Hirst, Kidd & Rennie Limited

Company Name	Hirst, Kidd & Rennie Limited
Company Status	Dissolved
Company Number	00170327
Category	Private Limited Company
Incorporation Date	20 September 1920(103 years, 8 months ago)
Dissolution Date	9 March 2022 (2 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Bernard Stone
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1991(70 years, 11 months after company formation)
Appointment Duration	30 years, 7 months (closed 09 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Hob Mill Rise Mossley Tameside OL5 9DT

Director Name	Mr Philip Hirst
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	04 August 1991(70 years, 11 months after company formation)
Appointment Duration	30 years, 7 months (closed 09 March 2022)
Role	Chairman
Country of Residence	England
Correspondence Address	Wyngate Higher Hartshead Ashton Under Lyne Lancashire OL6 9AF

Director Name	Mr David Richard Whaley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2010(90 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (closed 09 March 2022)
Role	Managing Editor
Country of Residence	England
Correspondence Address	10 Ballard Way Shaw Oldham OL2 8DU

Secretary Name	Mr Anthony Mackin
Status	Closed
Appointed	01 July 2015(94 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (closed 09 March 2022)
Role	Company Director
Correspondence Address	172 Union Street Oldham OL1 1EQ

Director Name	Christopher Hirst
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(70 years, 11 months after company formation)
Appointment Duration	18 years, 2 months (resigned 30 September 2009)
Role	Printing Works Manager
Country of Residence	United Kingdom
Correspondence Address	10 Spring Mill Uppermill Oldham OL3 6AJ

Director Name	Hubert Henry Hirst
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(70 years, 11 months after company formation)
Appointment Duration	18 years, 2 months (resigned 30 September 2009)
Role	Journalist
Correspondence Address	56 Burnedge Lane Grasscroft Oldham Lancashire OL4 4EB

Director Name	Hubert John Hirst
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(70 years, 11 months after company formation)
Appointment Duration	21 years, 10 months (resigned 18 June 2013)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	21 Tandle Hill Road Royton Oldham Lancashire OL2 5UU

Director Name	Leslie Vaughan
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(70 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2000)
Role	Financial Director
Correspondence Address	20 St Albans Avenue Ashton Under Lyne Lancashire OL6 8DF

Secretary Name	Mr Bernard Stone
Nationality	British
Status	Resigned
Appointed	04 August 1991(70 years, 11 months after company formation)
Appointment Duration	23 years, 11 months (resigned 01 July 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	17 Hob Mill Rise Mossley Tameside OL5 9DT

Director Name	Gordon Maxwell
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1993(72 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 September 2000)
Role	Journalist
Correspondence Address	11 The Grove Dobcross Oldham Lancashire OL3 5RR

Director Name	James Williams
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(79 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 April 2010)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	17 Lee Street Uppermill Oldham Lancashire OL3 6AB

Director Name	Mr James Norman Taylor
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(80 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 29 February 2016)
Role	Production Director
Country of Residence	England
Correspondence Address	40 The Lodge Dunlin Drive Cypress Point Lytham St Annes FY8 4FJ

Contact

Website	oldham-chronicle.co.uk
Telephone	0161 6242361
Telephone region	Manchester

Location

Registered Address	1 St Peters Square Manchester M2 3AE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

27.7k at £1	Mr P. Hirst 7.90% Ordinary
-	OTHER 7.79% -
12.2k at £1	Michael J. Ogden 3.46% Ordinary
11.3k at £1	Mr K. Hinds 3.23% Ordinary
11.2k at £1	Susan Mary Shaw 3.20% Ordinary
11.2k at £1	Mrs M. Baker 3.19% Ordinary
10.9k at £1	Mrs J.j. Hirst 3.11% Ordinary
10.9k at £1	Mrs S. Gibson 3.11% Ordinary
81.2k at £1	C. Hirst 23.14% Ordinary
10.4k at £1	B.e. Buckley 2.97% Ordinary
10.3k at £1	Mr A.g. Rennie 2.94% Ordinary
9.5k at £1	Mrs M.l. Smart 2.71% Ordinary
9.3k at £1	Mrs A.m. Williams 2.66% Ordinary
9.1k at £1	Mrs E.d.w. Bellew 2.58% Ordinary
8.9k at £1	Mrs M.l. Scarle 2.53% Ordinary
8.5k at £1	Mr B.r. Sinton 2.42% Ordinary
8.3k at £1	Executors Of V.h. Davis 2.37% Ordinary
58.4k at £1	Mr H.j. Hirst 16.64% Ordinary
6k at £1	Mrs V.r. Palombo 1.72% Ordinary
4.2k at £1	Mr I.s. Rennie 1.21% Ordinary
3.9k at £1	Mrs S.r. Loasby 1.11% Ordinary

Financials

Year	2014
Net Worth	-£1,953,488
Cash	£62,793
Current Liabilities	£324,847

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

16 October 2015	Delivered on: 21 October 2015 Persons entitled: Robert Young as Trustees of the Hirst,Kidd and Rennie Limited Retired Benefits Scheme John Taylor Philip Hirst Bernard Stone Classification: A registered charge Particulars: F/H property k/a 166-172 (even) union street 80 roscoe street oldham please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
21 February 2011	Delivered on: 25 February 2011 Persons entitled: Bernard Stone, Philip Hirst, John Taylor, and Robert Young as Trustees of Hirst, Kidd & Rennie Limited Retirement Benefit Scheme Classification: Security agreement Secured details: All monies up to a maximum amount of Â£1,315.000 due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The real properties being f/h and l/h property k/a sarah moor centre/studio henshaw street oldham f/h t/n GM774112 and l/h t/n LA16058, f/h property k/a roscoe mill roscoe street oldham f/h t/n LA30138 and f/h and l/h property k/a former ymca premises prince street oldham f/h t/n OL598 and l/h t/n OL599 (for details of further properties charged please refer to from MG01) and all claims under and all proceeds of all policies of insurance see image for full details. Outstanding

16 October 2015

Delivered on: 21 October 2015
Persons entitled:
Robert Young as Trustees of the Hirst,Kidd and Rennie Limited Retired Benefits Scheme
John Taylor
Philip Hirst
Bernard Stone

Classification: A registered charge
Particulars: F/H property k/a 166-172 (even) union street 80 roscoe street oldham please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
Outstanding

21 February 2011

Delivered on: 25 February 2011
Persons entitled: Bernard Stone, Philip Hirst, John Taylor, and Robert Young as Trustees of Hirst, Kidd & Rennie Limited Retirement Benefit Scheme

Classification: Security agreement
Secured details: All monies up to a maximum amount of Â£1,315.000 due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The real properties being f/h and l/h property k/a sarah moor centre/studio henshaw street oldham f/h t/n GM774112 and l/h t/n LA16058, f/h property k/a roscoe mill roscoe street oldham f/h t/n LA30138 and f/h and l/h property k/a former ymca premises prince street oldham f/h t/n OL598 and l/h t/n OL599 (for details of further properties charged please refer to from MG01) and all claims under and all proceeds of all policies of insurance see image for full details.
Outstanding

Filing History

29 November 2017	Result of meeting of creditors (5 pages)
6 November 2017	Statement of administrator's proposal (43 pages)
3 November 2017	Statement of affairs with form AM02SOA (12 pages)
13 September 2017	Registered office address changed from 172 Union St, Oldham OL1 1EQ to 1 st Peters Square Manchester M2 3AE on 13 September 2017 (2 pages)
12 September 2017	Appointment of an administrator (3 pages)
7 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
14 July 2016	Confirmation statement made on 6 July 2016 with updates (10 pages)
3 March 2016	Termination of appointment of James Norman Taylor as a director on 29 February 2016 (1 page)
22 December 2015	Accounts for a small company made up to 31 March 2015 (12 pages)
21 October 2015	Part of the property or undertaking has been released and no longer forms part of charge 1 (6 pages)
21 October 2015	Registration of charge 001703270002, created on 16 October 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367 (15 pages)
30 July 2015	Director's details changed for Mr Bernard Stone on 1 July 2015 (2 pages)
30 July 2015	Termination of appointment of Bernard Stone as a secretary on 1 July 2015 (1 page)
30 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 350,966 (10 pages)
30 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 350,966 (10 pages)
30 July 2015	Appointment of Mr Anthony Mackin as a secretary on 1 July 2015 (2 pages)
30 July 2015	Termination of appointment of Bernard Stone as a secretary on 1 July 2015 (1 page)
30 July 2015	Director's details changed for Mr Bernard Stone on 1 July 2015 (2 pages)
30 July 2015	Appointment of Mr Anthony Mackin as a secretary on 1 July 2015 (2 pages)
18 December 2014	Accounts for a small company made up to 31 March 2014 (11 pages)
17 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 350,966 (11 pages)
17 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 350,966 (11 pages)
2 January 2014	Accounts for a medium company made up to 31 March 2013 (25 pages)
9 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (11 pages)
9 July 2013	Director's details changed for Philip Hirst on 1 June 2013 (2 pages)
9 July 2013	Director's details changed for Mr David Richard Whaley on 1 June 2013 (2 pages)
9 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (11 pages)
9 July 2013	Director's details changed for Mr David Richard Whaley on 1 June 2013 (2 pages)
9 July 2013	Director's details changed for Philip Hirst on 1 June 2013 (2 pages)
1 July 2013	Termination of appointment of Hubert Hirst as a director (1 page)
5 January 2013	Accounts for a medium company made up to 31 March 2012 (24 pages)
2 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (11 pages)
2 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (11 pages)
4 January 2012	Accounts for a medium company made up to 31 March 2011 (25 pages)
29 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (12 pages)
29 July 2011	Director's details changed for Mr David Richard Whaley on 6 July 2011 (2 pages)
29 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (12 pages)
29 July 2011	Director's details changed for Mr David Richard Whaley on 6 July 2011 (2 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
6 January 2011	Accounts for a medium company made up to 31 March 2010 (22 pages)
25 November 2010	Appointment of Mr David Richard Whaley as a director (2 pages)
28 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (11 pages)
28 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (11 pages)
28 July 2010	Director's details changed for James Norman Taylor on 6 July 2010 (2 pages)
28 July 2010	Director's details changed for James Norman Taylor on 6 July 2010 (2 pages)
6 May 2010	Termination of appointment of James Williams as a director (1 page)
13 October 2009	Accounts for a medium company made up to 31 March 2009 (23 pages)
4 October 2009	Termination of appointment of Hubert Hirst as a director (1 page)
4 October 2009	Termination of appointment of Christopher Hirst as a director (1 page)
16 July 2009	Return made up to 06/07/09; full list of members (23 pages)
5 November 2008	Accounts for a medium company made up to 31 March 2008 (21 pages)
12 August 2008	Return made up to 06/07/08; full list of members (12 pages)
10 August 2007	Accounts for a medium company made up to 31 March 2007 (20 pages)
9 August 2007	Return made up to 06/07/07; full list of members (13 pages)
23 November 2006	Director's particulars changed (1 page)
13 September 2006	Accounts for a medium company made up to 31 March 2006 (20 pages)
18 July 2006	Return made up to 06/07/06; full list of members (14 pages)
11 August 2005	Accounts for a medium company made up to 31 March 2005 (19 pages)
11 August 2005	Return made up to 06/07/05; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 2005	Director's particulars changed (1 page)
26 July 2004	Accounts for a medium company made up to 31 March 2004 (20 pages)
19 July 2004	Return made up to 06/07/04; full list of members (15 pages)
8 August 2003	Accounts for a medium company made up to 31 March 2003 (20 pages)
20 July 2003	Return made up to 06/07/03; no change of members (7 pages)
8 August 2002	Accounts for a medium company made up to 31 March 2002 (23 pages)
8 August 2002	Return made up to 06/07/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2002	Director's particulars changed (1 page)
6 November 2001	Full accounts made up to 31 March 2001 (19 pages)
30 July 2001	Return made up to 06/07/01; full list of members (9 pages)
21 May 2001	Director's particulars changed (1 page)
8 February 2001	New director appointed (2 pages)
2 January 2001	Full accounts made up to 31 March 2000 (20 pages)
2 October 2000	Director resigned (1 page)
29 August 2000	New director appointed (2 pages)
18 August 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 August 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	New director appointed (2 pages)
4 August 1999	Full accounts made up to 31 March 1999 (19 pages)
4 August 1999	Return made up to 06/07/99; no change of members (6 pages)
10 July 1998	Full accounts made up to 31 March 1998 (19 pages)
10 July 1998	Return made up to 06/07/98; full list of members (11 pages)
31 July 1997	Accounts for a medium company made up to 31 March 1997 (18 pages)
24 July 1996	Return made up to 18/07/96; no change of members (6 pages)
15 August 1995	Accounts for a medium company made up to 31 March 1995 (18 pages)
10 August 1995	Return made up to 04/08/95; change of members (8 pages)
18 November 1992	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
20 September 1920	Certificate of incorporation (1 page)