BLACKPOOL GAZETTE AND HERALD LIMITED

Alixpartners Uk Llp The Zenith Building, Manchester, M2 1AB 26 Spring Gardens
StatusIN ADMINISTRATION
Company No.00042125
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated08 Oct 1894
Years126 years, 1 months, 25 days


SUMMARY

BLACKPOOL GAZETTE AND HERALD LIMITED is an in administration private limited company with number 00042125. It was incorporated 126 years, 1 months, 25 days ago, on 08 October 1894. 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 BLACKPOOL GAZETTE AND HERALD 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. Charges4
Outstanding1
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


ALLY, Bibi Rahima
Secretary
RESIGNED
Assigned on 27 Feb 1998
Resigned on 01 Dec 1998
Time on role 0 years, 9 months, 2 days

COOPER, Philip Richard
Secretary
RESIGNED
Assigned on 12 Apr 2002
Resigned on 14 Jun 2002
Time on role 0 years, 2 months, 2 days

DUNCAN, Gillian Anne
Secretary
RESIGNED
Assigned on 14 Jun 2002
Resigned on 01 Oct 2008
Time on role 6 years, 3 months, 17 days

FISHER, Craig Francis
Secretary
RESIGNED
Assigned on 30 Oct 2008
Resigned on 31 Aug 2010
Time on role 1 years, 10 months, 1 days

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

MCCALL, Peter
Secretary
RESIGNED
Assigned on 01 Sep 2010
Resigned on 17 May 2019
Time on role 8 years, 8 months, 16 days



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

YEOMANS, Graham Arthur
Secretary
RESIGNED
Assigned on
Resigned on 29 Jun 1996
Time on role 24 years, 5 months, 3 days

CROSSWALL NOMINEES LIMITED
Corporate-secretary
RESIGNED
Assigned on 01 Dec 1997
Resigned on 27 Feb 1998
Time on role 0 years, 2 months, 26 days

AUCKLAND, Stephen Andrew
Director
RESIGNED
Assigned on 21 May 1998
Resigned on 15 Oct 2001
Time on role 3 years, 4 months, 25 days

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



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

BUTCHER, Warren
Director
RESIGNED
Assigned on 01 Aug 2015
Resigned on 31 Aug 2016
Time on role 1 years, 0 months, 30 days

FLETCHER, Robin Charles
Director
RESIGNED
Assigned on 05 Dec 1994
Resigned on 31 Dec 1995
Time on role 1 years, 0 months, 26 days

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

GRABINER, Stephen
Director
RESIGNED
Assigned on 03 Feb 1998
Resigned on 26 Feb 1998
Time on role 0 years, 0 months, 23 days



HARPER, Michael John Carmel
Director
RESIGNED
Assigned on 05 Dec 1994
Resigned on 03 Feb 1998
Time on role 3 years, 1 months, 29 days

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

HILTON, Margaret
Director
RESIGNED
Assigned on 29 Apr 2002
Resigned on 06 Sep 2010
Time on role 8 years, 4 months, 7 days

KENDALL, Charles Stephen
Director
RESIGNED
Assigned on 26 Feb 1998
Resigned on 21 May 1998
Time on role 0 years, 2 months, 23 days

KENDALL, Charles Stephen
Director
RESIGNED
Assigned on 01 Apr 1996
Resigned on 03 Feb 1998
Time on role 1 years, 10 months, 2 days



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

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

MURRAY, Grant
Director
RESIGNED
Assigned on 05 May 2011
Resigned on 15 May 2013
Time on role 2 years, 0 months, 10 days

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

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



PERCY, Sidney
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1994
Time on role 26 years, 7 months, 2 days

RENAGHAN, James Michael
Director
RESIGNED
Assigned on 29 Apr 2002
Resigned on 30 Apr 2008
Time on role 6 years, 0 months, 1 days

RUSSELL, Darren Christopher
Director
RESIGNED
Assigned on 23 Oct 2006
Resigned on 31 Mar 2012
Time on role 5 years, 5 months, 8 days

SHAW, Ronald Anthony
Director
RESIGNED
Assigned on
Resigned on 01 Apr 1996
Time on role 24 years, 8 months, 0 days

TOULMIN, George Michael
Director
RESIGNED
Assigned on
Resigned on 01 Apr 1996
Time on role 24 years, 8 months, 0 days



WELSH, Philip
Director
RESIGNED
Assigned on 23 Nov 1998
Resigned on 31 Oct 2006
Time on role 7 years, 11 months, 8 days

WELSH, Philip
Director
RESIGNED
Assigned on 01 Apr 1996
Resigned on 26 Feb 1998
Time on role 1 years, 10 months, 25 days

WEST, William Michael
Director
RESIGNED
Assigned on
Resigned on 01 Apr 1996
Time on role 24 years, 8 months, 0 days

ZIELINSKI, Andrew Michael
Director
RESIGNED
Assigned on 03 Feb 1998
Resigned on 26 Feb 1998
Time on role 0 years, 0 months, 23 days

CHARGES


4 charges registered
4 outstanding, 3 satisfied, 0 partially satisfied


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)

Amount Secured


Short Particulars
Newspaper titles: lytham st annes express, blackpool reporter and fleetwood weekly news.


Transactions

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Deed of accession


Created on 25 Sep 2009
Delivered on 30 Sep 2009
Status Fully-satisfied

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

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Supplemental debenture


Created on 04 Mar 1999
Delivered on 17 Mar 1999
Status Fully-satisfied

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

Amount Secured
All monies due or to become due by the obligors (as defined) to the chargeee under the terms of the finance documents (or any of them) (including under the debenture dated 27TH february 1998) (all as 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

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Debenture


Created on 27 Feb 1998
Delivered on 11 Mar 1998
Status Fully-satisfied

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

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