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BURTON DAILY MAIL LTD

Learn more about BURTON DAILY MAIL LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BARN CLOSE, YATTENDON, THATCHAM, BERKSHIRE, RG18 0UX

BURTON DAILY MAIL LTD on the map

Company type: Private Limited Company
Company number: 00342017
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.07.01
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58130 - Publishing of newspapers

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.11.26
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.14
£2.95
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26/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 16097
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ILIFFE
Form type: TM01
Date: 2015.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.18
£2.95
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
£2.95
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26/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
£2.95
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CURREXT FROM 31/12/2013 TO 31/03/2014
Form type: AA01
Date: 2013.10.03
£2.95
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DIRECTOR APPOINTED MR STEPHEN PAUL SADLER
Form type: AP01
Date: 2013.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/2012 FROM, 65-68 HIGH STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 1LE
Form type: AD01
Date: 2012.12.21
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DIRECTOR APPOINTED 3RD BARON ILIFFE OF YATTENDON ROBERT PETER RICHARD ILIFFE
Form type: AP01
Date: 2012.12.21
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APPOINTMENT TERMINATED, SECRETARY DARREN BODEN
Form type: TM02
Date: 2012.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID FORDHAM
Form type: TM01
Date: 2012.12.20
£2.95
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SECRETARY APPOINTED MRS CATHERINE ELINOR FLEMING
Form type: AP03
Date: 2012.12.20
£2.95
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DIRECTOR APPOINTED MRS CATHERINE ELINOR FLEMING
Form type: AP01
Date: 2012.12.20
£2.95
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26/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
£2.95
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11
Form type: AA
Date: 2011.09.07
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26/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/09
Form type: AA
Date: 2010.09.16
£2.95
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26/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIDNEY / 25/11/2008
Form type: 288c
Date: 2009.01.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARY MATTHEWS
Form type: 288b
Date: 2009.01.19
£2.95
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DIRECTOR APPOINTED DAVID SIDNEY
Form type: 288a
Date: 2009.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
Child documents:
Document type: ANNOTATION
Date: 2007.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
Child documents:
Document type: ANNOTATION
Date: 2004.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.14
£2.95
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COMPANY NAME CHANGED, STAFFORDSHIRE NEWSPAPERS LIMITED, CERTIFICATE ISSUED ON 13/03/03
Form type: CERTNM
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.09.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98
Form type: 225
Date: 1998.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/06/97
Form type: AA
Date: 1998.04.11
£2.95
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RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.03

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Company directors and board members:

CATHERINE ELINOR FLEMING (current)
Secretary, 2012.12.17
BARN CLOSE YATTENDON , THATCHAM
RG18 0UX, BERKSHIRE
CATHERINE ELINOR FLEMING (current)
Director, COMPANY SECRETARY/DIRECTOR, 2012.12.17
BARN CLOSE YATTENDON , THATCHAM
RG18 0UX, BERKSHIRE
STEPHEN PAUL SADLER (current)
Director, GROUP FINANCE DIRECTOR, 2013.08.15
BARN CLOSE BURNT HILL YATTENDON , THATCHAM
RG18 0UX, ENGLAND
ENGLAND
JACQUELINE ROMA BANNISTER (resigned)
Secretary, ACCOUNTANT, 1994.12.09 - 2005.05.31
74 HENHURST HILL , BURTON ON TRENT
DE13 9TD, STAFFORDSHIRE
DARREN CHRISTER BODEN (resigned)
Secretary, 2005.06.01 - 2012.12.17
4 NEWBY CLOSE , BURTON-ON-TRENT
DE15 9GG, STAFFS
MICHAEL ROGER JARMAN (resigned)
Secretary, 1991.12.25 - 1994.12.09
LITTLE BARN HARBY LANE COLSTON BASSETT , NOTTINGHAM
NG12 3FH, NOTTINGHAMSHIRE
PETER DAVID ATKINS (resigned)
Director, EDITOR IN CHIEF, 1991.12.25 - 1994.01.28
GIFFORD HOUSE YARLET STAFFORD , STAFFORD
ST18 9SD, STAFFORDSHIRE
JACQUELINE ROMA BANNISTER (resigned)
Director, CHARTERED ACCOUNTANT, 1994.12.09 - 2005.05.31
74 HENHURST HILL , BURTON ON TRENT
DE13 9TD, STAFFORDSHIRE
JAMES BLACK (resigned)
Director, NEWSPAPER EXECUTIVE, 1994.12.09 - 2006.04.07
NEEDWOOD COTTAGE 24 MAIN STREET BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8AA, STAFFORDSHIRE
NICHOLAS HOURD CARTWRIGHT (resigned)
Director, FREELANCE CAMERAMAN, 1991.12.25 - 1994.12.09
6 CREEWELL GROVE WEST DIDSBURY , MANCHESTER
M20 8NN, GREATER MANCHESTER
RICHARD WILLIAM HOURD CARTWRIGHT (resigned)
Director, PRINTER, 1991.12.25 - 1994.12.09
THE OLD SCHOOL HOUSE CHURCH LANE GAYTON , STAFFORD
ST18 0HL, STAFFORDSHIRE
DAVID SIDNEY FORDHAM (resigned)
Director, COMPANY DIRECTOR, 2008.11.25 - 2012.12.17
COPPER BEECHES LECKHAMPSTEAD ROAD , AKELEY
MK18 5HG, BUCKINGHAM
GRAHAM HERBERT (resigned)
Director, CHARTERED ACCOUNTANT, 1994.12.09 - 1999.05.07
STAFFORDS 12 DENEHURST CLOSE BARNT GREEN , BIRMINGHAM
B45 8HR, WORCESTERSHIRE
ROBERT PETER RICHARD ILIFFE (resigned)
Director, COMPANY DIRECTOR, 2012.12.17 - 2015.07.31
BARN CLOSE YATTENDON , THATCHAM
RG18 0UX, BERKSHIRE
MICHAEL ROGER JARMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.25 - 1994.12.09
LITTLE BARN HARBY LANE COLSTON BASSETT , NOTTINGHAM
NG12 3FH, NOTTINGHAMSHIRE
JULIAN PETER KNELL (resigned)
Director, PRODUCTION DIRECTOR, 1994.12.09 - 2007.06.11
THE HAWTHORNS ANSLOW , BURTON UPON TRENT
STAFFORDSHIRE
GARY THOMAS MATTHEWS (resigned)
Director, MANAGING DIRECTOR, 2006.04.08 - 2008.11.25
2 THE SYCAMORES BURTON ROAD TUTBURY , BURTON ON TRENT
DE13 9NF, STAFFORDSHIRE
TIMOTHY DENIS MORRIS (resigned)
Director, NEWSPAPER EXECUTIVE, 1994.12.09 - 1996.02.16
EDGEFIELD MEARSE LANE BARNT GREEN , BIRMINGHAM
B45 8HW
WENDY MARY PATTERSON (resigned)
Director, 1991.12.25 - 1994.12.09
106A WIDNEYMANOR ROAD SOLIHULL , BIRMINGHAM
WEST MIDLANDS

Companies near to BURTON DAILY MAIL LTD

Information about the Private Limited Company BURTON DAILY MAIL LTD 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