CENTURY PRESS AND PUBLISHING LIMITED
PETERBOROUGH


Company number 02397153
Status Active
Incorporation Date 21 June 1989
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 eighty-two events have happened. The last three records are Accounts for a dormant company made up to 2 January 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 710,001 ; Accounts for a dormant company made up to 3 January 2015. The most likely internet sites of CENTURY PRESS AND PUBLISHING LIMITED are www.centurypressandpublishing.co.uk, and www.century-press-and-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Century Press and Publishing Limited is a Private Limited Company. The company registration number is 02397153. Century Press and Publishing Limited has been working since 21 June 1989. The present status of the company is Active. The registered address of Century Press and Publishing Limited is Unex House Suite B Bourges Boulevard Peterborough Cambridgeshire 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 CHRISTMAS, Colin Roy George has been resigned. Secretary COOPER, Philip Richard has been resigned. Secretary PATERSON, Stuart Randall has been resigned. Secretary VICKERS, Paul Andrew has been resigned. Secretary DM COMPANY SERVICES LIMITED has been resigned. Secretary T M SECRETARIES LIMITED has been resigned. Director ALLWOOD, Charles John has been resigned. Director BARRONS, John Lawson has been resigned. Director BOWDLER, Timothy John has been resigned. Director CAMMIADE, Daniel has been resigned. Director CAMPBELL, James Anthony has been resigned. Director CHRISTMAS, Colin Roy George has been resigned. Director EWING, Margaret has been resigned. Director FRY, John Anthony has been resigned. Director HUNTER, Austin has been resigned. Director LONG, Jean Matilda has been resigned. Director LOUGHNAN, Kenneth Francis Manly has been resigned. Director MCGOWRAN, Thomas Edward Arthur has been resigned. Director MONTGOMERY, David John has been resigned. Director MURRAY, Grant has been resigned. Director PATERSON, Stuart Randall has been resigned. Director ROBINSON, Simon Martin has been resigned. Director STONE, Dennis Bertram has been resigned. Director TINDLE, Raymond Stanley, Sir has been resigned. Director VICKERS, Paul Andrew has been resigned. Director T M DIRECTORS LIMITED has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Secretary
MCCALL, Peter
Appointed Date: 02 November 2009
Director
HIGHFIELD, Ashley Gilroy Mark
Appointed Date: 01 November 2011
60 years old
Director
KING, David John
Appointed Date: 01 July 2013
66 years old

Resigned Directors

Secretary
CHRISTMAS, Colin Roy George
Resigned: 31 July 1996
Secretary
COOPER, Philip Richard
Resigned: 02 November 2009
Appointed Date: 04 November 2005
Secretary
PATERSON, Stuart Randall
Resigned: 06 April 2006
Appointed Date: 04 November 2005
Secretary
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 31 July 1996
Secretary
DM COMPANY SERVICES LIMITED
Resigned: 04 November 2005
Appointed Date: 15 January 2004
Secretary
T M SECRETARIES LIMITED
Resigned: 15 January 2004
Appointed Date: 10 December 2001
Director
ALLWOOD, Charles John
Resigned: 20 July 2000
Appointed Date: 31 July 1996
74 years old
Director
BARRONS, John Lawson
Resigned: 31 December 1998
93 years old
Director
BOWDLER, Timothy John
Resigned: 31 December 2008
Appointed Date: 04 November 2005
78 years old
Director
CAMMIADE, Daniel
Resigned: 31 March 2013
Appointed Date: 15 March 2011
65 years old
Director
CAMPBELL, James Anthony
Resigned: 01 March 2005
Appointed Date: 15 January 2004
69 years old
Director
CHRISTMAS, Colin Roy George
Resigned: 31 July 1996
93 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 20 July 2000
70 years old
Director
FRY, John Anthony
Resigned: 31 October 2011
Appointed Date: 05 January 2009
68 years old
Director
HUNTER, Austin
Resigned: 19 December 2005
Appointed Date: 01 March 2005
73 years old
Director
LONG, Jean Matilda
Resigned: 19 December 2005
Appointed Date: 15 January 2004
65 years old
Director
LOUGHNAN, Kenneth Francis Manly
Resigned: 31 July 1996
100 years old
Director
MCGOWRAN, Thomas Edward Arthur
Resigned: 31 July 1996
77 years old
Director
MONTGOMERY, David John
Resigned: 26 January 1999
Appointed Date: 31 July 1996
77 years old
Director
MURRAY, Grant
Resigned: 15 May 2013
Appointed Date: 03 May 2011
61 years old
Director
PATERSON, Stuart Randall
Resigned: 15 March 2011
Appointed Date: 06 April 2006
67 years old
Director
ROBINSON, Simon Martin
Resigned: 23 November 1998
Appointed Date: 31 July 1996
62 years old
Director
STONE, Dennis Bertram
Resigned: 31 July 1996
99 years old
Director
TINDLE, Raymond Stanley, Sir
Resigned: 24 August 2001
99 years old
Director
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 31 July 1996
65 years old
Director
T M DIRECTORS LIMITED
Resigned: 15 January 2004
Appointed Date: 10 December 2001

CENTURY PRESS AND PUBLISHING LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 2 January 2016
03 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 710,001
06 Jul 2015
Accounts for a dormant company made up to 3 January 2015
02 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 710,001
09 Oct 2014
Accounts for a dormant company made up to 28 December 2013
...
... and 172 more events
24 Aug 1989
£ nc 1000/1648352
17 Aug 1989
New director appointed
17 Aug 1989
Accounting reference date notified as 30/06
06 Jul 1989
Particulars of mortgage/charge
21 Jun 1989
Incorporation

CENTURY PRESS AND PUBLISHING LIMITED Charges

15 January 2004
Debenture
Delivered: 30 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 2004
Debenture
Delivered: 30 January 2004
Status: Outstanding
Persons entitled: 3I Investments PLC Acting for Itself and as Trustee on Behalf of the Lenders (The Securitytrustee)
Description: Fixed and floating charges over the undertaking and all…
22 November 1989
Debenture
Delivered: 27 November 1989
Status: Satisfied on 24 May 1997
Persons entitled: The First National Bank of Boston
Description: (See 395 M237). Fixed and floating charges over the…
30 June 1989
Memorandum of deposit and charge
Delivered: 6 July 1989
Status: Satisfied on 9 March 1996
Persons entitled: The First National Bank of Boston
Description: All securities all bonds, stocks, shares, and other…

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