Company NameLancaster & Morecambe Newspapers Limited
Company StatusIn Administration/Administrative Receiver
Company Number00090399
CategoryPrivate Limited Company
Incorporation Date11 October 1906(114 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 2212Publishing of newspapers
SIC 58130Publishing of newspapers

Directors

Director NameMr Mark Stephen Ashley
Date of BirthAugust 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1992(85 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 April 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Cranleigh
Standish
Wigan
Lancashire
WN6 0EU
Director NameGraham Malcolm Johnston
Date of BirthJuly 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1992(85 years, 7 months after company formation)
Appointment Duration5 years (resigned 20 May 1997)
RoleCompany Director
Correspondence Address5 The Spinney
Tarleton
Preston
Lancashire
PR4 6DT
Director NameThomas Philip Lawler
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1992(85 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 24 July 1995)
RoleCompany Director
Correspondence AddressGlenlair Cottage 15 Nab Lane
Shipley
West Yorkshire
BD18 4EH
Director NameGeorge Michael Toulmin
Date of BirthMay 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1992(85 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 April 1996)
RoleCompany Director
Correspondence AddressThe West Wing
Thorp Arch Hall
Wetherby
West Yorkshire
LS23 7AW
Secretary NameGraham Arthur Yeomans
NationalityBritish
StatusResigned
Appointed04 May 1992(85 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 29 June 1996)
RoleCompany Director
Correspondence Address13 Beagle Ridge Drive
Acomb
York
North Yorkshire
YO2 3JH
Director NameCharles Stephen Kendall
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(89 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 21 May 1998)
RoleCompany Director
Correspondence Address10 Margate Road
St Annes
Lancashire
FY8 3EG
Secretary NameMr Robert Christopher Hill
NationalityBritish
StatusResigned
Appointed13 August 1996(89 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 December 1997)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address9 Kingsley Close
Sandal
Wakefield
West Yorkshire
WF2 7EB
Director NameCaran Birkenshaw
Date of BirthMarch 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1997(90 years, 8 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 26 February 1998)
RoleCompany Director
Correspondence Address8 Parkside
Westgate
Morecambe
Lancashire
LA4 4TJ
Director NameMs Susan Christine Laverick
Date of BirthJuly 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1998(91 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 12 April 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSycamore Cottage
Park Lane, Emley
Huddersfield
West Yorkshire
HD8 9SS
Secretary NameBibi Rahima Ally
NationalityBritish
StatusResigned
Appointed27 February 1998(91 years, 5 months after company formation)
Appointment Duration9 months, 1 week (resigned 01 December 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Harbury Road
Carshalton Beeches
Surrey
SM5 4LA
Director NameStephen Andrew Auckland
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1998(91 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 15 October 2001)
RoleCompany Director
Correspondence AddressThe Croft 12 Town End Lane
Lepton
Huddersfield
HD8 0NA
Director NameChristopher John Oakley
Date of BirthNovember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1998(91 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 12 April 2002)
RoleCompany Director
Correspondence AddressRandom Wood
Ling Lane, Scarcroft
Leeds
West Yorkshire
LS14 3HY
Director NameCaran Masheder
Date of BirthMarch 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1998(92 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 December 2001)
RoleCompany Director
Correspondence AddressPeel Brow Town End
Bolton Le Sands
Carnforth
Lancashire
LA5 8JF
Secretary NameAnn Milnes
NationalityBritish
StatusResigned
Appointed01 December 1998(92 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 12 April 2002)
RoleSecretary
Correspondence Address5 Dawsons Meadow
Farsley
Pudsey
West Yorkshire
LS28 5TU
Director NameTimothy John Bowdler
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2002(95 years, 6 months after company formation)
Appointment Duration6 years, 8 months (resigned 31 December 2008)
RoleCompany Director
Correspondence Address62 Northumberland Street
Edinburgh
EH3 6JE
Scotland
Director NameMr Stuart Randall Paterson
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2002(95 years, 6 months after company formation)
Appointment Duration8 years, 11 months (resigned 15 March 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address41 Fernielaw Avenue
Edinburgh
Midlothian
EH13 0EF
Scotland
Secretary NameMr Philip Richard Cooper
NationalityBritish
StatusResigned
Appointed12 April 2002(95 years, 6 months after company formation)
Appointment Duration1 month (resigned 15 May 2002)
RoleCompany Director
Correspondence Address14 Grange Knowe
Linlithgow
West Lothian
EH49 7HX
Scotland
Director NameMargaret Hilton
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2002(95 years, 7 months after company formation)
Appointment Duration8 years, 4 months (resigned 06 September 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhitethorn Cottage
9 Brock Mill Lane
Wigan
Lancashire
WN1 2NZ
Director NameMr James Michael Renaghan
Date of BirthNovember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2002(95 years, 7 months after company formation)
Appointment Duration6 years (resigned 30 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Rennie Close
Garstang
Lancashire
PR3 1RZ
Secretary NameDavid Stephen Leathem
NationalityBritish
StatusResigned
Appointed15 May 2002(95 years, 7 months after company formation)
Appointment Duration4 months (resigned 16 September 2002)
RoleCompany Director
Correspondence Address395 Heysham Road
Heysham
Morecambe
Lancashire
LA3 2JH
Secretary NameIqbal Hasan
NationalityBritish
StatusResigned
Appointed16 September 2002(95 years, 12 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 04 July 2003)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address105 Holmrook Road
Preston
PR1 6ST
Secretary NameMr James Michael Renaghan
NationalityBritish
StatusResigned
Appointed04 July 2003(96 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Rennie Close
Garstang
Lancashire
PR3 1RZ
Director NameMr Michael John Carmel Harper
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2004(97 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 November 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClifton House Off Mulbery Close
Clifton
Preston
Lancashire
PR4 0YF
Director NameElizabeth Luisa Edmondson
Date of BirthDecember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2006(99 years, 5 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 23 October 2006)
RoleCo Director
Country of ResidenceEngland
Correspondence AddressThe Old Ship
School Lane Pilling
Preston
Lancashire
PR3 6HB
Secretary NameGillian Anne Duncan
NationalityBritish
StatusResigned
Appointed01 May 2008(101 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 June 2011)
RoleAccountant
Correspondence Address3 Elmsett Road
Walton-Le-Dale
Preston
Lancashire
PR5 4JW
Director NameMr John Anthony Fry
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2009(102 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 October 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Rectory Church Hill
Saxlingham Nethergate
Norfolk
NR15 1TD
Director NameMr Steven John Brown
Date of BirthJanuary 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2010(103 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 2012)
RoleDivisional Managing Director
Country of ResidenceUnited Kingdom
Correspondence Address108 Holyrood Road
Edinburgh
EH8 8AS
Scotland
Director NameMr Grant Murray
Date of BirthApril 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2011(104 years, 7 months after company formation)
Appointment Duration2 years (resigned 15 May 2013)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address108 Holyrood Road
Edinburgh
EH8 8AS
Scotland
Secretary NameMr Peter Michael McCall
StatusResigned
Appointed01 July 2011(104 years, 9 months after company formation)
Appointment Duration7 years, 10 months (resigned 17 May 2019)
RoleCompany Director
Correspondence Address8th Floor
Orchard Brae House, 30 Queensferry Road
Edinburgh
EH4 2HS
Scotland
Director NameMr Ashley Gilroy Mark Highfield
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2011(105 years, 1 month after company formation)
Appointment Duration6 years, 7 months (resigned 05 June 2018)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor
Orchard Brae House, 30 Queensferry Road
Edinburgh
EH4 2HS
Scotland
Director NameMr David John King
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2013(106 years, 8 months after company formation)
Appointment Duration5 years, 11 months (resigned 17 May 2019)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address8th Floor
Orchard Brae House, 30 Queensferry Road
Edinburgh
EH4 2HS
Scotland
Director NameMr Warren Butcher
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2015(108 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 August 2016)
RolePu Managing Director
Country of ResidenceEngland
Correspondence Address8th Floor Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS
Scotland
Secretary NameCrosswall Nominees Limited (Corporation)
StatusResigned
Appointed01 December 1997(91 years, 2 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 27 February 1998)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY

Contact

Websitethevisitor.co.uk
Telephone01494 937185
Telephone regionHigh Wycombe

Location

Registered AddressShip Canal House 8th Floor
98 King Street
Manchester
M2 4WB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

10k at £1Johnston Publishing LTD
100.00%
Ordinary

Financials

Year2014
Turnover£747,000
Net Worth£5,250,000

Accounts

Latest Accounts30 December 2017 (2 years, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return7 May 2018 (2 years, 6 months ago)
Next Return Due21 May 2019 (overdue)

Charges

23 June 2014Delivered on: 1 July 2014
Persons entitled: Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees)

Classification: A registered charge
Particulars: Newspaper titles: lancaster guardian, visitor series, dirt bike rider. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
Outstanding
25 September 2009Delivered on: 30 September 2009
Satisfied on: 5 July 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
4 March 1999Delivered on: 17 March 1999
Satisfied on: 9 May 2002
Persons entitled: Lloyds Bank PLC Capital Markets(As Security Agent for the Secured Parties)

Classification: Supplemental debenture
Secured details: 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 as defined) on any account whatsoever.
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
27 February 1998Delivered on: 11 March 1998
Satisfied on: 9 May 2002
Persons entitled: Goldman Sachs International (As Security Agent for the Secured Parties)

Classification: Debenture
Secured details: 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.
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
19 April 1983Delivered on: 25 April 1983
Satisfied on: 17 February 1998
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property unit 7 pringle court, garstang in the county of lancaster and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
18 December 1980Delivered on: 1 May 1981
Satisfied on: 10 February 1998
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land & premises situate & abutting on victoria street, union street & market street morecambe and heysham in the county of lancaster a specific equitable charge over all f/h & l/h properties fixed & floating charge over undertaking and all property and assets present and future including goodwill, book debts.
Fully Satisfied

Filing History

2 November 2017Full accounts made up to 31 December 2016 (21 pages)
9 May 2017Confirmation statement made on 4 May 2017 with updates (6 pages)
15 December 2016Termination of appointment of Warren Butcher as a director on 31 August 2016 (1 page)
21 July 2016Full accounts made up to 2 January 2016 (19 pages)
6 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 10,000
(6 pages)
14 April 2016Director's details changed for Mr Warren Butcher on 1 August 2015 (2 pages)
14 April 2016Director's details changed for Mr Warren Butcher on 14 April 2016 (2 pages)
10 August 2015Appointment of Mr Warren Butcher as a director on 1 August 2015 (2 pages)
10 August 2015Appointment of Mr Warren Butcher as a director on 1 August 2015 (2 pages)
5 August 2015Registered office address changed from 41 Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3PA to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 5 August 2015 (1 page)
5 August 2015Registered office address changed from 41 Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3PA to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 5 August 2015 (1 page)
3 July 2015Full accounts made up to 3 January 2015 (15 pages)
3 July 2015Full accounts made up to 3 January 2015 (15 pages)
8 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 10,000
(5 pages)
8 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 10,000
(5 pages)
9 October 2014Full accounts made up to 28 December 2013 (15 pages)
2 September 2014Director's details changed for Mr David John King on 1 July 2014 (2 pages)
2 September 2014Secretary's details changed for Mr Peter Michael Mccall on 1 July 2014 (1 page)
2 September 2014Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
2 September 2014Director's details changed for Mr David John King on 1 July 2014 (2 pages)
2 September 2014Secretary's details changed for Mr Peter Michael Mccall on 1 July 2014 (1 page)
2 September 2014Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
5 July 2014Satisfaction of charge 5 in full (4 pages)
1 July 2014Registration of charge 000903990006 (85 pages)
12 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 10,000
(5 pages)
12 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 10,000
(5 pages)
17 February 2014Registered office address changed from Victoria Street Morecambe Lancashire LA4 4AG on 17 February 2014 (1 page)
30 September 2013Full accounts made up to 29 December 2012 (14 pages)
13 June 2013Appointment of Mr David John King as a director (2 pages)
24 May 2013Termination of appointment of Grant Murray as a director (1 page)
8 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
8 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
6 July 2012Full accounts made up to 31 December 2011 (13 pages)
4 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
4 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
26 April 2012Resolutions
  • RES13 ‐ Various agreements listed 19/04/2012
(3 pages)
13 April 2012Termination of appointment of Steven Brown as a director (1 page)
9 November 2011Termination of appointment of John Fry as a director (1 page)
8 November 2011Appointment of Mr Ashley Gilroy Mark Highfield as a director (2 pages)
11 July 2011Termination of appointment of Gillian Duncan as a secretary (1 page)
8 July 2011Appointment of Mr Peter Michael Mccall as a secretary (2 pages)
4 July 2011Full accounts made up to 1 January 2011 (15 pages)
4 July 2011Full accounts made up to 1 January 2011 (15 pages)
11 May 2011Appointment of Mr Grant Murray as a director (2 pages)
5 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
5 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
24 March 2011Director's details changed for Mr Steven John Brown on 17 March 2011 (2 pages)
19 March 2011Termination of appointment of Stuart Paterson as a director (1 page)
21 September 2010Appointment of Mr Steven John Brown as a director (2 pages)
20 September 2010Termination of appointment of Margaret Hilton as a director (1 page)
25 May 2010Full accounts made up to 2 January 2010 (13 pages)
25 May 2010Full accounts made up to 2 January 2010 (13 pages)
7 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
7 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
6 October 2009Resolutions
  • RES13 ‐ Chapter 2 part 13 of comp act 2006 quoted
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
30 September 2009Particulars of a mortgage or charge / charge no: 5 (17 pages)
29 September 2009Full accounts made up to 31 December 2008 (12 pages)
8 May 2009Return made up to 04/05/09; full list of members (4 pages)
2 April 2009Appointment terminated director timothy bowdler (1 page)
2 April 2009Director appointed john anthony fry (2 pages)
24 March 2009Appointment terminated director and secretary james renaghan (1 page)
23 March 2009Secretary appointed gillian anne duncan (1 page)
1 September 2008Full accounts made up to 31 December 2007 (13 pages)
9 July 2008Return made up to 04/05/08; full list of members (4 pages)
15 August 2007Full accounts made up to 31 December 2006 (14 pages)
25 May 2007Return made up to 04/05/07; full list of members (3 pages)
9 January 2007Director resigned (1 page)
19 July 2006Full accounts made up to 31 December 2005 (13 pages)
15 May 2006Return made up to 04/05/06; full list of members (8 pages)
28 March 2006New director appointed (2 pages)
9 January 2006Director resigned (1 page)
21 June 2005Full accounts made up to 31 December 2004 (13 pages)
18 May 2005Return made up to 04/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 August 2004New director appointed (2 pages)
20 August 2004Registered office changed on 20/08/04 from: p o box 168 wellington street leeds west yorkshire LS1 1RF (1 page)
22 July 2004Full accounts made up to 31 December 2003 (17 pages)
15 June 2004Return made up to 04/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 April 2004Director resigned (1 page)
2 March 2004Director's particulars changed (1 page)
30 September 2003Director's particulars changed (1 page)
15 September 2003Full accounts made up to 31 December 2002 (17 pages)
22 July 2003New secretary appointed (2 pages)
20 June 2003Secretary resigned (1 page)
29 May 2003Return made up to 04/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 February 2003Director resigned (1 page)
4 October 2002New director appointed (1 page)
2 October 2002Secretary resigned (1 page)
15 August 2002Auditor's resignation (3 pages)
17 June 2002Secretary resigned (1 page)
17 June 2002New director appointed (2 pages)
17 June 2002New director appointed (2 pages)
17 June 2002New secretary appointed (2 pages)
5 June 2002Return made up to 04/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 May 2002Auditor's resignation (1 page)
10 May 2002Director resigned (1 page)
9 May 2002Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2002Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2002New director appointed (2 pages)
1 May 2002New director appointed (2 pages)
29 April 2002New secretary appointed (2 pages)
29 April 2002Director resigned (1 page)
29 April 2002Secretary resigned (1 page)
16 April 2002Full accounts made up to 31 December 2001 (19 pages)
10 January 2002Director resigned (1 page)
25 October 2001Director resigned (1 page)
3 October 2001Full accounts made up to 31 December 2000 (17 pages)
29 May 2001Return made up to 04/05/01; full list of members (7 pages)
18 August 2000Director's particulars changed (1 page)
24 July 2000Full accounts made up to 31 December 1999 (17 pages)
19 May 2000Return made up to 04/05/00; full list of members (7 pages)
3 June 1999Return made up to 04/05/99; no change of members (4 pages)
22 April 1999Full accounts made up to 31 December 1998 (18 pages)
17 March 1999Particulars of mortgage/charge (23 pages)
4 January 1999New secretary appointed (2 pages)
4 January 1999Secretary resigned (1 page)
9 December 1998New director appointed (2 pages)
2 November 1998Auditor's resignation (1 page)
25 September 1998Director resigned (1 page)
3 June 1998New director appointed (3 pages)
3 June 1998New director appointed (2 pages)
31 May 1998Return made up to 04/05/98; full list of members (6 pages)
21 April 1998Registered office changed on 21/04/98 from: 10 norwich street london EC4A 1BD (1 page)
1 April 1998Full accounts made up to 31 December 1997 (14 pages)
18 March 1998New secretary appointed (2 pages)
18 March 1998Registered office changed on 18/03/98 from: P.o box 168 wellington street leeds LS1 1RF (1 page)
18 March 1998Secretary resigned (1 page)
18 March 1998New director appointed (2 pages)
18 March 1998Director resigned (1 page)
17 March 1998Memorandum and Articles of Association (6 pages)
17 March 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
11 March 1998Particulars of mortgage/charge (20 pages)
5 March 1998Declaration of assistance for shares acquisition (21 pages)
5 March 1998Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(2 pages)
17 February 1998Declaration of satisfaction of mortgage/charge (1 page)
10 February 1998Declaration of satisfaction of mortgage/charge (1 page)
30 December 1997New secretary appointed (4 pages)
30 December 1997Secretary resigned (2 pages)
23 June 1997New director appointed (2 pages)
12 June 1997Director resigned (1 page)
2 June 1997Full accounts made up to 31 December 1996 (16 pages)
2 June 1997Return made up to 04/05/97; no change of members (4 pages)
3 January 1997Auditor's resignation (5 pages)
2 September 1996New secretary appointed (2 pages)
2 September 1996Secretary resigned (1 page)
12 June 1996Return made up to 04/05/96; full list of members (6 pages)
12 June 1996Full accounts made up to 31 December 1995 (16 pages)
25 April 1996New director appointed (1 page)
22 April 1996Director resigned (1 page)
22 April 1996Director resigned (1 page)
16 August 1995Director resigned (2 pages)
5 May 1995Full accounts made up to 31 December 1994 (16 pages)
5 May 1995Return made up to 04/05/95; no change of members (4 pages)
16 July 1987Full accounts made up to 31 December 1986 (16 pages)
27 June 1986Company name changed morecambe press LIMITED(the)\certificate issued on 27/06/86 (2 pages)
14 June 1983Accounts made up to 31 December 1982 (6 pages)
11 October 1906Certificate of incorporation (1 page)