NEWSQUEST (HERTS AND BUCKS) LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 9TY

Company number 00331496
Status Active
Incorporation Date 10 September 1937
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 fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 25 December 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 3,750,000 ; Accounts for a dormant company made up to 27 December 2015. The most likely internet sites of NEWSQUEST (HERTS AND BUCKS) LIMITED are www.newsquesthertsandbucks.co.uk, and www.newsquest-herts-and-bucks.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and three 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.Newsquest Herts and Bucks Limited is a Private Limited Company. The company registration number is 00331496. Newsquest Herts and Bucks Limited has been working since 10 September 1937. The present status of the company is Active. The registered address of Newsquest Herts and Bucks Limited 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. Director AIKEN, Iain William has been resigned. Director BLOOD, Anne has been resigned. Director BROWN, James Thomson has been resigned. Director CHRISTIE, David Gordon has been resigned. Director DAVIDSON, Paul has been resigned. Director GIBSON, William Knatchbull, The Honourable has been resigned. Director GRAHAM, John Stuart has been resigned. Director HERBERT, Dennis Nicholas has been resigned. Director HILL, Stephen Guy has been resigned. Director MCCLEAN, Richard Arthur Francis has been resigned. Director MURRAY, George Iain, His Grace The Duke Of Atholl has been resigned. Director PFEIL, John Christopher has been resigned. Director RADBURN, Philip Arthur has been resigned. Director STEVENSON, Hew Shannan has been resigned. Director WOOLDRIDGE, Richard George has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CARPENTER, Neil Edward
Appointed Date: 16 May 2003
Secretary
WESTROP, Simon Alton
Appointed Date: 14 June 2006
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: 18 August 1995
Secretary
BRESNARK, Lawrence
Resigned: 05 December 1996
Appointed Date: 18 August 1995
Secretary
GLASS, Josephine Mary
Resigned: 31 March 2000
Appointed Date: 05 December 1996
Secretary
HUNTER, Paul Anthony
Resigned: 23 May 2003
Appointed Date: 31 March 2000
Director
AIKEN, Iain William
Resigned: 07 April 2002
Appointed Date: 05 December 1996
81 years old
Director
BLOOD, Anne
Resigned: 05 December 1996
Appointed Date: 09 August 1993
82 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
GIBSON, William Knatchbull, The Honourable
Resigned: 05 December 1996
Appointed Date: 01 March 1996
74 years old
Director
GRAHAM, John Stuart
Resigned: 05 December 1996
72 years old
Director
HERBERT, Dennis Nicholas
Resigned: 25 January 1995
91 years old
Director
HILL, Stephen Guy
Resigned: 29 February 1996
Appointed Date: 01 June 1995
65 years old
Director
MCCLEAN, Richard Arthur Francis
Resigned: 04 May 1993
87 years old
Director
MURRAY, George Iain, His Grace The Duke Of Atholl
Resigned: 19 June 1993
94 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
STEVENSON, Hew Shannan
Resigned: 30 December 1995
85 years old
Director
WOOLDRIDGE, Richard George
Resigned: 30 December 1995
83 years old

NEWSQUEST (HERTS AND BUCKS) LIMITED Events

09 Mar 2017
Accounts for a dormant company made up to 25 December 2016
02 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 3,750,000
25 May 2016
Accounts for a dormant company made up to 27 December 2015
26 Nov 2015
Director's details changed for Mr Paul Anthony Hunter on 26 November 2015
30 Jun 2015
Accounts for a dormant company made up to 28 December 2014
...
... and 149 more events
08 Jul 1987
Return made up to 19/05/87; full list of members
16 Aug 1986
Director resigned
27 May 1986
Group of companies' accounts made up to 31 December 1985
27 May 1986
Return made up to 20/05/86; full list of members
01 Jun 1983
Accounts made up to 31 December 1982

NEWSQUEST (HERTS AND BUCKS) LIMITED Charges

27 January 2003
Legal mortgage
Delivered: 1 February 2003
Status: Satisfied on 26 February 2010
Persons entitled: Maple Grove Developments Limited
Description: F/H land at stricklandgate kendal registered with other…
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…
4 September 1979
Legal charge
Delivered: 4 September 1979
Status: Satisfied on 28 May 1993
Persons entitled: Natcaris Nominees LTD National Westminister Bank LTD
Description: 49,51,53 cambridge road, hastings and 5 and 6 prospect…

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