MIDLAND NEWS ASSOCIATION LIMITED(THE)
WEST MIDLANDS

Hellopages » West Midlands » Wolverhampton » WV1 1ES

Company number 00483353
Status Active
Incorporation Date 15 June 1950
Company Type Private Limited Company
Address 51/53 QUEEN STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 1ES
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Resolutions RES13 ‐ Conflict of interest, mortgage authorised and other company business 08/12/2016 ; Registration of charge 004833530008, created on 8 December 2016; Appointment of Christopher Osborn Leggett as a director on 20 October 2016. The most likely internet sites of MIDLAND NEWS ASSOCIATION LIMITED(THE) are www.midlandnewsassociation.co.uk, and www.midland-news-association.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and five months. Midland News Association Limited The is a Private Limited Company. The company registration number is 00483353. Midland News Association Limited The has been working since 15 June 1950. The present status of the company is Active. The registered address of Midland News Association Limited The is 51 53 Queen Street Wolverhampton West Midlands Wv1 1es. . BROWN, Stephen James is a Secretary of the company. BARBER, Dean is a Director of the company. BRIMS, Charles David is a Director of the company. BURNS, Louise Margaret is a Director of the company. CLIFFORD, Graeme Peter is a Director of the company. EVERS, Graham William is a Director of the company. GRAHAM, Edward Alexander is a Director of the company. GRAHAM, Eric Alan is a Director of the company. GRAHAM, Thomas William is a Director of the company. HARRISON, Keith Andrew is a Director of the company. INMAN, Phillip Antony is a Director of the company. LEGGETT, Christopher Osborn is a Director of the company. Secretary EVERS, Graham William has been resigned. Secretary EVERS, Graham William has been resigned. Secretary HUGHES, David James has been resigned. Secretary MILLARD, Andrew Clive has been resigned. Director ALLATT, John David has been resigned. Director BROWN, Steven John has been resigned. Director COUCHMAN, Arthur has been resigned. Director CREED, Peter Howard has been resigned. Director FABER, Adrian has been resigned. Director GRAHAM, Malcolm Gray Douglas has been resigned. Director GRAHAM, Malcolm has been resigned. Director HARRIS, Alan George has been resigned. Director HUGHES, David James has been resigned. Director JACKSON, Brian Albert has been resigned. Director KERSEN, Mark has been resigned. Director KING, Christopher Paul has been resigned. Director LIGGINS, Paul Warren has been resigned. Director PARKER, Keith John has been resigned. Director SMITH, Sarah-Jane has been resigned. Director SPICER, Colin David has been resigned. Director TOULMIN, George Michael has been resigned. Director WALKER, Eric Samuel has been resigned. Director WALKER, Philip has been resigned. Director WILSON, Warren has been resigned. Director WITTS, Anthony Martin has been resigned. Director WOODMAN, Peter Brian has been resigned. Director WOODMAN, Peter Brian has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Secretary
BROWN, Stephen James
Appointed Date: 06 May 2016
Director
BARBER, Dean
Appointed Date: 12 February 2014
54 years old
Director
BRIMS, Charles David
Appointed Date: 29 July 1999
75 years old
Director
BURNS, Louise Margaret
Appointed Date: 29 March 2010
61 years old
Director
CLIFFORD, Graeme Peter
Appointed Date: 25 November 2008
65 years old
Director
EVERS, Graham William

78 years old
Director
GRAHAM, Edward Alexander
Appointed Date: 02 January 2013
39 years old
Director
GRAHAM, Eric Alan

83 years old
Director
GRAHAM, Thomas William
Appointed Date: 02 January 2013
42 years old
Director
HARRISON, Keith Andrew
Appointed Date: 12 February 2014
57 years old
Director
INMAN, Phillip Antony
Appointed Date: 07 September 2011
55 years old
Director
LEGGETT, Christopher Osborn
Appointed Date: 20 October 2016
50 years old

Resigned Directors

Secretary
EVERS, Graham William
Resigned: 16 June 1999
Appointed Date: 29 January 1999
Secretary
EVERS, Graham William
Resigned: 18 April 1998
Secretary
HUGHES, David James
Resigned: 30 April 2016
Appointed Date: 16 June 1999
Secretary
MILLARD, Andrew Clive
Resigned: 29 January 1999
Appointed Date: 18 April 1998
Director
ALLATT, John David
Resigned: 18 April 1998
87 years old
Director
BROWN, Steven John
Resigned: 24 March 2010
Appointed Date: 15 December 2009
64 years old
Director
COUCHMAN, Arthur
Resigned: 29 November 2013
Appointed Date: 25 November 2008
60 years old
Director
CREED, Peter Howard
Resigned: 30 June 1991
94 years old
Director
FABER, Adrian
Resigned: 02 April 2013
Appointed Date: 25 November 2008
67 years old
Director
GRAHAM, Malcolm Gray Douglas
Resigned: 23 March 2015
95 years old
Director
GRAHAM, Malcolm
Resigned: 14 April 1993
124 years old
Director
HARRIS, Alan George
Resigned: 02 January 2013
Appointed Date: 01 November 2005
76 years old
Director
HUGHES, David James
Resigned: 30 April 2016
Appointed Date: 18 December 2003
63 years old
Director
JACKSON, Brian Albert
Resigned: 28 December 1996
87 years old
Director
KERSEN, Mark
Resigned: 30 December 1995
90 years old
Director
KING, Christopher Paul
Resigned: 18 February 2009
Appointed Date: 01 January 1997
88 years old
Director
LIGGINS, Paul Warren
Resigned: 08 July 2006
81 years old
Director
PARKER, Keith John
Resigned: 30 June 2005
Appointed Date: 01 January 1996
84 years old
Director
SMITH, Sarah-Jane
Resigned: 29 July 2011
Appointed Date: 25 November 2008
66 years old
Director
SPICER, Colin David
Resigned: 24 July 2009
Appointed Date: 01 November 2005
77 years old
Director
TOULMIN, George Michael
Resigned: 02 January 2013
Appointed Date: 23 April 1998
82 years old
Director
WALKER, Eric Samuel
Resigned: 28 December 1996
114 years old
Director
WALKER, Philip
Resigned: 24 July 2008
Appointed Date: 01 February 1999
59 years old
Director
WILSON, Warren
Resigned: 01 August 2005
Appointed Date: 25 April 2002
80 years old
Director
WITTS, Anthony Martin
Resigned: 29 December 2001
Appointed Date: 03 January 1994
81 years old
Director
WOODMAN, Peter Brian
Resigned: 18 February 2009
Appointed Date: 18 January 1999
85 years old
Director
WOODMAN, Peter Brian
Resigned: 31 December 1998
85 years old

Persons With Significant Control

Claverley Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIDLAND NEWS ASSOCIATION LIMITED(THE) Events

06 Jan 2017
Resolutions
  • RES13 ‐ Conflict of interest, mortgage authorised and other company business 08/12/2016
16 Dec 2016
Registration of charge 004833530008, created on 8 December 2016
11 Nov 2016
Appointment of Christopher Osborn Leggett as a director on 20 October 2016
21 Jul 2016
Confirmation statement made on 7 July 2016 with updates
27 Jun 2016
Group of companies' accounts made up to 2 January 2016
...
... and 162 more events
07 Aug 1986
New director appointed
03 Sep 1980
Accounts made up to 31 December 1979
30 Oct 1979
Accounts made up to 31 December 1978
30 Apr 1975
Memorandum of association
15 Jun 1950
Incorporation

MIDLAND NEWS ASSOCIATION LIMITED(THE) Charges

8 December 2016
Charge code 0048 3353 0008
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings to north and south sides of castle…
3 July 2012
Mortgage
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: F/H property k/a or being land on the north east side of…
23 December 2009
Debenture
Delivered: 4 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 August 2007
Limited debenture
Delivered: 12 September 2007
Status: Satisfied on 14 March 2009
Persons entitled: The Trustees of the Star Group Pension Scheme and Includes the Trustees Thereof for the Timebeing
Description: Fixed and floating charges over the undertaking and all…
31 August 2007
Limited debenture
Delivered: 12 September 2007
Status: Satisfied on 6 November 2008
Persons entitled: The Trustees of the Star Executive Pension Scheme and Includes the Trustees Thereof for Thetime Being
Description: Fixed and floating charges over the undertaking and all…
31 August 2007
Debenture
Delivered: 6 September 2007
Status: Satisfied on 3 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 1989
Charge
Delivered: 30 November 1989
Status: Satisfied on 27 December 1989
Persons entitled: Samuel Montagu & Co Limited
Description: The sum of sterling pounds 2,300,000 in the account opened…
14 November 1989
Over monies charge
Delivered: 15 November 1989
Status: Satisfied on 27 December 1989
Persons entitled: Samuel Mortagu & Co Limited
Description: All the company's right title and interest in and to the…

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