PORTSMOUTH & SUNDERLAND NEWSPAPERS LIMITED
PETERBOROUGH

Company number 00269663
Status Active
Incorporation Date 27 October 1932
Company Type Private Limited Company
Address UNEX HOUSE - SUITE B, BOURGES BOULEVARD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 1NG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Full accounts made up to 2 January 2016; Confirmation statement made on 10 August 2016 with updates; Termination of appointment of Karl John Dimmock as a director on 30 June 2016. The most likely internet sites of PORTSMOUTH & SUNDERLAND NEWSPAPERS LIMITED are www.portsmouthsunderlandnewspapers.co.uk, and www.portsmouth-sunderland-newspapers.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and four months. Portsmouth Sunderland Newspapers Limited is a Private Limited Company. The company registration number is 00269663. Portsmouth Sunderland Newspapers Limited has been working since 27 October 1932. The present status of the company is Active. The registered address of Portsmouth Sunderland Newspapers Limited is Unex House Suite B Bourges Boulevard Peterborough Cambridgeshire Pe1 1ng. . MCCALL, Peter 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 COOPER, Philip Richard has been resigned. Secretary LAKE, Trevor Frederick has been resigned. Director BELL, Stuart Dawson has been resigned. Director BLEDISLOE, The Rt Hon Viscount has been resigned. Director BOWDLER, Timothy John has been resigned. Director BRIMS, Charles David has been resigned. Director CAMMIADE, Daniel has been resigned. Director CATOR, Francis has been resigned. Director CHIAPPELLI, Marco Luigi Autimio has been resigned. Director COOPER, Philip Richard has been resigned. Director DIMMOCK, Karl John has been resigned. Director FRY, John Anthony has been resigned. Director FRY, John Anthony has been resigned. Director MURRAY, Grant has been resigned. Director PATERSON, Stuart Randall has been resigned. Director PENKETH, Derek has been resigned. Director STONEHAM, Benjamin Russell Mackintosh, Lord has been resigned. Director STOREY, Kenelm has been resigned. Director STOREY, Richard, Hon Sir has been resigned. Director TAYLOR, Michael Ian has been resigned. Director TOOP, Geoffrey Herbert has been resigned. Director WALEY-COHEN, Stephen Harry, Sir has been resigned. Director WATERSTONE, David George Stuart has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCCALL, Peter
Appointed Date: 02 November 2009
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
COOPER, Philip Richard
Resigned: 02 November 2009
Appointed Date: 14 July 1999
Secretary
LAKE, Trevor Frederick
Resigned: 14 July 1999
Director
BELL, Stuart Dawson
Resigned: 19 August 1999
Appointed Date: 18 November 1991
79 years old
Director
BLEDISLOE, The Rt Hon Viscount
Resigned: 07 July 1999
91 years old
Director
BOWDLER, Timothy John
Resigned: 31 December 2008
Appointed Date: 30 June 1999
78 years old
Director
BRIMS, Charles David
Resigned: 14 July 1999
75 years old
Director
CAMMIADE, Daniel
Resigned: 31 March 2013
Appointed Date: 15 March 2011
65 years old
Director
CATOR, Francis
Resigned: 31 December 1997
97 years old
Director
CHIAPPELLI, Marco Luigi Autimio
Resigned: 16 July 2001
Appointed Date: 30 June 1999
81 years old
Director
COOPER, Philip Richard
Resigned: 02 November 2009
Appointed Date: 30 June 1999
69 years old
Director
DIMMOCK, Karl John
Resigned: 30 June 2016
Appointed Date: 01 August 2015
59 years old
Director
FRY, John Anthony
Resigned: 31 October 2011
Appointed Date: 05 January 2009
69 years old
Director
FRY, John Anthony
Resigned: 07 July 1999
Appointed Date: 01 January 1998
69 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
PENKETH, Derek
Resigned: 31 July 1992
95 years old
Director
STONEHAM, Benjamin Russell Mackintosh, Lord
Resigned: 17 September 1999
77 years old
Director
STOREY, Kenelm
Resigned: 15 July 1999
Appointed Date: 01 October 1992
63 years old
Director
STOREY, Richard, Hon Sir
Resigned: 04 August 1999
89 years old
Director
TAYLOR, Michael Ian
Resigned: 16 June 1999
Appointed Date: 16 November 1994
72 years old
Director
TOOP, Geoffrey Herbert
Resigned: 14 July 1999
82 years old
Director
WALEY-COHEN, Stephen Harry, Sir
Resigned: 07 July 1999
Appointed Date: 16 November 1994
79 years old
Director
WATERSTONE, David George Stuart
Resigned: 07 July 1999
90 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

PORTSMOUTH & SUNDERLAND NEWSPAPERS LIMITED Events

03 Oct 2016
Full accounts made up to 2 January 2016
11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
05 Jul 2016
Termination of appointment of Karl John Dimmock as a director on 30 June 2016
11 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 4,755,000
05 Aug 2015
Appointment of Karl Dimmock as a director on 1 August 2015
...
... and 154 more events
17 Jan 1987
New director appointed
10 Sep 1986
Full accounts made up to 29 March 1986
10 Sep 1986
Return made up to 08/08/86; full list of members
23 Jun 1986
Secretary resigned;new secretary appointed
29 May 1986
New director appointed

PORTSMOUTH & SUNDERLAND NEWSPAPERS LIMITED Charges

23 June 2014
Charge code 0026 9663 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 HP454190 HP191319 and PM22032…
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.
6 June 1991
Charge over deposit
Delivered: 7 June 1991
Status: Satisfied on 21 August 1998
Persons entitled: Hambros Bank Limited.
Description: All sums standing to the credit of any accounts of the…

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