LINCOLNSHIRE NEWSPAPERS LIMITED
PETERBOROUGH WELLAND VALLEY NEWSPAPERS LIMITED


Company number 00776226
Status Active
Incorporation Date 4 October 1963
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 seventy-three events have happened. The last three records are Accounts for a dormant company made up to 2 January 2016; Confirmation statement made on 2 August 2016 with updates; Termination of appointment of Richard Parkinson as a director on 31 December 2015. The most likely internet sites of LINCOLNSHIRE NEWSPAPERS LIMITED are www.lincolnshirenewspapers.co.uk, and www.lincolnshire-newspapers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and two months. Lincolnshire Newspapers Limited is a Private Limited Company. The company registration number is 00776226. Lincolnshire Newspapers Limited has been working since 04 October 1963. The present status of the company is Active. The registered address of Lincolnshire Newspapers Limited is Unex House Suite B Bourges Boulevard Peterborough Cambridgeshire 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 BEAGRIE, Alistair has been resigned. Secretary COOPER, Gillian has been resigned. Secretary ELLIOT, Richard Emmerson has been resigned. Secretary RAY, Richard Bardrick has been resigned. Secretary SMITH, David Paul has been resigned. Secretary SMITH, Sarah Jane has been resigned. Director BAILLIE, John Andrew Main has been resigned. Director BOWDLER, Timothy John has been resigned. Director BROOM, John Patrick has been resigned. Director CAMMIADE, Daniel has been resigned. Director CHIAPPELLI, Marco Luigi Autimio has been resigned. Director DAVISON-YOUNG, Amanda Carol has been resigned. Director FRY, John Anthony has been resigned. Director JOHNSTON, Frederick Patrick Mair has been resigned. Director LEWIS, Maureen has been resigned. Director MURRAY, Grant has been resigned. Director PARKINSON, Richard has been resigned. Director PARKINSON, Richard has been resigned. Director PATERSON, Stuart Randall has been resigned. Director PENNOCK, Christopher John has been resigned. Director ROBINS, Paul has been resigned. Director SMITH, David Paul has been resigned. Director SMITH, Sarah Jane has been resigned. Director WALMSLEY, Derek Kerr 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 April 2013
60 years old
Director
KING, David John
Appointed Date: 01 June 2013
66 years old

Resigned Directors

Secretary
BEAGRIE, Alistair
Resigned: 25 February 1997
Appointed Date: 01 July 1996
Secretary
COOPER, Gillian
Resigned: 30 June 2011
Appointed Date: 04 March 2009
Secretary
ELLIOT, Richard Emmerson
Resigned: 01 July 1996
Appointed Date: 23 September 1994
Secretary
RAY, Richard Bardrick
Resigned: 23 September 1994
Secretary
SMITH, David Paul
Resigned: 01 September 2004
Appointed Date: 25 February 1997
Secretary
SMITH, Sarah Jane
Resigned: 03 April 2009
Appointed Date: 01 September 2004
Director
BAILLIE, John Andrew Main
Resigned: 01 July 1996
Appointed Date: 26 June 1996
67 years old
Director
BOWDLER, Timothy John
Resigned: 31 December 2008
Appointed Date: 01 July 1996
78 years old
Director
BROOM, John Patrick
Resigned: 01 September 2004
Appointed Date: 01 December 1998
70 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
Appointed Date: 01 July 1996
81 years old
Director
DAVISON-YOUNG, Amanda Carol
Resigned: 03 September 2010
Appointed Date: 03 April 2009
56 years old
Director
FRY, John Anthony
Resigned: 31 October 2011
Appointed Date: 05 January 2009
68 years old
Director
JOHNSTON, Frederick Patrick Mair
Resigned: 15 September 1997
Appointed Date: 01 July 1996
90 years old
Director
LEWIS, Maureen
Resigned: 31 December 2002
Appointed Date: 01 December 1998
84 years old
Director
MURRAY, Grant
Resigned: 15 May 2013
Appointed Date: 03 May 2011
61 years old
Director
PARKINSON, Richard
Resigned: 31 December 2015
Appointed Date: 01 August 2015
66 years old
Director
PARKINSON, Richard
Resigned: 01 March 2007
Appointed Date: 01 December 2004
66 years old
Director
PATERSON, Stuart Randall
Resigned: 15 March 2011
Appointed Date: 01 June 2001
67 years old
Director
PENNOCK, Christopher John
Resigned: 31 October 2001
Appointed Date: 01 December 1998
66 years old
Director
ROBINS, Paul
Resigned: 13 February 2009
Appointed Date: 01 March 2007
56 years old
Director
SMITH, David Paul
Resigned: 01 September 2004
Appointed Date: 06 December 1998
61 years old
Director
SMITH, Sarah Jane
Resigned: 03 April 2009
Appointed Date: 01 September 2004
64 years old
Director
WALMSLEY, Derek Kerr
Resigned: 01 July 1996
78 years old

Persons With Significant Control

Johnston Press Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

LINCOLNSHIRE NEWSPAPERS LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 2 January 2016
03 Aug 2016
Confirmation statement made on 2 August 2016 with updates
12 Jan 2016
Termination of appointment of Richard Parkinson as a director on 31 December 2015
05 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
05 Aug 2015
Appointment of Mr Richard Parkinson as a director on 1 August 2015
...
... and 163 more events
17 Nov 1987
Accounting reference date extended from 31/12 to 31/03
05 Nov 1987
Accounts for a medium company made up to 31 December 1986
15 Jul 1987
New director appointed
04 Nov 1986
Accounts for a medium company made up to 31 December 1985
31 May 1986
Return made up to 30/05/86; full list of members

LINCOLNSHIRE NEWSPAPERS LIMITED Charges

23 June 2014
Charge code 0077 6226 0003
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 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…
1 July 1996
Debenture
Delivered: 19 July 1996
Status: Satisfied on 7 October 1999
Persons entitled: The Royal Bank of Scotland PLC(For Itself and as Trustee for and on Behalf Ofthe Agent, the Banks and Rbs)
Description: .. fixed and floating charges over the undertaking and all…

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