JOHNSTON LETTERBOX DIRECT LTD.
PETERBOROUGH R I M LETTERBOX DIRECT LIMITED D.D. DISTRIBUTION LIMITED

Company number 01492610
Status Active
Incorporation Date 22 April 1980
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 thirty-four events have happened. The last three records are 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 10,000 ; Termination of appointment of Alan Stephen Plews as a director on 31 December 2015. The most likely internet sites of JOHNSTON LETTERBOX DIRECT LTD. are www.johnstonletterboxdirect.co.uk, and www.johnston-letterbox-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. Johnston Letterbox Direct Ltd is a Private Limited Company. The company registration number is 01492610. Johnston Letterbox Direct Ltd has been working since 22 April 1980. The present status of the company is Active. The registered address of Johnston Letterbox Direct Ltd 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 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 BARRETT, John Andrew has been resigned. Director BOWDLER, Timothy John has been resigned. Director CAMMIADE, Daniel has been resigned. Director FRY, John Anthony has been resigned. Director LAVERICK, Susan Christine has been resigned. Director LAWLER, Thomas Philip has been resigned. Director MILNER, Janet Mary has been resigned. Director MURRAY, Grant has been resigned. Director OAKLEY, Christopher John has been resigned. Director PATERSON, Stuart Randall has been resigned. Director PLEWS, Alan Stephen has been resigned. Director PLEWS, Alan Stephen has been resigned. Director PLEWS, Alan Stephen has been resigned. Director RILEY, Mark Andrew has been resigned. Director TOULMIN, George Michael 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 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: 02 November 2009
Appointed Date: 12 April 2002
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: 01 April 1996
70 years old
Director
BARRETT, John Andrew
Resigned: 01 April 1996
84 years old
Director
BOWDLER, Timothy John
Resigned: 31 December 2008
Appointed Date: 12 April 2002
78 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
LAVERICK, Susan Christine
Resigned: 12 April 2002
Appointed Date: 26 February 1998
66 years old
Director
LAWLER, Thomas Philip
Resigned: 24 July 1995
82 years old
Director
MILNER, Janet Mary
Resigned: 26 February 1998
79 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
68 years old
Director
PLEWS, Alan Stephen
Resigned: 31 December 2015
Appointed Date: 01 August 2015
66 years old
Director
PLEWS, Alan Stephen
Resigned: 25 January 1999
Appointed Date: 23 November 1998
66 years old
Director
PLEWS, Alan Stephen
Resigned: 26 February 1998
Appointed Date: 01 April 1996
66 years old
Director
RILEY, Mark Andrew
Resigned: 21 December 2007
Appointed Date: 25 January 1999
67 years old
Director
TOULMIN, George Michael
Resigned: 01 April 1996
82 years old

JOHNSTON LETTERBOX DIRECT LTD. Events

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 10,000
12 Jan 2016
Termination of appointment of Alan Stephen Plews as a director on 31 December 2015
05 Aug 2015
Appointment of Mr Alan Stephen Plews as a director on 1 August 2015
04 Aug 2015
Registered office address changed from 26 Whitehall Road Leeds LS12 1BE to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 4 August 2015
...
... and 124 more events
15 Jul 1987
Full accounts made up to 31 December 1986
15 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
09 Jul 1983
Accounts made up to 30 September 1982

JOHNSTON LETTERBOX DIRECT LTD. Charges

23 June 2014
Charge code 0149 2610 0006
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…
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…
22 September 1982
Mortgage debenture
Delivered: 6 October 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
22 September 1982
Debenture
Delivered: 29 September 1982
Status: Satisfied
Persons entitled: Citicorp International Bank Limited
Description: Fixed & floating charge on the undertaking and all property…

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