PREMIER NEWSPAPERS LIMITED
PETERBOROUGH


Company number 01916792
Status Active
Incorporation Date 28 May 1985
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 fifty-five 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 Richard Parkinson as a director on 31 December 2015. The most likely internet sites of PREMIER NEWSPAPERS LIMITED are www.premiernewspapers.co.uk, and www.premier-newspapers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Premier Newspapers Limited is a Private Limited Company. The company registration number is 01916792. Premier Newspapers Limited has been working since 28 May 1985. The present status of the company is Active. The registered address of Premier Newspapers 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 ABBOTT, Jane Dorothy has been resigned. Secretary CROSS, Timothy Andrew George has been resigned. Secretary LISLE, Vincent Thomas has been resigned. Secretary PATRICK, David John has been resigned. Secretary WALMSLEY, Derek Kerr has been resigned. Director ABRA, Simon Laurence has been resigned. Director ABRA, Simon Laurence has been resigned. Director BAILLIE, John Andrew Main has been resigned. Director BOWDLER, Timothy John has been resigned. Director CHIAPPELLI, Marco Luigi Autimio has been resigned. Director CROSS, Timothy Andrew George has been resigned. Director FEETHAM, Robert Anthony 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 MURRAY, Grant has been resigned. Director PARKINSON, Richard has been resigned. Director PATERSON, Stuart Randall has been resigned. Director RIDEOUT, Joanne has been resigned. Director RUSSELL, Graham 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
ABBOTT, Jane Dorothy
Resigned: 31 December 2006
Appointed Date: 20 January 2006
Secretary
CROSS, Timothy Andrew George
Resigned: 20 January 2006
Appointed Date: 01 July 1996
Secretary
LISLE, Vincent Thomas
Resigned: 30 June 2011
Appointed Date: 02 March 2009
Secretary
PATRICK, David John
Resigned: 02 March 2009
Appointed Date: 01 January 2007
Secretary
WALMSLEY, Derek Kerr
Resigned: 01 July 1996
Appointed Date: 26 September 1991
Director
ABRA, Simon Laurence
Resigned: 19 December 2001
Appointed Date: 16 April 1997
71 years old
Director
ABRA, Simon Laurence
Resigned: 01 July 1996
Appointed Date: 27 April 1993
71 years old
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
CHIAPPELLI, Marco Luigi Autimio
Resigned: 16 July 2001
Appointed Date: 01 July 1996
81 years old
Director
CROSS, Timothy Andrew George
Resigned: 20 January 2006
Appointed Date: 18 October 2002
60 years old
Director
FEETHAM, Robert Anthony
Resigned: 01 July 1996
83 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: 30 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
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
PATERSON, Stuart Randall
Resigned: 15 March 2011
Appointed Date: 01 June 2001
67 years old
Director
RIDEOUT, Joanne
Resigned: 07 April 2005
Appointed Date: 22 January 2002
63 years old
Director
RUSSELL, Graham
Resigned: 05 March 2008
Appointed Date: 01 January 2006
55 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

PREMIER NEWSPAPERS 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 Richard Parkinson 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 50,000
  • USD .1
06 Aug 2015
Appointment of Mr Richard Parkinson as a director on 1 August 2015
...
... and 145 more events
31 Jan 1987
Return made up to 31/12/85; full list of members
31 Jan 1987
Return made up to 31/12/85; full list of members
31 Jan 1987
Return made up to 30/11/86; full list of members
31 Jan 1987
Return made up to 30/11/86; full list of members
31 Jan 1987
Registered office changed on 31/01/87 from: ramillies buildings 215/217 oxford street london W1R 1AH

PREMIER NEWSPAPERS LIMITED Charges

23 June 2014
Charge code 0191 6792 0003
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Newspaper titles: luton news, bucks herald, bucks…
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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