CENTRAL COUNTIES NEWSPAPERS LIMITED
PETERBOROUGH


Company number 00103807
Status Active
Incorporation Date 1 June 1909
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 two hundred and ten events have happened. The last three records are Accounts for a dormant company made up to 2 January 2016; Confirmation statement made on 11 July 2016 with updates; Termination of appointment of Richard Parkinson as a director on 31 December 2015. The most likely internet sites of CENTRAL COUNTIES NEWSPAPERS LIMITED are www.centralcountiesnewspapers.co.uk, and www.central-counties-newspapers.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixteen years and six months. Central Counties Newspapers Limited is a Private Limited Company. The company registration number is 00103807. Central Counties Newspapers Limited has been working since 01 June 1909. The present status of the company is Active. The registered address of Central Counties Newspapers Limited is Unex House Suite B Bourges Boulevard Peterborough Cambridgeshire England 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 CRAGGS, Lynsey Clare has been resigned. Secretary HUTTON, Wayne has been resigned. Secretary POINTER, Michelle has been resigned. Secretary WALMSLEY, Derek Kerr has been resigned. Secretary WILLIAMS, Anthony John has been resigned. Secretary WINSTONE, Andrew David 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 CLIFFORD, Barry Allan has been resigned. Director CLIFFORD, Barry Allan has been resigned. Director FEETHAM, Robert Anthony has been resigned. Director FORDHAM, David Sidney has been resigned. Director FRY, John Anthony has been resigned. Director GIBSON, Paul has been resigned. Director HUTTON, Wayne has been resigned. Director HUTTON, Wayne has been resigned. Director JOHNSTON, Frederick Patrick Mair has been resigned. Director KING, Helen Thasos has been resigned. Director MITCHELL, Ronald Charles has been resigned. Director MITCHELL, Ronald Charles has been resigned. Director MOYLE, Stephen Derek has been resigned. Director MURRAY, Grant has been resigned. Director NORRISH, Kevin Roger has been resigned. Director PARKINSON, Richard has been resigned. Director PATERSON, Stuart Randall has been resigned. Director PENNOCK, Christopher John has been resigned. Director PENNOCK, Christopher John has been resigned. Director RIDLEY, Keith has been resigned. Director STRONG, Peter Michael has been resigned. Director WILLIAMS, Anthony John has been resigned. The company operates in "Publishing of newspapers".


Current Directors

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

Resigned Directors

Secretary
CRAGGS, Lynsey Clare
Resigned: 03 May 2006
Appointed Date: 26 March 2004
Secretary
HUTTON, Wayne
Resigned: 04 September 2000
Appointed Date: 20 March 1997
Secretary
POINTER, Michelle
Resigned: 26 March 2004
Appointed Date: 04 July 2003
Secretary
WALMSLEY, Derek Kerr
Resigned: 01 July 1996
Secretary
WILLIAMS, Anthony John
Resigned: 04 July 2003
Appointed Date: 04 September 2000
Secretary
WINSTONE, Andrew David
Resigned: 30 June 2011
Appointed Date: 03 May 2006
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
CLIFFORD, Barry Allan
Resigned: 09 August 1994
73 years old
Director
CLIFFORD, Barry Allan
Resigned: 02 August 1995
73 years old
Director
FEETHAM, Robert Anthony
Resigned: 01 July 1996
Appointed Date: 22 September 1993
83 years old
Director
FORDHAM, David Sidney
Resigned: 14 July 1993
72 years old
Director
FRY, John Anthony
Resigned: 31 October 2011
Appointed Date: 05 January 2009
68 years old
Director
GIBSON, Paul
Resigned: 01 July 1996
Appointed Date: 29 June 1993
62 years old
Director
HUTTON, Wayne
Resigned: 04 September 2000
Appointed Date: 20 March 1997
65 years old
Director
HUTTON, Wayne
Resigned: 01 July 1996
Appointed Date: 08 June 1995
65 years old
Director
JOHNSTON, Frederick Patrick Mair
Resigned: 15 September 1997
Appointed Date: 01 July 1996
90 years old
Director
KING, Helen Thasos
Resigned: 23 March 2004
Appointed Date: 01 November 2002
64 years old
Director
MITCHELL, Ronald Charles
Resigned: 30 September 2001
Appointed Date: 17 April 1997
78 years old
Director
MITCHELL, Ronald Charles
Resigned: 01 July 1996
Appointed Date: 10 October 1994
78 years old
Director
MOYLE, Stephen Derek
Resigned: 01 March 2007
Appointed Date: 05 April 2004
66 years old
Director
MURRAY, Grant
Resigned: 15 May 2013
Appointed Date: 03 May 2011
61 years old
Director
NORRISH, Kevin Roger
Resigned: 06 April 1995
Appointed Date: 17 August 1992
76 years old
Director
PARKINSON, Richard
Resigned: 31 December 2015
Appointed Date: 01 August 2015
66 years old
Director
PATERSON, Stuart Randall
Resigned: 15 March 2011
Appointed Date: 01 June 2001
67 years old
Director
PENNOCK, Christopher John
Resigned: 01 March 2007
Appointed Date: 05 April 2004
66 years old
Director
PENNOCK, Christopher John
Resigned: 10 October 1994
66 years old
Director
RIDLEY, Keith
Resigned: 13 March 2009
Appointed Date: 01 March 2007
69 years old
Director
STRONG, Peter Michael
Resigned: 22 September 1993
78 years old
Director
WILLIAMS, Anthony John
Resigned: 04 July 2003
Appointed Date: 04 September 2000
68 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

CENTRAL COUNTIES NEWSPAPERS LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 2 January 2016
12 Jul 2016
Confirmation statement made on 11 July 2016 with updates
12 Jan 2016
Termination of appointment of Richard Parkinson as a director on 31 December 2015
05 Aug 2015
Appointment of Mr Richard Parkinson as a director on 1 August 2015
04 Aug 2015
Registered office address changed from Ground Floor the Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 4 August 2015
...
... and 200 more events
28 Jan 1987
Annual return made up to 08/07/86
05 Jan 1987
Gazettable document
30 Dec 1986
Accounts for a medium company made up to 31 December 1985
18 Dec 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Jun 1986
New director appointed

CENTRAL COUNTIES NEWSPAPERS LIMITED Charges

23 June 2014
Charge code 0010 3807 0003
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
25 September 2009
Deed of accession
Delivered: 30 September 2009
Status: Satisfied on 25 June 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…
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…

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