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LINCOLNSHIRE NEWSPAPERS LIMITED

Learn more about LINCOLNSHIRE 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

LINCOLNSHIRE NEWSPAPERS LIMITED on the map

Company type: Private Limited Company
Company number: 00776226
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.04
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58130 - Publishing of newspapers

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.03
account category: DORMANT
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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APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKINSON
Form type: TM01
Date: 2016.01.12
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02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR APPOINTED MR RICHARD PARKINSON
Form type: AP01
Date: 2015.08.05
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REGISTERED OFFICE CHANGED ON 04/08/2015 FROM, 57 PRIESTGATE, PETERBOROUGH, PE1 1JW
Form type: AD01
Date: 2015.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/15
Form type: AA
Date: 2015.07.07
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ACCOUNTS OF DORMANT COMPANY 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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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.07.05
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REGISTRATION OF A CHARGE / CHARGE CODE 007762260003
Form type: MR01
Date: 2014.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12
Form type: AA
Date: 2013.10.03
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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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: 2013.05.25
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DIRECTOR APPOINTED MR ASHLEY GILROY MARK HIGHFIELD
Form type: AP01
Date: 2013.04.15
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APPOINTMENT TERMINATED, DIRECTOR DANIEL CAMMIADE
Form type: TM01
Date: 2013.04.12
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.10
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VARIOUS AGREEMENTS LISTED 19/04/2012
Form type: RES13
Date: 2012.04.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN FRY
Form type: TM01
Date: 2012.02.27
£2.95
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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 GILLIAN COOPER
Form type: TM02
Date: 2011.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11
Form type: AA
Date: 2011.06.07
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DIRECTOR APPOINTED MR GRANT MURRAY
Form type: AP01
Date: 2011.05.11
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DIRECTOR APPOINTED MR DANIEL CAMMIADE
Form type: AP01
Date: 2011.03.24
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APPOINTMENT TERMINATED, DIRECTOR STUART PATERSON
Form type: TM01
Date: 2011.03.19
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APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVISON-YOUNG
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 / MRS AMANDA CAROL DAVISON-YOUNG / 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: 2010.05.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2009.10.06
Child documents:
Document type: ANNOTATION
Date: 2009.10.06
Form type: RES13
Document description: CHAPTER 2 PART 13 OF 2006 COMP ACT QUOTED
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
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 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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REGISTERED OFFICE CHANGED ON 03/09/2009 FROM, 46 HIGH STREET, GRANTHAM, LINCOLNSHIRE, NG31 6NE
Form type: 287
Date: 2009.09.03
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SECRETARY APPOINTED MRS GILLIAN COOPER
Form type: 288a
Date: 2009.04.08
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DIRECTOR APPOINTED MRS AMANDA CAROL DAVISON-YOUNG
Form type: 288a
Date: 2009.04.08
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APPOINTMENT TERMINATED SECRETARY SARAH SMITH
Form type: 288b
Date: 2009.04.08
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APPOINTMENT TERMINATED DIRECTOR SARAH SMITH
Form type: 288b
Date: 2009.04.08
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DIRECTOR APPOINTED MR JOHN ANTHONY FRY
Form type: 288a
Date: 2009.03.19
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOWDLER
Form type: 288b
Date: 2009.03.19
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APPOINTMENT TERMINATED DIRECTOR PAUL ROBINS
Form type: 288b
Date: 2009.03.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
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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 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.15
£2.95
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COMPANY NAME CHANGED, WELLAND VALLEY NEWSPAPERS LIMITE, D, CERTIFICATE ISSUED ON 02/04/07
Form type: CERTNM
Date: 2007.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.25
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REGISTERED OFFICE CHANGED ON 25/03/07 FROM:, SHEEPMARKET, STAMFORD, LINCOLNSHIRE, PE9 2QZ
Form type: 287
Date: 2007.03.25
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17

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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, 2013.04.01
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
ALISTAIR BEAGRIE (resigned)
Secretary, 1996.07.01 - 1997.02.25
64 ELGAR ROAD , READING
RG2 0BL, BERKSHIRE
GILLIAN COOPER (resigned)
Secretary, FINANCE MANAGER, 2009.03.04 - 2011.06.30
22 GUNTONS ROAD NEWBOROUGH , PETERBOROUGH
PE6 7QW, CAMBRIDGESHIRE
RICHARD EMMERSON ELLIOT (resigned)
Secretary, 1994.09.23 - 1996.07.01
CHERRY TREES MAIN STREET , WILSTHORPE
PE9 3PA, LINCOLNSHIRE
RICHARD BARDRICK RAY (resigned)
Secretary, 1992.08.02 - 1994.09.23
9 MEADENVALE OXNEY ROAD , PETERBOROUGH
PE1 5PN, CAMBRIDGESHIRE
DAVID PAUL SMITH (resigned)
Secretary, COMPANY SECRETARY, 1997.02.25 - 2004.09.01
BROOKFIELDS STATION ROAD , HOLME
PE7 3PH, PETERBOROUGH
SARAH JANE SMITH (resigned)
Secretary, FINANCIAL CONTROLLER, 2004.09.01 - 2009.04.03
9 ASHWORTH CLOSE , NEWARK
NG24 2LJ, NOTTINGHAMSHIRE
JOHN ANDREW MAIN BAILLIE (resigned)
Director, 1996.06.26 - 1996.07.01
YEW COTTAGE MAIN ROAD, UFFINGTON , STAMFORD
PE9 4SN, LINCOLNSHIRE
TIMOTHY JOHN BOWDLER (resigned)
Director, NEWSPAPER DIRECTOR, 1996.07.01 - 2008.12.31
2-11 ST VINCENT PLACE , EDINBURGH
EH3 5BQ
JOHN PATRICK BROOM (resigned)
Director, MANAGING DIRECTOR, 1998.12.01 - 2004.09.01
5 PARK ROAD , DEEPING ST JAMES
PE6 8ND, CAMBRIDGESHIRE
DANIEL CAMMIADE (resigned)
Director, CHIEF OPERATING OFFICER, 2011.03.15 - 2013.03.31
108 HOLYROOD ROAD , EDINBURGH
EH8 8AS
SCOTLAND
MARCO LUIGI AUTIMIO CHIAPPELLI (resigned)
Director, FINANCIAL DIRECTOR, 1996.07.01 - 2001.07.16
21 BRAID FARM ROAD , EDINBURGH
EH10 6LE
AMANDA CAROL DAVISON-YOUNG (resigned)
Director, MANAGING DIRECTOR, 2009.04.03 - 2010.09.03
STATION LODGE PEGGYS WICKET BEAMISH , STANLEY
DH9 0QX, COUNTY DURHAM
JOHN ANTHONY FRY (resigned)
Director, CHIEF EXECUTIVE, 2009.01.05 - 2011.10.31
OLD RECTORY CHURCH HILL , SAXLINGHAM NETHERGATE
NR15 1TD, NORFOLK
UK
FREDERICK PATRICK MAIR JOHNSTON (resigned)
Director, COMPANY DIRECTOR, 1996.07.01 - 1997.09.15
1 GRANGE TERRACE , EDINBURGH
EH9 2LD
MAUREEN LEWIS (resigned)
Director, ADVERTISING DIRECTOR, 1998.12.01 - 2002.12.31
MAY COTTAGE 29-31 TOWNGATE EAST , MARKET DEEPING
PE6 8DP, CAMBRIDGESHIRE
GRANT MURRAY (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.05.03 - 2013.05.15
108 HOLYROOD ROAD , EDINBURGH
EH8 8AS
SCOTLAND
RICHARD PARKINSON (resigned)
Director, MANAGING DIRECTOR, 2015.08.01 - 2015.12.31
8TH FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD , EDINBURGH
EH4 2HS
SCOTLAND
RICHARD PARKINSON (resigned)
Director, MANAGING DIRECTOR, 2004.12.01 - 2007.03.01
STAPLES HOUSE STAPLES COURT GREAT PONTON , GRANTHAM
NG33 5DZ, LINCOLNSHIRE
STUART RANDALL PATERSON (resigned)
Director, COMPANY DIRECTOR, 2001.06.01 - 2011.03.15
41 FERNIELAW AVENUE , EDINBURGH
EH13 0EF, MIDLOTHIAN
CHRISTOPHER JOHN PENNOCK (resigned)
Director, COMMERCIAL DIRECTOR, 1998.12.01 - 2001.10.31
MANOR BARN, MAIN STREET GREATFORD , STAMFORD
PE9 4QA, LINCOLNSHIRE
PAUL ROBINS (resigned)
Director, MANAGING DIRECTOR, 2007.03.01 - 2009.02.13
14 ASHLIN GROVE , LINCOLN
LN1 1LE, LINCOLNSHIRE
DAVID PAUL SMITH (resigned)
Director, FINANCE DIRECTOR, 1998.12.06 - 2004.09.01
BROOKFIELDS STATION ROAD , HOLME
PE7 3PH, PETERBOROUGH
SARAH JANE SMITH (resigned)
Director, FINANCIAL CONTROLLER, 2004.09.01 - 2009.04.03
9 ASHWORTH CLOSE , NEWARK
NG24 2LJ, NOTTINGHAMSHIRE
DEREK KERR WALMSLEY (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1992.08.02 - 1996.07.01
SENNEN GRANGE ROAD , FELMERSHAM
MK43 7EU, NORTH BEDFORDSHIRE

Companies near to LINCOLNSHIRE NEWSPAPERS ltd.

Information about the Private Limited Company LINCOLNSHIRE 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: 2016.06.04. Reload the data