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HERTS & ESSEX NEWSPAPERS LIMITED

Learn more about HERTS & ESSEX NEWSPAPERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

HERTS & ESSEX NEWSPAPERS LIMITED on the map

Company type: Private Limited Company
Company number: 00940896
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.21
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58130 - Publishing of newspapers

Accounts:

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

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.09.29
documents available: 1

Mortgages:

SAPPHIRE (HARLOW) NOMINEE LIMITED
RENT DEPOSIT DEED - Outstanding on 2013.01.05

List of company documents:

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29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 9428.1
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.18
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ILIFFE
Form type: TM01
Date: 2015.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.18
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.02.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.08
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CURREXT FROM 31/12/2013 TO 31/03/2014
Form type: AA01
Date: 2013.10.10
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DIRECTOR APPOINTED MR STEPHEN PAUL SADLER
Form type: AP01
Date: 2013.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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APPOINTMENT TERMINATED, DIRECTOR LISA GORDON
Form type: TM01
Date: 2013.08.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.07.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.07.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.01.05
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REGISTERED OFFICE CHANGED ON 13/12/2012 FROM, THE MEDIA CENTRE, 40 WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HU
Form type: AD01
Date: 2012.12.13
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SECRETARY APPOINTED MRS CATHERINE ELINOR FLEMING
Form type: AP03
Date: 2012.12.13
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APPOINTMENT TERMINATED, SECRETARY STUART SLADE
Form type: TM02
Date: 2012.12.13
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APPOINTMENT TERMINATED, DIRECTOR STUART SLADE
Form type: TM01
Date: 2012.12.13
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APPOINTMENT TERMINATED, DIRECTOR JANET SMITH
Form type: TM01
Date: 2012.12.13
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APPOINTMENT TERMINATED, DIRECTOR RICKY ALLAN
Form type: TM01
Date: 2012.12.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID FORDHAM
Form type: TM01
Date: 2012.12.13
£2.95
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DIRECTOR APPOINTED MRS CATHERINE ELINOR FLEMING
Form type: AP01
Date: 2012.12.13
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APPOINTMENT TERMINATED, DIRECTOR COLIN GRANT
Form type: TM01
Date: 2012.11.19
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DIRECTOR APPOINTED MR RICKY ALLAN
Form type: AP01
Date: 2012.11.19
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APPOINTMENT TERMINATED, DIRECTOR AILEEN BROWN
Form type: TM01
Date: 2012.11.19
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM AYRES
Form type: TM01
Date: 2012.09.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.08.14
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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FULL ACCOUNTS MADE UP TO 01/01/11
Form type: AA
Date: 2011.05.17
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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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, 743-REG DEB
Form type: AD03
Date: 2010.10.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.19
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FULL ACCOUNTS MADE UP TO 26/12/09
Form type: AA
Date: 2010.09.21
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DIRECTOR APPOINTED MRS AILEEN VALERIE BROWN
Form type: AP01
Date: 2010.07.17
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APPOINTMENT TERMINATED, DIRECTOR RICKY ALLAN
Form type: TM01
Date: 2010.07.17
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DIRECTOR APPOINTED MRS LISA JANE GORDON
Form type: AP01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / JANET SMITH / 01/05/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR APPOINTED MR COLIN GRANT
Form type: AP01
Date: 2010.03.30
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AMEND AGREEMEMT 23/02/2010
Form type: RES13
Date: 2010.03.17
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DIRECTOR APPOINTED THE HONOURABLE EDWARD RICHARD ILIFFE
Form type: AP01
Date: 2010.02.23
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SECRETARY'S CHANGE OF PARTICULARS / STUART JOHN FRANCIS SLADE / 26/11/2009
Form type: CH03
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / 3RD BARON ILIFFE OF YATTENDON ROBERT PETERRICHARD ILIFFE / 26/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / JANET SMITH / 26/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN FRANCIS SLADE / 26/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIDNEY FORDHAM / 26/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY ALLAN / 26/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM AYRES / 26/11/2009
Form type: CH01
Date: 2009.11.26
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SECRETARY'S CHANGE OF PARTICULARS / STUART JOHN FRANCIS SLADE / 26/11/2009
Form type: CH03
Date: 2009.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2009.10.21
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
£2.95
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DIRECTOR APPOINTED JANET SMITH
Form type: 288a
Date: 2009.07.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL THOMPSON
Form type: 288b
Date: 2009.04.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW FINCH
Form type: 288b
Date: 2009.04.07
£2.95
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DIRECTOR AND SECRETARY APPOINTED STUART JOHN FRANCIS SLADE
Form type: 288a
Date: 2009.04.06

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Company directors and board members:

CATHERINE ELINOR FLEMING (current)
Secretary, 2012.12.13
BARN CLOSE BURNT HILL YATTENDON , THATCHAM
RG18 0UX, BERKSHIRE
ENGLAND
CATHERINE ELINOR FLEMING (current)
Director, CHARTERED SECRETARY, 2012.12.13
BARN CLOSE BURNT HILL YATTENDON , THATCHAM
RG18 0UX, BERKSHIRE
ENGLAND
EDWARD RICHARD ILIFFE (current)
Director, COMPANY DIRECTOR, 2009.12.17
BARN CLOSE BURNT HILL YATTENDON , THATCHAM
RG18 0UX, BERKSHIRE
ENGLAND
STEPHEN PAUL SADLER (current)
Director, GROUP FINANCE DIRECTOR, 2013.10.08
BARN CLOSE BURNT HILL YATTENDON , THATCHAM
RG18 0UX, ENGLAND
ENGLAND
GRAHAM WILLIAM AYRES (resigned)
Secretary, COMPANY DIRECTOR, 2003.01.01 - 2005.02.28
104 WELSFORD ROAD EATON RISE , NORWICH
NR4 6QJ, NORFOLK
GRAHAM WILLIAM AYRES (resigned)
Secretary, FINANCE DIRECTOR, 2006.11.06 - 2007.04.27
24 SCHOOL LANE LOWER CAMBOURNE , CAMBRIDGE
CB23 5DQ, CAMBRIDGESHIRE
JAMES PATRICK BRADLEY (resigned)
Secretary, 1993.09.24 - 1999.04.12
7 CONINGSBY ROAD EALING , LONDON
W5 4HP
PAUL DAVID BRUNT (resigned)
Secretary, CHARTERED SECRETARY, 1999.04.12 - 2002.11.29
1 AYLOTTS CLOSE , BUNTINGFORD
SG9 9TE, HERTFORDSHIRE
ANDREW JAMES FINCH (resigned)
Secretary, ACCOUNTANT, 2007.04.27 - 2009.03.27
96 PEREGRINE CLOSE , WATFORD
WD25 9AQ, HERTFORDSHIRE
NIGEL PETER HILLYARD (resigned)
Secretary, 1992.10.04 - 1993.09.24
11 CHURCH LANE ARRINGTON , ROYSTON
SG8 0BD, HERTFORDSHIRE
GARY THOMAS MATTHEWS (resigned)
Secretary, COMPANY DIRECTOR, 2002.11.30 - 2002.12.31
ENDWAYS DUNMOW ROAD HATFIELD BROAD OAK , BISHOPS STORTFORD
CM22 7JG, HERTFORDSHIRE
STUART JOHN FRANCIS SLADE (resigned)
Secretary, COMPANY DIRECTOR, 2009.03.27 - 2012.12.13
THE MEDIA CENTRE 40 WARE ROAD , HERTFORD
SG13 7HU, HERTFORDSHIRE
STUART JOHN FRANCIS SLADE (resigned)
Secretary, 2005.03.01 - 2006.11.06
10 MORRIS HARP , SAFFRON WALDEN
CB10 2EE, ESSEX
RICKY ALLAN (resigned)
Director, PUBLISHING DIRECTOR, 2008.07.23 - 2010.05.31
THE MEDIA CENTRE 40 WARE ROAD , HERTFORD
SG13 7HU, HERTFORDSHIRE
RICKY ALLAN (resigned)
Director, PUBLISHING DIRECTOR, 2012.10.29 - 2012.12.13
THE MEDIA CENTRE 40 WARE ROAD , HERTFORD
SG13 7HU, HERTFORDSHIRE
GRAHAM WILLIAM AYRES (resigned)
Director, FINANCE DIRECTOR, 2003.01.01 - 2007.11.23
134 JEAVONS LANE GREAT CAMBOURNE , CAMBRIDGE
CB23 5JE, CAMBRIDGESHIRE
GRAHAM WILLIAM AYRES (resigned)
Director, COMPANY DIRECTOR, 2009.03.27 - 2012.09.04
THE MEDIA CENTRE 40 WARE ROAD , HERTFORD
SG13 7HU, HERTFORDSHIRE
JAMES PATRICK BRADLEY (resigned)
Director, COMPANY SECRETARY, 1996.11.21 - 1999.04.12
7 CONINGSBY ROAD EALING , LONDON
W5 4HP
AILEEN VALERIE BROWN (resigned)
Director, PUBLISHING DIRECTOR, 2010.06.01 - 2012.10.29
THE MEDIA CENTRE 40 WARE ROAD , HERTFORD
SG13 7HU, HERTFORDSHIRE
PAUL DAVID BRUNT (resigned)
Director, CHARTERED SECRETARY, 1999.04.12 - 2002.11.29
1 AYLOTTS CLOSE , BUNTINGFORD
SG9 9TE, HERTFORDSHIRE
RICHARD GEORGE CAREY (resigned)
Director, ADVERTISEMENT DIRECTOR, 2004.11.25 - 2007.11.23
48 NAVIGATION DRIVE GLEN PARVA , LEICESTER
LE2 9TB, LEICESTERSHIRE
DEREK REGINALD DOUBLE (resigned)
Director, COMPANY DIRECTOR, 1992.10.04 - 1993.08.27
7 TRINITY GROVE BENGEO , HERTFORD
SG14 3HB, HERTFORDSHIRE
ANDREW JAMES FINCH (resigned)
Director, ACCOUNTANT, 2007.07.25 - 2009.03.27
96 PEREGRINE CLOSE , WATFORD
WD25 9AQ, HERTFORDSHIRE
DAVID SIDNEY FORDHAM (resigned)
Director, COMPANY DIRECTOR, 2000.01.28 - 2012.12.13
THE MEDIA CENTRE 40 WARE ROAD , HERTFORD
SG13 7HU, HERTFORDSHIRE
LISA JANE GORDON (resigned)
Director, COMPANY DIRECTOR, 2009.12.17 - 2013.08.09
BARN CLOSE BURNT HILL YATTENDON , THATCHAM
RG18 0UX, BERKSHIRE
ENGLAND
COLIN GRANT (resigned)
Director, GROUP EDITOR IN CHIEF, 2010.03.19 - 2012.10.26
THE MEDIA CENTRE 40 WARE ROAD , HERTFORD
SG13 7HU, HERTFORDSHIRE
GRAHAM HERBERT (resigned)
Director, CHARTERED ACCOUNTANT, 1994.09.22 - 1999.05.07
STAFFORDS 12 DENEHURST CLOSE BARNT GREEN , BIRMINGHAM
B45 8HR, WORCESTERSHIRE
NIGEL PETER HILLYARD (resigned)
Director, COMPANY SECRETARY, 1992.10.04 - 1996.11.25
11 CHURCH LANE ARRINGTON , ROYSTON
SG8 0BD, HERTFORDSHIRE
JOHN LEWIS HOLLAND (resigned)
Director, COMPANY DIRECTOR, 1992.10.04 - 1999.12.31
MALTING HOUSE MALTING LANE LITLINGTON , ROYSTON
SG8 0QT, HERTS
ROBERT PETER RICHARD ILIFFE (resigned)
Director, PUBLISHER, 1996.07.26 - 2015.07.31
BARN CLOSE BURNT HILL YATTENDON , THATCHAM
RG18 0UX, BERKSHIRE
ENGLAND
GARY THOMAS MATTHEWS (resigned)
Director, COMPANY DIRECTOR, 1996.11.21 - 2006.03.03
ENDWAYS DUNMOW ROAD HATFIELD BROAD OAK , BISHOPS STORTFORD
CM22 7JG, HERTFORDSHIRE
TIMOTHY DENIS MORRIS (resigned)
Director, NEWSPAPER EXECUTIVE, 1992.10.04 - 1996.02.16
EDGEFIELD MEARSE LANE BARNT GREEN , BIRMINGHAM
B45 8HW
JOHN ROBERT PRICHARD (resigned)
Director, COMPANY DIRECTOR, 1992.10.04 - 1994.09.22
CHURCH HOUSE SELLMAN STREET GNOSALL , STAFFORD
ST20 0EP, STAFFORDSHIRE
IAN MILLER RICHARD (resigned)
Director, COMPANY DIRECTOR, 1992.10.04 - 2003.12.31
98 HIGH STREET BARTON , CAMBRIDGE
CB3 7BG, CAMBRIDGESHIRE
STUART JOHN FRANCIS SLADE (resigned)
Director, COMPANY DIRECTOR, 2009.03.27 - 2012.12.13
THE MEDIA CENTRE 40 WARE ROAD , HERTFORD
SG13 7HU, HERTFORDSHIRE

Companies near to HERTS & ESSEX NEWSPAPERS ltd.

Information about the Private Limited Company HERTS & ESSEX 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: 2016.06.20. Reload the data