NORTHAMPTON WEB LIMITED
PETERBOROUGH

Company number 01265807
Status Active
Incorporation Date 28 June 1976
Company Type Private Limited Company
Address UNEX HOUSE - SUITE B, BOURGES BOULEVARD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 1NG
Home Country United Kingdom
Nature of Business 18110 - Printing of newspapers
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Termination of appointment of David Graham Crow as a director on 15 December 2016; Accounts for a dormant company made up to 2 January 2016; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of NORTHAMPTON WEB LIMITED are www.northamptonweb.co.uk, and www.northampton-web.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. Northampton Web Limited is a Private Limited Company. The company registration number is 01265807. Northampton Web Limited has been working since 28 June 1976. The present status of the company is Active. The registered address of Northampton Web Limited is Unex House Suite B Bourges Boulevard Peterborough Cambridgeshire Pe1 1ng. . MCCALL, Peter Michael is a Secretary of the company. KING, David John is a Director of the company. Secretary COOPER, Gillian has been resigned. Secretary HUTTON, Wayne has been resigned. Secretary KNIGHT, Mark has been resigned. Secretary RAY, Mark John has been resigned. Secretary SMITH, David Paul has been resigned. Secretary WALMSLEY, Derek Kerr has been resigned. Director BAILLIE, John Andrew Main has been resigned. Director BANHAM, Melvyn has been resigned. Director BOWDLER, Timothy John has been resigned. Director CHIAPPELLI, Marco Luigi Autimio has been resigned. Director CROW, David Graham has been resigned. Director FRY, John Anthony has been resigned. Director GOODWIN, Trevor Martin has been resigned. Director JOHNSTON, Frederick Patrick Mair has been resigned. Director MURRAY, Grant has been resigned. Director NUNES CARVALHO, Nicholas John has been resigned. Director PATERSON, Stuart Randall has been resigned. Director RAY, Mark John has been resigned. Director STRONG, Peter Michael has been resigned. Director TORRANCE, John has been resigned. Director WENMAN, John William has been resigned. Director WENMAN, John William has been resigned. Director WILSON, Roger has been resigned. The company operates in "Printing of newspapers".


Current Directors

Secretary
MCCALL, Peter Michael
Appointed Date: 01 July 2011
Director
KING, David John
Appointed Date: 01 June 2013
66 years old

Resigned Directors

Secretary
COOPER, Gillian
Resigned: 31 December 2003
Appointed Date: 01 September 2000
Secretary
HUTTON, Wayne
Resigned: 21 September 2004
Appointed Date: 01 January 2004
Secretary
KNIGHT, Mark
Resigned: 01 September 2000
Appointed Date: 01 April 1999
Secretary
RAY, Mark John
Resigned: 31 March 1999
Appointed Date: 01 July 1996
Secretary
SMITH, David Paul
Resigned: 30 June 2011
Appointed Date: 21 September 2004
Secretary
WALMSLEY, Derek Kerr
Resigned: 01 July 1996
Director
BAILLIE, John Andrew Main
Resigned: 01 July 1996
Appointed Date: 05 September 1995
67 years old
Director
BANHAM, Melvyn
Resigned: 01 July 1996
Appointed Date: 29 January 1996
82 years old
Director
BOWDLER, Timothy John
Resigned: 31 December 2008
Appointed Date: 01 July 1996
78 years old
Director
CHIAPPELLI, Marco Luigi Autimio
Resigned: 16 July 2001
Appointed Date: 01 July 1996
81 years old
Director
CROW, David Graham
Resigned: 15 December 2016
Appointed Date: 05 January 1998
71 years old
Director
FRY, John Anthony
Resigned: 31 October 2011
Appointed Date: 05 January 2009
69 years old
Director
GOODWIN, Trevor Martin
Resigned: 04 April 2003
Appointed Date: 01 December 1997
71 years old
Director
JOHNSTON, Frederick Patrick Mair
Resigned: 15 September 1997
Appointed Date: 01 July 1996
90 years old
Director
MURRAY, Grant
Resigned: 15 May 2013
Appointed Date: 03 May 2011
61 years old
Director
NUNES CARVALHO, Nicholas John
Resigned: 30 March 1996
90 years old
Director
PATERSON, Stuart Randall
Resigned: 15 March 2011
Appointed Date: 01 June 2001
68 years old
Director
RAY, Mark John
Resigned: 31 March 1999
Appointed Date: 01 March 1997
59 years old
Director
STRONG, Peter Michael
Resigned: 01 July 1996
Appointed Date: 05 September 1995
79 years old
Director
TORRANCE, John
Resigned: 09 September 1992
80 years old
Director
WENMAN, John William
Resigned: 15 August 1997
Appointed Date: 01 March 1997
79 years old
Director
WENMAN, John William
Resigned: 01 July 1996
Appointed Date: 09 September 1992
79 years old
Director
WILSON, Roger
Resigned: 17 August 1992
90 years old

Persons With Significant Control

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

NORTHAMPTON WEB LIMITED Events

16 Dec 2016
Termination of appointment of David Graham Crow as a director on 15 December 2016
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
05 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 10,000
07 Jul 2015
Accounts for a dormant company made up to 3 January 2015
...
... and 152 more events
28 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 May 1987
Full accounts made up to 31 December 1985
23 Mar 1987
Secretary resigned;new secretary appointed;new director appointed
30 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jan 1987
Registered office changed on 30/01/87 from: 41 cambridge road hastings sussex

NORTHAMPTON WEB LIMITED Charges

23 June 2014
Charge code 0126 5807 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 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…

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