NORTHEAST PRESS LIMITED
PETERBOROUGH


Company number 00905215
Status Active
Incorporation Date 3 May 1967
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 sixty-seven events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Full accounts made up to 2 January 2016; Termination of appointment of Alan Stephen Plews as a director on 31 December 2015. The most likely internet sites of NORTHEAST PRESS LIMITED are www.northeastpress.co.uk, and www.northeast-press.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and nine months. Northeast Press Limited is a Private Limited Company. The company registration number is 00905215. Northeast Press Limited has been working since 03 May 1967. The present status of the company is Active. The registered address of Northeast Press 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 BRITTAIN, George has been resigned. Secretary DRIVER, Bruce David has been resigned. Secretary JAMES, Paul Christopher has been resigned. Secretary LISLE, Vincent Thomas has been resigned. Secretary RENAGHAN, James Michael has been resigned. Secretary TELFER, James Robert has been resigned. Director BELL, Stuart Dawson has been resigned. Director BIRKETT, Stuart James has been resigned. Director BLOOD, Anne has been resigned. Director BOWDLER, Timothy John has been resigned. Director BOWRON, Shaun has been resigned. Director BRIMS, Charles David has been resigned. Director BURNSIDE, Linda has been resigned. Director CHIAPPELLI, Marco Luigi Autimio has been resigned. Director COMBER, Diana Harrison has been resigned. Director DRIVER, Bruce David has been resigned. Director FEARON, Gary Thomas has been resigned. Director FRY, John Anthony has been resigned. Director GASCOIGNE, Stephen Ronald has been resigned. Director GREEN, Christopher Gowland has been resigned. Director HOLLAND, Ian has been resigned. Director HUGHES, Andrew Gerrard has been resigned. Director JAMES, Paul Christopher has been resigned. Director KEARNEY, Michael has been resigned. Director KENNY, Gerard has been resigned. Director LAWSON, Robert William has been resigned. Director LISLE, Vincent Thomas has been resigned. Director MARTIN, Adrian has been resigned. Director METCALFE, Keith has been resigned. Director MURRAY, Grant has been resigned. Director PATERSON, Stuart Randall has been resigned. Director PLEWS, Alan Stephen has been resigned. Director RENAGHAN, James Michael has been resigned. Director SMITH, Andrew Cuthbert has been resigned. Director TELFER, James Robert has been resigned. Director TOOP, Geoffrey Herbert 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
BRITTAIN, George
Resigned: 17 December 2007
Appointed Date: 13 February 2007

Secretary
DRIVER, Bruce David
Resigned: 30 June 2011
Appointed Date: 09 September 2009

Secretary
JAMES, Paul Christopher
Resigned: 01 July 2000

Secretary
LISLE, Vincent Thomas
Resigned: 13 February 2007
Appointed Date: 16 September 2002

Secretary
RENAGHAN, James Michael
Resigned: 16 September 2002
Appointed Date: 01 July 2000

Secretary
TELFER, James Robert
Resigned: 09 September 2009
Appointed Date: 13 February 2007

Director
BELL, Stuart Dawson
Resigned: 19 August 1999
79 years old

Director
BIRKETT, Stuart James
Resigned: 31 July 2014
Appointed Date: 13 February 2007
61 years old

Director
BLOOD, Anne
Resigned: 30 June 2001
Appointed Date: 17 November 1997
82 years old

Director
BOWDLER, Timothy John
Resigned: 31 December 2008
Appointed Date: 30 June 1999
78 years old

Director
BOWRON, Shaun
Resigned: 31 December 1993
69 years old

Director
BRIMS, Charles David
Resigned: 01 July 1999
75 years old

Director
BURNSIDE, Linda
Resigned: 31 December 2014
Appointed Date: 26 February 2001
70 years old

Director
CHIAPPELLI, Marco Luigi Autimio
Resigned: 16 July 2001
Appointed Date: 30 June 1999
81 years old

Director
COMBER, Diana Harrison
Resigned: 03 May 1996
Appointed Date: 01 August 1994
76 years old

Director
DRIVER, Bruce David
Resigned: 09 September 2009
Appointed Date: 09 September 2009
59 years old

Director
FEARON, Gary Thomas
Resigned: 13 February 2007
Appointed Date: 29 April 2002
68 years old

Director
FRY, John Anthony
Resigned: 31 October 2011
Appointed Date: 05 January 2009
69 years old

Director
GASCOIGNE, Stephen Ronald
Resigned: 17 September 2000
Appointed Date: 01 January 1993
70 years old

Director
GREEN, Christopher Gowland
Resigned: 29 April 2002
Appointed Date: 01 July 2001
74 years old

Director
HOLLAND, Ian
Resigned: 13 November 1998
Appointed Date: 12 December 1996
62 years old

Director
HUGHES, Andrew Gerrard
Resigned: 06 April 1996
91 years old

Director
JAMES, Paul Christopher
Resigned: 17 August 2000
80 years old

Director
KEARNEY, Michael
Resigned: 31 May 2002
Appointed Date: 01 August 1994
72 years old

Director
KENNY, Gerard
Resigned: 30 September 2012
74 years old

Director
LAWSON, Robert William
Resigned: 30 September 2012
Appointed Date: 17 December 2007
60 years old

Director
LISLE, Vincent Thomas
Resigned: 13 February 2007
Appointed Date: 16 September 2002
62 years old

Director
MARTIN, Adrian
Resigned: 31 December 1999
66 years old

Director
METCALFE, Keith
Resigned: 31 October 2002
72 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
68 years old

Director
PLEWS, Alan Stephen
Resigned: 31 December 2015
Appointed Date: 01 August 2015
66 years old

Director
RENAGHAN, James Michael
Resigned: 16 September 2002
Appointed Date: 01 July 2000
68 years old

Director
SMITH, Andrew Cuthbert
Resigned: 01 January 2004
Appointed Date: 04 January 1999
73 years old

Director
TELFER, James Robert
Resigned: 09 September 2009
Appointed Date: 13 February 2007
58 years old

Director
TOOP, Geoffrey Herbert
Resigned: 01 July 1999
82 years old

Persons With Significant Control

Portsmouth & Sunderland Newspapers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

NORTHEAST PRESS LIMITED Events

03 Aug 2016
Confirmation statement made on 2 August 2016 with updates
21 Jul 2016
Full accounts made up to 2 January 2016
12 Jan 2016
Termination of appointment of Alan Stephen Plews as a director on 31 December 2015
06 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 250,000

06 Aug 2015
Appointment of Mr Alan Stephen Plews as a director on 1 August 2015
...
... and 157 more events
21 Feb 1987
Registered office changed on 21/02/87 from: 15 katherine street croydon surrey CR9 1EX

24 Jan 1987
Full accounts made up to 29 March 1986

24 Jan 1987
Return made up to 02/01/87; full list of members

03 Oct 1986
Secretary resigned;new secretary appointed

03 May 1967
Incorporation

NORTHEAST PRESS LIMITED Charges

23 June 2014
Charge code 0090 5215 0004
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Real property with t/no's TY22279, CE156541 and CE135011…
19 January 2010
A supplemental legal mortgage
Delivered: 22 January 2010
Status: Satisfied on 25 June 2014
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south sdie of chapter row south…
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…
30 September 1999
Floating charge and guarantee
Delivered: 19 October 1999
Status: Satisfied on 2 December 2003
Persons entitled: The Royal Bank of Scotland PLC(As Security Trustee for Itself, the Finance Parties, the Overdraft Provider and Any Hedging Counterparty)
Description: Undertaking and all property and assets.