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LANCASTER & MORECAMBE NEWSPAPERS LIMITED

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

Company details

UNEX HOUSE - SUITE B, BOURGES BOULEVARD, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE1 1NG

LANCASTER & MORECAMBE NEWSPAPERS LIMITED on the map

Company type: Private Limited Company
Company number: 00090399
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.10.11
last member list: 2015.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58130 - Publishing of newspapers

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.03
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.01
overdue: NO
last made update: 2015.05.04
documents available: 1

Mortgages:

DEUTSCHE BANK AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- Outstanding on 2014.07.01

List of company documents:

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DIRECTOR APPOINTED MR WARREN BUTCHER
Form type: AP01
Date: 2015.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/2015 FROM, 41 NORTHGATE WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, LA3 3PA
Form type: AD01
Date: 2015.08.05
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FULL ACCOUNTS MADE UP TO 03/01/15
Form type: AA
Date: 2015.07.03
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.08
Form type: LATEST SOC
Document description: 08/05/15 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KING / 01/07/2014
Form type: CH01
Date: 2014.09.02
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER MICHAEL MCCALL / 01/07/2014
Form type: CH03
Date: 2014.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GILROY MARK HIGHFIELD / 01/07/2014
Form type: CH01
Date: 2014.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.07.05
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REGISTRATION OF A CHARGE / CHARGE CODE 000903990006
Form type: MR01
Date: 2014.07.01
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/2014 FROM, VICTORIA STREET, MORECAMBE, LANCASHIRE, LA4 4AG
Form type: AD01
Date: 2014.02.17
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.09.30
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DIRECTOR APPOINTED MR DAVID JOHN KING
Form type: AP01
Date: 2013.06.13
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APPOINTMENT TERMINATED, DIRECTOR GRANT MURRAY
Form type: TM01
Date: 2013.05.24
£2.95
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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VARIOUS AGREEMENTS LISTED 19/04/2012
Form type: RES13
Date: 2012.04.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BROWN
Form type: TM01
Date: 2012.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN FRY
Form type: TM01
Date: 2011.11.09
£2.95
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DIRECTOR APPOINTED MR ASHLEY GILROY MARK HIGHFIELD
Form type: AP01
Date: 2011.11.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY GILLIAN DUNCAN
Form type: TM02
Date: 2011.07.11
£2.95
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SECRETARY APPOINTED MR PETER MICHAEL MCCALL
Form type: AP03
Date: 2011.07.08
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FULL ACCOUNTS MADE UP TO 01/01/11
Form type: AA
Date: 2011.07.04
£2.95
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DIRECTOR APPOINTED MR GRANT MURRAY
Form type: AP01
Date: 2011.05.11
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BROWN / 17/03/2011
Form type: CH01
Date: 2011.03.24
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APPOINTMENT TERMINATED, DIRECTOR STUART PATERSON
Form type: TM01
Date: 2011.03.19
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DIRECTOR APPOINTED MR STEVEN JOHN BROWN
Form type: AP01
Date: 2010.09.21
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APPOINTMENT TERMINATED, DIRECTOR MARGARET HILTON
Form type: TM01
Date: 2010.09.20
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FULL ACCOUNTS MADE UP TO 02/01/10
Form type: AA
Date: 2010.05.25
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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CHAPTER 2 PART 13 OF COMP ACT 2006 QUOTED
Form type: RES13
Date: 2009.10.06
Child documents:
Document type: ANNOTATION
Date: 2009.10.06
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.09.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOWDLER
Form type: 288b
Date: 2009.04.02
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DIRECTOR APPOINTED JOHN ANTHONY FRY
Form type: 288a
Date: 2009.04.02
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES RENAGHAN
Form type: 288b
Date: 2009.03.24
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SECRETARY APPOINTED GILLIAN ANNE DUNCAN
Form type: 288a
Date: 2009.03.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.01
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.15
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.19
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.09
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.21
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
Child documents:
Document type: ANNOTATION
Date: 2005.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.24
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REGISTERED OFFICE CHANGED ON 20/08/04 FROM:, P O BOX 168, WELLINGTON STREET, LEEDS, WEST YORKSHIRE LS1 1RF
Form type: 287
Date: 2004.08.20
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
Child documents:
Document type: ANNOTATION
Date: 2004.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.30

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Company directors and board members:

PETER MICHAEL MCCALL (current)
Secretary, 2011.07.01
8TH FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD , EDINBURGH
EH4 2HS
SCOTLAND
WARREN BUTCHER (current)
Director, PU MANAGING DIRECTOR, 2015.08.01
8TH FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD , EDINBURGH
EH4 2HS
SCOTLAND
ASHLEY GILROY MARK HIGHFIELD (current)
Director, CHIEF EXECUTIVE OFFICER, 2011.11.01
8TH FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD , EDINBURGH
EH4 2HS
SCOTLAND
DAVID JOHN KING (current)
Director, CHIEF FINANCIAL OFFICER, 2013.06.01
8TH FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD , EDINBURGH
EH4 2HS
SCOTLAND
BIBI RAHIMA ALLY (resigned)
Secretary, 1998.02.27 - 1998.12.01
60 HARBURY ROAD , CARSHALTON BEECHES
SM5 4LA, SURREY
PHILIP RICHARD COOPER (resigned)
Secretary, COMPANY DIRECTOR, 2002.04.12 - 2002.05.15
14 GRANGE KNOWE , LINLITHGOW
EH49 7HX, WEST LOTHIAN
CROSSWALL NOMINEES LIMITED (resigned)
Secretary, 1997.12.01 - 1998.02.27
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
GILLIAN ANNE DUNCAN (resigned)
Secretary, ACCOUNTANT, 2008.05.01 - 2011.06.30
3 ELMSETT ROAD WALTON-LE-DALE , PRESTON
PR5 4JW, LANCASHIRE
IQBAL HASAN (resigned)
Secretary, ACCOUNTANT, 2002.09.16 - 2003.07.04
105 HOLMROOK ROAD , PRESTON
PR1 6ST
ROBERT CHRISTOPHER HILL (resigned)
Secretary, COMPANY SECRETARY, 1996.08.13 - 1997.12.01
9 KINGSLEY CLOSE SANDAL , WAKEFIELD
WF2 7EB, WEST YORKSHIRE
DAVID STEPHEN LEATHEM (resigned)
Secretary, 2002.05.15 - 2002.09.16
395 HEYSHAM ROAD HEYSHAM , MORECAMBE
LA3 2JH, LANCASHIRE
ANN MILNES (resigned)
Secretary, COMPANY SECRETARY, 1998.12.01 - 2002.04.12
5 DAWSONS MEADOW FARSLEY , PUDSEY
LS28 5TU, WEST YORKSHIRE
JAMES MICHAEL RENAGHAN (resigned)
Secretary, 2003.07.04 - 2008.04.30
1 RENNIE CLOSE , GARSTANG
PR3 1RZ, LANCASHIRE
GRAHAM ARTHUR YEOMANS (resigned)
Secretary, 1992.05.04 - 1996.06.29
13 BEAGLE RIDGE DRIVE ACOMB , YORK
YO2 3JH, NORTH YORKSHIRE
MARK STEPHEN ASHLEY (resigned)
Director, 1992.05.04 - 1996.04.01
24 CRANLEIGH STANDISH , WIGAN
WN6 0EU, LANCASHIRE
STEPHEN ANDREW AUCKLAND (resigned)
Director, 1998.05.21 - 2001.10.15
THE CROFT 12 TOWN END LANE , LEPTON
HD8 0NA, HUDDERSFIELD
CARAN BIRKENSHAW (resigned)
Director, 1997.06.09 - 1998.02.26
8 PARKSIDE WESTGATE , MORECAMBE
LA4 4TJ, LANCASHIRE
TIMOTHY JOHN BOWDLER (resigned)
Director, COMPANY DIRECTOR, 2002.04.12 - 2008.12.31
62 NORTHUMBERLAND STREET , EDINBURGH
EH3 6JE
STEVEN JOHN BROWN (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 2010.09.09 - 2012.03.31
108 HOLYROOD ROAD , EDINBURGH
EH8 8AS
ELIZABETH LUISA EDMONDSON (resigned)
Director, CO DIRECTOR, 2006.03.03 - 2006.10.23
THE OLD SHIP SCHOOL LANE PILLING , PRESTON
PR3 6HB, LANCASHIRE
JOHN ANTHONY FRY (resigned)
Director, COMPANY DIRECTOR, 2009.01.05 - 2011.10.31
OLD RECTORY CHURCH HILL , SAXLINGHAM NETHERGATE
NR15 1TD, NORFOLK
UK
MICHAEL JOHN CARMEL HARPER (resigned)
Director, COMPANY DIRECTOR, 2004.08.02 - 2005.11.30
CLIFTON HOUSE OFF MULBERY CLOSE CLIFTON , PRESTON
PR4 0YF, LANCASHIRE
MARGARET HILTON (resigned)
Director, COMPANY DIRECTOR, 2002.04.29 - 2010.09.06
WHITETHORN COTTAGE 9 BROCK MILL LANE , WIGAN
WN1 2NZ, LANCASHIRE
GRAHAM MALCOLM JOHNSTON (resigned)
Director, COMPANY DIRECTOR, 1992.05.04 - 1997.05.20
5 THE SPINNEY TARLETON , PRESTON
PR4 6DT, LANCASHIRE
CHARLES STEPHEN KENDALL (resigned)
Director, COMPANY DIRECTOR, 1996.04.01 - 1998.05.21
10 MARGATE ROAD , ST ANNES
FY8 3EG, LANCASHIRE
SUSAN CHRISTINE LAVERICK (resigned)
Director, COMPANY DIRECTOR, 1998.02.26 - 2002.04.12
SYCAMORE COTTAGE PARK LANE, EMLEY , HUDDERSFIELD
HD8 9SS, WEST YORKSHIRE
THOMAS PHILIP LAWLER (resigned)
Director, 1992.05.04 - 1995.07.24
GLENLAIR COTTAGE 15 NAB LANE , SHIPLEY
BD18 4EH, WEST YORKSHIRE
CARAN MASHEDER (resigned)
Director, COMPANY DIRECTOR, 1998.11.23 - 2001.12.31
PEEL BROW TOWN END BOLTON LE SANDS , CARNFORTH
LA5 8JF, LANCASHIRE
GRANT MURRAY (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.05.05 - 2013.05.15
108 HOLYROOD ROAD , EDINBURGH
EH8 8AS
SCOTLAND
CHRISTOPHER JOHN OAKLEY (resigned)
Director, 1998.05.21 - 2002.04.12
RANDOM WOOD LING LANE, SCARCROFT , LEEDS
LS14 3HY, WEST YORKSHIRE
STUART RANDALL PATERSON (resigned)
Director, COMPANY DIRECTOR, 2002.04.12 - 2011.03.15
41 FERNIELAW AVENUE , EDINBURGH
EH13 0EF, MIDLOTHIAN
JAMES MICHAEL RENAGHAN (resigned)
Director, COMPANY DIRECTOR, 2002.04.29 - 2008.04.30
1 RENNIE CLOSE , GARSTANG
PR3 1RZ, LANCASHIRE
GEORGE MICHAEL TOULMIN (resigned)
Director, 1992.05.04 - 1996.04.01
THE WEST WING THORP ARCH HALL , WETHERBY
LS23 7AW, WEST YORKSHIRE

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Information about the Private Limited Company LANCASTER & MORECAMBE NEWSPAPERS 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: 2016.04.03. Reload the data