NORTH NOTTS NEWSPAPERS LIMITED
PETERBOROUGH


Company number 00954796
Status Active
Incorporation Date 22 May 1969
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-three events have happened. The last three records are Accounts for a dormant company made up to 2 January 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 3,750 ; Registered office address changed from 121 Newgate Lane Mansfield Nottinghamshire NG18 2PA to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 13 August 2015. The most likely internet sites of NORTH NOTTS NEWSPAPERS LIMITED are www.northnottsnewspapers.co.uk, and www.north-notts-newspapers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and six months. North Notts Newspapers Limited is a Private Limited Company. The company registration number is 00954796. North Notts Newspapers Limited has been working since 22 May 1969. The present status of the company is Active. The registered address of North Notts 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 ASHTON, Mark Jon has been resigned. Secretary BRAMALL, Angela Kay has been resigned. Secretary EARLAND, Melanie Jayne has been resigned. Secretary HARRISON, Michael John has been resigned. Secretary RENAGHAN, James Michael has been resigned. Secretary WETTON, Adrian Paul has been resigned. Director BELL, Iain William has been resigned. Director BENTHAM, Paul has been resigned. Director BOWDLER, Timothy John has been resigned. Director BRAMALL, Angela Kay has been resigned. Director CAMMIADE, Daniel has been resigned. Director CHIAPPELLI, Marco Luigi Autimio has been resigned. Director CUMMINS, Michael has been resigned. Director FEARON, Gary Thomas has been resigned. Director FRY, John Anthony has been resigned. Director GREEN, Christopher Gowland has been resigned. Director HARRISON, Michael John has been resigned. Director JOHNSTON, Frederick Patrick Mair has been resigned. Director KENNEDY, Robert Ellis has been resigned. Director MURRAY, Grant has been resigned. Director PATERSON, Stuart Randall has been resigned. Director PERELLA, Nicholas John has been resigned. Director RENAGHAN, James Michael has been resigned. Director RICKERSEY, Stewart Edward has been resigned. Director SWEENEY, Dawn has been resigned. Director WALKER, Peter William has been resigned. Director WETTON, Adrian Paul 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 July 2013
66 years old

Resigned Directors

Secretary
ASHTON, Mark Jon
Resigned: 30 June 2011
Appointed Date: 01 April 2007
Secretary
BRAMALL, Angela Kay
Resigned: 31 August 2004
Appointed Date: 01 May 2002
Secretary
EARLAND, Melanie Jayne
Resigned: 01 April 2007
Appointed Date: 31 August 2004
Secretary
HARRISON, Michael John
Resigned: 04 February 1997
Appointed Date: 29 April 1996
Secretary
RENAGHAN, James Michael
Resigned: 31 March 1996
Secretary
WETTON, Adrian Paul
Resigned: 01 May 2002
Appointed Date: 02 February 1998
Director
BELL, Iain William
Resigned: 22 April 1994
85 years old
Director
BENTHAM, Paul
Resigned: 01 January 2008
Appointed Date: 27 August 2002
66 years old
Director
BOWDLER, Timothy John
Resigned: 31 December 2008
Appointed Date: 01 January 1994
78 years old
Director
BRAMALL, Angela Kay
Resigned: 31 August 2004
Appointed Date: 01 May 2002
56 years old
Director
CAMMIADE, Daniel
Resigned: 05 January 2000
Appointed Date: 15 July 1996
65 years old
Director
CHIAPPELLI, Marco Luigi Autimio
Resigned: 16 July 2001
81 years old
Director
CUMMINS, Michael
Resigned: 22 January 1995
71 years old
Director
FEARON, Gary Thomas
Resigned: 01 May 2002
Appointed Date: 17 July 2000
68 years old
Director
FRY, John Anthony
Resigned: 31 October 2011
Appointed Date: 05 January 2009
68 years old
Director
GREEN, Christopher Gowland
Resigned: 29 June 2001
Appointed Date: 05 January 2000
74 years old
Director
HARRISON, Michael John
Resigned: 31 December 1997
Appointed Date: 29 April 1996
65 years old
Director
JOHNSTON, Frederick Patrick Mair
Resigned: 17 September 1997
90 years old
Director
KENNEDY, Robert Ellis
Resigned: 10 November 1994
90 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
Director
PERELLA, Nicholas John
Resigned: 26 April 1996
Appointed Date: 08 December 1995
71 years old
Director
RENAGHAN, James Michael
Resigned: 02 February 1998
Appointed Date: 08 December 1995
68 years old
Director
RICKERSEY, Stewart Edward
Resigned: 14 July 2000
Appointed Date: 08 December 1995
75 years old
Director
SWEENEY, Dawn
Resigned: 31 March 2012
Appointed Date: 01 September 2008
60 years old
Director
WALKER, Peter William
Resigned: 15 July 1996
Appointed Date: 27 November 1994
74 years old
Director
WETTON, Adrian Paul
Resigned: 01 May 2002
Appointed Date: 02 February 1998
65 years old

NORTH NOTTS NEWSPAPERS LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 2 January 2016
25 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 3,750
13 Aug 2015
Registered office address changed from 121 Newgate Lane Mansfield Nottinghamshire NG18 2PA to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 13 August 2015
06 Jul 2015
Accounts for a dormant company made up to 3 January 2015
28 Apr 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 3,750
...
... and 123 more events
03 May 1986
New director appointed
11 Nov 1980
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Dec 1969
Particulars of mortgage/charge
24 Jul 1969
Particulars of mortgage/charge
22 May 1969
Incorporation

NORTH NOTTS NEWSPAPERS LIMITED Charges

23 June 2014
Charge code 0095 4796 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…
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…
15 August 1983
Mortgage debenture
Delivered: 1 September 1983
Status: Satisfied on 12 December 1996
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed & floating charge undertaking and all propert and…
19 December 1969
A registered charge
Delivered: 19 December 1969
Status: Outstanding
24 July 1969
A registered charge
Delivered: 24 July 1969
Status: Outstanding

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