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ANGLIA NEWSPAPERS LIMITED

Learn more about ANGLIA 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

ANGLIA NEWSPAPERS LIMITED on the map

Company type: Private Limited Company
Company number: 01038578
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.17
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: FULL
documents available: 1

Returns:

next due date: 2016.08.16
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: 2015.08.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.07
Form type: LATEST SOC
Document description: 07/08/15 STATEMENT OF CAPITAL;GBP 30100;USD .01
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REGISTERED OFFICE CHANGED ON 06/08/2015 FROM, KINGS ROAD, BURY ST EDMUNDS, SUFFOLK, IP33 3ET
Form type: AD01
Date: 2015.08.06
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FULL ACCOUNTS MADE UP TO 03/01/15
Form type: AA
Date: 2015.07.06
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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 / MR RICHARD PARKINSON / 01/07/2014
Form type: CH01
Date: 2014.09.01
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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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 010385780003
Form type: MR01
Date: 2014.07.01
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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: 2013.08.02
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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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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
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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: 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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DIRECTOR APPOINTED MR RICHARD PARKINSON
Form type: AP01
Date: 2011.08.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JASON REWSE-DAVIES
Form type: TM01
Date: 2011.08.22
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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APPOINTMENT TERMINATED, SECRETARY STEPHEN HUNT
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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APPOINTMENT TERMINATED, DIRECTOR STUART PATERSON
Form type: TM01
Date: 2011.03.18
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DIRECTOR APPOINTED MR JASON REWSE-DAVIES
Form type: AP01
Date: 2010.09.21
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKINSON
Form type: TM01
Date: 2010.09.20
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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 / RICHARD PARKINSON / 02/08/2010
Form type: CH01
Date: 2010.08.04
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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: 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: 2009.08.12
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DIRECTOR APPOINTED JOHN ANTHONY FRY
Form type: 288a
Date: 2009.03.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOWDLER
Form type: 288b
Date: 2009.03.24
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.29
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.21
Child documents:
Document type: ANNOTATION
Date: 2007.08.21
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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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.02
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RETURN MADE UP TO 02/08/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.03
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.22

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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
DAVID HANDS (resigned)
Secretary, 1996.07.01 - 2004.04.09
76 ELM ROAD FOLKSWORTH , PETERBOROUGH
PE7 3SX, CAMBRIDGESHIRE
STEPHEN JOHN ERNEST HUNT (resigned)
Secretary, 2004.08.31 - 2011.06.30
18 ELY CLOSE , BURY ST EDMUNDS
IP33 2NA, SUFFOLK
DAVID PAUL SMITH (resigned)
Secretary, FINANCE DIRECTOR, 2004.04.09 - 2004.09.01
BROOKFIELDS STATION ROAD , HOLME
PE7 3PH, PETERBOROUGH
DEREK KERR WALMSLEY (resigned)
Secretary, 1992.08.02 - 1996.07.01
SENNEN GRANGE ROAD , FELMERSHAM
MK43 7EU, NORTH BEDFORDSHIRE
FREDERICK JOHN ALLEN (resigned)
Director, MANAGING DIRECTOR, 1992.08.02 - 1996.07.01
6 GLEBE CLOSE HORRINGER , BURY ST EDMUNDS
IP29 5PR, SUFFOLK
FREDERICK JOHN ALLEN (resigned)
Director, PUBLISHER, 1997.01.06 - 2000.09.01
6 GLEBE CLOSE HORRINGER , BURY ST EDMUNDS
IP29 5PR, SUFFOLK
JOHN ANDREW MAIN BAILLIE (resigned)
Director, COMPANY 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
MARCO LUIGI AUTIMIO CHIAPPELLI (resigned)
Director, FINANCIAL DIRECTOR, 1996.07.01 - 2001.07.16
21 BRAID FARM ROAD , EDINBURGH
EH10 6LE
ANTHONY BENJAMIN CURRY (resigned)
Director, COMPANY DIRECTOR, 1993.03.05 - 1996.07.01
33 LYNN ROAD DERSINGHAM , KINGS LYNN
PE31 6JY, NORFOLK
CHRISTOPHER DAINTY (resigned)
Director, PUBLISHER, 1992.08.02 - 1992.11.18
HILLSIDE HOUSE GUMLEY , MARKET HARBOROUGH
LE16 7RU, LEICS
AMANDA DAVISON YOUNG (resigned)
Director, MANAGING DIRECTOR, 2004.07.26 - 2006.05.16
STATION LODGE BEAMISH , STANLEY
DH9 0QX, COUNTY DURHAM
DAVID ANDREW DIXON (resigned)
Director, PUBLISHER, 1997.01.06 - 2004.09.01
13 SANDOVER CLOSE WEST WINCH , KINGS LYNN
PE33 0JZ, NORFOLK
DAVID ANDREW DIXON (resigned)
Director, DIRECTOR OF COMPANIES, 1992.08.02 - 1996.07.01
13 SANDOVER CLOSE WEST WINCH , KINGS LYNN
PE33 0JZ, NORFOLK
ROBERT ANTHONY FEETHAM (resigned)
Director, PUBLISHER, 1992.08.02 - 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
DAVID HANDS (resigned)
Director, FINANCE DIRECTOR, 1995.06.09 - 1996.07.01
76 ELM ROAD FOLKSWORTH , PETERBOROUGH
PE7 3SX, CAMBRIDGESHIRE
DAVID HANDS (resigned)
Director, ACCOUNTANT, 1997.01.06 - 2004.04.09
76 ELM ROAD FOLKSWORTH , PETERBOROUGH
PE7 3SX, CAMBRIDGESHIRE
PETER WILLIAM HOXLEY (resigned)
Director, ADVERTISEMENT MANAGER, 1992.08.02 - 1996.07.01
9 SEBERT ROAD , BURY ST EDMUNDS
IP32 7EB, SUFFOLK
WAYNE HUTTON (resigned)
Director, MANAGING DIRECTOR, 2000.09.04 - 2004.03.26
11 OUSE WALK , HUNTINGDON
PE29 3QL
FREDERICK PATRICK MAIR JOHNSTON (resigned)
Director, COMPANY DIRECTOR, 1996.07.01 - 1997.09.15
1 GRANGE TERRACE , EDINBURGH
EH9 2LD
DAVID ROBIN ARCHIBALD LANKESTER (resigned)
Director, DIRECTOR OF COMPANIES, 1992.08.02 - 1996.07.01
11 BATH ROW , STAMFORD
PE9 2QU, LINCOLNSHIRE
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, 2006.05.16 - 2010.09.06
STAPLES HOUSE STAPLES COURT GREAT PONTON , GRANTHAM
NG33 5DZ, LINCOLNSHIRE
RICHARD PARKINSON (resigned)
Director, MANAGING DIRECTOR, 2011.08.08 - 2015.12.31
8TH FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD , EDINBURGH
EH4 2HS
SCOTLAND
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, GROUP MD, 1995.09.19 - 1996.07.01
MANOR BARN, MAIN STREET GREATFORD , STAMFORD
PE9 4QA, LINCOLNSHIRE
JASON REWSE-DAVIES (resigned)
Director, MANAGING DIRECTOR, 2010.09.06 - 2011.08.08
108 HOLYROOD ROAD , EDINBURGH
EH8 8AS
ELIZABETH MARY SAYERS (resigned)
Director, DIRECTOR OF COMPANIES, 1992.08.02 - 1996.05.03
ROSEWOOD HOUSE WOODDITTON ROAD , NEWMARKET
CB8 9BQ, SUFFOLK
MALCOLM BOWERS SCOTT (resigned)
Director, 1992.11.18 - 1994.06.09
90 GAYTON ROAD , KINGS LYNN
PE30 4ER, NORFOLK
MARGARET ANNE STONE (resigned)
Director, ADVERTISEMENT DIRECTOR, 1994.12.16 - 1996.07.01
13 CHURCH CROFTS CASTLE RISING , KING`S LYNN
PE31 6BG, NORFOLK
DAVID JOHN WILLIAMS (resigned)
Director, EDITOR, 1992.08.02 - 1996.07.01
BRAMBLES HALL LANE RISBY , BURY ST EDMUNDS
IP28 6RS, SUFFOLK

Companies near to ANGLIA NEWSPAPERS ltd.

Information about the Private Limited Company ANGLIA 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: 2016.07.21. Reload the data