NORTHAMPTONSHIRE NEWSPAPERS LIMITED
PETERBOROUGH


Company number 02573421
Status Active
Incorporation Date 14 January 1991
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 Full accounts made up to 2 January 2016; Confirmation statement made on 11 July 2016 with updates; Termination of appointment of Richard Parkinson as a director on 31 December 2015. The most likely internet sites of NORTHAMPTONSHIRE NEWSPAPERS LIMITED are www.northamptonshirenewspapers.co.uk, and www.northamptonshire-newspapers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Northamptonshire Newspapers Limited is a Private Limited Company. The company registration number is 02573421. Northamptonshire Newspapers Limited has been working since 14 January 1991. The present status of the company is Active. The registered address of Northamptonshire 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 LISLE, Vincent Thomas has been resigned. Secretary MOYLE, Stephen Derek has been resigned. Secretary WALMSLEY, Derek Kerr has been resigned. Secretary WILLOWS, Douglas Alan has been resigned. Director BAILLIE, John Andrew Main has been resigned. Director BOWDLER, Timothy John has been resigned. Director CARPENTER, Dennis Alan has been resigned. Director CHIAPPELLI, Marco Luigi Autimio has been resigned. Director FORDHAM, David Sidney has been resigned. Director FRY, John Anthony has been resigned. Director GIBSON, Paul Mark Andrew has been resigned. Director HOWARD, Simon has been resigned. Director JOHNSTON, Frederick Patrick Mair has been resigned. Director KENNEDY, Simon has been resigned. Director LISLE, Vincent Thomas has been resigned. Director MILLS, Nicholas John has been resigned. Director MOYLE, Stephen Derek has been resigned. Director MURRAY, Grant has been resigned. Director PARKINSON, Richard has been resigned. Director PARLBY, Roger William Kew has been resigned. Director PATERSON, Stuart Randall has been resigned. Director PENNOCK, Christopher John has been resigned. Director RIDEOUT, Joanne has been resigned. Director ROWELL, David has been resigned. Director SIMPSON, Martin Stephen has been resigned. Director STRONG, Peter Michael has been resigned. Director TAYLOR, Donald Edward has been resigned. Director WALKER, Peter 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
LISLE, Vincent Thomas
Resigned: 30 June 2011
Appointed Date: 02 March 2009
Secretary
MOYLE, Stephen Derek
Resigned: 27 February 2009
Appointed Date: 01 July 1996
Secretary
WALMSLEY, Derek Kerr
Resigned: 01 July 1996
Appointed Date: 01 November 1993
Secretary
WILLOWS, Douglas Alan
Resigned: 01 November 1993
Director
BAILLIE, John Andrew Main
Resigned: 01 July 1996
Appointed Date: 24 May 1996
67 years old
Director
BOWDLER, Timothy John
Resigned: 31 December 2008
Appointed Date: 01 July 1996
78 years old
Director
CARPENTER, Dennis Alan
Resigned: 01 July 1996
77 years old
Director
CHIAPPELLI, Marco Luigi Autimio
Resigned: 16 July 2001
Appointed Date: 01 July 1996
81 years old
Director
FORDHAM, David Sidney
Resigned: 01 July 1996
Appointed Date: 01 November 1993
72 years old
Director
FRY, John Anthony
Resigned: 31 October 2011
Appointed Date: 05 January 2009
68 years old
Director
GIBSON, Paul Mark Andrew
Resigned: 01 August 2011
Appointed Date: 14 March 2011
62 years old
Director
HOWARD, Simon
Resigned: 31 March 2012
Appointed Date: 01 September 2011
57 years old
Director
JOHNSTON, Frederick Patrick Mair
Resigned: 15 September 1997
Appointed Date: 01 July 1996
90 years old
Director
KENNEDY, Simon
Resigned: 25 February 2011
Appointed Date: 07 September 2010
52 years old
Director
LISLE, Vincent Thomas
Resigned: 31 March 2012
Appointed Date: 02 March 2009
61 years old
Director
MILLS, Nicholas John
Resigned: 17 September 2012
Appointed Date: 01 March 2007
55 years old
Director
MOYLE, Stephen Derek
Resigned: 01 March 2009
Appointed Date: 01 June 1997
66 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
PARLBY, Roger William Kew
Resigned: 01 November 1993
100 years old
Director
PATERSON, Stuart Randall
Resigned: 15 March 2011
Appointed Date: 01 June 2001
67 years old
Director
PENNOCK, Christopher John
Resigned: 30 June 2006
Appointed Date: 01 November 2001
66 years old
Director
RIDEOUT, Joanne
Resigned: 30 November 2001
Appointed Date: 01 June 1997
63 years old
Director
ROWELL, David
Resigned: 31 January 2001
Appointed Date: 01 June 1997
70 years old
Director
SIMPSON, Martin Stephen
Resigned: 30 April 2005
Appointed Date: 01 June 1997
67 years old
Director
STRONG, Peter Michael
Resigned: 01 July 1996
Appointed Date: 01 November 1993
78 years old
Director
TAYLOR, Donald Edward
Resigned: 01 July 1996
69 years old
Director
WALKER, Peter
Resigned: 31 October 2001
Appointed Date: 01 June 1997
74 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

NORTHAMPTONSHIRE NEWSPAPERS LIMITED Events

21 Jul 2016
Full accounts made up to 2 January 2016
12 Jul 2016
Confirmation statement made on 11 July 2016 with updates
12 Jan 2016
Termination of appointment of Richard Parkinson as a director on 31 December 2015
05 Aug 2015
Appointment of Richard Parkinson as a director
05 Aug 2015
Appointment of Mr Richard Parkinson as a director on 1 August 2015
...
... and 155 more events
04 Feb 1991
Accounting reference date notified as 28/02
29 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jan 1991
Registered office changed on 18/01/91 from: classic house 174-180 old street london EC1V 9BP
14 Jan 1991
Incorporation

NORTHAMPTONSHIRE NEWSPAPERS LIMITED Charges

23 June 2014
Charge code 0257 3421 0004
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Newspaper titles: rugby advertiser, rugby review and…
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…
31 December 1991
Debenture
Delivered: 11 January 1992
Status: Satisfied on 29 November 1993
Persons entitled: Newark Advertiser Company Limited
Description: Fixed charge all goodwill uncalled capital bookdebts and…

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