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NEWSQUEST (HERTS AND BUCKS) LIMITED

Learn more about NEWSQUEST (HERTS AND BUCKS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOUDWATER MILL, STATION ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9TY

NEWSQUEST (HERTS AND BUCKS) LIMITED on the map

Company type: Private Limited Company
Company number: 00331496
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.09.10
last member list: 2015.05.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.24
overdue: NO
last made update: 2015.05.27
documents available: 1

List of company documents:

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Find out more information about NEWSQUEST (HERTS AND BUCKS) LIMITED. Our website makes it possible to view other available documents related to NEWSQUEST (HERTS AND BUCKS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HUNTER / 26/11/2015
Form type: CH01
Date: 2015.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14
Form type: AA
Date: 2015.06.30
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27/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 3750000
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SECRETARY'S CHANGE OF PARTICULARS / SIMON ALTON WESTROP / 13/01/2015
Form type: CH03
Date: 2015.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HUNTER / 13/01/2015
Form type: CH01
Date: 2015.01.13
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SECRETARY'S CHANGE OF PARTICULARS / MR NEIL EDWARD CARPENTER / 13/01/2015
Form type: CH03
Date: 2015.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY KENNEDY FAURE WALKER / 13/01/2015
Form type: CH01
Date: 2015.01.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.12.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.12.12
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REGISTERED OFFICE CHANGED ON 11/12/2014 FROM, 58 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DP
Form type: AD01
Date: 2014.12.11
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APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIDSON
Form type: TM01
Date: 2014.11.24
£2.95
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21/05/14 FULL LIST
Form type: AR01
Date: 2014.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13
Form type: AA
Date: 2014.05.15
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DIRECTOR APPOINTED HENRY KENNEDY FAURE WALKER
Form type: AP01
Date: 2014.04.17
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FULL ACCOUNTS MADE UP TO 30/12/12
Form type: AA
Date: 2013.09.30
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21/05/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.05.21
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21/05/13 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2013.05.21
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SOLVENCY STATEMENT DATED 10/12/12
Form type: CAP-SS
Date: 2013.05.21
£2.95
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REDUCE ISSUED CAPITAL 10/12/2012
Form type: RES06
Date: 2013.05.21
£2.95
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21/12/12 STATEMENT OF CAPITAL GBP 3750000
Form type: SH19
Date: 2012.12.21
£2.95
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REDUCE ISSUED CAPITAL 10/12/2012
Form type: RES06
Date: 2012.12.21
£2.95
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SOLVENCY STATEMENT DATED 10/12/12
Form type: CAP-SS
Date: 2012.12.21
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CANCELLATION OF SHARE PREMIUM AND CAP RESERVE 10/12/2012
Form type: RES13
Date: 2012.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11
Form type: AA
Date: 2012.09.12
£2.95
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21/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
£2.95
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21/05/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/10
Form type: AA
Date: 2011.02.01
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21/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HUNTER / 23/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVIDSON / 23/03/2010
Form type: CH01
Date: 2010.03.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SIMON ALTON WESTROP / 23/03/2010
Form type: CH03
Date: 2010.03.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR NEIL EDWARD CARPENTER / 23/03/2010
Form type: CH03
Date: 2010.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/09
Form type: AA
Date: 2010.03.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.03.03
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
Form type: AA
Date: 2009.04.17
£2.95
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07
Form type: AA
Date: 2008.03.31
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RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05
Form type: AA
Date: 2006.02.28
£2.95
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S366A DISP HOLDING AGM 16/12/05
Form type: ELRES
Date: 2006.01.04
Child documents:
Document type: ANNOTATION
Date: 2006.01.04
Form type: ELRES
Document description: S386 DISP APP AUDS 16/12/05
Document type: ANNOTATION
Date: 2006.01.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/12/05
£2.95
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
Child documents:
Document type: ANNOTATION
Date: 2004.07.05
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/03
Form type: AA
Date: 2004.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/04 FROM:, NEWSPAPER HOUSE, 34/44 LONDON ROAD, MORDEN SURREY, SM4 5BR
Form type: 287
Date: 2004.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/02
Form type: AA
Date: 2003.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/01
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
Child documents:
Document type: ANNOTATION
Date: 2002.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

NEIL EDWARD CARPENTER (current)
Secretary, 2003.05.16
9TH AND 10TH FLOORS QUADRANT HOUSE THE QUADRANT , SUTTON
SM2 5AS, SURREY
SIMON ALTON WESTROP (current)
Secretary, 2006.06.14
LOUDWATER MILL STATION ROAD , HIGH WYCOMBE
HP10 9TY, BUCKINGHAMSHIRE
HENRY KENNEDY FAURE WALKER (current)
Director, COMPANY DIRECTOR, 2014.04.01
LOUDWATER MILL STATION ROAD , HIGH WYCOMBE
HP10 9TY, BUCKINGHAMSHIRE
PAUL ANTHONY HUNTER (current)
Director, FINANCE DIRECTOR, 2001.07.02
LOUDWATER MILL STATION ROAD , HIGH WYCOMBE
HP10 9TY, BUCKINGHAMSHIRE
DAVID BLACKNELL (resigned)
Secretary, 1992.05.21 - 1995.08.18
62 KENWOOD DRIVE , BECKENHAM
BR3 6QY, KENT
LAWRENCE BRESNARK (resigned)
Secretary, 1995.08.18 - 1996.12.05
50 BROCKLEY AVENUE , STANMORE
HA7 4LT, MIDDLESEX
JOSEPHINE MARY GLASS (resigned)
Secretary, FINANCIAL CONTROLLER, 1996.12.05 - 2000.03.31
CAIRN COTTAGE WOODHAM PARK WAY WOODHAM , ADDLESTONE
KT15 3SD, SURREY
PAUL ANTHONY HUNTER (resigned)
Secretary, FINANCE DIRECTOR, 2000.03.31 - 2003.05.23
CHASEWOOD HOUSE ROUND OAK ROAD , WEYBRIDGE
KT13 8HT, SURREY
IAIN WILLIAM AIKEN (resigned)
Director, NEWSPAPER PUBLISHER, 1996.12.05 - 2002.04.07
PENDLE VIEW, PRIMROSE HILL , MELLOR
BB2 7EQ, LANCASHIRE
ANNE BLOOD (resigned)
Director, COMPANY DIRECTOR, 1993.08.09 - 1996.12.05
49 THE MEADOWS , SEDGEFIELD
TS21 2DL, DURHAM
JAMES THOMSON BROWN (resigned)
Director, NEWSPAPER CHIEF EXECUTIVE, 1996.12.05 - 2003.07.31
EYHURST HALL 8 MANOR HOUSE EYHURST PARK OUTWOOD LANE , KINGSWOOD
KT20 6JP, SURREY
DAVID GORDON CHRISTIE (resigned)
Director, NEWSPAPER PUBLISHER, 1996.12.05 - 1999.09.30
53 THE MOUNT FETCHAM , LEATHERHEAD
KT22 9EG, SURREY
PAUL DAVIDSON (resigned)
Director, NEWSPAPER PUBLISHER, 1996.12.05 - 2014.11.11
58 CHURCH STREET , WEYBRIDGE
KT13 8DP, SURREY
WILLIAM KNATCHBULL GIBSON (resigned)
Director, 1996.03.01 - 1996.12.05
46 VICTORIA ROAD , LONDON
W8 5RQ
JOHN STUART GRAHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.21 - 1996.12.05
10 HATLEY CLOSE FRIERN BARNET , LONDON
N11 3LN
DENNIS NICHOLAS HERBERT (resigned)
Director, JOURNALIST, 1992.05.21 - 1995.01.25
THE OLD RECTORY HEMINGFORD ABBOTS , HUNTINGDON
PE18 9AH, CAMBS
STEPHEN GUY HILL (resigned)
Director, CHIEF EXECUTIVE, 1995.06.01 - 1996.02.29
23 PARKFIELDS , PUTNEY
SW15 6NH, LONDON
RICHARD ARTHUR FRANCIS MCCLEAN (resigned)
Director, NEWSPAPER DIRECTOR, 1992.05.21 - 1993.05.04
CATHERINEHAMS GROVE HEATH RIPLEY , WOKING
GU23 6ES, SURREY
GEORGE IAIN MURRAY (resigned)
Director, NEWSPAPER DIRECTOR, 1992.05.21 - 1993.06.19
BLAIR CASTLE BLAIR ATHOLL , PITLOCHRY
PH18 5TJ, PERTHSHIRE
JOHN CHRISTOPHER PFEIL (resigned)
Director, FINANCE DIRECTOR, 1996.12.05 - 2001.07.02
148 HIGH STREET , WEST MALLING
ME19 6NE, KENT
PHILIP ARTHUR RADBURN (resigned)
Director, NEWSPAPER PUBLISHER, 1996.12.05 - 2006.06.30
PYEBIRCH MANOR ECCLESHALL , STAFFORD
ST21 6JG, STAFFORDSHIRE
HEW SHANNAN STEVENSON (resigned)
Director, NEWSPAPER DIRECTOR, 1992.05.21 - 1995.12.30
42 CANONBURY SQUARE , LONDON
N1 2AW
RICHARD GEORGE WOOLDRIDGE (resigned)
Director, JOURNALIST, 1992.05.21 - 1995.12.30
HADLEIGH HOUSE SKIRPENBECK , YORK
YO4 1HF

Companies near to NEWSQUEST (HERTS AND BUCKS) ltd.

Information about the Private Limited Company NEWSQUEST (HERTS AND BUCKS) 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: 2016.04.27. Reload the data