JOHNSTON PUBLISHING LIMITED
PETERBOROUGH


Company number 01919088
Status Active
Incorporation Date 4 June 1985
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 sixty-six events have happened. The last three records are Full accounts made up to 2 January 2016; Director's details changed for Mr John Bills on 20 May 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of JOHNSTON PUBLISHING LIMITED are www.johnstonpublishing.co.uk, and www.johnston-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Johnston Publishing Limited is a Private Limited Company. The company registration number is 01919088. Johnston Publishing Limited has been working since 04 June 1985. The present status of the company is Active. The registered address of Johnston Publishing Limited is Unex House Suite B Bourges Boulevard Peterborough Cambridgeshire Pe1 1ng. . MCCALL, Peter is a Secretary of the company. BILLS, John is a Director of the company. HIGHFIELD, Ashley Gilroy Mark is a Director of the company. KING, David John is a Director of the company. Secretary COOPER, Philip Richard has been resigned. Secretary HARRISON, Michael John has been resigned. Director BELL, Iain William 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 FROST, Ralph Charles Malcolm has been resigned. Director FRY, John Anthony has been resigned. Director GOULD, Graham Sheridan has been resigned. Director HOGAN, Vincent has been resigned. Director JOHNSTON, Frederick Patrick Mair has been resigned. Director JONES, Neil Stanley has been resigned. Director MOORES, William has been resigned. Director MURRAY, Grant has been resigned. Director PATERSON, Stuart Randall has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Secretary
MCCALL, Peter
Appointed Date: 02 November 2009
Director
BILLS, John
Appointed Date: 08 August 2015
66 years old
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
COOPER, Philip Richard
Resigned: 02 November 2009
Appointed Date: 01 July 1996
Secretary
HARRISON, Michael John
Resigned: 01 July 1996
Director
BELL, Iain William
Resigned: 30 December 1994
85 years old
Director
BOWDLER, Timothy John
Resigned: 31 December 2008
Appointed Date: 01 January 1994
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
81 years old
Director
FROST, Ralph Charles Malcolm
Resigned: 30 December 1994
Appointed Date: 23 October 1992
87 years old
Director
FRY, John Anthony
Resigned: 31 October 2011
Appointed Date: 05 January 2009
68 years old
Director
GOULD, Graham Sheridan
Resigned: 30 December 1994
Appointed Date: 01 March 1994
79 years old
Director
HOGAN, Vincent
Resigned: 05 December 1994
73 years old
Director
JOHNSTON, Frederick Patrick Mair
Resigned: 15 September 1997
90 years old
Director
JONES, Neil Stanley
Resigned: 11 June 2014
Appointed Date: 12 August 2013
61 years old
Director
MOORES, William
Resigned: 05 December 1994
75 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: 01 June 2001
67 years old

JOHNSTON PUBLISHING LIMITED Events

21 Jul 2016
Full accounts made up to 2 January 2016
07 Jul 2016
Director's details changed for Mr John Bills on 20 May 2016
03 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
21 Aug 2015
Appointment of John Bills as a director on 8 August 2015
06 Jul 2015
Full accounts made up to 3 January 2015
...
... and 156 more events
23 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 May 1986
Registered office changed on 23/05/86 from: icc house 110 whitchurch road cardiff CF4 3LY
10 Sep 1985
Company name changed\certificate issued on 10/09/85
04 Jun 1985
Incorporation
04 Jun 1985
Certificate of incorporation

JOHNSTON PUBLISHING LIMITED Charges

30 June 2014
Charge code 0191 9088 0016
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent
Description: 8 bridge street, ellon t/no:ABN91548…
30 June 2014
Charge code 0191 9088 0015
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent
Description: Dalrymple court, 11 industry street, kirkintilloch…
30 June 2014
Charge code 0191 9088 0014
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent
Description: 15(2) crossgate, cupar t/no:FFE13638…
30 June 2014
Charge code 0191 9088 0013
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent
Description: 29 hope street, motherwell t/no:LAN29340…
23 June 2014
Charge code 0191 9088 0012
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Real property: express house, southgate, wakefield t/no…
27 October 2009
Share charge
Delivered: 17 November 2009
Status: Satisfied on 25 June 2014
Persons entitled: Barclays Bank PLC as Security Trustee
Description: All of its right title and interest in and to the…
2 October 2009
Standard security
Delivered: 16 October 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: Premises k/a and forming dalrymple court, 11 industry…
2 October 2009
Standard security
Delivered: 16 October 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: Premises k/a and forming 8 bridge street, ellon t/no…
25 September 2009
Standard security
Delivered: 16 October 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: Premises k/a and forming 15 (2) crossgate, cupar, t/no…
25 September 2009
Standard security
Delivered: 16 October 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: Premises k/a and forming 29 hope street motherwell t/no…
25 September 2009
Supplemental legal mortgage
Delivered: 1 October 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: Properties k/a media house, 39 upper george street, luton…
28 August 2009
A security agreement
Delivered: 16 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…
12 April 2002
Floating charge and guarantee between amongst others the company and johnston press PLC and the royal bank of scotland PLC
Delivered: 24 April 2002
Status: Satisfied on 2 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of floating charge over all assets and undertakings…
25 June 1999
Floating charge and guarantee
Delivered: 2 July 1999
Status: Satisfied on 2 December 2003
Persons entitled: The Royal Bank of Scotland PLC(The "Security Trustee") as Agent and Trustee for the Transaction Parties (as Defined)
Description: By way of floating charge all of its assets except for…
23 August 1996
Debenture
Delivered: 29 August 1996
Status: Satisfied on 7 October 1999
Persons entitled: The Royal Bank of Scotland PLC, for Itself and as Trustee for and on Behalf of the Agent, Thebanks and Rbs (As Defined)
Description: .. fixed and floating charges over the undertaking and all…
24 October 1986
Debenture
Delivered: 7 November 1986
Status: Satisfied on 12 December 1996
Persons entitled: The Royal Bank of Scotland.
Description: Fixed and floating charges over the undertaking and all…

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