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YORKSHIRE REGIONAL NEWSPAPERS LIMITED

Learn more about YORKSHIRE REGIONAL 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, PE1 1NG

YORKSHIRE REGIONAL NEWSPAPERS LIMITED on the map

Company type: Private Limited Company
Company number: 00237165
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.02.14
last member list: 2015.08.02
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: 2016.08.30
overdue: NO
last made update: 2015.08.02
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 HELEN CLARE OLDHAM
Form type: AP01
Date: 2015.08.06
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APPOINTMENT TERMINATED, DIRECTOR EDWARD ASQUITH
Form type: TM01
Date: 2015.08.06
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02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 468000;USD .01
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REGISTERED OFFICE CHANGED ON 05/08/2015 FROM, NEW CHASE COURT HOOPER HILL ROAD, SCARBOROUGH, YO11 3YS
Form type: AD01
Date: 2015.08.05
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APPOINTMENT TERMINATED, DIRECTOR DENISE TILE
Form type: TM01
Date: 2015.08.05
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APPOINTMENT TERMINATED, DIRECTOR ALAN PLEWS
Form type: TM01
Date: 2015.08.05
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FULL ACCOUNTS MADE UP TO 03/01/15
Form type: AA
Date: 2015.07.04
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FULL ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.10.09
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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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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KING / 01/07/2014
Form type: CH01
Date: 2014.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEPHEN PLEWS / 01/07/2014
Form type: CH01
Date: 2014.09.01
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2014.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE JUNE TILE / 01/07/2014
Form type: CH01
Date: 2014.09.01
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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REGISTERED OFFICE CHANGED ON 05/08/2014 FROM, 17-23 ABERDEEN WALK, SCARBOROUGH, NORTH YORKSHIRE, YO11 1BB
Form type: AD01
Date: 2014.08.05
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REGISTRATION OF A CHARGE / CHARGE CODE 002371650003
Form type: MR01
Date: 2014.07.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.06.25
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.09.30
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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DIRECTOR APPOINTED MR DAVID JOHN KING
Form type: AP01
Date: 2013.06.14
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APPOINTMENT TERMINATED, DIRECTOR GRANT MURRAY
Form type: TM01
Date: 2013.05.24
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
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VARIOUS AGREEMENTS LISTED 19/04/2012
Form type: RES13
Date: 2012.04.26
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BROWN
Form type: TM01
Date: 2012.04.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN FRY
Form type: TM01
Date: 2011.11.10
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DIRECTOR APPOINTED MR ASHLEY GILROY MARK HIGHFIELD
Form type: AP01
Date: 2011.11.08
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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SECRETARY APPOINTED MR PETER MICHAEL MCCALL
Form type: AP03
Date: 2011.07.08
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APPOINTMENT TERMINATED, SECRETARY MICHAEL HARRISON
Form type: TM02
Date: 2011.07.08
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FULL ACCOUNTS MADE UP TO 01/01/11
Form type: AA
Date: 2011.07.04
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DIRECTOR APPOINTED MR GRANT MURRAY
Form type: AP01
Date: 2011.05.11
£2.95
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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: 2011.03.18
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DIRECTOR APPOINTED MR STEVEN JOHN BROWN
Form type: AP01
Date: 2010.09.17
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DIRECTOR APPOINTED MR ALAN STEPHEN PLEWS
Form type: AP01
Date: 2010.09.16
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APPOINTMENT TERMINATED, DIRECTOR JASON REWSE-DAVIES
Form type: TM01
Date: 2010.09.16
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREEN
Form type: TM01
Date: 2010.09.16
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE JUNE TILE / 02/08/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON REWSE-DAVIES / 02/08/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ASQUITH / 02/08/2010
Form type: CH01
Date: 2010.08.03
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FULL ACCOUNTS MADE UP TO 02/01/10
Form type: AA
Date: 2010.05.24
£2.95
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SECRETARY APPOINTED MR MICHAEL JOHN HARRISON
Form type: AP03
Date: 2010.03.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.15
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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: 2
Form type: 395
Date: 2009.09.30
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APPOINTMENT TERMINATED DIRECTOR RUTH FAIRCHILD
Form type: 288b
Date: 2009.09.14
£2.95
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APPOINTMENT TERMINATED SECRETARY RUTH FAIRCHILD
Form type: 288b
Date: 2009.09.14
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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DIRECTOR APPOINTED JOHN ANTHONY FRY
Form type: 288a
Date: 2009.03.23
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOWDLER
Form type: 288b
Date: 2009.03.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.03
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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DIRECTOR APPOINTED MR JASON REWSE-DAVIES
Form type: 288a
Date: 2008.08.07
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY BERRY
Form type: 288b
Date: 2008.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.16
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09

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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
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
HELEN CLARE OLDHAM (current)
Director, MANAGING DIRECTOR, 2015.08.01
8TH FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD , EDINBURGH
EH4 2HS
SCOTLAND
RUTH ELIZABETH HILL FAIRCHILD (resigned)
Secretary, ACCOUNTANT, 1996.07.01 - 2009.09.11
94 PROSPECT MOUNT ROAD , SCARBOROUGH
YO12 6EW, NORTH YORKSHIRE
RUTH ELIZABETH HILL FAIRCHILD (resigned)
Secretary, 1996.07.01 - 1996.07.01
94 PROSPECT MOUNT ROAD , SCARBOROUGH
YO12 6EW, NORTH YORKSHIRE
MICHAEL JOHN HARRISON (resigned)
Secretary, 2009.10.01 - 2011.06.30
17-23 ABERDEEN WALK SCARBOROUGH , NORTH YORKSHIRE
YO11 1BB
DEREK KERR WALMSLEY (resigned)
Secretary, 1991.12.02 - 1996.07.01
SENNEN GRANGE ROAD , FELMERSHAM
MK43 7EU, NORTH BEDFORDSHIRE
EDWARD ASQUITH (resigned)
Director, JOURNALIST, 2003.06.30 - 2015.07.31
PROVIDENCE HEATH WHITBY ROAD CLOUGHTON , SCARBOROUGH
YO13 0DX
JOHN ANDREW MAIN BAILLIE (resigned)
Director, COMPANY DIRECTOR, 1996.06.26 - 1996.07.01
YEW COTTAGE MAIN ROAD, UFFINGTON , STAMFORD
PE9 4SN, LINCOLNSHIRE
TIMOTHY PETER BERRY (resigned)
Director, COMPANY DIRECTOR, 2000.01.04 - 2008.08.01
REDLANDS 28 MAIN STREET EBBERSTON , SCARBOROUGH
YO13 9NS, NORTH YORKSHIRE
TIMOTHY JOHN BOWDLER (resigned)
Director, NEWSPAPER DIRECTOR, 1996.07.01 - 2008.12.31
2-11 ST VINCENT PLACE , EDINBURGH
EH3 5BQ
PERCIVAL JOHN BRADSHAW (resigned)
Director, SALES MANAGER, 1995.03.08 - 1996.07.01
24 SOMES CLOSE GREATFORD UFFINGTON , STAMFORD
PE9 4UE, LINCOLNSHIRE
STEVEN JOHN BROWN (resigned)
Director, MANAGING DIRECTOR, 2010.09.09 - 2012.03.31
108 HOLYROOD ROAD , EDINBURGH
EH8 8AS
MARCO LUIGI AUTIMIO CHIAPPELLI (resigned)
Director, NEWSPAPER DIRECTOR, 1996.07.01 - 2001.07.16
21 BRAID FARM ROAD , EDINBURGH
EH10 6LE
RUTH ELIZABETH HILL FAIRCHILD (resigned)
Director, ACCOUNTANT, 1996.12.17 - 1996.07.01
94 PROSPECT MOUNT ROAD , SCARBOROUGH
YO12 6EW, NORTH YORKSHIRE
RUTH ELIZABETH HILL FAIRCHILD (resigned)
Director, ACCOUNTANT, 1992.08.02 - 2009.09.11
94 PROSPECT MOUNT ROAD , SCARBOROUGH
YO12 6EW, NORTH YORKSHIRE
ROBERT ANTHONY FEETHAM (resigned)
Director, PUBLISHER, 1988.03.08 - 1996.07.01
4 THE CHARTERS UFFINGTON , STAMFORD
PE9 4UD, LINCOLNSHIRE
JOHN ANTHONY FRY (resigned)
Director, COMPANY DIRECTOR, 2009.01.05 - 2011.10.31
OLD RECTORY CHURCH HILL , SAXLINGHAM NETHERGATE
NR15 1TD, NORFOLK
UK
PAUL MARK ANDREW GIBSON (resigned)
Director, MANAGING DIRECTOR, 1996.12.17 - 1998.06.26
97 QUEEN STREET , FILEY
YO14 9HE, NORTH YORKSHIRE
GRAHAM SHERIDAN GOULD (resigned)
Director, COMPANY DIRECTOR, 1996.12.17 - 2002.05.01
UPPER SCHOLES FARM SCHOLES LANE GREETLAND , HALIFAX
HX4 8QB, WEST YORKSHIRE
CHRISTOPHER GOWLAND GREEN (resigned)
Director, COMPANY DIRECTOR, 2002.04.29 - 2010.09.03
CLARENDON HOUSE 41 HALL DRIVE BRAMHOPE , LEEDS
LS16 9JF, WEST YORKSHIRE
CHRISTOPHER GOWLAND GREEN (resigned)
Director, MANAGING DIRECTOR, 1998.06.29 - 1999.07.01
CLARENDON HOUSE 41 HALL DRIVE BRAMHOPE , LEEDS
LS16 9JF, WEST YORKSHIRE
PETER HODGSON (resigned)
Director, PRODUCTION DIRECTOR, 1996.12.17 - 2006.03.31
2 JAMESON CRESCENT , SCARBOROUGH
YO12 5BZ, NORTH YORKSHIRE
PETER HODGSON (resigned)
Director, PRODUCTION DIRECTOR, 1986.10.15 - 1996.07.01
2 JAMESON CRESCENT , SCARBOROUGH
YO12 5BZ, NORTH YORKSHIRE
BARRIE LESLIE HOLDEN (resigned)
Director, 1992.11.12 - 1994.10.17
MOUNT LODGE 31 THROXENBY LANE , SCARBOROUGH
YO12 5HN, NORTH YORKSHIRE
FREDERICK PATRICK MAIR JOHNSTON (resigned)
Director, NEWSPAPER DIRECTOR, 1996.07.01 - 1997.09.15
1 GRANGE TERRACE , EDINBURGH
EH9 2LD
DAVID ROBIN ARCHIBALD LANKESTER (resigned)
Director, 1995.03.08 - 1996.07.01
11 BATH ROW , STAMFORD
PE9 2QU, LINCOLNSHIRE
BRIAN DAVID MISSIN (resigned)
Director, NEWSPAPER SALES AND MARKETING, 1994.12.01 - 1996.07.01
26 AVOCET WAY , BRIDLINGTON
YO15 3NT, NORTH HUMBERSIDE
BRIAN DAVID MISSIN (resigned)
Director, NEWSPAPER SALES AND MARKETING, 1996.12.17 - 2006.02.03
26 AVOCET WAY , BRIDLINGTON
YO15 3NT, NORTH HUMBERSIDE
DARREN PAUL MOON (resigned)
Director, ADVERTISEMENT DIRECTOR, 1997.06.25 - 1999.07.16
15 GUARDS COURT , SCARBOROUGH
YO12 6QR, NORTH YORKSHIRE
GRANT MURRAY (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.05.03 - 2013.05.15
108 HOLYROOD ROAD , EDINBURGH
EH8 8AS
SCOTLAND
PAUL JAMES NAPIER (resigned)
Director, EDITOR, 2002.04.01 - 2003.05.16
2 SANDYBED LANE , SCARBOROUGH
YO12 5LG, NORTH YORKSHIRE
STUART RANDALL PATERSON (resigned)
Director, COMPANY DIRECTOR, 2001.06.01 - 2011.03.15
41 FERNIELAW AVENUE , EDINBURGH
EH13 0EF, MIDLOTHIAN
DAVID JOHN PENMAN (resigned)
Director, EDITOR, 1995.09.04 - 1996.07.01
4 WEST PARK ROAD SCALBY , SCARBOROUGH
YO13 0PX, NORTH YORKSHIRE

Companies near to YORKSHIRE REGIONAL NEWSPAPERS ltd.

Information about the Private Limited Company YORKSHIRE REGIONAL 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: 2016.04.13. Reload the data