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SUSSEX NEWSPAPERS LTD

Learn more about SUSSEX NEWSPAPERS LTD. 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, ENGLAND, PE1 1NG

SUSSEX NEWSPAPERS LTD on the map

Company type: Private Limited Company
Company number: 00829253
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.30
last member list: 2016.04.19
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: FULL
documents available: 1

Returns:

next due date: 2017.05.17
overdue: NO
last made update: 2016.04.19
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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19/04/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 35650
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REGISTERED OFFICE CHANGED ON 13/08/2015 FROM, SPRINGFIELD HOUSE SPRINGFIELD ROAD, HORSHAM, RH12 2RG
Form type: AD01
Date: 2015.08.13
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FULL ACCOUNTS MADE UP TO 03/01/15
Form type: AA
Date: 2015.07.06
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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FULL ACCOUNTS 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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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GILROY MARK HIGHFIELD / 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 / KARL JOHN DIMMOCK / 01/07/2014
Form type: CH01
Date: 2014.09.01
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REGISTRATION OF A CHARGE / CHARGE CODE 008292530004
Form type: MR01
Date: 2014.07.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.06.25
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.09.30
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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: 2013.05.24
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REGISTERED OFFICE CHANGED ON 23/05/2013 FROM, 15-16 MARKET SQUARE, HORSHAM, SUSSEX, RH12 1HD
Form type: AD01
Date: 2013.05.23
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3
Form type: MG04
Date: 2013.02.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
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VARIOUS AGREEMENTS LISTED 19/04/2012
Form type: RES13
Date: 2012.04.26
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN FRY
Form type: TM01
Date: 2011.11.09
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DIRECTOR APPOINTED MR ASHLEY GILROY MARK HIGHFIELD
Form type: AP01
Date: 2011.11.08
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APPOINTMENT TERMINATED, SECRETARY CATHERINE BATEMAN
Form type: TM02
Date: 2011.07.11
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SECRETARY APPOINTED MR PETER MICHAEL MCCALL
Form type: AP03
Date: 2011.07.08
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FULL ACCOUNTS MADE UP TO 01/01/11
Form type: AA
Date: 2011.07.05
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DIRECTOR APPOINTED MR GRANT MURRAY
Form type: AP01
Date: 2011.05.11
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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APPOINTMENT TERMINATED, DIRECTOR STUART PATERSON
Form type: TM01
Date: 2011.03.19
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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FULL ACCOUNTS MADE UP TO 02/01/10
Form type: AA
Date: 2010.05.24
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CHAPTER 2 PART 13 OF 2006 COMP ACT 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: 3
Form type: 395
Date: 2009.09.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.26
£2.95
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOWDLER
Form type: 288b
Date: 2009.03.28
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DIRECTOR APPOINTED JOHN ANTHONY FRY
Form type: 288a
Date: 2009.03.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BOWDLER / 18/07/2007
Form type: 288c
Date: 2008.03.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
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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 19/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
Child documents:
Document type: ANNOTATION
Date: 2003.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.15
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04

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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
KARL JOHN DIMMOCK (current)
Director, NEWSPAPER PUBLISHING, 2006.03.13
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
CATHERINE BATEMAN (resigned)
Secretary, 1995.12.01 - 2011.06.30
39 VALE DRIVE , HORSHAM
RH12 2JU, WEST SUSSEX
PHILIP RICHARD COOPER (resigned)
Secretary, 1991.04.19 - 1995.11.30
14 GRANGE KNOWE , LINLITHGOW
EH49 7HX, WEST LOTHIAN
IAIN WILLIAM BELL (resigned)
Director, COMPANY DIRECTOR, 1991.04.19 - 1994.04.22
BALHERNOCH 507 LANARK ROAD WEST , BALERNO
EH14 7AJ, MIDLOTHIAN
TIMOTHY JOHN BOWDLER (resigned)
Director, 1994.01.01 - 2008.12.31
2-11 ST VINCENT PLACE , EDINBURGH
EH3 5BQ
DAVID SIDNEY BRIFFETT (resigned)
Director, COMPANY DIRECTOR, 1991.04.19 - 2001.03.31
54 COLLINGWOOD ROAD , HORSHAM
RH12 2QW, WEST SUSSEX
DANIEL CAMMIADE (resigned)
Director, 1994.10.03 - 1996.07.11
CRATHORNE 4 GRANGE PARK FERRING , WORTHING
BN12 5LS, WEST SUSSEX
MARCO LUIGI AUTIMIO CHIAPPELLI (resigned)
Director, COMPANY DIRECTOR, 1991.04.19 - 2001.07.16
21 BRAID FARM ROAD , EDINBURGH
EH10 6LE
BARRY GEORGE DENDY (resigned)
Director, COMPANY DIRECTOR, 1991.04.19 - 1999.12.31
48 PONDTAIL ROAD , HORSHAM
RH12 5HR, WEST SUSSEX
KEITH THOMAS FLEMING (resigned)
Director, COMPANY DIRECTOR, 1991.04.19 - 1993.07.31
98 MERRYFIELD DRIVE , HORSHAM
RH12 2AV, WEST SUSSEX
JOHN ANTHONY FRY (resigned)
Director, NONE, 2009.01.05 - 2011.10.31
OLD RECTORY CHURCH HILL , SAXLINGHAM NETHERGATE
NR15 1TD, NORFOLK
UK
FREDERICK PATRICK MAIR JOHNSTON (resigned)
Director, COMPANY DIRECTOR, 1991.04.19 - 1997.09.15
1 GRANGE TERRACE , EDINBURGH
EH9 2LD
GRANT MURRAY (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.05.03 - 2013.05.15
108 HOLYROOD ROAD , EDINBURGH
EH8 8AS
SCOTLAND
DAVID FREDERICK NIZOL (resigned)
Director, COMPANY DIRECTOR, 1996.07.22 - 2000.03.31
18 HALLAM CLOSE , BRENTWOOD
CM15 0NW, ESSEX
MICHAEL SIDNEY PAKES (resigned)
Director, 1997.04.30 - 2006.09.30
28 TOLLGATES , BATTLE
TN33 0JH, EAST SUSSEX
STUART RANDALL PATERSON (resigned)
Director, COMPANY DIRECTOR, 2001.06.01 - 2011.03.15
41 FERNIELAW AVENUE , EDINBURGH
EH13 0EF, MIDLOTHIAN
NICHOLAS JOHN PERELLA (resigned)
Director, COMPANY DIRECTOR, 1991.04.19 - 1996.02.07
111 WISH HILL , EASTBOURNE
BN20 9HQ, EAST SUSSEX
JOSEPH JAN PODLASINSKI (resigned)
Director, COMPANY DIRECTOR, 1991.04.19 - 1995.10.18
NETHERCOTE WOODPECKER LANE STORRINGTON , PULBOROUGH
RH20 4DB, WEST SUSSEX
WALDEMAR JERZY PODLASINSKI (resigned)
Director, COMPANY DIRECTOR, 1991.04.19 - 1998.12.30
VENTANA RAMBLEDOWN LANE WEST CHILTINGTON , PULBOROUGH
RH20 2NW, WEST SUSSEX
KEVAN REGAN (resigned)
Director, 1994.03.01 - 1997.04.30
9 MEADS BROW , EASTBOURNE
BN20 7UP, EAST SUSSEX
PETER WILLIAM WALKER (resigned)
Director, COMPANY DIRECTOR, 1993.01.04 - 1994.09.30
CHRISTMAS COTTAGE GREAVES LANE , ASHFORD IN THE WATER
DE45 1QH, DERBYSHIRE

Companies near to SUSSEX NEWSPAPERS LTD

Information about the Private Limited Company SUSSEX NEWSPAPERS 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: 2016.06.07. Reload the data