EAST LANCASHIRE NEWSPAPERS LIMITED
PETERBOROUGH

Company number 00129579
Status Active
Incorporation Date 14 June 1913
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 Termination of appointment of Warren Butcher as a director on 31 August 2016; Full accounts made up to 2 January 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 12,000 . The most likely internet sites of EAST LANCASHIRE NEWSPAPERS LIMITED are www.eastlancashirenewspapers.co.uk, and www.east-lancashire-newspapers.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twelve years and eight months. East Lancashire Newspapers Limited is a Private Limited Company. The company registration number is 00129579. East Lancashire Newspapers Limited has been working since 14 June 1913. The present status of the company is Active. The registered address of East Lancashire Newspapers 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 ALLEN, Claire Louise has been resigned. Secretary ALLY, Bibi Rahima has been resigned. Secretary COOPER, Philip Richard 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 ASHLEY, Mark Stephen has been resigned. Director AUCKLAND, Stephen Andrew has been resigned. Director BANGALI, Dianne Joan has been resigned. Director BOWDLER, Timothy John has been resigned. Director BROWN, Steven John has been resigned. Director BUTCHER, Warren has been resigned. Director CAMMIADE, Daniel has been resigned. Director FRY, John Anthony has been resigned. Director HILTON, Margaret has been resigned. Director HILTON, Margaret has been resigned. Director KENDALL, Charles Stephen has been resigned. Director LAVERICK, Susan Christine has been resigned. Director MURRAY, Grant has been resigned. Director O'NEIL, Sally Jane has been resigned. Director OAKLEY, Christopher John has been resigned. Director OLDHAM, Helen Clare has been resigned. Director PATERSON, Stuart Randall has been resigned. Director RENAGHAN, James Michael has been resigned. Director SKELTON, Christopher Robert has been resigned. Director TOULMIN, George Michael has been resigned. Director WEST, William 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
ALLEN, Claire Louise
Resigned: 01 October 2008
Appointed Date: 15 May 2002
Secretary
ALLY, Bibi Rahima
Resigned: 01 December 1998
Appointed Date: 27 February 1998
Secretary
COOPER, Philip Richard
Resigned: 15 May 2002
Appointed Date: 12 April 2002
Secretary
FISHER, Craig Francis
Resigned: 31 August 2010
Appointed Date: 01 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
ASHLEY, Mark Stephen
Resigned: 01 April 1996
70 years old
Director
AUCKLAND, Stephen Andrew
Resigned: 15 October 2001
Appointed Date: 21 May 1998
70 years old
Director
BANGALI, Dianne Joan
Resigned: 26 February 1998
67 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
65 years old
Director
BUTCHER, Warren
Resigned: 31 August 2016
Appointed Date: 01 August 2015
61 years old
Director
CAMMIADE, Daniel
Resigned: 31 March 2013
Appointed Date: 15 March 2011
65 years old
Director
FRY, John Anthony
Resigned: 31 October 2011
Appointed Date: 05 January 2009
69 years old
Director
HILTON, Margaret
Resigned: 06 September 2010
Appointed Date: 29 April 2002
68 years old
Director
HILTON, Margaret
Resigned: 01 July 2001
Appointed Date: 23 November 1998
68 years old
Director
KENDALL, Charles Stephen
Resigned: 21 May 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
O'NEIL, Sally Jane
Resigned: 31 December 2009
Appointed Date: 01 May 2005
65 years old
Director
OAKLEY, Christopher John
Resigned: 12 April 2002
Appointed Date: 21 May 1998
84 years old
Director
OLDHAM, Helen Clare
Resigned: 27 October 2004
Appointed Date: 01 January 2004
60 years old
Director
PATERSON, Stuart Randall
Resigned: 15 March 2011
Appointed Date: 12 April 2002
68 years old
Director
RENAGHAN, James Michael
Resigned: 30 April 2008
Appointed Date: 29 April 2002
68 years old
Director
SKELTON, Christopher Robert
Resigned: 01 February 2003
Appointed Date: 01 July 2001
64 years old
Director
TOULMIN, George Michael
Resigned: 01 April 1996
82 years old
Director
WEST, William Michael
Resigned: 01 April 1996
85 years old

EAST LANCASHIRE NEWSPAPERS LIMITED Events

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 12,000
14 Apr 2016
Director's details changed for Mr Warren Butcher on 1 August 2015
14 Apr 2016
Director's details changed for Mr Warren Butcher on 14 April 2016
...
... and 154 more events
04 Sep 1986
Full accounts made up to 31 December 1985
27 Jun 1986
Return made up to 27/05/86; full list of members
17 May 1986
Director resigned
30 Mar 1984
Company name changed\certificate issued on 30/03/84
14 Jun 1913
Certificate of incorporation

EAST LANCASHIRE NEWSPAPERS LIMITED Charges

23 June 2014
Charge code 0012 9579 0004
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Real property with t/no LA464128, LA464915. Newspaper…
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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