YORKSHIRE POST NEWSPAPERS LIMITED

Alixpartners Uk Llp The Zenith Building, Manchester, M2 1AB 26 Spring Gardens

StatusIN ADMINISTRATION
Company No.00002899
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated08 Mar 1866
Years153 years, 8 months and 11 days


SUMMARY

YORKSHIRE POST NEWSPAPERS LIMITED is an in administration private limited company with number 00002899. It was incorporated 153 years, 8 months and 11 days ago, on 08 March 1866. The company address is Alixpartners Uk Llp The Zenith Building, Manchester, M2 1AB 26 Spring Gardens, Manchester, Greater Manchester and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for YORKSHIRE POST NEWSPAPERS LIMITED is 'Publishing of newspapers ' (58130). The accounting category is 'Full', last accounts made up to 30 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up30 Dec 2017
CategoryFULL
Returns Due Date01 Jun 2017
Returns Last Date04 May 2016
Nature of business (SIC)
58130Publishing of newspapers
Mortgages
Num. Charges6
Outstanding1
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


ALLY, Bibi Rahima
Secretary
RESIGNED
Assigned on 27 Feb 1998
Resigned on 01 Dec 1998
Time on role 9 months and 2 days

COOPER, Philip Richard
Secretary
RESIGNED
Assigned on 12 Apr 2002
Resigned on 02 Nov 2009
Time on role 7 years, 6 months and 20 days

HILL, Robert Christopher
Secretary
RESIGNED
Assigned on 13 Aug 1996
Resigned on 01 Dec 1997
Time on role 1 year, 3 months and 19 days

MCCALL, Peter
Secretary
RESIGNED
Assigned on 02 Nov 2009
Resigned on 17 May 2019
Time on role 9 years, 6 months and 15 days

MILNES, Ann
Secretary
RESIGNED
Assigned on 01 Dec 1998
Resigned on 12 Apr 2002
Time on role 3 years, 4 months and 11 days

YEOMANS, Graham Arthur
Secretary
RESIGNED
Assigned on
Resigned on 29 Jun 1996
Time on role 23 years, 4 months and 21 days

CROSSWALL NOMINEES LIMITED
Corporate-secretary
RESIGNED
Assigned on 01 Dec 1997
Resigned on 27 Feb 1998
Time on role 2 months and 26 days

ARMITAGE, Kathryn
Director
RESIGNED
Assigned on 01 Apr 1996
Resigned on 30 Jan 1998
Time on role 1 year, 9 months and 29 days

ATKINSON, Peter Graham
Director
RESIGNED
Assigned on
Resigned on 01 Apr 1996
Time on role 23 years, 7 months and 18 days

AUCKLAND, Stephen Andrew
Director
RESIGNED
Assigned on
Resigned on 30 Jan 1998
Time on role 21 years, 9 months and 20 days

BOWDLER, Timothy John
Director
RESIGNED
Assigned on 12 Apr 2002
Resigned on 31 Dec 2008
Time on role 6 years, 8 months and 19 days

BROWN, Steven John
Director
RESIGNED
Assigned on 09 Sep 2010
Resigned on 31 Mar 2012
Time on role 1 year, 6 months and 22 days

BYE, Christopher Harwood
Director
RESIGNED
Assigned on
Resigned on 30 Jan 1998
Time on role 21 years, 9 months and 20 days

CHALTON, Simon Nicholas Ley
Director
RESIGNED
Assigned on
Resigned on 01 Aug 1997
Time on role 22 years, 3 months and 18 days

COOPER, Philip Richard
Director
RESIGNED
Assigned on 12 Apr 2002
Resigned on 02 Nov 2009
Time on role 7 years, 6 months and 20 days

FRY, John Anthony
Director
RESIGNED
Assigned on 05 Jan 2009
Resigned on 31 Oct 2011
Time on role 2 years, 9 months and 26 days

GRABINER, Stephen
Director
RESIGNED
Assigned on 30 Jan 1998
Resigned on 26 Feb 1998
Time on role 27 days

GRAY, John William
Director
RESIGNED
Assigned on
Resigned on 01 Aug 1997
Time on role 22 years, 3 months and 18 days

GRAYSTON, John Francis
Director
RESIGNED
Assigned on
Resigned on 26 Feb 1998
Time on role 21 years, 8 months and 24 days

GREEN, Christopher Gowland
Director
RESIGNED
Assigned on 12 Apr 2002
Resigned on 03 Sep 2010
Time on role 8 years, 4 months and 21 days

HIGHFIELD, Ashley Gilroy Mark
Director
RESIGNED
Assigned on 01 Nov 2011
Resigned on 05 Jun 2018
Time on role 6 years, 7 months and 4 days

HILTON, Margaret
Director
RESIGNED
Assigned on 20 Sep 1991
Resigned on 30 Jan 1998
Time on role 6 years, 4 months and 10 days

HOLBROCK, Gerald Lawrence
Director
RESIGNED
Assigned on
Resigned on 16 Feb 1996
Time on role 23 years, 9 months and 3 days

HUGHES, Robert
Director
RESIGNED
Assigned on 27 Nov 1992
Resigned on 30 Jan 1998
Time on role 5 years, 2 months and 3 days

HUTCHBY, Michael Derek
Director
RESIGNED
Assigned on 01 Jul 2001
Resigned on 12 Apr 2002
Time on role 9 months and 11 days

KING, David John
Director
RESIGNED
Assigned on 01 Jun 2013
Resigned on 17 May 2019
Time on role 5 years, 11 months and 16 days

LAVERICK, Susan Christine
Director
RESIGNED
Assigned on 26 Feb 1998
Resigned on 12 Apr 2002
Time on role 4 years, 1 month and 14 days

MARSHALL, Peter John Dixon
Director
RESIGNED
Assigned on
Resigned on 01 Aug 1997
Time on role 22 years, 3 months and 18 days

MITCHELL, John
Director
RESIGNED
Assigned on 02 Feb 1998
Resigned on 13 Feb 1998
Time on role 11 days

MURRAY, Grant
Director
RESIGNED
Assigned on 05 May 2011
Resigned on 15 May 2013
Time on role 2 years and 10 days

NEIL, Charles Edward, The Rt Hon The Earl Of Halifax
Director
RESIGNED
Assigned on
Resigned on 01 Aug 1997
Time on role 22 years, 3 months and 18 days

OAKLEY, Christopher John
Director
RESIGNED
Assigned on 21 May 1998
Resigned on 12 Apr 2002
Time on role 3 years, 10 months and 22 days

OLDHAM, Helen Clare
Director
RESIGNED
Assigned on 01 Aug 2015
Resigned on 31 Mar 2017
Time on role 1 year, 7 months and 30 days

PATERSON, Stuart Randall
Director
RESIGNED
Assigned on 12 Apr 2002
Resigned on 15 Mar 2011
Time on role 8 years, 11 months and 3 days

REMMER, John Stuart
Director
RESIGNED
Assigned on 17 Oct 1996
Resigned on 30 Jan 1998
Time on role 1 year, 3 months and 13 days

CHARGES




6 charges registered
6 outstanding, 5 satisfied, 0 partially satisfied

Charge 000028990006

A registered charge

Created on 23 Jun 2014
Delivered on 01 Jul 2014
Status Outstanding

Persons Entitled
Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees)

Short Particulars

Newspaper titles: yorkshire post, pudsey times and the yeller please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.



Transactions
View PDF

Deed of accession

Created on 25 Sep 2009
Delivered on 30 Sep 2009
Status Fully-satisfied
Satisfied on 25 Jun 2014

Persons Entitled
Barclays Bank PLC for Itself and as Agent and Trustee for Each of the Secured Parties

Amount Secured

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



Short 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.



Transactions
View PDF
View PDF

Floating charge and guarantee between amongst others the company and johnston press PLC and the royal bank of scotland PLC

Created on 12 Apr 2002
Delivered on 24 Apr 2002
Status Fully-satisfied
Satisfied on 04 Nov 2003

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured

All obligations and liabilities whatsoever due or to become due from each obligor to any transaction party under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

By way of floating charge over all assets and undertakings of the company; see form 395 for details.



Transactions
View PDF
View PDF

Supplemental deberture

Created on 04 Mar 1999
Delivered on 17 Mar 1999
Status Fully-satisfied
Satisfied on 09 May 2002

Persons Entitled
Lloyds Bank PLC(As Security Agent for the Secured Parties)

Amount Secured

All monies due or to become due by the obligors (as defined) to the chargee under the finance documents (or any of them) (including under the debenture dated 27TH february 1998) (all therein defined) on any account whatsoever



Short 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.



Transactions
View PDF
View PDF

Debenture

Created on 27 Feb 1998
Delivered on 11 Mar 1998
Status Fully-satisfied
Satisfied on 09 May 2002

Persons Entitled
Goldman Sachs International (As Security Agent for the Secured Parties)

Amount Secured

All monies due or to become due by the obligors (as defined) to the chargee under the finance documents (or any of them) (including under the debenture) (all as therein defined) on any account whatsoever



Short 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.



Transactions
View PDF
View PDF

Mortgage debenture

Created on 26 Feb 1969
Delivered on 07 Mar 1969
Status Fully-satisfied
Satisfied on 29 Dec 1994

Persons Entitled
Westminster Bank LTD

Amount Secured

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



Short Particulars

Properties specified in schedule attached to doc 158 with fixed plant & machinery fixed & floating charge (see doc 158 for full details). Undertaking and all property and assets present and future including uncalled capital.



Transactions
View PDF