LANCASTER & MORECAMBE NEWSPAPERS LIMITED
PETERBOROUGH


Company number 00090399
Status Active
Incorporation Date 11 October 1906
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-five 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 10,000 . The most likely internet sites of LANCASTER & MORECAMBE NEWSPAPERS LIMITED are www.lancastermorecambenewspapers.co.uk, and www.lancaster-morecambe-newspapers.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nineteen years and two months. Lancaster Morecambe Newspapers Limited is a Private Limited Company. The company registration number is 00090399. Lancaster Morecambe Newspapers Limited has been working since 11 October 1906. The present status of the company is Active. The registered address of Lancaster Morecambe 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 ALLY, Bibi Rahima has been resigned. Secretary COOPER, Philip Richard has been resigned. Secretary DUNCAN, Gillian Anne has been resigned. Secretary HASAN, Iqbal has been resigned. Secretary HILL, Robert Christopher has been resigned. Secretary LEATHEM, David Stephen has been resigned. Secretary MILNES, Ann has been resigned. Secretary RENAGHAN, James Michael 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 BIRKENSHAW, Caran has been resigned. Director BOWDLER, Timothy John has been resigned. Director BROWN, Steven John has been resigned. Director BUTCHER, Warren has been resigned. Director EDMONDSON, Elizabeth Luisa has been resigned. Director FRY, John Anthony has been resigned. Director HARPER, Michael John Carmel has been resigned. Director HILTON, Margaret has been resigned. Director JOHNSTON, Graham Malcolm has been resigned. Director KENDALL, Charles Stephen has been resigned. Director LAVERICK, Susan Christine has been resigned. Director LAWLER, Thomas Philip has been resigned. Director MASHEDER, Caran has been resigned. Director MURRAY, Grant has been resigned. Director OAKLEY, Christopher John has been resigned. Director PATERSON, Stuart Randall has been resigned. Director RENAGHAN, James Michael has been resigned. Director TOULMIN, George Michael 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 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: 15 May 2002
Appointed Date: 12 April 2002
Secretary
DUNCAN, Gillian Anne
Resigned: 30 June 2011
Appointed Date: 01 May 2008
Secretary
HASAN, Iqbal
Resigned: 04 July 2003
Appointed Date: 16 September 2002
Secretary
HILL, Robert Christopher
Resigned: 01 December 1997
Appointed Date: 13 August 1996
Secretary
LEATHEM, David Stephen
Resigned: 16 September 2002
Appointed Date: 15 May 2002
Secretary
MILNES, Ann
Resigned: 12 April 2002
Appointed Date: 01 December 1998
Secretary
RENAGHAN, James Michael
Resigned: 30 April 2008
Appointed Date: 04 July 2003
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
BIRKENSHAW, Caran
Resigned: 26 February 1998
Appointed Date: 09 June 1997
66 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
57 years old
Director
BUTCHER, Warren
Resigned: 31 August 2016
Appointed Date: 01 August 2015
61 years old
Director
EDMONDSON, Elizabeth Luisa
Resigned: 23 October 2006
Appointed Date: 03 March 2006
60 years old
Director
FRY, John Anthony
Resigned: 31 October 2011
Appointed Date: 05 January 2009
68 years old
Director
HARPER, Michael John Carmel
Resigned: 30 November 2005
Appointed Date: 02 August 2004
61 years old
Director
HILTON, Margaret
Resigned: 06 September 2010
Appointed Date: 29 April 2002
67 years old
Director
JOHNSTON, Graham Malcolm
Resigned: 20 May 1997
88 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
LAWLER, Thomas Philip
Resigned: 24 July 1995
82 years old
Director
MASHEDER, Caran
Resigned: 31 December 2001
Appointed Date: 23 November 1998
66 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
67 years old
Director
RENAGHAN, James Michael
Resigned: 30 April 2008
Appointed Date: 29 April 2002
68 years old
Director
TOULMIN, George Michael
Resigned: 01 April 1996
82 years old

LANCASTER & MORECAMBE 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 10,000
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 155 more events
08 Aug 1986
Registered office changed on 08/08/86 from: visitor square, victoria st, morecambe & heysham
08 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jun 1986
Company name changed morecambe press LIMITED(the)\certificate issued on 27/06/86
14 Jun 1983
Accounts made up to 31 December 1982
11 Oct 1906
Certificate of incorporation

LANCASTER & MORECAMBE NEWSPAPERS LIMITED Charges

23 June 2014
Charge code 0009 0399 0006
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Newspaper titles: lancaster guardian, visitor series, dirt…
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…
19 April 1983
Legal mortgage
Delivered: 25 April 1983
Status: Satisfied on 17 February 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property unit 7 pringle court, garstang in the county…
18 December 1980
Debenture
Delivered: 1 May 1981
Status: Satisfied on 10 February 1998
Persons entitled: National Westminster Bank PLC
Description: F/H land & premises situate & abutting on victoria street…

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