CRAVEN HERALD LIMITED(THE)
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 9TY

Company number 00009551
Status Active
Incorporation Date 3 June 1875
Company Type Private Limited Company
Address LOUDWATER MILL, STATION ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9TY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Statement of capital on 29 March 2017 GBP 1 ; Statement by Directors. The most likely internet sites of CRAVEN HERALD LIMITED(THE) are www.cravenherald.co.uk, and www.craven-herald.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifty years and six months. The distance to to Taplow Rail Station is 5.9 miles; to Maidenhead Rail Station is 6.3 miles; to Burnham (Berks) Rail Station is 6.3 miles; to Slough Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Craven Herald Limited The is a Private Limited Company. The company registration number is 00009551. Craven Herald Limited The has been working since 03 June 1875. The present status of the company is Active. The registered address of Craven Herald Limited The is Loudwater Mill Station Road High Wycombe Buckinghamshire Hp10 9ty. . CARPENTER, Neil Edward is a Secretary of the company. WESTROP, Simon Alton is a Secretary of the company. FAURE WALKER, Henry Kennedy is a Director of the company. HUNTER, Paul Anthony is a Director of the company. Secretary BLACKNELL, David has been resigned. Secretary BRESNARK, Lawrence has been resigned. Secretary GLASS, Josephine Mary has been resigned. Secretary HUNTER, Paul Anthony has been resigned. Secretary TOWNSEND, John Arthur has been resigned. Director AIKEN, Iain William has been resigned. Director BLACKNELL, David has been resigned. Director BRESNARK, Lawrence has been resigned. Director BROWN, James Thomson has been resigned. Director CHRISTIE, David Gordon has been resigned. Director DAVIDSON, Paul has been resigned. Director GRAHAM, John Stuart has been resigned. Director PFEIL, John Christopher has been resigned. Director RADBURN, Philip Arthur has been resigned. Director SKINNER, Peter John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CARPENTER, Neil Edward
Appointed Date: 02 June 2003
Secretary
WESTROP, Simon Alton
Appointed Date: 24 November 2005
Director
FAURE WALKER, Henry Kennedy
Appointed Date: 01 April 2014
53 years old
Director
HUNTER, Paul Anthony
Appointed Date: 02 July 2001
61 years old

Resigned Directors

Secretary
BLACKNELL, David
Resigned: 05 December 1995
Appointed Date: 06 July 1992
Secretary
BRESNARK, Lawrence
Resigned: 05 December 1996
Appointed Date: 07 December 1995
Secretary
GLASS, Josephine Mary
Resigned: 31 March 2000
Appointed Date: 05 December 1996
Secretary
HUNTER, Paul Anthony
Resigned: 02 June 2003
Appointed Date: 31 March 2000
Secretary
TOWNSEND, John Arthur
Resigned: 20 June 1992
Director
AIKEN, Iain William
Resigned: 07 April 2002
Appointed Date: 05 December 1996
81 years old
Director
BLACKNELL, David
Resigned: 05 December 1995
90 years old
Director
BRESNARK, Lawrence
Resigned: 06 December 1996
Appointed Date: 07 December 1995
86 years old
Director
BROWN, James Thomson
Resigned: 31 July 2003
Appointed Date: 05 December 1996
90 years old
Director
CHRISTIE, David Gordon
Resigned: 30 September 1999
Appointed Date: 05 December 1996
82 years old
Director
DAVIDSON, Paul
Resigned: 11 November 2014
Appointed Date: 05 December 1996
71 years old
Director
GRAHAM, John Stuart
Resigned: 05 December 1996
72 years old
Director
PFEIL, John Christopher
Resigned: 02 July 2001
Appointed Date: 05 December 1996
67 years old
Director
RADBURN, Philip Arthur
Resigned: 30 June 2006
Appointed Date: 05 December 1996
82 years old
Director
SKINNER, Peter John
Resigned: 07 December 1995
91 years old

Persons With Significant Control

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

CRAVEN HERALD LIMITED(THE) Events

12 May 2017
Confirmation statement made on 19 April 2017 with updates
29 Mar 2017
Statement of capital on 29 March 2017
  • GBP 1
29 Mar 2017
Statement by Directors
29 Mar 2017
Solvency Statement dated 09/03/17
29 Mar 2017
Resolutions
  • RES13 ‐ Cancellation of capital reserve 09/03/2017
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 126 more events
01 Feb 1988
Return made up to 29/12/87; full list of members
25 Oct 1987
Director resigned
08 Oct 1987
Director's particulars changed
23 Jan 1987
Accounts for a small company made up to 30 September 1986
23 Jan 1987
Return made up to 30/12/86; full list of members

CRAVEN HERALD LIMITED(THE) Charges

6 December 1996
Deed of accession
Delivered: 17 December 1996
Status: Satisfied on 11 November 1997
Persons entitled: Credit Suisseas Agent and Trustee for Itself and the Lenders
Description: .. fixed and floating charges over the undertaking and all…

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