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BEDFORDSHIRE NEWSPAPERS LIMITED

Learn more about BEDFORDSHIRE 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

BEDFORDSHIRE NEWSPAPERS LIMITED on the map

Company type: Private Limited Company
Company number: 01021920
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.23
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: 2016.08.16
overdue: NO
last made update: 2015.08.02
documents available: 1

List of company documents:

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02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.07
Form type: LATEST SOC
Document description: 07/08/15 STATEMENT OF CAPITAL;GBP 1089.01
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REGISTERED OFFICE CHANGED ON 06/08/2015 FROM, 11-13 MILL STREET, BEDFORD, BEDFORDSHIRE, MK40 3EU
Form type: AD01
Date: 2015.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/15
Form type: AA
Date: 2015.07.06
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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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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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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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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: 2013.08.05
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DIRECTOR APPOINTED MR DAVID JOHN KING
Form type: AP01
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR GRANT MURRAY
Form type: TM01
Date: 2013.05.24
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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
£2.95
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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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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APPOINTMENT TERMINATED, DIRECTOR JOHN FRY
Form type: TM01
Date: 2012.02.27
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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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: 2011.03.30
£2.95
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SECRETARY APPOINTED MR PETER MICHAEL MCCALL
Form type: AP03
Date: 2011.03.24
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APPOINTMENT TERMINATED, SECRETARY VINCENT LISLE
Form type: TM02
Date: 2011.03.24
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APPOINTMENT TERMINATED, DIRECTOR STUART PATERSON
Form type: TM01
Date: 2011.03.19
£2.95
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
Form type: AA
Date: 2010.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.22
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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DIRECTOR APPOINTED JOHN ANTHONY FRY
Form type: 288a
Date: 2009.03.26
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOWDLER
Form type: 288b
Date: 2009.03.09
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APPOINTMENT TERMINATED SECRETARY DAVID PATRICK
Form type: 288b
Date: 2009.03.09
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SECRETARY APPOINTED VINCENT THOMAS LISLE
Form type: 288a
Date: 2009.03.09
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
£2.95
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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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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.24
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.07
£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; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.24
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.02
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£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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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 02/08/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.03
Child documents:
Document type: ANNOTATION
Date: 2003.09.03
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 02/08/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
Child documents:
Document type: ANNOTATION
Date: 2001.08.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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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

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Company directors and board members:

PETER MICHAEL MCCALL (current)
Secretary, 2011.03.16
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, 2013.07.01
8TH FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD , EDINBURGH
EH4 2HS
SCOTLAND
JANE DOROTHY ABBOTT (resigned)
Secretary, 2005.01.01 - 2007.01.01
SAWATDI EAST ROAD , OUNDLE
PE8 4BX, NORTHHAMPSHIRE
CHRISTOPHER IAN HARRIS (resigned)
Secretary, 1997.06.25 - 2003.07.01
6 BAKER COURT THRAPSTON , KETTERING
NN14 4XA, NORTHAMPTONSHIRE
VINCENT THOMAS LISLE (resigned)
Secretary, ACCOUNTANT, 2009.03.02 - 2011.03.15
5 OTTERS HOLT DURKAR , WAKEFIELD
WF4 3QE, WEST YORKSHIRE
DAVID JOHN PATRICK (resigned)
Secretary, FINANCE MANAGER, 2007.01.01 - 2009.03.02
21 EAST STREET , NORTHAMPTON
NN1 5JZ
TOBY ANDREW MURRAY STEELE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2003.07.01 - 2004.12.31
62 DYNEVOR CLOSE BROMHAM , BEDFORD
MK43 8UD, BEDFORDSHIRE
ANNE VALDERAZ (resigned)
Secretary, 1996.07.01 - 1997.06.25
37 MANOR LANE ALCONBURY , HUNTINGDON
PE17 5EH, CAMBRIDGESHIRE
DEREK KERR WALMSLEY (resigned)
Secretary, 1992.10.16 - 1996.07.01
SENNEN GRANGE ROAD , FELMERSHAM
MK43 7EU, NORTH BEDFORDSHIRE
GRAHAM ARTHUR YEOMANS (resigned)
Secretary, 1991.05.04 - 1993.08.02
13 BEAGLE RIDGE DRIVE ACOMB , YORK
YO2 3JH, NORTH YORKSHIRE
FREDERICK JOHN ALLEN (resigned)
Director, MANAGING DIRECTOR, 1992.11.05 - 1994.06.08
6 GLEBE CLOSE HORRINGER , BURY ST EDMUNDS
IP29 5PR, SUFFOLK
JOHN ANDREW MAIN BAILLIE (resigned)
Director, ACCOUNTANT, 1996.05.24 - 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
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
STEPHEN ROBERT CLARK (resigned)
Director, MANAGING DIRECTOR, 2001.11.01 - 2007.01.01
114 HILLESDEN AVENUE ELSTOW , BEDFORD
MK42 9AJ, BEDFORDSHIRE
MICHAEL JOHN ELLIS (resigned)
Director, 1991.05.04 - 1992.10.16
40 KING STREET SOMERSHAM , HUNTINGDON
PE17 3EJ, CAMBRIDGESHIRE
MICHAEL JOSEPH EVANS (resigned)
Director, SOLICITOR, 1992.10.16 - 1992.11.05
THE MANOR HOUSE 59 CHURCH STREET NASSINGTON , PETERBOROUGH
PE8 6QG, CAMBRIDGESHIRE
ROBERT ANTHONY FEETHAM (resigned)
Director, PUBLISHER, 1992.11.05 - 1996.07.01
4 THE CHARTERS UFFINGTON , STAMFORD
PE9 4UD, LINCOLNSHIRE
JOHN ANTHONY FRY (resigned)
Director, CHIEF EXECUTIVE, 2009.01.05 - 2011.10.31
OLD RECTORY CHURCH HILL , SAXLINGHAM NETHERGATE
NR15 1TD, NORFOLK
UK
CHRISTOPHER IAN HARRIS (resigned)
Director, FINANCE DIRECTOR, 1999.09.01 - 2005.01.31
31 KETTERING ROAD ISHAM , KETTERING
NN14 1HQ, NORTHAMPTONSHIRE
FREDERICK PATRICK MAIR JOHNSTON (resigned)
Director, COMPANY DIRECTOR, 1996.07.01 - 1997.09.15
1 GRANGE TERRACE , EDINBURGH
EH9 2LD
MICHAEL FREDERICK JOHNSTON (resigned)
Director, MANAGING DIRECTOR, 1999.05.22 - 2001.07.06
19 WEBSTER GARDENS , LONDON
W5 5NA
DAVID ROBIN ARCHIBALD LANKESTER (resigned)
Director, DIRECTOR OF COMPANIES, 1992.10.16 - 1992.11.05
11 BATH ROW , STAMFORD
PE9 2QU, LINCOLNSHIRE
THOMAS PHILIP LAWLER (resigned)
Director, 1991.05.04 - 1992.10.16
GLENLAIR COTTAGE 15 NAB LANE , SHIPLEY
BD18 4EH, WEST YORKSHIRE
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, GROUP MANAGING DIR NEWSPAPERS, 1994.06.08 - 1996.07.01
18 HALLAM CLOSE , BRENTWOOD
CM15 0NW, ESSEX
STUART RANDALL PATERSON (resigned)
Director, COMPANY DIRECTOR, 2001.06.01 - 2011.03.15
41 FERNIELAW AVENUE , EDINBURGH
EH13 0EF, MIDLOTHIAN
NEIL ANTHONY RATCLIFFE (resigned)
Director, 1991.05.04 - 1992.10.16
RED OAKS MILL ROAD LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3LN, OXFORDSHIRE
MICHAEL ROBERT RICHARDSON (resigned)
Director, PUBLISHER, 1997.07.01 - 1999.05.22
4 SAINT MARYS CLOSE FELMERSHAM , BEDFORD
MK43 7JP, BEDFORDSHIRE
GEORGE MICHAEL TOULMIN (resigned)
Director, 1991.05.04 - 1992.10.16
THE WEST WING THORP ARCH HALL , WETHERBY
LS23 7AW, WEST YORKSHIRE

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Information about the Private Limited Company BEDFORDSHIRE 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: 2016.07.20. Reload the data