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EASTERN COUNTIES NEWSPAPERS GROUP LIMITED

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

Company details

PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE

EASTERN COUNTIES NEWSPAPERS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00066951
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.08.13
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company EASTERN COUNTIES NEWSPAPERS GROUP LIMITED is a Private Limited Company, registration number 00066951, established in United Kingdom on the 13. August 1900. The company is now active. The company has been in business for 116 years and 3 months. This company used to be called SOUTH ESSEX RECORDERS LIMITED(THE). The company is based on PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE. Business of the company EASTERN COUNTIES NEWSPAPERS GROUP LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.09.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.04. We do not have any information about the company EASTERN COUNTIES NEWSPAPERS GROUP LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 15. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.07.29
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR APPOINTED MISS TARA CROSS
Form type: AP01
Date: 2014.11.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN ELLISON
Form type: TM01
Date: 2014.11.28
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN JEAKINGS
Form type: TM01
Date: 2014.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.30
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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APPOINTMENT TERMINATED, SECRETARY JOHN ELLISON
Form type: TM02
Date: 2014.05.20
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APPOINTMENT TERMINATED, SECRETARY JOHN ELLISON
Form type: TM02
Date: 2014.05.20
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
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01/02/13 STATEMENT OF CAPITAL GBP 2
Form type: SH01
Date: 2013.02.25
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19/02/13 STATEMENT OF CAPITAL GBP 1
Form type: SH06
Date: 2013.02.19
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.02.19
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.02.19
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.02.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.22
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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16/11/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.11.16
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.11.16
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SOLVENCY STATEMENT DATED 15/11/11
Form type: CAP-SS
Date: 2011.11.16
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REDUCE ISSUED CAPITAL 15/11/2011
Form type: RES06
Date: 2011.11.16
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02/11/11 STATEMENT OF CAPITAL GBP 31929034
Form type: SH01
Date: 2011.11.09
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.11.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GERARD MCCARTHY / 07/04/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DION JEAKINGS / 07/04/2010
Form type: CH01
Date: 2010.04.07
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN OLIVER ELLISON / 07/04/2010
Form type: CH03
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OLIVER ELLISON / 07/04/2010
Form type: CH01
Date: 2010.04.07
£2.95
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ADOPT ARTICLES 29/01/2010
Form type: RES01
Date: 2010.02.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.01.14
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ALTER ARTICLES 02/12/2009
Form type: RES01
Date: 2009.12.22
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
Form type: MG01
Date: 2009.12.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.12.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.12.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.06
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
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DIRECTOR APPOINTED BRIAN GERARD MCCARTHY
Form type: 288a
Date: 2008.11.12
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APPOINTMENT TERMINATED DIRECTOR JOHN FRY
Form type: 288b
Date: 2008.11.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.14
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRY / 04/04/2008
Form type: 288c
Date: 2008.04.18
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COMPANY NAME CHANGED, SOUTH ESSEX RECORDERS LIMITED(TH, E), CERTIFICATE ISSUED ON 01/10/07
Form type: CERTNM
Date: 2007.10.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.05
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.10
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
Child documents:
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/06/05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.29

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Company directors and board members:

TARA CROSS (current)
Director, COMPANY SECRETARY, 2014.11.24
PROSPECT HOUSE, ROUEN ROAD NORWICH , NORFOLK
NR1 1RE
BRIAN GERARD MCCARTHY (current)
Director, FINANCE DIRECTOR, 2008.11.01
PROSPECT HOUSE, ROUEN ROAD NORWICH , NORFOLK
NR1 1RE
STEPHEN DAVID PAUL DAYKIN (resigned)
Secretary, 1993.08.24 - 1998.07.16
BRADFORD COTTAGE , RACKENFORD
EX16 8DS, DEVON
JOHN OLIVER ELLISON (resigned)
Secretary, 1998.07.16 - 2014.04.30
PROSPECT HOUSE, ROUEN ROAD NORWICH , NORFOLK
NR1 1RE
DAVID GARETH THOMAS (resigned)
Secretary, 1991.04.04 - 1993.08.24
27 LOWER WAY GREAT BRICKHILL , MILTON KEYNES
MK17 9AG, BUCKINGHAMSHIRE
DOUGLAS MARK BONN (resigned)
Director, REGIONAL DIRECTOR, 1997.01.01 - 2000.08.31
BIRKLANDS PARK LODGE 334 LONDON ROAD , ST ALBANS
AL1 1EB, HERTFORDSHIRE
CHARLES WILLIAM ESTCOURT COPPEN-GARDNER (resigned)
Director, MANAGING DIRECTOR, 1991.04.04 - 1998.12.31
CHERRY HILL COTTAGE 57 CHURCH STREET NORTH CREAKE , FAKENHAM
NR21 9JJ, NORFOLK
STEPHEN DAVID PAUL DAYKIN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.07.12 - 1998.08.21
BRADFORD COTTAGE , RACKENFORD
EX16 8DS, DEVON
JOHN OLIVER ELLISON (resigned)
Director, 2000.11.21 - 2014.11.24
PROSPECT HOUSE, ROUEN ROAD NORWICH , NORFOLK
NR1 1RE
MICHAEL JOHN FARAHAR (resigned)
Director, FINANCE DIRECTOR, 1998.05.20 - 1999.11.12
6 WHINFIELD COURT MARTLESHAM HEATH , IPSWICH
IP5 3TQ, SUFFOLK
JOHN ANTHONY FRY (resigned)
Director, CHIEF EXECUTIVE, 2002.10.04 - 2008.11.01
OLD RECTORY CHURCH HILL , SAXLINGHAM NETHERGATE
NR15 1TD, NORFOLK
UK
RICHARD WILLIAM SMITH GIBBS (resigned)
Director, COMPANY DIRECTOR, 1991.04.04 - 1997.01.22
GARDENS GUSTARD WOOD , WHEATHAMPSTEAD
AL4 8RN, HERTFORDSHIRE
ADRIAN DION JEAKINGS (resigned)
Director, CHIEF EXECUTIVE, 2002.10.04 - 2014.07.31
PROSPECT HOUSE, ROUEN ROAD NORWICH , NORFOLK
NR1 1RE
CHRISTOPHER LAWRENCE (resigned)
Director, FINANCE DIRECTOR, 1998.05.20 - 2002.11.28
DUNELM HOUSE 47B THE STREET , BRUNDALL
NR13 5AA, NORFOLK
PETER DONALD MACKAY (resigned)
Director, COMPANY DIRECTOR, 1991.04.04 - 1996.05.15
32 WOODLANDS AVENUE EMERSON PARK , HORNCHURCH
RM11 2QU, ESSEX
THOMAS STEVENSON (resigned)
Director, DIRECTOR OF COMPANIES, 1998.05.20 - 2000.11.21
WALNUT TREE COTTAGE 28 RECTORY LANE , MULBARTON
NR14 8AG, NORFOLK
PETER MICHAEL STRONG (resigned)
Director, CHIEF EXECUTIVE, 1998.05.20 - 2002.05.22
268 UNTHANK ROAD , NORWICH
NR2 2AJ, NORFOLK
DAVID GARETH THOMAS (resigned)
Director, FINANCIAL DIRECTOR, 1991.04.04 - 1993.09.24
27 LOWER WAY GREAT BRICKHILL , MILTON KEYNES
MK17 9AG, BUCKINGHAMSHIRE

Companies near to EASTERN COUNTIES NEWSPAPERS GROUP ltd.

Information about the Private Limited Company EASTERN COUNTIES NEWSPAPERS GROUP 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: 2016.04.02. Reload the data