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CHESTER CHRONICLE AND ASSOCIATED NEWSPAPERS LIMITED(THE)

Learn more about CHESTER CHRONICLE AND ASSOCIATED NEWSPAPERS LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP

CHESTER CHRONICLE AND ASSOCIATED NEWSPAPERS LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00222859
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.06.29
last member list: 2016.03.01
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: 2014.12.28
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 4648704
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FULL ACCOUNTS MADE UP TO 28/12/14
Form type: AA
Date: 2015.06.10
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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DIRECTOR APPOINTED MR SIMON RICHARD FOX
Form type: AP01
Date: 2014.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS
Form type: TM01
Date: 2014.12.09
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FULL ACCOUNTS MADE UP TO 29/12/13
Form type: AA
Date: 2014.09.29
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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FULL ACCOUNTS MADE UP TO 30/12/12
Form type: AA
Date: 2013.10.02
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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FULL ACCOUNTS MADE UP TO 01/01/12
Form type: AA
Date: 2012.09.24
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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FULL ACCOUNTS MADE UP TO 02/01/11
Form type: AA
Date: 2011.10.03
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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FULL ACCOUNTS MADE UP TO 03/01/10
Form type: AA
Date: 2010.09.23
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.08.12
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ALTER ARTICLES 14/04/2010
Form type: RES01
Date: 2010.08.10
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009
Form type: CH02
Date: 2010.03.04
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.03.04
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ADOPT ARTICLES 01/10/2009
Form type: RES01
Date: 2010.01.12
Child documents:
Document type: ANNOTATION
Date: 2010.01.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA
Form type: AP01
Date: 2009.11.11
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DIRECTOR APPOINTED MR PAUL ANDREW VICKERS
Form type: AP01
Date: 2009.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/08
Form type: AA
Date: 2009.11.01
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/07
Form type: AA
Date: 2008.05.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/06
Form type: AA
Date: 2006.09.12
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
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FULL ACCOUNTS MADE UP TO 02/01/05
Form type: AA
Date: 2005.10.05
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REGISTERED OFFICE CHANGED ON 11/08/05 FROM:, KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, CH4 9RE
Form type: 287
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
Child documents:
Document type: ANNOTATION
Date: 2003.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/12/01
Form type: AA
Date: 2002.10.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.04
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.06.28
Child documents:
Document type: ANNOTATION
Date: 2002.06.28
Form type: RES13
Document description: RE AGREEMENT 18/06/02
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.23

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Company directors and board members:

T M SECRETARIES LIMITED (current)
Secretary, 2001.12.10
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
SIMON RICHARD FOX (current)
Director, CHIEF EXECUTIVE, 2014.11.17
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
T M DIRECTORS LIMITED (current)
Director, 2001.12.10
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
VIJAY LAKHMAN VAGHELA (current)
Director, ACCOUNTANT, 2009.10.01
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
PETER BYTHELL (resigned)
Secretary, 1991.09.04 - 1996.02.26
15 HALLOWS DRIVE KELSALL , TARPORLEY
CW6 0QE, CHESHIRE
CATHERINE JEANNE DIGGORY (resigned)
Secretary, 1999.10.01 - 2001.12.10
EASTSIDE 91 LACHE LANE , CHESTER
CH4 7LT
MICHAEL PATERSON RYAN (resigned)
Secretary, COMPANY SECRETARY, 1996.01.08 - 1999.09.30
30 BORDER ROAD , HESWALL
CH60 2TY, WIRRAL
STEPHEN BOYD ADDLEY (resigned)
Director, PERSONNEL DIRECTOR, 1994.11.23 - 1996.04.09
TALL TREES GARDEN REACH BURTONS LANE , CHALFONT ST GILES
HP8 4BE, BUCKINGHAMSHIRE
CHARLES JOHN ALLWOOD (resigned)
Director, 1999.10.01 - 2000.07.20
PARK FARM THE TWIST WIGGINTON , TRING
HP23 6DU, HERTFORDSHIRE
MICHAEL FRANCIS BRODERICK (resigned)
Director, REGIONAL DEVELOPMENT, 1996.07.01 - 1997.02.14
WOODLANDS 21 ALBERT DRIVE DEGANWY , CONWY
LL31 9SP, GWYNEDD
LAURENCE EDWARD BURGESS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.01 - 1993.09.03
APRIL COTTAGE COLLETT ROAD , HEMEL HEMPSTEAD
HP1 1HY, HERTFORDSHIRE
CHARLES KIRK CATON (resigned)
Director, OPERATIONS DIRECTOR, 1997.01.01 - 1998.01.01
19 BREEZE ROAD BIRKDALE , SOUTHPORT
PR8 2HG, MERSEYSIDE
LEO CLIVE COLIGAN (resigned)
Director, 1996.07.01 - 2000.01.02
6A HALL ROAD EAST , LIVERPOOL
L23 8TS, MERSEYSIDE
SYDNEY KEITH ELY (resigned)
Director, NEWSPAPER EXECUTIVE, 1998.01.01 - 2000.02.09
1A BLUNDELL DRIVE , SOUTHPORT
PR8 4RG, MERSEYSIDE
MARGARET EWING (resigned)
Director, CHARTERED ACCOUNTANT, 2000.07.20 - 2001.12.10
MARAVAL HAMM COURT , WEYBRIDGE
KT13 8YG, SURREY
DAVID FAULKNER (resigned)
Director, MANAGING DIRECTOR, 1991.09.04 - 2001.12.10
6 THE SERPENTINE CURZON PARK NORTH , CHESTER
CH4 8AF, CHESHIRE
STUART MONTAGUE GARNER (resigned)
Director, CHIEF EXECUTIVE, 1994.07.01 - 1996.01.08
ALEXANDER HOUSE STONE PLACE , WOODBRIDGE
IP12 1DW, SUFFOLK
CHARLES PHILIP GRAF (resigned)
Director, 1996.01.08 - 2001.12.10
FLAT 31 9 ALBERT EMBANKMENT , LONDON
SE1 7HD
JEREMY HUGH GRIFFITHS (resigned)
Director, FINANCE DIRECTOR, 1992.09.30 - 1994.11.15
LINTON STUDIO 35 STEELES ROAD , LONDON
NW3 4RG
WILLIAM HEEPS (resigned)
Director, COMPANY DIRECTOR, 1991.09.04 - 1992.09.30
BOLLIVERS LONG CROFT LANE FELDEN , HEMEL HEMPSTEAD
HP3 0BN, HERTFORDSHIRE
MICHAEL DAVID MASTERS (resigned)
Director, 1996.01.08 - 2000.12.18
26 BELLPIT CLOSE WORSLEY , MANCHESTER
M28 7XH, LANCASHIRE
DAVID PATON MCGREGOR (resigned)
Director, FINANCE DIRECTOR, 1994.11.15 - 1996.01.08
60 AMBERWOOD , FERNDOWN
BH22 9JT, DORSET
STEPHEN DAVENPORT PARKER (resigned)
Director, 2000.01.02 - 2001.12.10
BRACKENWOOD 34 TOWER ROAD NORTH HESWALL , WIRRALL
CH60 6RS
JAMES GORDON PAUL (resigned)
Director, CHIEF EXECUTIVE, 1993.06.01 - 1995.02.23
247 HAVERSTOCK HILL HAMPSTEAD , LONDON
NW3 4PR
ROGER RIDLEY-THOMAS (resigned)
Director, COMPANY DIRECTOR, 1991.09.04 - 1994.07.01
COPSE HILL HOUSE FLAUNDEN LANE , BOVINGDON
HP3 0PA, HERTFORDSHIRE
PAUL ANDREW VICKERS (resigned)
Director, BARRISTER, 1999.10.01 - 2001.12.10
10 PEMBROKE VILLAS THE GREEN , RICHMOND-UPON-THAMES
TW9 1QF, SURREY
PAUL ANDREW VICKERS (resigned)
Director, BARRISTER, 2009.10.01 - 2014.11.17
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP

Companies near to CHESTER CHRONICLE AND ASSOCIATED NEWSPAPERS LIMITED(THE)

Information about the Private Limited Company CHESTER CHRONICLE AND ASSOCIATED NEWSPAPERS LIMITED(THE) 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: 2016.04.12. Reload the data