WEST OF ENGLAND NEWSPAPERS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 9TY

Company number 01932276
Status Active
Incorporation Date 22 July 1985
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 seventy events have happened. The last three records are Statement of capital on 28 March 2017 GBP 0.10 ; Statement by Directors; Solvency Statement dated 09/03/17. The most likely internet sites of WEST OF ENGLAND NEWSPAPERS LIMITED are www.westofenglandnewspapers.co.uk, and www.west-of-england-newspapers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four 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.West of England Newspapers Limited is a Private Limited Company. The company registration number is 01932276. West of England Newspapers Limited has been working since 22 July 1985. The present status of the company is Active. The registered address of West of England Newspapers 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 MAY, 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 DOEL, Brian Gilroy has been resigned. Director MASSEY, Jonathan David Orgill has been resigned. Director MAY, Graham John has been resigned. Director MORRIS, Brian 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 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: 03 February 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
HEDGER, Simon Christopher
Resigned: 17 September 1996
Appointed Date: 11 November 1994
Secretary
HUNTER, Paul Anthony
Resigned: 02 June 2003
Appointed Date: 28 June 2000
Secretary
MAY, Graham John
Resigned: 11 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
DOEL, Brian Gilroy
Resigned: 08 September 1992
79 years old
Director
MASSEY, Jonathan David Orgill
Resigned: 30 January 1999
63 years old
Director
MAY, Graham John
Resigned: 14 June 1999
81 years old
Director
MORRIS, Brian
Resigned: 03 January 1992
80 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
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

WEST OF ENGLAND NEWSPAPERS LIMITED Events

28 Mar 2017
Statement of capital on 28 March 2017
  • GBP 0.10
28 Mar 2017
Statement by Directors
28 Mar 2017
Solvency Statement dated 09/03/17
28 Mar 2017
Resolutions
  • RES13 ‐ Cancel share prem a/c 09/03/2017
  • RES06 ‐ Resolution of reduction in issued share capital
10 Mar 2017
Accounts for a dormant company made up to 25 December 2016
...
... and 160 more events
15 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Jun 1987
Full group accounts made up to 30 March 1986
01 Jun 1987
Return made up to 31/12/86; full list of members
01 Jun 1987
Registered office changed on 01/06/87 from: monks orchard reeds lane liss hants
15 Aug 1986
Particulars of mortgage/charge

WEST OF ENGLAND NEWSPAPERS LIMITED Charges

17 January 1994
Mortgage
Delivered: 20 January 1994
Status: Satisfied on 2 December 1994
Persons entitled: Lloyds Bank PLC
Description: Land lying to the south of burrington way plymouth devon…
29 October 1993
Legal charge
Delivered: 12 November 1993
Status: Satisfied on 2 November 1994
Persons entitled: Barclays Bank PLC
Description: Land lying to the south of burrington way plymouth devon…
29 October 1993
Legal charge
Delivered: 12 November 1993
Status: Satisfied on 2 November 1994
Persons entitled: Barclays Bank PLC
Description: Land on the south side of burrington way plymouth devon…
29 October 1993
Mortgage
Delivered: 4 November 1993
Status: Satisfied on 2 December 1994
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a or being land on the south side of…
1 April 1992
Memorandum of deposit and charge
Delivered: 21 April 1992
Status: Satisfied on 2 November 1994
Persons entitled: Barclays Bank PLC
Description: The stocks, shares, bonds, debentures or other securities…
31 January 1992
Debenture
Delivered: 13 February 1992
Status: Satisfied on 2 November 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1992
Single debenture
Delivered: 11 February 1992
Status: Satisfied on 2 December 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 1989
Variation of charge
Delivered: 5 October 1989
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: All that property secured to the debenture dated 18/6/86…
5 October 1989
Variation of charge
Delivered: 5 October 1989
Status: Satisfied on 25 November 1993
Persons entitled: Lloyds Bank PLC
Description: All that property secured to the debenture dated 18/6/86…
3 November 1987
Legal mortgage
Delivered: 3 November 1987
Status: Satisfied on 20 February 1991
Persons entitled: Lloyds Bank PLC
Description: Factory premises burrington way plymouth devon together…
28 July 1986
Legal charge
Delivered: 15 August 1986
Status: Satisfied on 13 February 1990
Persons entitled: Devon and Cornwall Newspapers Limited
Description: Right title interest and copyright in the title the sunday…
18 June 1986
Single debenture
Delivered: 20 June 1986
Status: Satisfied on 16 February 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 1986
Debenture
Delivered: 27 February 1986
Status: Satisfied on 13 February 1990
Persons entitled: Devon and Cornwall Newspapers Limited
Description: Undertaking and all property and assets present and future…

Similar Companies

WEST OF ENGLAND MOTOR CLUB LIMITED WEST OF ENGLAND MUTUAL WAR RISKS ASSOCIATION(THE) WEST OF ENGLAND ORDNANCE COMPANY LIMITED WEST OF ENGLAND QUARRY COMPANY LIMITED WEST OF ENGLAND RURAL NETWORK WEST OF ENGLAND SHIP OWNERS' INSURANCE SERVICES LIMITED(THE) WEST OF ENGLAND SHIP OWNERS MUTUAL INSURANCE ASSOCIATION (LONDON) LIMITED(THE)