed Date: 05 January 2009
68 years old
Director
GRABINER, Stephen
Resigned: 26 February 1998
Appointed Date: 03 February 1998
67 years old
Director
HARPER, Michael John Carmel
Resigned: 03 February 1998
Appointed Date: 05 December 1994
61 years old
Director
HILTON, Margaret
Resigned: 06 September 2010
Appointed Date: 29 April 2002
67 years old
Director
KENDALL, Charles Stephen
Resigned: 21 May 1998
Appointed Date: 26 February 1998
76 years old
Director
KENDALL, Charles Stephen
Resigned: 03 February 1998
Appointed Date: 01 April 1996
76 years old
Director
LAVERICK, Susan Christine
Resigned: 12 April 2002
Appointed Date: 26 February 1998
66 years old
Director
MURRAY, Grant
Resigned: 15 May 2013
Appointed Date: 05 May 2011
61 years old
Director
OAKLEY, Christopher John
Resigned: 12 April 2002
Appointed Date: 21 May 1998
84 years old
Director
PATERSON, Stuart Randall
Resigned: 15 March 2011
Appointed Date: 12 April 2002
67 years old
Director
PERCY, Sidney
Resigned: 30 April 1994
88 years old
Director
RENAGHAN, James Michael
Resigned: 30 April 2008
Appointed Date: 29 April 2002
68 years old
Director
RUSSELL, Darren Christopher
Resigned: 31 March 2012
Appointed Date: 23 October 2006
60 years old
Director
SHAW, Ronald Anthony
Resigned: 01 April 1996
87 years old
Director
TOULMIN, George Michael
Resigned: 01 April 1996
82 years old
Director
WELSH, Philip
Resigned: 31 October 2006
Appointed Date: 23 November 1998
68 years old
Director
WELSH, Philip
Resigned: 26 February 1998
Appointed Date: 01 April 1996
68 years old
Director
WEST, William Michael
Resigned: 01 April 1996
85 years old
Director
ZIELINSKI, Andrew Michael
Resigned: 26 February 1998
Appointed Date: 03 February 1998
74 years old

Persons With Significant Control

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

BLACKPOOL GAZETTE AND HERALD LIMITED Events

09 May 2017
Confirmation statement made on 4 May 2017 with updates
15 Dec 2016
Termination of appointment of Warren Butcher as a director on 31 August 2016
21 Jul 2016
Full accounts made up to 2 January 2016
06 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 304,000
14 Apr 2016
Director's details changed for Mr Warren Butcher on 1 August 2015
...
... and 154 more events
21 Jul 1987
Return made up to 29/04/87; full list of members
20 Jun 1986
Full accounts made up to 31 December 1985
20 Jun 1986
Return made up to 27/05/86; full list of members
17 May 1986
Director resigned
11 Jun 1982
Accounts made up to 31 December 1981

BLACKPOOL GAZETTE AND HERALD LIMITED Charges

23 June 2014
Charge code 0004 2125 0004
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Newspaper titles: lytham st annes express, blackpool…
25 September 2009
Deed of accession
Delivered: 30 September 2009
Status: Satisfied on 5 July 2014
Persons entitled: Barclays Bank PLC for Itself and as Agent and Trustee for Each of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
4 March 1999
Supplemental debenture
Delivered: 17 March 1999
Status: Satisfied on 9 May 2002
Persons entitled: Lloyds Bank PLC Capital Markets(As Security Agent for the Secured Parties)
Description: .. fixed and floating charges over the undertaking and all…
27 February 1998
Debenture
Delivered: 11 March 1998
Status: Satisfied on 9 May 2002
Persons entitled: Goldman Sachs International (As Security Agent for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…

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