NEWS SHOPS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6DA

Company number 00747215
Status Active
Incorporation Date 17 January 1963
Company Type Private Limited Company
Address CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration two hundred and thirty-four events have happened. The last three records are Full accounts made up to 23 January 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 4,658,595.55 ; Director's details changed for Mrs Helen Rita Wiseman on 24 November 2015. The most likely internet sites of NEWS SHOPS LIMITED are www.newsshops.co.uk, and www.news-shops.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and one months. The distance to to Warwick Parkway Rail Station is 2.1 miles; to Tile Hill Rail Station is 8.5 miles; to Berkswell Rail Station is 9 miles; to Coventry Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.News Shops Limited is a Private Limited Company. The company registration number is 00747215. News Shops Limited has been working since 17 January 1963. The present status of the company is Active. The registered address of News Shops Limited is Co Operative House Warwick Technology Park Gallows Hill Warwick Cv34 6da. . PARKER, Edward Geoffrey is a Secretary of the company. FITZJOHN, Ruth Joyce is a Director of the company. GRAY, Patrick Hugo is a Director of the company. PARKER, Edward Geoffrey is a Director of the company. WISEMAN, Helen Rita is a Director of the company. Secretary CROSS, Robert Maurice has been resigned. Secretary FRANCIS, Roger has been resigned. Secretary FRANKS, Robert Michael has been resigned. Secretary SIVITER, Paul Alan has been resigned. Secretary WARD, Michael Arnold Charles has been resigned. Director ADAMS, Graham has been resigned. Director ALDER, Martin Arthur has been resigned. Director ALLATT, John David has been resigned. Director ALLEN, Sheila Elizabeth has been resigned. Director ALLSOPP, Stephen Raymond has been resigned. Director BIRCH, Olivia has been resigned. Director BOOT, John has been resigned. Director BURBIDGE, Isobel Jane has been resigned. Director BURBIDGE, Isobel Jane has been resigned. Director BURTON, Graham Charles has been resigned. Director BURTON, Martin has been resigned. Director COLLEY, Michael John has been resigned. Director COOPER, Raymond Stanley has been resigned. Director CROSS, Robert Maurice has been resigned. Director CURTIS, William David has been resigned. Director EDGAR, Irene has been resigned. Director EVERS, Graham William has been resigned. Director FRANCIS, Roger has been resigned. Director FRANKS, Robert Michael has been resigned. Director FRODSHAM, Royston has been resigned. Director GAZE, Frank has been resigned. Director GRAHAM, Malcolm Gray Douglas has been resigned. Director GRAHAM, Malcolm has been resigned. Director GRAY, Patrick Hugo has been resigned. Director GRAY, Patrick Hugo has been resigned. Director HEYWOOD, Norman Everitt has been resigned. Director HURMSON, Geoffrey has been resigned. Director JARVIS, Margaret has been resigned. Director KING, Paul has been resigned. Director KING, Stuart Edward has been resigned. Director MADDEN, Dennis Joseph has been resigned. Director MCCABE, Michael Anthony has been resigned. Director MORRISON, Donald has been resigned. Director NAYLOR, Barrie has been resigned. Director NUNN-PRICE, Jean Elizabeth has been resigned. Director PARKER, Edward Geoffrey has been resigned. Director POSTLES, James Albert has been resigned. Director RANSOME, Anne Elizabeth has been resigned. Director RIDLER, Stephen John has been resigned. Director SCOTT, Robert Andrew has been resigned. Director SHAW, Doreen May has been resigned. Director SHAW, Doreen May has been resigned. Director SIVITER, Paul Alan has been resigned. Director STALLARD, Leslie John has been resigned. Director SUTTON, Alan has been resigned. Director SWAN, Brian Michael has been resigned. Director WALKER, Philip has been resigned. Director WISEMAN, Helen Rita has been resigned. Director WISEMAN, Helen Rita has been resigned. Director WOODELL, Vivian Stanley has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
PARKER, Edward Geoffrey
Appointed Date: 02 March 2007
Director
FITZJOHN, Ruth Joyce
Appointed Date: 10 November 2014
65 years old
Director
GRAY, Patrick Hugo
Appointed Date: 09 November 2015
78 years old
Director
PARKER, Edward Geoffrey
Appointed Date: 29 December 2009
58 years old
Director
WISEMAN, Helen Rita
Appointed Date: 09 November 2015
60 years old

Resigned Directors

Secretary
CROSS, Robert Maurice
Resigned: 15 December 2006
Appointed Date: 05 May 2006
Secretary
FRANCIS, Roger
Resigned: 10 March 2006
Appointed Date: 06 October 2003
Secretary
FRANKS, Robert Michael
Resigned: 14 October 2003
Secretary
SIVITER, Paul Alan
Resigned: 02 March 2007
Appointed Date: 15 December 2006
Secretary
WARD, Michael Arnold Charles
Resigned: 05 May 2006
Appointed Date: 13 March 2006
Director
ADAMS, Graham
Resigned: 05 September 2009
Appointed Date: 30 October 2008
78 years old
Director
ALDER, Martin Arthur
Resigned: 29 October 2007
Appointed Date: 02 April 2007
78 years old
Director
ALLATT, John David
Resigned: 27 April 1999
87 years old
Director
ALLEN, Sheila Elizabeth
Resigned: 05 September 2009
Appointed Date: 02 April 2007
81 years old
Director
ALLSOPP, Stephen Raymond
Resigned: 05 September 2009
Appointed Date: 02 April 2007
73 years old
Director
BIRCH, Olivia
Resigned: 09 November 2015
Appointed Date: 10 November 2014
58 years old
Director
BOOT, John
Resigned: 18 October 2012
Appointed Date: 29 October 2007
78 years old
Director
BURBIDGE, Isobel Jane
Resigned: 09 November 2015
Appointed Date: 18 October 2012
75 years old
Director
BURBIDGE, Isobel Jane
Resigned: 05 September 2009
Appointed Date: 29 October 2007
75 years old
Director
BURTON, Graham Charles
Resigned: 30 March 2007
Appointed Date: 02 March 2007
79 years old
Director
BURTON, Martin
Resigned: 30 October 2008
Appointed Date: 02 April 2007
69 years old
Director
COLLEY, Michael John
Resigned: 23 October 2002
72 years old
Director
COOPER, Raymond Stanley
Resigned: 30 December 2006
Appointed Date: 18 December 2002
70 years old
Director
CROSS, Robert Maurice
Resigned: 30 December 2006
Appointed Date: 05 May 2006
67 years old
Director
CURTIS, William David
Resigned: 31 October 2002
Appointed Date: 01 January 1996
76 years old
Director
EDGAR, Irene
Resigned: 05 September 2009
Appointed Date: 02 April 2007
73 years old
Director
EVERS, Graham William
Resigned: 02 March 2007
Appointed Date: 28 April 1999
78 years old
Director
FRANCIS, Roger
Resigned: 10 March 2006
Appointed Date: 06 October 2003
68 years old
Director
FRANKS, Robert Michael
Resigned: 14 October 2003
82 years old
Director
FRODSHAM, Royston
Resigned: 05 September 2009
Appointed Date: 30 October 2008
81 years old
Director
GAZE, Frank
Resigned: 31 December 1994
106 years old
Director
GRAHAM, Malcolm Gray Douglas
Resigned: 02 March 2007
95 years old
Director
GRAHAM, Malcolm
Resigned: 14 April 1993
124 years old
Director
GRAY, Patrick Hugo
Resigned: 10 November 2014
Appointed Date: 01 November 2010
78 years old
Director
GRAY, Patrick Hugo
Resigned: 05 September 2009
Appointed Date: 02 April 2007
78 years old
Director
HEYWOOD, Norman Everitt
Resigned: 05 September 2009
Appointed Date: 24 October 2007
88 years old
Director
HURMSON, Geoffrey
Resigned: 29 October 2007
Appointed Date: 02 April 2007
71 years old
Director
JARVIS, Margaret
Resigned: 05 September 2009
Appointed Date: 29 October 2007
82 years old
Director
KING, Paul
Resigned: 02 March 2007
Appointed Date: 01 February 1994
88 years old
Director
KING, Stuart Edward
Resigned: 30 September 2001
Appointed Date: 01 January 1996
77 years old
Director
MADDEN, Dennis Joseph
Resigned: 03 March 2007
Appointed Date: 19 January 2004
68 years old
Director
MCCABE, Michael Anthony
Resigned: 31 October 2002
Appointed Date: 01 January 1996
79 years old
Director
MORRISON, Donald
Resigned: 05 September 2009
Appointed Date: 29 October 2007
78 years old
Director
NAYLOR, Barrie
Resigned: 29 October 2007
Appointed Date: 02 April 2007
88 years old
Director
NUNN-PRICE, Jean Elizabeth
Resigned: 05 September 2009
Appointed Date: 02 April 2007
82 years old
Director
PARKER, Edward Geoffrey
Resigned: 02 April 2007
Appointed Date: 02 March 2007
58 years old
Director
POSTLES, James Albert
Resigned: 05 September 2009
Appointed Date: 02 April 2007
82 years old
Director
RANSOME, Anne Elizabeth
Resigned: 29 October 2007
Appointed Date: 02 April 2007
87 years old
Director
RIDLER, Stephen John
Resigned: 02 April 2007
Appointed Date: 02 March 2007
65 years old
Director
SCOTT, Robert Andrew
Resigned: 29 December 2000
80 years old
Director
SHAW, Doreen May
Resigned: 01 November 2010
Appointed Date: 02 April 2007
101 years old
Director
SHAW, Doreen May
Resigned: 01 November 2010
Appointed Date: 02 April 2007
101 years old
Director
SIVITER, Paul Alan
Resigned: 02 March 2007
Appointed Date: 05 November 2001
65 years old
Director
STALLARD, Leslie John
Resigned: 28 December 1993
110 years old
Director
SUTTON, Alan
Resigned: 30 October 2008
Appointed Date: 02 April 2007
83 years old
Director
SWAN, Brian Michael
Resigned: 29 October 2007
Appointed Date: 02 April 2007
89 years old
Director
WALKER, Philip
Resigned: 02 March 2007
Appointed Date: 15 February 2006
60 years old
Director
WISEMAN, Helen Rita
Resigned: 10 November 2014
Appointed Date: 31 October 2011
60 years old
Director
WISEMAN, Helen Rita
Resigned: 05 September 2009
Appointed Date: 02 April 2007
60 years old
Director
WOODELL, Vivian Stanley
Resigned: 31 October 2011
Appointed Date: 02 April 2007
63 years old

NEWS SHOPS LIMITED Events

05 Oct 2016
Full accounts made up to 23 January 2016
17 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 4,658,595.55
24 Nov 2015
Director's details changed for Mrs Helen Rita Wiseman on 24 November 2015
24 Nov 2015
Director's details changed for Mr Patrick Hugo Gray on 9 November 2015
17 Nov 2015
Appointment of Mrs Helen Rita Wiseman as a director on 9 November 2015
...
... and 224 more events
08 Jun 1977
Annual return made up to 28/04/77
02 Jun 1976
Annual return made up to 22/04/76
25 May 1975
Annual return made up to 10/04/75
17 Jan 1963
Certificate of incorporation
17 Jan 1963
Incorporation

NEWS SHOPS LIMITED Charges

31 July 2014
Charge code 0074 7215 0002
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7/7A meadow view, high street, pattingham, WV6 7BD and…
2 March 2007
Debenture
Delivered: 8 March 2007
Status: Satisfied on 11 April 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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