East Lancashire Newspapers Limited

Company Name	East Lancashire Newspapers Limited
Company Status	Dissolved
Company Number	00129579
Category	Private Limited Company
Incorporation Date	14 June 1913(110 years, 11 months ago)
Dissolution Date	6 November 2020 (3 years, 5 months ago)
Previous Name	Burnley Express Printing Company,Limited

Business Activity

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

Directors

Director Name	Mr William Michael West
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(77 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanley Cottage 160 Cornwall Avenue Blackpool Lancashire FY2 9QR

Director Name	George Michael Toulmin
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(77 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	The West Wing Thorp Arch Hall Wetherby West Yorkshire LS23 7AW

Director Name	Dianne Joan Bangali
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(77 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 February 1998)
Role	Company Director
Correspondence Address	Linroyd 1 Green Bottom Meltham Huddersfield West Yorkshire HD7 3BD

Director Name	Mr Mark Stephen Ashley
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(77 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Cranleigh Standish Wigan Lancashire WN6 0EU

Secretary Name	Graham Arthur Yeomans
Nationality	British
Status	Resigned
Appointed	04 May 1991(77 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 June 1996)
Role	Company Director
Correspondence Address	13 Beagle Ridge Drive Acomb York North Yorkshire YO2 3JH

Director Name	Charles Stephen Kendall
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(82 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 May 1998)
Role	Company Director
Correspondence Address	10 Margate Road St Annes Lancashire FY8 3EG

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	13 August 1996(83 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Director Name	Ms Susan Christine Laverick
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(84 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sycamore Cottage Park Lane, Emley Huddersfield West Yorkshire HD8 9SS

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	27 February 1998(84 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Stephen Andrew Auckland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(84 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 October 2001)
Role	Company Director
Correspondence Address	The Croft 12 Town End Lane Lepton Huddersfield HD8 0NA

Director Name	Christopher John Oakley
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(84 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 April 2002)
Role	Company Director
Correspondence Address	Random Wood Ling Lane, Scarcroft Leeds West Yorkshire LS14 3HY

Director Name	Margaret Hilton
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(85 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	300 Wigan Lane Wigan Lancashire WN1 2RW

Secretary Name	Ann Milnes
Nationality	British
Status	Resigned
Appointed	01 December 1998(85 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 April 2002)
Role	Secretary
Correspondence Address	5 Dawsons Meadow Farsley Pudsey West Yorkshire LS28 5TU

Director Name	Christopher Robert Skelton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(88 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2003)
Role	Company Director
Correspondence Address	Abbey Mill House 5 King Street Whalley Lancashire BB7 9SP

Director Name	Timothy John Bowdler
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(88 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	62 Northumberland Street Edinburgh EH3 6JE Scotland

Director Name	Mr Stuart Randall Paterson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(88 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Fernielaw Avenue Edinburgh Midlothian EH13 0EF Scotland

Secretary Name	Mr Philip Richard Cooper
Nationality	British
Status	Resigned
Appointed	12 April 2002(88 years, 10 months after company formation)
Appointment Duration	1 month (resigned 15 May 2002)
Role	Company Director
Correspondence Address	14 Grange Knowe Linlithgow West Lothian EH49 7HX Scotland

Director Name	Margaret Hilton
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(88 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 06 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitethorn Cottage 9 Brock Mill Lane Wigan Lancashire WN1 2NZ

Director Name	Mr James Michael Renaghan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(88 years, 11 months after company formation)
Appointment Duration	6 years (resigned 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rennie Close Garstang Lancashire PR3 1RZ

Secretary Name	Claire Louise Allen
Nationality	British
Status	Resigned
Appointed	15 May 2002(88 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 2008)
Role	Company Director
Correspondence Address	60 Halifax Road Brierfield Burnley Lancashire BB10 3QS

Director Name	Helen Clare Oldham
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(90 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 27 October 2004)
Role	Managing Director
Correspondence Address	17 Burnside Mill Main Street Addingham West Yorkshire LS29 0PJ

Director Name	Sally Jane O'Neil
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(91 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2009)
Role	Managing Director
Correspondence Address	Holmfield Cottage Oxenhope Keighley West Yorkshire BD22 9NQ

Secretary Name	Craig Francis Fisher
Nationality	British
Status	Resigned
Appointed	01 October 2008(95 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Somerville Road Whitley Wigan Lancashire WN1 2RX

Director Name	Mr John Anthony Fry
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(95 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Rectory Church Hill Saxlingham Nethergate Norfolk NR15 1TD

Secretary Name	Mr Peter McCall
Status	Resigned
Appointed	01 September 2010(97 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 17 May 2019)
Role	Company Director
Correspondence Address	8th Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Steven John Brown
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2010(97 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2012)
Role	Divisional Managing Director
Country of Residence	United Kingdom
Correspondence Address	108 Holyrood Road Edinburgh EH8 8AS Scotland

Director Name	Mr Danny Cammiade
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(97 years, 9 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	05 May 2011(97 years, 11 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

Director Name	Mr Ashley Gilroy Mark Highfield
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(98 years, 5 months after company formation)
Appointment Duration	6 years, 7 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(100 years after company formation)
Appointment Duration	5 years, 11 months (resigned 17 May 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 Warren Butcher
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(102 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2016)
Role	Pu Managing Director
Country of Residence	England
Correspondence Address	8th Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	01 December 1997(84 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 27 February 1998)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Contact

Website	www.burnleyexpress.net/
Telephone	0116 2774147
Telephone region	Leicester

Location

Registered Address	Ship Canal House 8th Floor 98 King Street Manchester M2 4WB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

12k at £1	Johnston Publishing LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£673,000
Net Worth	£4,772,000

Accounts

Latest Accounts	30 December 2017 (6 years, 3 months ago)
Accounts Category	Full
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 Particulars: Real property with t/no LA464128, LA464915. Newspaper titles: nelson leader, the repoter series. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
25 September 2009	Delivered 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 1999	Delivered 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 terms of 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 1998	Delivered 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

Filing History

6 November 2020	Final Gazette dissolved following liquidation (1 page)
6 August 2020	Notice of move from Administration to Dissolution (49 pages)
16 March 2020	Registered office address changed from Alixpartners Uk Llp the Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on 16 March 2020 (2 pages)
19 December 2019	Administrator's progress report (55 pages)
13 November 2019	Notice of extension of period of Administration (5 pages)
21 June 2019	Administrator's progress report (57 pages)
22 May 2019	Termination of appointment of Peter Mccall as a secretary on 17 May 2019 (1 page)
21 May 2019	Termination of appointment of David John King as a director on 17 May 2019 (1 page)
4 January 2019	Notice of deemed approval of proposals (5 pages)
10 December 2018	Registered office address changed from Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG England to Alixpartners Uk Llp the Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB on 10 December 2018 (2 pages)
7 December 2018	Statement of administrator's proposal (123 pages)
6 December 2018	Appointment of an administrator (5 pages)
30 September 2018	Full accounts made up to 30 December 2017 (23 pages)
19 June 2018	Termination of appointment of Ashley Gilroy Mark Highfield as a director on 5 June 2018 (1 page)
7 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
19 October 2017	Amended full accounts made up to 31 December 2016 (20 pages)
19 October 2017	Amended full accounts made up to 31 December 2016 (20 pages)
5 October 2017	Full accounts made up to 31 December 2016 (20 pages)
5 October 2017	Full accounts made up to 31 December 2016 (20 pages)
9 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
15 December 2016	Termination of appointment of Warren Butcher as a director on 31 August 2016 (1 page)
15 December 2016	Termination of appointment of Warren Butcher as a director on 31 August 2016 (1 page)
21 July 2016	Full accounts made up to 2 January 2016 (19 pages)
21 July 2016	Full accounts made up to 2 January 2016 (19 pages)
6 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 12,000 (6 pages)
6 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 12,000 (6 pages)
14 April 2016	Director's details changed for Mr Warren Butcher on 1 August 2015 (2 pages)
14 April 2016	Director's details changed for Mr Warren Butcher on 14 April 2016 (2 pages)
14 April 2016	Director's details changed for Mr Warren Butcher on 1 August 2015 (2 pages)
14 April 2016	Director's details changed for Mr Warren Butcher on 14 April 2016 (2 pages)
10 August 2015	Appointment of Mr Warren Butcher as a director on 1 August 2015 (2 pages)
10 August 2015	Appointment of Mr Warren Butcher as a director on 1 August 2015 (2 pages)
10 August 2015	Appointment of Mr Warren Butcher as a director on 1 August 2015 (2 pages)
5 August 2015	Registered office address changed from East Lancashire Newspapers Ltd Bull Street Burnley Lancashire BB11 1DP to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from East Lancashire Newspapers Ltd Bull Street Burnley Lancashire BB11 1DP to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from East Lancashire Newspapers Ltd Bull Street Burnley Lancashire BB11 1DP to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 5 August 2015 (1 page)
4 July 2015	Full accounts made up to 3 January 2015 (15 pages)
4 July 2015	Full accounts made up to 3 January 2015 (15 pages)
4 July 2015	Full accounts made up to 3 January 2015 (15 pages)
11 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 12,000 (5 pages)
11 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 12,000 (5 pages)
11 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 12,000 (5 pages)
9 October 2014	Full accounts made up to 28 December 2013 (15 pages)
9 October 2014	Full accounts made up to 28 December 2013 (15 pages)
2 September 2014	Director's details changed for Mr David John King on 1 July 2014 (2 pages)
2 September 2014	Secretary's details changed for Mr Peter Mccall on 1 July 2014 (1 page)
2 September 2014	Secretary's details changed for Mr Peter 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	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	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)
2 September 2014	Secretary's details changed for Mr Peter Mccall on 1 July 2014 (1 page)
5 July 2014	Satisfaction of charge 3 in full (4 pages)
5 July 2014	Satisfaction of charge 3 in full (4 pages)
1 July 2014	Registration of charge 001295790004 (85 pages)
1 July 2014	Registration of charge 001295790004 (85 pages)
12 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 12,000 (5 pages)
12 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 12,000 (5 pages)
12 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 12,000 (5 pages)
30 September 2013	Full accounts made up to 29 December 2012 (16 pages)
30 September 2013	Full accounts made up to 29 December 2012 (16 pages)
13 June 2013	Appointment of Mr David John King as a director (2 pages)
13 June 2013	Appointment of Mr David John King as a director (2 pages)
24 May 2013	Termination of appointment of Grant Murray as a director (1 page)
24 May 2013	Termination of appointment of Grant Murray as a director (1 page)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
12 April 2013	Termination of appointment of Daniel Cammiade as a director (1 page)
12 April 2013	Termination of appointment of Daniel Cammiade as a director (1 page)
19 July 2012	Second filing of AR01 previously delivered to Companies House made up to 4 May 2011 (17 pages)
19 July 2012	Second filing of AR01 previously delivered to Companies House made up to 4 May 2011 (17 pages)
19 July 2012	Second filing of AR01 previously delivered to Companies House made up to 4 May 2011 (17 pages)
6 July 2012	Full accounts made up to 31 December 2011 (13 pages)
6 July 2012	Full accounts made up to 31 December 2011 (13 pages)
16 May 2012	Termination of appointment of Steven Brown as a director (1 page)
16 May 2012	Termination of appointment of Steven Brown as a director (1 page)
4 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
4 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
4 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 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)
9 November 2011	Termination of appointment of John Fry as a director (1 page)
9 November 2011	Termination of appointment of John Fry as a director (1 page)
8 November 2011	Appointment of Mr Ashley Gilroy Mark Highfield as a director (2 pages)
8 November 2011	Appointment of Mr Ashley Gilroy Mark Highfield as a director (2 pages)
4 July 2011	Full accounts made up to 1 January 2011 (13 pages)
4 July 2011	Full accounts made up to 1 January 2011 (13 pages)
4 July 2011	Full accounts made up to 1 January 2011 (13 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)
5 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/07/2012 (6 pages)
5 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/07/2012 (6 pages)
5 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/07/2012 (6 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)
21 September 2010	Appointment of Mr Steven John Brown as a director (2 pages)
21 September 2010	Appointment of Mr Steven John Brown as a director (2 pages)
20 September 2010	Termination of appointment of Margaret Hilton as a director (1 page)
20 September 2010	Termination of appointment of Margaret Hilton as a director (1 page)
13 September 2010	Appointment of Mr Peter Mccall as a secretary (2 pages)
13 September 2010	Termination of appointment of Craig Fisher as a secretary (1 page)
13 September 2010	Termination of appointment of Craig Fisher as a secretary (1 page)
13 September 2010	Appointment of Mr Peter Mccall as a secretary (2 pages)
4 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Termination of appointment of Sally O'neil as a director (1 page)
3 June 2010	Termination of appointment of Sally O'neil as a director (1 page)
24 May 2010	Full accounts made up to 2 January 2010 (14 pages)
24 May 2010	Full accounts made up to 2 January 2010 (14 pages)
24 May 2010	Full accounts made up to 2 January 2010 (14 pages)
6 October 2009	Resolutions RES13 ‐ Chapter 2 part 13 of 2006 comp act quoted RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 October 2009	Resolutions RES13 ‐ Chapter 2 part 13 of 2006 comp act quoted RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 3 (17 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 3 (17 pages)
29 September 2009	Full accounts made up to 31 December 2008 (13 pages)
29 September 2009	Full accounts made up to 31 December 2008 (13 pages)
1 June 2009	Return made up to 04/05/09; full list of members (4 pages)
1 June 2009	Return made up to 04/05/09; full list of members (4 pages)
2 April 2009	Director appointed john anthony fry (2 pages)
2 April 2009	Appointment terminated director timothy bowdler (1 page)
2 April 2009	Director appointed john anthony fry (2 pages)
2 April 2009	Appointment terminated director timothy bowdler (1 page)
23 March 2009	Appointment terminated secretary claire allen (1 page)
23 March 2009	Appointment terminated secretary claire allen (1 page)
23 March 2009	Return made up to 04/05/08; no change of members (8 pages)
23 March 2009	Return made up to 04/05/08; no change of members (8 pages)
23 March 2009	Appointment terminated director james renaghan (1 page)
23 March 2009	Secretary appointed craig francis fisher (1 page)
23 March 2009	Appointment terminated director james renaghan (1 page)
23 March 2009	Secretary appointed craig francis fisher (1 page)
1 September 2008	Full accounts made up to 31 December 2007 (13 pages)
1 September 2008	Full accounts made up to 31 December 2007 (13 pages)
15 August 2007	Full accounts made up to 31 December 2006 (14 pages)
15 August 2007	Full accounts made up to 31 December 2006 (14 pages)
27 June 2007	Return made up to 04/05/07; full list of members (3 pages)
27 June 2007	Return made up to 04/05/07; full list of members (3 pages)
19 July 2006	Full accounts made up to 31 December 2005 (13 pages)
19 July 2006	Full accounts made up to 31 December 2005 (13 pages)
23 May 2006	Return made up to 04/05/06; full list of members (8 pages)
23 May 2006	Return made up to 04/05/06; full list of members (8 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)
23 May 2005	Return made up to 04/05/05; full list of members (8 pages)
23 May 2005	Return made up to 04/05/05; full list of members (8 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
15 February 2005	Director's particulars changed (1 page)
15 February 2005	Director's particulars changed (1 page)
22 September 2004	Secretary's particulars changed (1 page)
22 September 2004	Secretary's particulars changed (1 page)
22 July 2004	Full accounts made up to 31 December 2003 (16 pages)
22 July 2004	Full accounts made up to 31 December 2003 (16 pages)
14 May 2004	Return made up to 04/05/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 May 2004	Return made up to 04/05/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 March 2004	Director's particulars changed (1 page)
2 March 2004	Director's particulars changed (1 page)
31 January 2004	Registered office changed on 31/01/04 from: p o box 168, wellington street, leeds, west yorkshire LS1 1RF (1 page)
31 January 2004	Registered office changed on 31/01/04 from: p o box 168, wellington street, leeds, west yorkshire LS1 1RF (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
30 September 2003	Director's particulars changed (1 page)
30 September 2003	Director's particulars changed (1 page)
14 September 2003	Full accounts made up to 31 December 2002 (16 pages)
14 September 2003	Full accounts made up to 31 December 2002 (16 pages)
29 May 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 May 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
15 August 2002	Auditor's resignation (3 pages)
15 August 2002	Auditor's resignation (3 pages)
17 June 2002	New secretary appointed (2 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	Secretary resigned (1 page)
17 June 2002	New director appointed (2 pages)
17 June 2002	Secretary resigned (1 page)
17 June 2002	New secretary appointed (2 pages)
5 June 2002	Return made up to 04/05/02; full list of members (7 pages)
5 June 2002	Return made up to 04/05/02; full list of members (7 pages)
27 May 2002	Auditor's resignation (1 page)
27 May 2002	Auditor's resignation (1 page)
9 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
29 April 2002	New secretary appointed (2 pages)
29 April 2002	Secretary resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	New secretary appointed (2 pages)
29 April 2002	Secretary resigned (1 page)
16 April 2002	Full accounts made up to 31 December 2001 (19 pages)
16 April 2002	Full accounts made up to 31 December 2001 (19 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
3 October 2001	Full accounts made up to 31 December 2000 (17 pages)
3 October 2001	Full accounts made up to 31 December 2000 (17 pages)
29 August 2001	Director's particulars changed (1 page)
29 August 2001	Director's particulars changed (1 page)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
29 May 2001	Return made up to 04/05/01; full list of members (7 pages)
29 May 2001	Return made up to 04/05/01; full list of members (7 pages)
24 July 2000	Full accounts made up to 31 December 1999 (17 pages)
24 July 2000	Full accounts made up to 31 December 1999 (17 pages)
19 May 2000	Return made up to 04/05/00; full list of members (7 pages)
19 May 2000	Return made up to 04/05/00; full list of members (7 pages)
3 June 1999	Return made up to 04/05/99; no change of members (4 pages)
3 June 1999	Return made up to 04/05/99; no change of members (4 pages)
22 April 1999	Full accounts made up to 31 December 1998 (18 pages)
22 April 1999	Full accounts made up to 31 December 1998 (18 pages)
17 March 1999	Particulars of mortgage/charge (23 pages)
17 March 1999	Particulars of mortgage/charge (23 pages)
4 January 1999	New secretary appointed (2 pages)
4 January 1999	Secretary resigned (1 page)
4 January 1999	New secretary appointed (2 pages)
4 January 1999	Secretary resigned (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
2 November 1998	Auditor's resignation (1 page)
2 November 1998	Auditor's resignation (1 page)
25 September 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (3 pages)
3 June 1998	New director appointed (3 pages)
31 May 1998	Return made up to 04/05/98; full list of members (6 pages)
31 May 1998	Return made up to 04/05/98; full list of members (6 pages)
21 April 1998	Registered office changed on 21/04/98 from: 10 norwich street, london, EC4A 1BD (1 page)
21 April 1998	Registered office changed on 21/04/98 from: 10 norwich street, london, EC4A 1BD (1 page)
1 April 1998	Full accounts made up to 31 December 1997 (14 pages)
1 April 1998	Full accounts made up to 31 December 1997 (14 pages)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	Secretary resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Secretary resigned (1 page)
18 March 1998	New director appointed (2 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	Registered office changed on 18/03/98 from: po box 168, wellington street, leeds, LS1 1RF (1 page)
18 March 1998	Registered office changed on 18/03/98 from: po box 168, wellington street, leeds, LS1 1RF (1 page)
18 March 1998	New director appointed (2 pages)
17 March 1998	Memorandum and Articles of Association (6 pages)
17 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
17 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
17 March 1998	Memorandum and Articles of Association (6 pages)
11 March 1998	Particulars of mortgage/charge (20 pages)
11 March 1998	Particulars of mortgage/charge (20 pages)
5 March 1998	Declaration of assistance for shares acquisition (21 pages)
5 March 1998	Declaration of assistance for shares acquisition (21 pages)
5 March 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
5 March 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
30 December 1997	New secretary appointed (4 pages)
30 December 1997	Secretary resigned (2 pages)
30 December 1997	New secretary appointed (4 pages)
30 December 1997	Secretary resigned (2 pages)
3 November 1997	Full accounts made up to 31 December 1996 (16 pages)
3 November 1997	Full accounts made up to 31 December 1996 (16 pages)
2 June 1997	Return made up to 04/05/97; no change of members (4 pages)
2 June 1997	Return made up to 04/05/97; no change of members (4 pages)
3 January 1997	Auditor's resignation (5 pages)
3 January 1997	Auditor's resignation (5 pages)
2 September 1996	Secretary resigned (2 pages)
2 September 1996	Secretary resigned (2 pages)
2 September 1996	New secretary appointed (1 page)
2 September 1996	New secretary appointed (1 page)
12 June 1996	Return made up to 04/05/96; full list of members (6 pages)
12 June 1996	Full accounts made up to 31 December 1995 (15 pages)
12 June 1996	Full accounts made up to 31 December 1995 (15 pages)
12 June 1996	Return made up to 04/05/96; full list of members (6 pages)
30 April 1996	New director appointed (1 page)
30 April 1996	New director appointed (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
4 March 1996	Director's particulars changed (1 page)
4 March 1996	Director's particulars changed (1 page)
5 May 1995	Return made up to 04/05/95; no change of members (4 pages)
5 May 1995	Return made up to 04/05/95; no change of members (4 pages)
5 May 1995	Full accounts made up to 31 December 1994 (15 pages)
5 May 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (95 pages)
30 March 1984	Company name changed\certificate issued on 30/03/84 (2 pages)
30 March 1984	Company name changed\certificate issued on 30/03/84 (2 pages)
14 June 1913	Certificate of incorporation (1 page)
14 June 1913	Certificate of incorporation (1 page)

East Lancashire Newspapers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Manchester Check