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NORTHEAST PRESS LIMITED

Learn more about NORTHEAST PRESS 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

NORTHEAST PRESS LIMITED on the map

Company type: Private Limited Company
Company number: 00905215
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.03
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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APPOINTMENT TERMINATED, DIRECTOR ALAN PLEWS
Form type: TM01
Date: 2016.01.12
£2.95
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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 250000
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DIRECTOR APPOINTED MR ALAN STEPHEN PLEWS
Form type: AP01
Date: 2015.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/2015 FROM, ECHO HOUSE, PENNYWELL, SUNDERLAND, SR4 9ER
Form type: AD01
Date: 2015.07.09
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FULL ACCOUNTS MADE UP TO 03/01/15
Form type: AA
Date: 2015.07.04
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APPOINTMENT TERMINATED, DIRECTOR LINDA BURNSIDE
Form type: TM01
Date: 2015.05.20
£2.95
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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 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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DIRECTOR'S CHANGE OF PARTICULARS / LINDA BURNSIDE / 01/07/2014
Form type: CH01
Date: 2014.09.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART BIRKETT
Form type: TM01
Date: 2014.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES BIRKETT / 01/07/2014
Form type: CH01
Date: 2014.08.29
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009052150004
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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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
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: 2013.06.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRANT MURRAY
Form type: TM01
Date: 2013.05.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERARD KENNY
Form type: TM01
Date: 2013.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LAWSON
Form type: TM01
Date: 2013.01.11
£2.95
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
£2.95
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VARIOUS AGREEMENTS LISTED 19/01/2012
Form type: RES13
Date: 2012.04.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN FRY
Form type: TM01
Date: 2011.11.09
£2.95
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DIRECTOR APPOINTED MR ASHLEY GILROY MARK HIGHFIELD
Form type: AP01
Date: 2011.11.08
£2.95
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRUCE DRIVER
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: 2011.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2
Form type: MG02
Date: 2011.06.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3
Form type: MG02
Date: 2011.06.01
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DIRECTOR APPOINTED MR GRANT MURRAY
Form type: AP01
Date: 2011.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART PATERSON
Form type: TM01
Date: 2011.03.18
£2.95
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD KENNY / 02/08/2010
Form type: CH01
Date: 2010.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA BURNSIDE / 02/08/2010
Form type: CH01
Date: 2010.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES TELFER
Form type: TM01
Date: 2010.08.03
£2.95
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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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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.01.22
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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: 2
Form type: 395
Date: 2009.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRUCE DRIVER
Form type: 288b
Date: 2009.09.10
£2.95
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APPOINTMENT TERMINATED SECRETARY JAMES TELFER
Form type: 288b
Date: 2009.09.09
£2.95
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SECRETARY APPOINTED MR BRUCE DAVID DRIVER
Form type: 288a
Date: 2009.09.09
£2.95
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DIRECTOR APPOINTED MR BRUCE DAVID DRIVER
Form type: 288a
Date: 2009.09.09
£2.95
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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DIRECTOR APPOINTED JOHN ANTHONY FRY
Form type: 288a
Date: 2009.03.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOWDLER
Form type: 288b
Date: 2009.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.06
Child documents:
Document type: ANNOTATION
Date: 2007.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.28

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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
GEORGE BRITTAIN (resigned)
Secretary, SALES DIRECTOR, 2007.02.13 - 2007.12.17
18 BELLE VUE PARK , SUNDERLAND
SR2 7SA, TYNE & WEAR
BRUCE DAVID DRIVER (resigned)
Secretary, ACCOUNTANT, 2009.09.09 - 2011.06.30
205 HAWTHORNE WAY SHELLEY , HUDDERSFIELD
HD8 8PZ, WEST YORKSHIRE
PAUL CHRISTOPHER JAMES (resigned)
Secretary, 1992.08.10 - 2000.07.01
10 BROKEN BANKS , BISHOP AUCKLAND
DL14 7QN, COUNTY DURHAM
VINCENT THOMAS LISLE (resigned)
Secretary, ACCOUNTANT, 2002.09.16 - 2007.02.13
5 OTTERS HOLT DURKAR , WAKEFIELD
WF4 3QE, WEST YORKSHIRE
JAMES MICHAEL RENAGHAN (resigned)
Secretary, FINANCE DIR, 2000.07.01 - 2002.09.16
1 RENNIE CLOSE , GARSTANG
PR3 1RZ, LANCASHIRE
JAMES ROBERT TELFER (resigned)
Secretary, ACCOUNTANT, 2007.02.13 - 2009.09.09
1 ELLINGTON CLOSE , SUNDERLAND
SR2 0LG, TYNE & WEAR
STUART DAWSON BELL (resigned)
Director, MANAGING DIRECTOR, 1992.08.10 - 1999.08.19
FARM COTTAGE OLD BURDON, SEATON , SEAHAM
SR7 0NW, COUNTY DURHAM
STUART JAMES BIRKETT (resigned)
Director, COMPANY DIRECTOR, 2007.02.13 - 2014.07.31
8TH FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD , EDINBURGH
EH4 2HS
SCOTLAND
ANNE BLOOD (resigned)
Director, OPERATIONS DIRECTOR, 1997.11.17 - 2001.06.30
49 THE MEADOWS , SEDGEFIELD
TS21 2DL, DURHAM
TIMOTHY JOHN BOWDLER (resigned)
Director, NEWSPAPER DIRECTOR, 1999.06.30 - 2008.12.31
2-11 ST VINCENT PLACE , EDINBURGH
EH3 5BQ
SHAUN BOWRON (resigned)
Director, COMPANY DIRECTOR, 1992.08.10 - 1993.12.31
7 PARK CHASE GLEBE VILLAGE , WASHINGTON
TYNE & WEAR
CHARLES DAVID BRIMS (resigned)
Director, CHIEF EXECUTIVE, 1992.08.10 - 1999.07.01
POND HOUSE RAMSDELL , BASINGSTOKE
RG26 5PR, HAMPSHIRE
LINDA BURNSIDE (resigned)
Director, COMPANY DIRECTOR, 2001.02.26 - 2014.12.31
8TH FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD , EDINBURGH
EH4 2HS
SCOTLAND
MARCO LUIGI AUTIMIO CHIAPPELLI (resigned)
Director, NEWSPAPER DIRECTOR, 1999.06.30 - 2001.07.16
21 BRAID FARM ROAD , EDINBURGH
EH10 6LE
DIANA HARRISON COMBER (resigned)
Director, MARKETING MANAGER, 1994.08.01 - 1996.05.03
11 BEVERLEY CRESCENT LOW FELL , GATESHEAD
NE9 5UP, TYNE & WEAR
BRUCE DAVID DRIVER (resigned)
Director, ACCOUNTANT, 2009.09.09 - 2009.09.09
205 HAWTHORNE WAY SHELLEY , HUDDERSFIELD
HD8 8PZ, WEST YORKSHIRE
GARY THOMAS FEARON (resigned)
Director, COMPANY DIRECTOR, 2002.04.29 - 2007.02.13
29 MONTEREY DRIVE LOCKS HEATH , SOUTHAMPTON
SO31 6NW
JOHN ANTHONY FRY (resigned)
Director, COMPANY DIRECTOR, 2009.01.05 - 2011.10.31
OLD RECTORY CHURCH HILL , SAXLINGHAM NETHERGATE
NR15 1TD, NORFOLK
UK
STEPHEN RONALD GASCOIGNE (resigned)
Director, COMPANY DIRECTOR, 1993.01.01 - 2000.09.17
66 BRIBANDINE CLOSE SEATON CAREW , HARTLEPOOL
TS25, CLEVELAND
CHRISTOPHER GOWLAND GREEN (resigned)
Director, COMPANY DIRECTOR, 2001.07.01 - 2002.04.29
CLARENDON HOUSE 41 HALL DRIVE BRAMHOPE , LEEDS
LS16 9JF, WEST YORKSHIRE
IAN HOLLAND (resigned)
Director, EDITOR, 1996.12.12 - 1998.11.13
32 SHEARWATER SOUTER POINT WHITBURN , SUNDERLAND
SR6 7SF, TYNE AND WEAR
ANDREW GERRARD HUGHES (resigned)
Director, EDITOR, 1992.08.10 - 1996.04.06
7 VALESIDE , DURHAM
DH1 4RF, COUNTY DURHAM
PAUL CHRISTOPHER JAMES (resigned)
Director, ACCOUNTANT, 1992.08.10 - 2000.08.17
10 BROKEN BANKS , BISHOP AUCKLAND
DL14 7QN, COUNTY DURHAM
MICHAEL KEARNEY (resigned)
Director, COMPANY DIRECTOR, 1994.08.01 - 2002.05.31
12 TYNEDALE TERRACE , HEXHAM
NE46 3JE, NORTHUMBERLAND
GERARD KENNY (resigned)
Director, COMPANY DIRECTOR, 1992.08.10 - 2012.09.30
3 MILLTHORP CLOSE , SUNDERLAND
SR2 7RE, TYNE & WEAR
ROBERT WILLIAM LAWSON (resigned)
Director, EDITOR, 2007.12.17 - 2012.09.30
24 THE SQUARE , SUNDERLAND
SR6 8JJ
VINCENT THOMAS LISLE (resigned)
Director, ACCOUNTANT, 2002.09.16 - 2007.02.13
5 OTTERS HOLT DURKAR , WAKEFIELD
WF4 3QE, WEST YORKSHIRE
ADRIAN MARTIN (resigned)
Director, MANAGER, 1992.08.10 - 1999.12.31
2 THE HAMLET OLD BURDON FARM , SEAHAM
SR7 0NW, COUNTY DURHAM
KEITH METCALFE (resigned)
Director, COMPANY DIRECTOR, 1992.08.10 - 2002.10.31
14 SUMMERHILL , MIDDLE HERRINGTON
SR3 3NH, TYNE & WEAR
GRANT MURRAY (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.05.03 - 2013.05.15
108 HOLYROOD ROAD , EDINBURGH
EH8 8AS
SCOTLAND
STUART RANDALL PATERSON (resigned)
Director, COMPANY DIRECTOR, 2001.06.01 - 2011.03.15
41 FERNIELAW AVENUE , EDINBURGH
EH13 0EF, MIDLOTHIAN
ALAN STEPHEN PLEWS (resigned)
Director, MANAGING DIRECTOR, 2015.08.01 - 2015.12.31
8TH FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD , EDINBURGH
EH4 2HS
SCOTLAND

Companies near to NORTHEAST PRESS ltd.

Information about the Private Limited Company NORTHEAST PRESS 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: 2016.06.15. Reload the data