Central Counties Newspapers Limited

Company Name	Central Counties Newspapers Limited
Company Status	Dissolved
Company Number	00103807
Category	Private Limited Company
Incorporation Date	1 June 1909(114 years, 11 months ago)
Dissolution Date	17 April 2020 (4 years ago)
Previous Name	Bucks & Herts Newspapers Limited

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Director Name	Peter Michael Strong
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(83 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 September 1993)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	268 Unthank Road Norwich Norfolk NR2 2AJ

Director Name	Barry Allan Clifford
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(83 years, 2 months after company formation)
Appointment Duration	2 years (resigned 09 August 1994)
Role	Director Of Companies
Correspondence Address	11 Blakedown Road Leighton Buzzard Bedfordshire LU7 7XJ

Director Name	Mr David Sidney Fordham
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British,German
Status	Resigned
Appointed	02 August 1992(83 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 July 1993)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Copper Beeches Leckhampstead Road Akeley Buckingham MK18 5HG

Secretary Name	Derek Kerr Walmsley
Nationality	British
Status	Resigned
Appointed	02 August 1992(83 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Sennen Grange Road Felmersham North Bedfordshire MK43 7EU

Director Name	Kevin Roger Norrish
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(83 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 April 1995)
Role	Publisher
Correspondence Address	4 Peregrine Watermead Aylesbury Buckinghamshire HP19 3WY

Director Name	Mr Paul Gibson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(84 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 July 1996)
Role	Advertisement Director
Correspondence Address	Dover Castle Astrope Tring Hertfordshire HP23 4PJ

Director Name	Robert Anthony Feetham
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(84 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 1996)
Role	Publisher
Country of Residence	England
Correspondence Address	4 The Charters Uffington Stamford Lincolnshire PE9 4UD

Director Name	Barry Allan Clifford
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1994(85 years, 2 months after company formation)
Appointment Duration	1 year (resigned 02 August 1995)
Role	Director Of Companies
Correspondence Address	11 Blakedown Road Leighton Buzzard Bedfordshire LU7 7XJ

Director Name	Ronald Charles Mitchell
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(85 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1996)
Role	Director Of Companies
Correspondence Address	54 Badgers Way Buckingham Buckinghamshire HP20 1UJ

Director Name	Wayne Hutton
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(86 years after company formation)
Appointment Duration	1 year (resigned 01 July 1996)
Role	Accountant
Correspondence Address	14 Chinalls Close Finmere Buckingham MK18 4BQ

Director Name	John Andrew Main Baillie
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(87 years after company formation)
Appointment Duration	1 month, 1 week (resigned 01 July 1996)
Role	Accountant
Correspondence Address	Yew Cottage Main Road, Uffington Stamford Lincolnshire PE9 4SN

Director Name	Frederick Patrick Mair Johnston
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(87 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 15 September 1997)
Role	Newspaper Director
Correspondence Address	1 Grange Terrace Edinburgh EH9 2LD Scotland

Director Name	Mr Timothy John Bowdler
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(87 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2008)
Role	Newspaper Director
Country of Residence	United Kingdom
Correspondence Address	2-11 St Vincent Place Edinburgh EH3 5BQ Scotland

Director Name	Mr Marco Luigi Autimio Chiappelli
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(87 years, 1 month after company formation)
Appointment Duration	5 years (resigned 16 July 2001)
Role	Newspaper Director
Country of Residence	Scotland
Correspondence Address	21 Braid Farm Road Edinburgh EH10 6LE Scotland

Director Name	Wayne Hutton
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(87 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 September 2000)
Role	Financial Director
Correspondence Address	27 Burleigh Piece Buckingham Buckinghamshire MK18 7BA

Secretary Name	Wayne Hutton
Nationality	British
Status	Resigned
Appointed	20 March 1997(87 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 September 2000)
Role	Company Director
Correspondence Address	27 Burleigh Piece Buckingham Buckinghamshire MK18 7BA

Secretary Name	Anthony John Williams
Nationality	British
Status	Resigned
Appointed	04 September 2000(91 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 July 2003)
Role	Financial Director
Correspondence Address	Old Manor Barn Hornton Hollow Bloxham Oxon OX15 4QP

Director Name	Mr Stuart Randall Paterson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(92 years after company formation)
Appointment Duration	9 years, 9 months (resigned 15 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Fernielaw Avenue Edinburgh Midlothian EH13 0EF Scotland

Director Name	Mrs Helen Thasos King
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(93 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 2004)
Role	Newspaper Publishing
Country of Residence	England
Correspondence Address	Keepers Chesham Road Berkhamsted Hertfordshire HP4 2SZ

Secretary Name	Michelle Pointer
Nationality	British
Status	Resigned
Appointed	04 July 2003(94 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 March 2004)
Role	Company Director
Correspondence Address	16 Downedge Redbourn Hertfordshire AL3 7JP

Secretary Name	Lynsey Clare Craggs
Nationality	British
Status	Resigned
Appointed	26 March 2004(94 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 May 2006)
Role	Finance Manager
Correspondence Address	56 Shawcroft Sutton In Ashfield Nottinghamshire NG17 4AS

Director Name	Mr Stephen Derek Moyle
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(94 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Bridge House 40 Bridge Road Cosgrove Milton Keynes Buckinghamshire MK19 7JH

Director Name	Christopher John Pennock
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(94 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Manor Barn, Main Street Greatford Stamford Lincolnshire PE9 4QA

Secretary Name	Andrew David Winstone
Nationality	British
Status	Resigned
Appointed	03 May 2006(96 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2011)
Role	Company Director
Correspondence Address	52 Stanwell Lea Middleton Cheney Banbury Oxfordshire OX17 2RG

Director Name	Keith Ridley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(97 years, 9 months after company formation)
Appointment Duration	2 years (resigned 13 March 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Beacon Lodge Applewood Park Gate Southampton Hampshire SO31 7HQ

Director Name	Mr John Anthony Fry
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(99 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Old Rectory Church Hill Saxlingham Nethergate Norfolk NR15 1TD

Director Name	Mr Danny Cammiade
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(101 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 March 2013)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	108 Holyrood Road Edinburgh EH8 8AS Scotland

Director Name	Mr Grant Murray
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(101 years, 12 months after company formation)
Appointment Duration	2 years (resigned 15 May 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	108 Holyrood Road Edinburgh EH8 8AS Scotland

Secretary Name	Mr Peter Michael McCall
Status	Resigned
Appointed	01 July 2011(102 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Ashley Gilroy Mark Highfield
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(103 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 June 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr David John King
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(104 years after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Richard Parkinson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(106 years, 2 months after company formation)
Appointment Duration	5 months (resigned 31 December 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Michael Guy Butterworth
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2018(109 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Contact

Website	bucksherald.co.uk
Telephone	01493 202553
Telephone region	Great Yarmouth

Location

Registered Address	6 Snow Hill City Of London London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

255k at £1	Johnston Press PLC 100.00% Ordinary
10 at $0.001	Johnston Press PLC 0.00% Preferred

Accounts

Latest Accounts	30 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

23 June 2014	Delivered on: 1 July 2014 Persons entitled: Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
25 September 2009	Delivered on: 30 September 2009 Satisfied on: 25 June 2014 Persons entitled: Barclays Bank PLC for Itself and as Agent and Trustee for Each of the Secured Parties Classification: Deed of accession Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 July 1996	Delivered on: 19 July 1996 Satisfied on: 7 October 1999 Persons entitled: The Royal Bank of Scotland PLC(For Itself and as Trustee for and on Behalf Ofthe Agent, the Banks and Rbs) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the facility agreement, the other finance documents, the rbs facilities, the bridging facility and the rbs guarantee and/or any deed or document supplemental thereto, whether actual, contingent, sole, joint and/or several or otherwise, including, without limitation, all obligations to indemnify the chargee (the "secured obligations"). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

17 April 2020	Final Gazette dissolved following liquidation (1 page)
17 January 2020	Return of final meeting in a creditors' voluntary winding up (10 pages)
13 January 2020	Termination of appointment of Michael Guy Butterworth as a director on 31 December 2019 (1 page)
13 January 2020	Termination of appointment of David John King as a director on 31 December 2019 (1 page)
9 January 2020	Termination of appointment of Peter Michael Mccall as a secretary on 31 December 2019 (1 page)
8 April 2019	Registered office address changed from Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG England to 6 Snow Hill City of London London EC1A 2AY on 8 April 2019 (2 pages)
5 April 2019	Statement of affairs (10 pages)
5 April 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-18 (1 page)
5 April 2019	Appointment of a voluntary liquidator (3 pages)
24 September 2018	Appointment of Mr Michael Guy Butterworth as a director on 24 September 2018 (2 pages)
16 August 2018	Accounts for a dormant company made up to 30 December 2017 (11 pages)
16 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
19 June 2018	Termination of appointment of Ashley Gilroy Mark Highfield as a director on 5 June 2018 (1 page)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
3 October 2016	Accounts for a dormant company made up to 2 January 2016 (8 pages)
3 October 2016	Accounts for a dormant company made up to 2 January 2016 (8 pages)
12 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
12 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
12 January 2016	Termination of appointment of Richard Parkinson as a director on 31 December 2015 (1 page)
12 January 2016	Termination of appointment of Richard Parkinson as a director on 31 December 2015 (1 page)
5 August 2015	Appointment of Mr Richard Parkinson as a director on 1 August 2015 (2 pages)
5 August 2015	Appointment of Mr Richard Parkinson as a director on 1 August 2015 (2 pages)
5 August 2015	Appointment of Mr Richard Parkinson as a director on 1 August 2015 (2 pages)
4 August 2015	Registered office address changed from Ground Floor the Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 4 August 2015 (1 page)
4 August 2015	Registered office address changed from Ground Floor the Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 4 August 2015 (1 page)
4 August 2015	Registered office address changed from Ground Floor the Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 4 August 2015 (1 page)
6 July 2015	Accounts for a dormant company made up to 3 January 2015 (9 pages)
6 July 2015	Accounts for a dormant company made up to 3 January 2015 (9 pages)
6 July 2015	Accounts for a dormant company made up to 3 January 2015 (9 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 255,000 USD .01 (6 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 255,000 USD .01 (6 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 255,000 USD .01 (6 pages)
9 October 2014	Accounts for a dormant company made up to 28 December 2013 (8 pages)
9 October 2014	Accounts for a dormant company made up to 28 December 2013 (8 pages)
2 September 2014	Secretary's details changed for Mr Peter Michael Mccall on 1 July 2014 (1 page)
2 September 2014	Director's details changed for Mr David John King on 1 July 2014 (2 pages)
2 September 2014	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
2 September 2014	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
2 September 2014	Secretary's details changed for Mr Peter Michael Mccall on 1 July 2014 (1 page)
2 September 2014	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
2 September 2014	Secretary's details changed for Mr Peter Michael Mccall on 1 July 2014 (1 page)
2 September 2014	Director's details changed for Mr David John King on 1 July 2014 (2 pages)
2 September 2014	Director's details changed for Mr David John King on 1 July 2014 (2 pages)
4 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 255,000 (6 pages)
4 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 255,000 (6 pages)
4 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 255,000 (6 pages)
1 July 2014	Registration of charge 001038070003 (85 pages)
1 July 2014	Registration of charge 001038070003 (85 pages)
25 June 2014	Satisfaction of charge 2 in full (4 pages)
25 June 2014	Satisfaction of charge 2 in full (4 pages)
3 October 2013	Accounts for a dormant company made up to 29 December 2012 (9 pages)
3 October 2013	Accounts for a dormant company made up to 29 December 2012 (9 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
13 June 2013	Appointment of Mr David John King as a director on 1 June 2013 (2 pages)
13 June 2013	Appointment of Mr David John King as a director on 1 June 2013 (2 pages)
13 June 2013	Appointment of Mr David John King as a director on 1 June 2013 (2 pages)
25 May 2013	Termination of appointment of Grant Murray as a director on 15 May 2013 (1 page)
25 May 2013	Termination of appointment of Grant Murray as a director on 15 May 2013 (1 page)
15 April 2013	Appointment of Mr Ashley Gilroy Mark Highfield as a director on 1 April 2013 (2 pages)
15 April 2013	Appointment of Mr Ashley Gilroy Mark Highfield as a director on 1 April 2013 (2 pages)
15 April 2013	Appointment of Mr Ashley Gilroy Mark Highfield as a director on 1 April 2013 (2 pages)
12 April 2013	Termination of appointment of Daniel Cammiade as a director on 31 March 2013 (1 page)
12 April 2013	Termination of appointment of Daniel Cammiade as a director on 31 March 2013 (1 page)
14 September 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
14 September 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
14 September 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
26 April 2012	Resolutions RES13 ‐ Various agreements listed 19/04/2012 (3 pages)
26 April 2012	Resolutions RES13 ‐ Various agreements listed 19/04/2012 (3 pages)
27 February 2012	Termination of appointment of John Anthony Fry as a director on 31 October 2011 (1 page)
27 February 2012	Termination of appointment of John Anthony Fry as a director on 31 October 2011 (1 page)
8 July 2011	Appointment of Mr Peter Michael Mccall as a secretary (2 pages)
8 July 2011	Appointment of Mr Peter Michael Mccall as a secretary (2 pages)
8 July 2011	Termination of appointment of Andrew Winstone as a secretary (1 page)
8 July 2011	Termination of appointment of Andrew Winstone as a secretary (1 page)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
7 June 2011	Accounts for a dormant company made up to 1 January 2011 (11 pages)
7 June 2011	Accounts for a dormant company made up to 1 January 2011 (11 pages)
7 June 2011	Accounts for a dormant company made up to 1 January 2011 (11 pages)
11 May 2011	Appointment of Mr Grant Murray as a director (2 pages)
11 May 2011	Appointment of Mr Grant Murray as a director (2 pages)
24 March 2011	Appointment of Mr Daniel Cammiade as a director (2 pages)
24 March 2011	Appointment of Mr Daniel Cammiade as a director (2 pages)
18 March 2011	Termination of appointment of Stuart Paterson as a director (1 page)
18 March 2011	Termination of appointment of Stuart Paterson as a director (1 page)
9 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
24 May 2010	Full accounts made up to 2 January 2010 (13 pages)
24 May 2010	Full accounts made up to 2 January 2010 (13 pages)
24 May 2010	Full accounts made up to 2 January 2010 (13 pages)
6 October 2009	Resolutions RES13 ‐ Chapter 2 part 13 of 2006 comp act quoted RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 October 2009	Resolutions RES13 ‐ Chapter 2 part 13 of 2006 comp act quoted RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 2 (17 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 2 (17 pages)
29 September 2009	Full accounts made up to 31 December 2008 (14 pages)
29 September 2009	Full accounts made up to 31 December 2008 (14 pages)
11 September 2009	Return made up to 01/07/09; full list of members (4 pages)
11 September 2009	Return made up to 01/07/09; full list of members (4 pages)
16 June 2009	Return made up to 01/07/08; full list of members (4 pages)
16 June 2009	Return made up to 01/07/08; full list of members (4 pages)
8 April 2009	Director appointed mr john anthony fry (1 page)
8 April 2009	Appointment terminated director keith ridley (1 page)
8 April 2009	Director appointed mr john anthony fry (1 page)
8 April 2009	Appointment terminated director keith ridley (1 page)
12 March 2009	Appointment terminated director timothy bowdler (1 page)
12 March 2009	Appointment terminated director timothy bowdler (1 page)
1 September 2008	Full accounts made up to 31 December 2007 (12 pages)
1 September 2008	Full accounts made up to 31 December 2007 (12 pages)
15 August 2007	Full accounts made up to 31 December 2006 (12 pages)
15 August 2007	Full accounts made up to 31 December 2006 (12 pages)
24 July 2007	Return made up to 01/07/07; full list of members (3 pages)
24 July 2007	Director's particulars changed (1 page)
24 July 2007	Director's particulars changed (1 page)
24 July 2007	Return made up to 01/07/07; full list of members (3 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	New director appointed (1 page)
16 March 2007	New director appointed (1 page)
19 July 2006	Full accounts made up to 31 December 2005 (12 pages)
19 July 2006	Full accounts made up to 31 December 2005 (12 pages)
6 July 2006	Return made up to 01/07/06; full list of members (3 pages)
6 July 2006	Return made up to 01/07/06; full list of members (3 pages)
22 June 2006	Return made up to 01/07/04; full list of members (8 pages)
22 June 2006	Return made up to 01/07/04; full list of members (8 pages)
22 June 2006	Return made up to 01/07/05; full list of members (3 pages)
22 June 2006	Return made up to 01/07/05; full list of members (3 pages)
15 May 2006	Secretary resigned (1 page)
15 May 2006	Secretary resigned (1 page)
15 May 2006	Registered office changed on 15/05/06 from: 2/4 exchange street aylesbury buckinghamshire HP20 1UJ (1 page)
15 May 2006	New secretary appointed (2 pages)
15 May 2006	Registered office changed on 15/05/06 from: 2/4 exchange street aylesbury buckinghamshire HP20 1UJ (1 page)
15 May 2006	New secretary appointed (2 pages)
17 June 2005	Full accounts made up to 31 December 2004 (12 pages)
17 June 2005	Full accounts made up to 31 December 2004 (12 pages)
22 July 2004	Full accounts made up to 31 December 2003 (12 pages)
22 July 2004	Full accounts made up to 31 December 2003 (12 pages)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Secretary resigned (1 page)
7 April 2004	New director appointed (2 pages)
7 April 2004	Director resigned (1 page)
15 September 2003	Full accounts made up to 31 December 2002 (12 pages)
15 September 2003	Full accounts made up to 31 December 2002 (12 pages)
12 August 2003	Secretary resigned;director resigned (1 page)
12 August 2003	Secretary resigned;director resigned (1 page)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	New secretary appointed (2 pages)
6 July 2003	Return made up to 01/07/03; full list of members (8 pages)
6 July 2003	Return made up to 01/07/03; full list of members (8 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
15 August 2002	Auditor's resignation (3 pages)
15 August 2002	Auditor's resignation (3 pages)
10 July 2002	Return made up to 01/07/02; full list of members (7 pages)
10 July 2002	Return made up to 01/07/02; full list of members (7 pages)
18 June 2002	Full accounts made up to 31 December 2001 (12 pages)
18 June 2002	Full accounts made up to 31 December 2001 (12 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
8 July 2001	Full accounts made up to 31 December 2000 (10 pages)
8 July 2001	Full accounts made up to 31 December 2000 (10 pages)
8 July 2001	Return made up to 01/07/01; full list of members (7 pages)
8 July 2001	Return made up to 01/07/01; full list of members (7 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
27 September 2000	Secretary resigned;director resigned (1 page)
27 September 2000	Secretary resigned;director resigned (1 page)
27 September 2000	New secretary appointed;new director appointed (2 pages)
27 September 2000	New secretary appointed;new director appointed (2 pages)
29 August 2000	Return made up to 01/07/00; full list of members (7 pages)
29 August 2000	Return made up to 01/07/00; full list of members (7 pages)
25 August 2000	Full accounts made up to 31 December 1999 (10 pages)
25 August 2000	Full accounts made up to 31 December 1999 (10 pages)
7 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1999	Return made up to 01/07/99; no change of members (4 pages)
21 July 1999	Return made up to 01/07/99; no change of members (4 pages)
14 May 1999	Full accounts made up to 31 December 1998 (10 pages)
14 May 1999	Full accounts made up to 31 December 1998 (10 pages)
11 August 1998	Full accounts made up to 31 December 1997 (11 pages)
11 August 1998	Full accounts made up to 31 December 1997 (11 pages)
8 July 1998	Return made up to 01/07/98; no change of members (3 pages)
8 July 1998	Return made up to 01/07/98; no change of members (3 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
29 July 1997	Return made up to 01/07/97; full list of members (8 pages)
29 July 1997	Return made up to 01/07/97; full list of members (8 pages)
29 July 1997	Director's particulars changed (1 page)
29 July 1997	Director's particulars changed (1 page)
22 July 1997	Full accounts made up to 31 December 1996 (12 pages)
22 July 1997	Full accounts made up to 31 December 1996 (12 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
3 April 1997	New secretary appointed;new director appointed (2 pages)
3 April 1997	New secretary appointed;new director appointed (2 pages)
19 September 1996	Accounting reference date shortened from 31/03 to 31/12 (2 pages)
19 September 1996	Accounting reference date shortened from 31/03 to 31/12 (2 pages)
17 September 1996	Full accounts made up to 30 March 1996 (11 pages)
17 September 1996	Full accounts made up to 30 March 1996 (11 pages)
20 August 1996	Return made up to 02/08/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 August 1996	Return made up to 02/08/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 August 1996	Director resigned (2 pages)
8 August 1996	Director resigned (1 page)
8 August 1996	New director appointed (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (2 pages)
8 August 1996	New director appointed (1 page)
8 August 1996	Director resigned (2 pages)
8 August 1996	New director appointed (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Secretary resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	New director appointed (1 page)
8 August 1996	Director resigned (2 pages)
8 August 1996	Director resigned (1 page)
8 August 1996	New director appointed (2 pages)
8 August 1996	Director resigned (1 page)
8 August 1996	New director appointed (2 pages)
8 August 1996	Secretary resigned (1 page)
22 July 1996	Registered office changed on 22/07/96 from: emap PLC 1 lincoln court lincoln road peterborough, cambs. PE1 2RF (1 page)
22 July 1996	Registered office changed on 22/07/96 from: emap PLC 1 lincoln court lincoln road peterborough, cambs. PE1 2RF (1 page)
19 July 1996	Particulars of mortgage/charge (14 pages)
19 July 1996	Particulars of mortgage/charge (14 pages)
16 July 1996	Declaration of assistance for shares acquisition (6 pages)
16 July 1996	Declaration of assistance for shares acquisition (6 pages)
16 July 1996	Declaration of assistance for shares acquisition (6 pages)
16 July 1996	Declaration of assistance for shares acquisition (6 pages)
16 July 1996	Declaration of assistance for shares acquisition (6 pages)
16 July 1996	Declaration of assistance for shares acquisition (6 pages)
16 July 1996	Declaration of assistance for shares acquisition (6 pages)
16 July 1996	Declaration of assistance for shares acquisition (6 pages)
11 July 1996	Memorandum and Articles of Association (12 pages)
11 July 1996	Memorandum and Articles of Association (12 pages)
3 July 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
3 July 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (6 pages)
3 July 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (6 pages)
3 July 1996	Nc inc already adjusted 31/05/96 (1 page)
3 July 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (6 pages)
3 July 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
3 July 1996	Nc inc already adjusted 31/05/96 (1 page)
3 July 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (6 pages)
3 July 1996	Ad 31/05/96--------- us$ si [email protected]=1 us$ ic 0/1 (2 pages)
3 July 1996	Ad 31/05/96--------- us$ si [email protected]=1 us$ ic 0/1 (2 pages)
2 June 1996	New director appointed (2 pages)
2 June 1996	New director appointed (2 pages)
29 January 1996	Director's particulars changed (2 pages)
29 January 1996	Director's particulars changed (2 pages)
5 January 1996	Auditor's resignation (1 page)
5 January 1996	Auditor's resignation (1 page)
8 December 1995	Auditor's resignation (2 pages)
8 December 1995	Auditor's resignation (2 pages)
6 December 1995	Full accounts made up to 1 April 1995 (12 pages)
6 December 1995	Full accounts made up to 1 April 1995 (12 pages)
6 December 1995	Full accounts made up to 1 April 1995 (12 pages)
29 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
29 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
29 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
29 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
25 August 1995	Return made up to 02/08/95; full list of members (8 pages)
25 August 1995	Return made up to 02/08/95; full list of members (8 pages)
10 August 1995	Director's particulars changed (2 pages)
10 August 1995	Director's particulars changed (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
24 April 1995	Director resigned (2 pages)
24 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (115 pages)
27 August 1993	Company name changed bucks & herts newspapers LIMITED\certificate issued on 30/08/93 (2 pages)
27 August 1993	Company name changed bucks & herts newspapers LIMITED\certificate issued on 30/08/93 (2 pages)
5 January 1993	Full accounts made up to 28 March 1992 (10 pages)
5 January 1993	Full accounts made up to 28 March 1992 (10 pages)
18 October 1991	Full accounts made up to 31 March 1990 (17 pages)
18 October 1991	Full accounts made up to 31 March 1990 (17 pages)
30 December 1986	Accounts for a medium company made up to 31 December 1985 (14 pages)
30 December 1986	Accounts for a medium company made up to 31 December 1985 (14 pages)
10 November 1981	Accounts made up to 31 March 1979 (13 pages)
27 October 1980	Accounts made up to 31 March 1980 (16 pages)

Central Counties Newspapers Limited

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