PACKET NEWSPAPERS (CORNWALL) LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 9TY
Company number 00977890
Status Active
Incorporation Date 23 April 1970
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 forty-one events have happened. The last three records are Statement of capital on 28 March 2017 GBP 1 ; Statement by Directors; Solvency Statement dated 09/03/17. The most likely internet sites of PACKET NEWSPAPERS (CORNWALL) LIMITED are www.packetnewspaperscornwall.co.uk, and www.packet-newspapers-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and ten 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.Packet Newspapers Cornwall Limited is a Private Limited Company. The company registration number is 00977890. Packet Newspapers Cornwall Limited has been working since 23 April 1970. The present status of the company is Active. The registered address of Packet Newspapers Cornwall 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 HEDGER, Simon Christopher has been resigned. Secretary HUNTER, Paul Anthony has been resigned. Secretary VINCENT, Graham John has been resigned. Secretary WOOLDRIDGE, Malcolm John has been resigned. Director BROWN, James Thomson has been resigned. Director DAVIDSON, Paul has been resigned. Director HUNTER, Paul Anthony has been resigned. Director LAMBERT, Terence Raymond has been resigned. Director MORRIS, Timothy Denis has been resigned. Director PFEIL, John Christopher has been resigned. Director PRICHARD, John Robert has been resigned. Director ROWLEY, Colin has been resigned. Director SEXTON, James Michael Henry has been resigned. Director SHAPLAND, William Arthur has been resigned. Director TINDLE, Raymond Stanley, Sir has been resigned. Director VINCENT, Graham John has been resigned. Director SECRETARIAL CO (1996) LIMITED 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
HEDGER, Simon Christopher
Resigned: 17 September 1996
Appointed Date: 16 November 1994
Secretary
HUNTER, Paul Anthony
Resigned: 02 June 2003
Appointed Date: 28 June 2000
Secretary
VINCENT, Graham John
Resigned: 16 November 1994
Secretary
WOOLDRIDGE, Malcolm John
Resigned: 28 June 2000
Appointed Date: 17 September 1996
Director
BROWN, James Thomson
Resigned: 31 July 2003
Appointed Date: 28 June 2000
90 years old
Director
DAVIDSON, Paul
Resigned: 11 November 2014
Appointed Date: 28 June 2000
71 years old
Director
HUNTER, Paul Anthony
Resigned: 28 June 2000
Appointed Date: 28 June 2000
61 years old
Director
LAMBERT, Terence Raymond
Resigned: 14 June 1999
74 years old
Director
MORRIS, Timothy Denis
Resigned: 01 November 1994
90 years old
Director
PFEIL, John Christopher
Resigned: 02 July 2001
Appointed Date: 28 June 2000
67 years old
Director
PRICHARD, John Robert
Resigned: 01 November 1994
87 years old
Director
ROWLEY, Colin
Resigned: 22 March 1996
Appointed Date: 01 November 1994
84 years old
Director
SEXTON, James Michael Henry
Resigned: 22 March 1996
Appointed Date: 01 November 1994
78 years old
Director
SHAPLAND, William Arthur
Resigned: 15 July 1999
84 years old
Director
TINDLE, Raymond Stanley, Sir
Resigned: 01 November 1994
99 years old
Director
VINCENT, Graham John
Resigned: 30 September 1997
74 years old
Director
SECRETARIAL CO (1996) LIMITED
Resigned: 28 June 2000
Appointed Date: 13 September 1996

Persons With Significant Control

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

PACKET NEWSPAPERS (CORNWALL) LIMITED Events

28 Mar 2017
Statement of capital on 28 March 2017
  • GBP 1
28 Mar 2017
Statement by Directors
28 Mar 2017
Solvency Statement dated 09/03/17
28 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Mar 2017
Accounts for a dormant company made up to 25 December 2016
...
... and 131 more events
16 Feb 1987
Company name changed express newspapers western limit ed\certificate issued on 16/02/87
12 Dec 1986
Registered office changed on 12/12/86 from: 121-128 fleet street london EC4
12 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 May 1986
Secretary resigned;new secretary appointed;director resigned
23 Apr 1970
Incorporation

PACKET NEWSPAPERS (CORNWALL) LIMITED Charges

31 January 1992
Debenture
Delivered: 13 February 1992
Status: Satisfied on 2 November 1994
Persons entitled: Barclays Bank PLC
Description: (For full details refer to doc M395). Fixed and floating…
31 January 1992
Single debenture
Delivered: 11 February 1992
Status: Satisfied on 2 December 1994
Persons entitled: Lloyds Bank PLC
Description: See form 395 for full details ref:M436C. Fixed and floating…

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