SOUTH YORKSHIRE NEWSPAPERS LIMITED
PETERBOROUGH


Company number 03103977
Status Active
Incorporation Date 20 September 1995
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 thirty-one events have happened. The last three records are Confirmation statement made on 20 September 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 SOUTH YORKSHIRE NEWSPAPERS LIMITED are www.southyorkshirenewspapers.co.uk, and www.south-yorkshire-newspapers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. South Yorkshire Newspapers Limited is a Private Limited Company. The company registration number is 03103977. South Yorkshire Newspapers Limited has been working since 20 September 1995. The present status of the company is Active. The registered address of South Yorkshire 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 ASHTON, Mark Jon has been resigned. Secretary GLASS, Josephine Mary has been resigned. Secretary JOSEPH, Anne Janette has been resigned. Secretary LILLEY, Simon Geoffrey has been resigned. Secretary LISLE, Vincent Thomas has been resigned. Secretary MURRAY, David James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AIKEN, Iain William has been resigned. Director ARMOUR, Mark Henry has been resigned. Director BENTHAM, Paul has been resigned. Director BILLS, John has been resigned. Director BOWDLER, Timothy John has been resigned. Director BROWN, James Thomson has been resigned. Director CHIAPPELLI, Marco Luigi Autimio has been resigned. Director CHRISTIE, David Gordon has been resigned. Director DAVIDSON, Paul has been resigned. Director FRY, John Anthony has been resigned. Director GOULD, Graham Sheridan has been resigned. Director HAIGH, Michael Ian has been resigned. Director JOHNSON, Terence Henry has been resigned. Director JOHNSTON, Frederick Patrick Mair has been resigned. Director JOSEPH, Anne Janette has been resigned. Director LILLEY, Simon Geoffrey has been resigned. Director LISLE, Vincent Thomas has been resigned. Director MELLON, John Benedict has been resigned. Director MURRAY, David James has been resigned. Director MURRAY, Grant has been resigned. Director PARKINSON, Richard has been resigned. Director PATERSON, Stuart Randall has been resigned. Director PERELLA, Nicholas John has been resigned. Director PFEIL, John Christopher has been resigned. Director RADBURN, Philip Arthur has been resigned. Director RADCLIFFE, Willoughby Mark St John has been resigned. Director SMITH, David James has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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
ASHTON, Mark Jon
Resigned: 30 June 2011
Appointed Date: 01 October 2009
Secretary
GLASS, Josephine Mary
Resigned: 29 April 1996
Appointed Date: 02 November 1995
Secretary
JOSEPH, Anne Janette
Resigned: 29 April 1996
Appointed Date: 10 October 1995
Secretary
LILLEY, Simon Geoffrey
Resigned: 01 October 2009
Appointed Date: 29 September 2008
Secretary
LISLE, Vincent Thomas
Resigned: 29 September 2008
Appointed Date: 01 July 2005
Secretary
MURRAY, David James
Resigned: 30 June 2005
Appointed Date: 29 April 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 1995
Appointed Date: 20 September 1995
Director
AIKEN, Iain William
Resigned: 29 April 1996
Appointed Date: 02 November 1995
81 years old
Director
ARMOUR, Mark Henry
Resigned: 04 January 1996
Appointed Date: 10 October 1995
71 years old
Director
BENTHAM, Paul
Resigned: 14 March 2011
Appointed Date: 16 September 2006
66 years old
Director
BILLS, John
Resigned: 31 July 2015
Appointed Date: 14 March 2011
66 years old
Director
BOWDLER, Timothy John
Resigned: 31 December 2008
Appointed Date: 29 April 1996
78 years old
Director
BROWN, James Thomson
Resigned: 29 April 1996
Appointed Date: 02 November 1995
90 years old
Director
CHIAPPELLI, Marco Luigi Autimio
Resigned: 16 July 2001
Appointed Date: 29 April 1996
81 years old
Director
CHRISTIE, David Gordon
Resigned: 29 April 1996
Appointed Date: 02 November 1995
82 years old
Director
DAVIDSON, Paul
Resigned: 29 April 1996
Appointed Date: 02 November 1995
71 years old
Director
FRY, John Anthony
Resigned: 31 October 2011
Appointed Date: 05 January 2009
68 years old
Director
GOULD, Graham Sheridan
Resigned: 01 May 2002
Appointed Date: 29 April 1996
79 years old
Director
HAIGH, Michael Ian
Resigned: 31 October 1998
Appointed Date: 14 February 1997
79 years old
Director
JOHNSON, Terence Henry
Resigned: 08 November 2006
Appointed Date: 01 April 2000
66 years old
Director
JOHNSTON, Frederick Patrick Mair
Resigned: 15 September 1997
Appointed Date: 29 April 1996
90 years old
Director
JOSEPH, Anne Janette
Resigned: 02 November 1995
Appointed Date: 10 October 1995
72 years old
Director
LILLEY, Simon Geoffrey
Resigned: 01 October 2009
Appointed Date: 29 September 2008
52 years old
Director
LISLE, Vincent Thomas
Resigned: 29 August 2008
Appointed Date: 01 July 2005
62 years old
Director
MELLON, John Benedict
Resigned: 04 January 1996
Appointed Date: 02 November 1995
85 years old
Director
MURRAY, David James
Resigned: 30 June 2005
Appointed Date: 14 February 1997
62 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
67 years old
Director
PATERSON, Stuart Randall
Resigned: 15 March 2011
Appointed Date: 01 June 2001
67 years old
Director
PERELLA, Nicholas John
Resigned: 31 March 2000
Appointed Date: 29 April 1996
71 years old
Director
PFEIL, John Christopher
Resigned: 29 April 1996
Appointed Date: 02 November 1995
67 years old
Director
RADBURN, Philip Arthur
Resigned: 29 April 1996
Appointed Date: 02 November 1995
82 years old
Director
RADCLIFFE, Willoughby Mark St John
Resigned: 02 November 1995
Appointed Date: 10 October 1995
79 years old
Director
SMITH, David James
Resigned: 09 September 2002
Appointed Date: 14 February 1997
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 October 1995
Appointed Date: 20 September 1995

Persons With Significant Control

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

SOUTH YORKSHIRE NEWSPAPERS LIMITED Events

28 Sep 2016
Confirmation statement made on 20 September 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
21 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 82
06 Aug 2015
Appointment of Mr Richard Parkinson as a director on 1 August 2015
...
... and 121 more events
16 Oct 1995
Accounting reference date notified as 31/12
16 Oct 1995
New director appointed
16 Oct 1995
New secretary appointed;new director appointed
16 Oct 1995
New director appointed
20 Sep 1995
Incorporation

SOUTH YORKSHIRE NEWSPAPERS LIMITED Charges

23 June 2014
Charge code 0310 3977 0003
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees)
Description: 2 sunny bar and 24 and 25 market place doncaster t/no…
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…
4 January 1996
Guarantee and debenture
Delivered: 19 January 1996
Status: Satisfied on 23 September 2009
Persons entitled: Credit Suisse(The "Security Agent") as Agent and Trustee Foritself and Each of the Lenders or Any of Them (as Defined)
Description: Fixed and floating charges over the undertaking and all…

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