CUMBRIAN NEWSPAPERS LIMITED

Loudwater Station Road, High Wycombe, HP10 9TY Loudwater

StatusACTIVE
Company No.00002729
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated01 Jan 1866
Years153 years, 10 months and 18 days


SUMMARY

CUMBRIAN NEWSPAPERS LIMITED is an active private limited company with number 00002729. It was incorporated 153 years, 10 months and 18 days ago, on 01 January 1866. The company address is Loudwater Station Road, High Wycombe, HP10 9TY Loudwater, High Wycombe, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CUMBRIAN NEWSPAPERS LIMITED is 'Publishing of newspapers ' (58130). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date22 Jun 2017
Returns Last Date25 May 2016
Nature of business (SIC)
58130Publishing of newspapers
Mortgages
Num. Charges7
Outstanding0
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


CARPENTER, Neil Edward
Secretary
ACTIVE
Assigned on 12 Mar 2018
Current time on role 1 year, 8 months and 7 days

WESTROP, Simon Alton
Secretary
ACTIVE
Assigned on 12 Mar 2018
Current time on role 1 year, 8 months and 7 days

FAURE WALKER, Henry Kennedy
Director
ACTIVE
Assigned on 12 Mar 2018
Current time on role 1 year, 8 months and 7 days

HUNTER, Paul Anthony
Director
ACTIVE
Assigned on 12 Mar 2018
Current time on role 1 year, 8 months and 7 days

FOX, Anthony Maxwell
Secretary
RESIGNED
Assigned on 09 May 2014
Resigned on 12 Mar 2018
Time on role 3 years, 10 months and 3 days

MORTON, John David
Secretary
RESIGNED
Assigned on
Resigned on 01 May 2002
Time on role 17 years, 6 months and 19 days

SWANSTON, Andrew John
Secretary
RESIGNED
Assigned on 01 May 2002
Resigned on 09 May 2014
Time on role 12 years and 8 days

BEATTIE, George
Director
RESIGNED
Assigned on 12 May 2000
Resigned on 02 Dec 2010
Time on role 10 years, 6 months and 21 days

BISCO, Christopher
Director
RESIGNED
Assigned on 16 Jan 2003
Resigned on 29 Dec 2007
Time on role 4 years, 11 months and 13 days

BOWDEN, David
Director
RESIGNED
Assigned on 27 Jan 1995
Resigned on 05 Sep 2008
Time on role 13 years, 7 months and 9 days

BURGESS, Robert Lawie Frederick
Director
RESIGNED
Assigned on
Resigned on 12 Mar 2018
Time on role 1 year, 8 months and 7 days

CRYSTAL, Ian Gordon
Director
RESIGNED
Assigned on 24 Jun 1997
Resigned on 02 Aug 2002
Time on role 5 years, 1 month and 8 days

EDGAR, Colin
Director
RESIGNED
Assigned on 02 Dec 2004
Resigned on 17 Apr 2016
Time on role 11 years, 4 months and 15 days

FOX, Anthony Maxwell
Director
RESIGNED
Assigned on 09 May 2014
Resigned on 12 Mar 2018
Time on role 3 years, 10 months and 3 days

HALL, Terence Raymond
Director
RESIGNED
Assigned on 03 Apr 1998
Resigned on 05 Nov 2011
Time on role 13 years, 7 months and 2 days

HARRIS, Richard William John
Director
RESIGNED
Assigned on
Resigned on 24 May 1993
Time on role 26 years, 5 months and 26 days

HELLIWELL, David Antony
Director
RESIGNED
Assigned on 01 Feb 2013
Resigned on 21 Apr 2017
Time on role 4 years, 2 months and 20 days

HODGKINSON, Neil Robert
Director
RESIGNED
Assigned on 07 Sep 2006
Resigned on 30 Sep 2011
Time on role 5 years and 23 days

HOGG, Miller
Director
RESIGNED
Assigned on 03 Aug 2015
Resigned on 12 Mar 2018
Time on role 2 years, 7 months and 9 days

JOHNSTON, Thomas Steven
Director
RESIGNED
Assigned on 06 Jan 2003
Resigned on 15 Apr 2016
Time on role 13 years, 3 months and 9 days

KIRTON, Terence Ronald
Director
RESIGNED
Assigned on
Resigned on 27 Sep 2002
Time on role 17 years, 1 month and 23 days

MADDISON, Roy
Director
RESIGNED
Assigned on
Resigned on 01 Mar 1996
Time on role 23 years, 8 months and 18 days

MCNULTY, Kevin James
Director
RESIGNED
Assigned on
Resigned on 31 Mar 2000
Time on role 19 years, 7 months and 19 days

MORTON, John David
Director
RESIGNED
Assigned on
Resigned on 01 May 2002
Time on role 17 years, 6 months and 19 days

SCOTT, Hilary Joan
Director
RESIGNED
Assigned on 17 Jun 1996
Resigned on 29 Sep 2006
Time on role 10 years, 3 months and 12 days

SEMPERS, Andrew
Director
RESIGNED
Assigned on 26 May 2000
Resigned on 30 Mar 2001
Time on role 10 months and 4 days

SIMPSON, Peter Graham
Director
RESIGNED
Assigned on
Resigned on 21 Aug 1998
Time on role 21 years, 2 months and 29 days

SUTTON, Keith Owen
Director
RESIGNED
Assigned on 12 Jul 1993
Resigned on 23 Dec 2005
Time on role 12 years, 5 months and 11 days

SWANSTON, Andrew John
Director
RESIGNED
Assigned on 01 May 2002
Resigned on 09 May 2014
Time on role 12 years and 8 days

CHARGES




7 charges registered
7 outstanding, 7 satisfied, 0 partially satisfied

Chattel mortgage

Created on 19 May 2009
Delivered on 20 May 2009
Status Fully-satisfied
Satisfied on 17 Feb 2014

Persons Entitled
Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Koenig & bauer albert comet web offset rotary press ref no 6820250E.



Transactions
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Chattels mortgage

Created on 21 Mar 2000
Delivered on 21 Mar 2000
Status Fully-satisfied
Satisfied on 23 Feb 2009

Persons Entitled
Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

1 koenig & bauer albert comet web offset rotary press s/no.6820250E, 2 pakseal strapping machines s/nos.1745, 1748, 1 pakseal bundle wrapper & turntable s/no.4710-25. See the mortgage charge document for full details.



Transactions
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Debenture

Created on 17 Apr 1986
Delivered on 21 Apr 1986
Status Fully-satisfied
Satisfied on 21 Mar 2000

Persons Entitled
Cumbrian Newspapers Group Limited

Amount Secured

All monies due or to become due from the company to the chargee



Short Particulars

Undertaking and all property and assets present and future including uncalled capital.



Transactions
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Charge over all book debts.

Created on 20 Jan 1986
Delivered on 23 Jan 1986
Status Fully-satisfied
Satisfied on 17 Feb 2014

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

All book debts and other debts now and from time to time hereafter due owing or incurred to the company.



Transactions
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Mortgage

Created on 27 Jun 1979
Delivered on 03 Jul 1979
Status Fully-satisfied
Satisfied on 15 Jun 1993

Persons Entitled
Midland Bank LTD

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H. land hereditaments & premises being at queen street & roper street, whitehaven, cumbria. Together with all fixtures.



Transactions
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Charge

Created on 12 Aug 1971
Delivered on 18 Aug 1971
Status Fully-satisfied
Satisfied on 15 Jun 1993

Persons Entitled
Midland Bank LTD

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

By way of floating charge see doc 184 for details. Undertaking and all property and assets present and future including uncalled capital.



Transactions
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Mortgage

Created on 04 Jul 1957
Delivered on 19 Jul 1957
Status Fully-satisfied
Satisfied on 15 Jun 1993

Persons Entitled
Cumberland Building Society

Amount Secured

£15,000 and any other money which may be or become due from the company and the workington star LTD to the chargee on any account whatsoever not being moneys received by mortgage of other properties



Short Particulars

21-27 oxford street,workington and land behind see doc 133 for details.



Transactions
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