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00032960 LIMITED

Learn more about 00032960 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O SOUTH YORKSHIRE, NEWSPAPERS LIMITED, SUNNY BAR, SOUTH YORKSHIRE, DN1 1NB

00032960 LIMITED on the map

Company type: Private Limited Company
Company number: 00032960
Company status: Active
country of origin: United Kingdom
incorporation date: 1890.12.13
last member list: 1998.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 1999.10.31
overdue: OVERDUE
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

next due date: 1999.07.28
overdue: OVERDUE
last made update: 1998.06.30
documents available: 1

Mortgages:

CREDIT SUISSE(THE "SECURITY AGENT") AS AGENT AND TRUSTEE FORITSELF AND EACH OF THE LENDERS OR ANY OF THEM (AS DEFINED)
GUARANTEE AND DEBENTURE - Outstanding on 1996.01.19
THE ROYAL BANK OF SCOTLAND PLC(FOR ITSELF AND AS TRUSTEE FOR AND ON BEHALF OFTHE AGENT, THE BANKS AND RBS)
DEBENTURE - Outstanding on 1996.07.19

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.01.20
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COMPANY NAME CHANGED YORKSHIRE MEDIA, CERTIFICATE ISSUED ON 20/01/15
Form type: CERTNM
Date: 2015.01.20
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.04.27
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.01.05
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.11.26
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.22
Child documents:
Document type: ANNOTATION
Date: 1998.09.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.26
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.23
Child documents:
Document type: ANNOTATION
Date: 1997.07.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/07/97
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.12
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COMPANY NAME CHANGED, SOUTH YORKSHIRE NEWSPAPERS LIMIT, ED, CERTIFICATE ISSUED ON 10/10/96
Form type: CERTNM
Date: 1996.10.09
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.20
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.20
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.20
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.20
Child documents:
Document type: ANNOTATION
Date: 1996.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.07.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.07.16
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REGISTERED OFFICE CHANGED ON 11/07/96 FROM:, NEWSPAPER HOUSE, 34-44 LONDON ROAD, MORDEN, SURREY SM4 5BR
Form type: 287
Date: 1996.07.11
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COMPANY NAME CHANGED, NEWSQUEST MEDIA (YORKSHIRE) LIMI, TED, CERTIFICATE ISSUED ON 03/07/96
Form type: CERTNM
Date: 1996.07.02
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.30
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.30
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.30
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.30
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.30
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.30
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.30
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.30
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.30
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.30
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.30
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.30
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.30
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REGISTERED OFFICE CHANGED ON 17/04/96 FROM:, SUNNY BAR, DONCASTER, SOUTH YORKSHIRE, DN1 1NB
Form type: 287
Date: 1996.04.17
£2.95
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ADOPT MEM AND ARTS 29/12/95
Form type: SRES01
Date: 1996.04.16
£2.95
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COMPANY NAME CHANGED, REED NORTHERN NEWSPAPERS (YORKSH, IRE) LTD, CERTIFICATE ISSUED ON 03/04/96
Form type: CERTNM
Date: 1996.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.15
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.15
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.15
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ADOPT MEM AND ARTS 29/12/95
Form type: SRES01
Date: 1996.01.26
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RE SECTION 155-158 04/01/96
Form type: WRES13
Date: 1996.01.22
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.19
£2.95
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ALTER MEM AND ARTS 21/12/95
Form type: SRES01
Date: 1996.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.19
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.01.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.19
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.06
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.25
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.02

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Company directors and board members:

DAVID JAMES MURRAY (current)
Secretary, FINANCE DIRECTOR, 1996.04.29
DUCKDOWN COTTAGE BRICKYARD LANE WALKERINGHAM , DONCASTER
DN10 4LZ, SOUTH YORKSHIRE
TIMOTHY JOHN BOWDLER (current)
Director, NEWSPAPER DIRECTOR, 1996.04.29
62 NORTHUMBERLAND STREET , EDINBURGH
EH3 6JE
MARCO LUIGI AUTIMIO CHIAPPELLI (current)
Director, FINANCIAL DIRECTOR, 1996.04.29
21 BRAID FARM ROAD , EDINBURGH
EH10 6LE
GRAHAM SHERIDAN GOULD (current)
Director, COMPANY DIRECTOR, 1996.04.29
UPPER SCHOLES FARM SCHOLES LANE GREETLAND , HALIFAX
HX4 8QB, WEST YORKSHIRE
MICHAEL IAN HAIGH (current)
Director, OPERATIONS DIRECTOR, 1996.05.15
THE OLD FOX COTTAGE LITTLE SMEATON , PONTEFRACT
WF8 3LF, WEST YORKSHIRE
FREDERICK PATRICK MAIR JOHNSTON (current)
Director, COMPANY DIRECTOR, 1996.04.29
1 GRANGE TERRACE , EDINBURGH
EH9 2LD
DAVID JAMES MURRAY (current)
Director, FINANCE DIRECTOR, 1996.05.15
DUCKDOWN COTTAGE BRICKYARD LANE WALKERINGHAM , DONCASTER
DN10 4LZ, SOUTH YORKSHIRE
NICHOLAS JOHN PERELLA (current)
Director, COMPANY DIRECTOR, 1996.04.29
111 WISH HILL , EASTBOURNE
BN20 9HQ, EAST SUSSEX
DAVID JAMES SMITH (current)
Director, SALES & MARKETING DIRECTOR, 1996.06.01
WANSBECK WHIPHILL TOP LANE BRANTON , DONCASTER
DN3 3PQ, SOUTH YORKSHIRE
JOSEPHINE MARY GLASS (resigned)
Secretary, 1995.09.01 - 1996.04.29
CAIRN COTTAGE WOODHAM PARK WAY WOODHAM , ADDLESTONE
KT15 3SD, SURREY
PETER ALVIS POULTER (resigned)
Secretary, 1993.10.01 - 1995.09.01
32 HIGH ROAD LEAVENHEATH , COLCHESTER
CO6 4NZ, ESSEX
IAN SWAIN (resigned)
Secretary, 1992.10.12 - 1993.10.01
10 NURSERY GARDENS , BEVERLEY
HU17 8NS, NORTH HUMBERSIDE
IAIN WILLIAM AIKEN (resigned)
Director, NEWSPAPER PUBLISHER, 1996.01.04 - 1996.04.29
PENDLE VIEW, PRIMROSE HILL , MELLOR
BB2 7EQ, LANCASHIRE
DOUGLAS WILLIAM BLYTH (resigned)
Director, FINANCIAL DIRECTOR, 1992.10.12 - 1993.01.31
2 BISHOPS WAY MELTHAM , HUDDERSFIELD
HD7 3BW, WEST YORKSHIRE
JAMES THOMSON BROWN (resigned)
Director, COMPANY DIRECTOR, 1995.10.31 - 1996.04.29
WOODLANDS CEDAR WALK COPTHILL LANE , KINGSWOOD
KT20 6HW, SURREY
DAVID GORDON CHRISTIE (resigned)
Director, COMPANY DIRECTOR, 1995.10.31 - 1996.04.29
53 THE MOUNT FETCHAM , LEATHERHEAD
KT22 9EG, SURREY
PAUL DAVIDSON (resigned)
Director, 1996.01.04 - 1996.04.29
ORCHARD COTTAGE WYATTS CLOSE , CHORLEYWOOD
WD3 5TF, HERTFORDSHIRE
IAN DAVID FERGUSON (resigned)
Director, MANAGING DIRECTOR, 1992.10.12 - 1996.01.04
19 BURNHAM CLOSE BESSACARR , DONCASTER
DN4 7RE, SOUTH YORKSHIRE
ANNE JANETTE JOSEPH (resigned)
Director, COMPANY DIRECTOR, 1995.12.19 - 1995.12.21
68 HILLWAY , LONDON
N6 6DP
BRIAN TRAVERS MUFFITT (resigned)
Director, ACCOUNTANT, 1992.10.12 - 1993.03.09
104 HARDY MILL ROAD HARWOOD , BOLTON
BL2 3PH, GREATER MANCHESTER
ROBERT KENNETH MUNRO (resigned)
Director, COMPANY DIRECTOR, 1995.12.19 - 1995.12.21
41A RAVENSBOURNE ROAD , BROMLEY
BR1 1HW, KENT
JOHN CHRISTOPHER PFEIL (resigned)
Director, ACCOUNTANT, 1996.01.04 - 1996.04.29
148 HIGH STREET , WEST MALLING
ME19 6NE, KENT
PHILIP ARTHUR RADBURN (resigned)
Director, 1996.01.04 - 1996.04.29
PYEBIRCH MANOR ECCLESHALL , STAFFORD
ST21 6JG, STAFFORDSHIRE
IAN SWAIN (resigned)
Director, ACCOUNTANT, 1992.10.12 - 1996.01.04
20 WORSLEY CRESCENT MARTIN IN CLEVELAND , MIDDLESBROUGH
TS7 8LU, CLEVELAND
ANDREW JOHN TIPLER (resigned)
Director, ADVERTISEMENT DIRECTOR, 1992.10.12 - 1994.06.08
39 WEST BANK DRIVE ANSTON , SHEFFIELD
S31 7JG, SOUTH YORKSHIRE
JOHN BERTRAM WATERS (resigned)
Director, MARKETING AND SALES DIRECTOR, 1992.10.12 - 1996.01.04
17 GOOCH STREET HORWICH , BOLTON
BL6 5NU, LANCASHIRE

Information about the Private Limited Company 00032960 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data