Yorkshire Regional Newspapers Limited

Company Name	Yorkshire Regional Newspapers Limited
Company Status	Dissolved
Company Number	00237165
Category	Private Limited Company
Incorporation Date	14 February 1929(95 years, 3 months ago)
Dissolution Date	18 December 2020 (3 years, 4 months ago)
Previous Name	Scarborough And District Newspapers Limited

Business Activity

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

Directors

Director Name	Robert Anthony Feetham
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1988(59 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 01 July 1996)
Role	Publisher
Country of Residence	England
Correspondence Address	4 The Charters Uffington Stamford Lincolnshire PE9 4UD

Secretary Name	Derek Kerr Walmsley
Nationality	British
Status	Resigned
Appointed	02 December 1991(62 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Sennen Grange Road Felmersham North Bedfordshire MK43 7EU

Director Name	Ruth Elizabeth Hill Fairchild
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(63 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (resigned 11 September 2009)
Role	Accountant
Correspondence Address	94 Prospect Mount Road Scarborough North Yorkshire YO12 6EW

Director Name	Barrie Leslie Holden
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(63 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 October 1994)
Role	Company Director
Correspondence Address	Mount Lodge 31 Throxenby Lane Scarborough North Yorkshire YO12 5HN

Director Name	Brian David Missin
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(65 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 1996)
Role	Newspaper Sales And Marketing
Correspondence Address	26 Avocet Way Bridlington North Humberside YO15 3NT

Director Name	Mr Percival John Bradshaw
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(66 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1996)
Role	Sales Manager
Correspondence Address	24 Somes Close Greatford Uffington Stamford Lincolnshire PE9 4UE

Director Name	David Robin Archibald Lankester
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(66 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	11 Bath Row Stamford Lincolnshire PE9 2QU

Director Name	John Andrew Main Baillie
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(67 years, 4 months after company formation)
Appointment Duration	5 days (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Yew Cottage Main Road, Uffington Stamford Lincolnshire PE9 4SN

Director Name	Frederick Patrick Mair Johnston
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(67 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 September 1997)
Role	Newspaper Director
Correspondence Address	1 Grange Terrace Edinburgh EH9 2LD Scotland

Director Name	Mr Timothy John Bowdler
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(67 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2008)
Role	Newspaper Director
Country of Residence	United Kingdom
Correspondence Address	2-11 St Vincent Place Edinburgh EH3 5BQ Scotland

Director Name	Mr Marco Luigi Autimio Chiappelli
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(67 years, 5 months after company formation)
Appointment Duration	5 years (resigned 16 July 2001)
Role	Newspaper Director
Country of Residence	Scotland
Correspondence Address	21 Braid Farm Road Edinburgh EH10 6LE Scotland

Secretary Name	Ruth Elizabeth Hill Fairchild
Nationality	British
Status	Resigned
Appointed	01 July 1996(67 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 1996)
Role	Company Director
Correspondence Address	94 Prospect Mount Road Scarborough North Yorkshire YO12 6EW

Secretary Name	Ruth Elizabeth Hill Fairchild
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(67 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 1996)
Role	Company Director
Correspondence Address	94 Prospect Mount Road Scarborough North Yorkshire YO12 6EW

Director Name	Ruth Elizabeth Hill Fairchild
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(67 years, 10 months after company formation)
Appointment Duration	-1 years, 6 months (resigned 01 July 1996)
Role	Accountant
Correspondence Address	94 Prospect Mount Road Scarborough North Yorkshire YO12 6EW

Director Name	Paul Mark Andrew Gibson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(67 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 June 1998)
Role	Managing Director
Correspondence Address	97 Queen Street Filey North Yorkshire YO14 9HE

Director Name	Mr Graham Sheridan Gould
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(67 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	Upper Scholes Farm Scholes Lane Greetland Halifax West Yorkshire HX4 8QB

Director Name	Brian David Missin
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(67 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 03 February 2006)
Role	Newspaper Sales And Marketing
Correspondence Address	26 Avocet Way Bridlington North Humberside YO15 3NT

Director Name	Peter Hodgson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(67 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2006)
Role	Production Director
Correspondence Address	2 Jameson Crescent Scarborough North Yorkshire YO12 5BZ

Director Name	Darren Paul Moon
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(68 years, 4 months after company formation)
Appointment Duration	2 years (resigned 16 July 1999)
Role	Advertisement Director
Correspondence Address	15 Guards Court Scarborough North Yorkshire YO12 6QR

Director Name	Christopher Gowland Green
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(69 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 July 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Clarendon House 41 Hall Drive Bramhope Leeds West Yorkshire LS16 9JF

Director Name	Mr Timothy Peter Berry
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(70 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	Redlands 28 Main Street Ebberston Scarborough North Yorkshire YO13 9NS

Director Name	Mr Stuart Randall Paterson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(72 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 15 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Fernielaw Avenue Edinburgh Midlothian EH13 0EF Scotland

Director Name	Paul James Napier
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(73 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 May 2003)
Role	Editor
Country of Residence	England
Correspondence Address	2 Sandybed Lane Scarborough North Yorkshire YO12 5LG

Director Name	Christopher Gowland Green
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(73 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 03 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clarendon House 41 Hall Drive Bramhope Leeds West Yorkshire LS16 9JF

Director Name	Mr Edward Asquith
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(74 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 July 2015)
Role	Journalist
Country of Residence	England
Correspondence Address	Providence Heath Whitby Road Cloughton Scarborough YO13 0DX

Director Name	Mr John Anthony Fry
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(79 years, 11 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 Michael John Harrison
Status	Resigned
Appointed	01 October 2009(80 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2011)
Role	Company Director
Correspondence Address	17-23 Aberdeen Walk Scarborough North Yorkshire YO11 1BB

Director Name	Mr Steven John Brown
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2010(81 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2012)
Role	Managing Director
Country of Residence	England
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	03 May 2011(82 years, 3 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

Secretary Name	Mr Peter Michael McCall
Status	Resigned
Appointed	01 July 2011(82 years, 5 months after company formation)
Appointment Duration	7 years, 10 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 Ashley Gilroy Mark Highfield
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(82 years, 9 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(84 years, 4 months 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	Helen Clare Oldham
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(86 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Michael Guy Butterworth
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2018(89 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 May 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8th Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Contact

Website	yrnltd.co.uk
Telephone	01723 363636
Telephone region	Scarborough

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

468k at £1	Johnston Press PLC 100.00% Ordinary
10 at $0.001	Johnston Press PLC 0.00% Preference

Financials

Year	2014
Turnover	£1,858,000
Net Worth	-£1,215,000
Current Liabilities	£1,684,000

Accounts

Latest Accounts	30 December 2017 (6 years, 4 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: Newspaper titles: bridlington leader, whitby gazette and pocklington post 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: 25 June 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
1 July 1996	Delivered on: 19 July 1996 Satisfied on: 7 October 1999 Persons entitled: The Royal Bank of Scotland PLC(For Itself and as Trustee for and on Behalf Ofthe Agent, the Banks and Rbs) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the facility agreement, the other finance documents, the rbs facilities, the bridging facility and the rbs guarantee and/or any deed or document supplemental thereto, whether actual, contingent, sole, joint and/or several or otherwise, including, without limitation, all obligations to indemnify the chargee (the "secured obligations"). 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

18 December 2020	Final Gazette dissolved following liquidation (1 page)
18 September 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)
11 November 2019	Notice of extension of period of Administration (5 pages)
21 June 2019	Administrator's progress report (57 pages)
23 May 2019	Termination of appointment of Michael Guy Butterworth as a director 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)
21 May 2019	Termination of appointment of Peter Michael Mccall as a secretary on 17 May 2019 (1 page)
5 January 2019	Notice of deemed approval of proposals (6 pages)
11 December 2018	Registered office address changed from Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG to Alixpartners Uk Llp the Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB on 11 December 2018 (2 pages)
7 December 2018	Statement of administrator's proposal (123 pages)
6 December 2018	Appointment of an administrator (5 pages)
28 September 2018	Full accounts made up to 30 December 2017 (26 pages)
24 September 2018	Appointment of Mr Michael Guy Butterworth as a director on 24 September 2018 (2 pages)
23 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
19 June 2018	Termination of appointment of Ashley Gilroy Mark Highfield as a director on 5 June 2018 (1 page)
2 November 2017	Full accounts made up to 31 December 2016 (22 pages)
2 November 2017	Full accounts made up to 31 December 2016 (22 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
3 April 2017	Termination of appointment of Helen Clare Oldham as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Helen Clare Oldham as a director on 31 March 2017 (1 page)
3 August 2016	Confirmation statement made on 2 August 2016 with updates (4 pages)
3 August 2016	Confirmation statement made on 2 August 2016 with updates (4 pages)
21 July 2016	Full accounts made up to 2 January 2016 (20 pages)
21 July 2016	Full accounts made up to 2 January 2016 (20 pages)
6 August 2015	Appointment of Helen Clare Oldham as a director on 1 August 2015 (2 pages)
6 August 2015	Appointment of Helen Clare Oldham as a director on 1 August 2015 (2 pages)
6 August 2015	Termination of appointment of Edward Asquith as a director on 31 July 2015 (1 page)
6 August 2015	Appointment of Helen Clare Oldham as a director on 1 August 2015 (2 pages)
6 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 468,000 USD .01 (7 pages)
6 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 468,000 USD .01 (7 pages)
6 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 468,000 USD .01 (7 pages)
6 August 2015	Termination of appointment of Edward Asquith as a director on 31 July 2015 (1 page)
5 August 2015	Termination of appointment of Denise June Tile as a director on 31 July 2015 (1 page)
5 August 2015	Termination of appointment of Alan Stephen Plews as a director on 31 July 2015 (1 page)
5 August 2015	Termination of appointment of Denise June Tile as a director on 31 July 2015 (1 page)
5 August 2015	Registered office address changed from New Chase Court Hooper Hill Road Scarborough YO11 3YS 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 New Chase Court Hooper Hill Road Scarborough YO11 3YS to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 5 August 2015 (1 page)
5 August 2015	Termination of appointment of Alan Stephen Plews as a director on 31 July 2015 (1 page)
5 August 2015	Registered office address changed from New Chase Court Hooper Hill Road Scarborough YO11 3YS 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 (17 pages)
4 July 2015	Full accounts made up to 3 January 2015 (17 pages)
4 July 2015	Full accounts made up to 3 January 2015 (17 pages)
9 October 2014	Full accounts made up to 28 December 2013 (17 pages)
9 October 2014	Full accounts made up to 28 December 2013 (17 pages)
2 September 2014	Secretary's details changed for Mr Peter Michael Mccall on 1 July 2014 (1 page)
2 September 2014	Secretary's details changed for Mr Peter Michael Mccall on 1 July 2014 (1 page)
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	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 Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
2 September 2014	Secretary's details changed for Mr Peter Michael 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)
1 September 2014	Director's details changed for Mr Alan Stephen Plews on 1 July 2014 (2 pages)
1 September 2014	Director's details changed for Mr Alan Stephen Plews on 1 July 2014 (2 pages)
1 September 2014	Director's details changed (2 pages)
1 September 2014	Director's details changed (2 pages)
1 September 2014	Director's details changed for Denise June Tile on 1 July 2014 (2 pages)
1 September 2014	Director's details changed for Denise June Tile on 1 July 2014 (2 pages)
1 September 2014	Director's details changed for Mr Alan Stephen Plews on 1 July 2014 (2 pages)
1 September 2014	Director's details changed for Denise June Tile on 1 July 2014 (2 pages)
8 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 468,000 USD .01 (9 pages)
8 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 468,000 USD .01 (9 pages)
8 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 468,000 USD .01 (9 pages)
5 August 2014	Registered office address changed from 17-23 Aberdeen Walk Scarborough North Yorkshire YO11 1BB to New Chase Court Hooper Hill Road Scarborough YO11 3YS on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from 17-23 Aberdeen Walk Scarborough North Yorkshire YO11 1BB to New Chase Court Hooper Hill Road Scarborough YO11 3YS on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from 17-23 Aberdeen Walk Scarborough North Yorkshire YO11 1BB to New Chase Court Hooper Hill Road Scarborough YO11 3YS on 5 August 2014 (1 page)
1 July 2014	Registration of charge 002371650003 (85 pages)
1 July 2014	Registration of charge 002371650003 (85 pages)
25 June 2014	Satisfaction of charge 2 in full (4 pages)
25 June 2014	Satisfaction of charge 2 in full (4 pages)
30 September 2013	Full accounts made up to 29 December 2012 (15 pages)
30 September 2013	Full accounts made up to 29 December 2012 (15 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (9 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (9 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (9 pages)
14 June 2013	Appointment of Mr David John King as a director (2 pages)
14 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 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (9 pages)
8 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (9 pages)
8 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (9 pages)
6 July 2012	Full accounts made up to 31 December 2011 (14 pages)
6 July 2012	Full accounts made up to 31 December 2011 (14 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)
13 April 2012	Termination of appointment of Steven Brown as a director (1 page)
13 April 2012	Termination of appointment of Steven Brown as a director (1 page)
10 November 2011	Termination of appointment of John Fry as a director (1 page)
10 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)
2 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (10 pages)
2 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (10 pages)
2 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (10 pages)
8 July 2011	Appointment of Mr Peter Michael Mccall as a secretary (2 pages)
8 July 2011	Appointment of Mr Peter Michael Mccall as a secretary (2 pages)
8 July 2011	Termination of appointment of Michael Harrison as a secretary (1 page)
8 July 2011	Termination of appointment of Michael Harrison as a secretary (1 page)
4 July 2011	Full accounts made up to 1 January 2011 (14 pages)
4 July 2011	Full accounts made up to 1 January 2011 (14 pages)
4 July 2011	Full accounts made up to 1 January 2011 (14 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)
24 March 2011	Director's details changed for Mr Steven John Brown on 17 March 2011 (2 pages)
24 March 2011	Director's details changed for Mr Steven John Brown on 17 March 2011 (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)
17 September 2010	Appointment of Mr Steven John Brown as a director (2 pages)
17 September 2010	Appointment of Mr Steven John Brown as a director (2 pages)
16 September 2010	Appointment of Mr Alan Stephen Plews as a director (2 pages)
16 September 2010	Appointment of Mr Alan Stephen Plews as a director (2 pages)
16 September 2010	Termination of appointment of Christopher Green as a director (1 page)
16 September 2010	Termination of appointment of Christopher Green as a director (1 page)
16 September 2010	Termination of appointment of Jason Rewse-Davies as a director (1 page)
16 September 2010	Termination of appointment of Jason Rewse-Davies as a director (1 page)
4 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (9 pages)
4 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (9 pages)
4 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (9 pages)
3 August 2010	Director's details changed for Mr Jason Rewse-Davies on 2 August 2010 (2 pages)
3 August 2010	Director's details changed for Edward Asquith on 2 August 2010 (2 pages)
3 August 2010	Director's details changed for Edward Asquith on 2 August 2010 (2 pages)
3 August 2010	Director's details changed for Mr Jason Rewse-Davies on 2 August 2010 (2 pages)
3 August 2010	Director's details changed for Denise June Tile on 2 August 2010 (2 pages)
3 August 2010	Director's details changed for Denise June Tile on 2 August 2010 (2 pages)
3 August 2010	Director's details changed for Edward Asquith on 2 August 2010 (2 pages)
3 August 2010	Director's details changed for Denise June Tile on 2 August 2010 (2 pages)
3 August 2010	Director's details changed for Mr Jason Rewse-Davies on 2 August 2010 (2 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)
24 May 2010	Full accounts made up to 2 January 2010 (14 pages)
16 March 2010	Appointment of Mr Michael John Harrison as a secretary (1 page)
16 March 2010	Appointment of Mr Michael John Harrison as a secretary (1 page)
15 October 2009	Full accounts made up to 31 December 2008 (14 pages)
15 October 2009	Full accounts made up to 31 December 2008 (14 pages)
6 October 2009	Resolutions RES13 ‐ Chapter 2 part 13 of comp act 2006 quoted RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 October 2009	Resolutions RES13 ‐ Chapter 2 part 13 of comp act 2006 quoted RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 2 (17 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 2 (17 pages)
14 September 2009	Appointment terminated director ruth fairchild (1 page)
14 September 2009	Appointment terminated secretary ruth fairchild (1 page)
14 September 2009	Appointment terminated director ruth fairchild (1 page)
14 September 2009	Appointment terminated secretary ruth fairchild (1 page)
17 August 2009	Return made up to 02/08/09; full list of members (5 pages)
17 August 2009	Return made up to 02/08/09; full list of members (5 pages)
23 March 2009	Director appointed john anthony fry (2 pages)
23 March 2009	Director appointed john anthony fry (2 pages)
9 March 2009	Appointment terminated director timothy bowdler (1 page)
9 March 2009	Appointment terminated director timothy bowdler (1 page)
3 September 2008	Full accounts made up to 31 December 2007 (14 pages)
3 September 2008	Full accounts made up to 31 December 2007 (14 pages)
8 August 2008	Return made up to 02/08/08; full list of members (5 pages)
8 August 2008	Return made up to 02/08/08; full list of members (5 pages)
7 August 2008	Director appointed mr jason rewse-davies (1 page)
7 August 2008	Director appointed mr jason rewse-davies (1 page)
4 August 2008	Appointment terminated director timothy berry (1 page)
4 August 2008	Appointment terminated director timothy berry (1 page)
16 August 2007	Full accounts made up to 31 December 2006 (13 pages)
16 August 2007	Full accounts made up to 31 December 2006 (13 pages)
9 August 2007	Return made up to 02/08/07; full list of members (3 pages)
9 August 2007	Return made up to 02/08/07; full list of members (3 pages)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
8 August 2006	Return made up to 02/08/06; full list of members (3 pages)
8 August 2006	Return made up to 02/08/06; full list of members (3 pages)
19 July 2006	Full accounts made up to 31 December 2005 (14 pages)
19 July 2006	Full accounts made up to 31 December 2005 (14 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
10 August 2005	Return made up to 02/08/05; full list of members (4 pages)
10 August 2005	Return made up to 02/08/05; full list of members (4 pages)
8 August 2005	Location of register of members (1 page)
8 August 2005	Location of register of members (1 page)
17 June 2005	Full accounts made up to 31 December 2004 (14 pages)
17 June 2005	Full accounts made up to 31 December 2004 (14 pages)
17 August 2004	Return made up to 02/08/04; no change of members 363(288) ‐ Director's particulars changed (10 pages)
17 August 2004	Return made up to 02/08/04; no change of members 363(288) ‐ Director's particulars changed (10 pages)
22 July 2004	Full accounts made up to 31 December 2003 (13 pages)
22 July 2004	Full accounts made up to 31 December 2003 (13 pages)
15 September 2003	Full accounts made up to 31 December 2002 (13 pages)
15 September 2003	Full accounts made up to 31 December 2002 (13 pages)
3 September 2003	Return made up to 02/08/03; no change of members (10 pages)
3 September 2003	Return made up to 02/08/03; no change of members (10 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
10 September 2002	Return made up to 02/08/02; full list of members (10 pages)
10 September 2002	Return made up to 02/08/02; full list of members (10 pages)
15 August 2002	Auditor's resignation (3 pages)
15 August 2002	Auditor's resignation (3 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
14 June 2002	Full accounts made up to 31 December 2001 (12 pages)
14 June 2002	Full accounts made up to 31 December 2001 (12 pages)
5 June 2002	Director's particulars changed (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	Director's particulars changed (1 page)
5 June 2002	Director resigned (1 page)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
8 August 2001	Return made up to 02/08/01; no change of members (9 pages)
8 August 2001	Return made up to 02/08/01; no change of members (9 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
25 June 2001	Full accounts made up to 31 December 2000 (11 pages)
25 June 2001	Full accounts made up to 31 December 2000 (11 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
14 August 2000	Return made up to 02/08/00; no change of members 363(288) ‐ Director's particulars changed (9 pages)
14 August 2000	Full accounts made up to 31 December 1999 (11 pages)
14 August 2000	Return made up to 02/08/00; no change of members 363(288) ‐ Director's particulars changed (9 pages)
14 August 2000	Full accounts made up to 31 December 1999 (11 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
15 December 1999	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
7 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 August 1999	New director appointed (2 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Return made up to 02/08/99; full list of members (8 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	New director appointed (2 pages)
17 August 1999	Return made up to 02/08/99; full list of members (8 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
22 June 1999	Full accounts made up to 31 December 1998 (11 pages)
22 June 1999	Full accounts made up to 31 December 1998 (11 pages)
28 August 1998	Return made up to 02/08/98; no change of members (6 pages)
28 August 1998	Return made up to 02/08/98; no change of members (6 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	Full accounts made up to 31 December 1997 (12 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	Full accounts made up to 31 December 1997 (12 pages)
17 July 1998	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
4 September 1997	Director's particulars changed (1 page)
4 September 1997	Director's particulars changed (1 page)
4 September 1997	Director's particulars changed (1 page)
4 September 1997	Return made up to 02/08/97; no change of members (9 pages)
4 September 1997	Return made up to 02/08/97; no change of members (9 pages)
4 September 1997	Director's particulars changed (1 page)
22 July 1997	New secretary appointed (2 pages)
22 July 1997	New secretary appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
1 July 1997	Full accounts made up to 31 December 1996 (12 pages)
1 July 1997	Full accounts made up to 31 December 1996 (12 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
19 September 1996	Accounting reference date shortened from 31/03 to 31/12 (2 pages)
19 September 1996	Accounting reference date shortened from 31/03 to 31/12 (2 pages)
17 September 1996	Full accounts made up to 30 March 1996 (11 pages)
17 September 1996	Full accounts made up to 30 March 1996 (11 pages)
20 August 1996	Return made up to 02/08/96; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
20 August 1996	Return made up to 02/08/96; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (2 pages)
8 August 1996	Secretary resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	New director appointed (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Secretary resigned;director resigned (1 page)
8 August 1996	Director resigned (2 pages)
8 August 1996	New director appointed (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	New secretary appointed (1 page)
8 August 1996	Director resigned (2 pages)
8 August 1996	Director resigned (2 pages)
8 August 1996	New director appointed (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	New director appointed (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	New director appointed (1 page)
8 August 1996	New director appointed (1 page)
8 August 1996	Director resigned (2 pages)
8 August 1996	Secretary resigned;director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Secretary resigned (1 page)
8 August 1996	New secretary appointed (1 page)
8 August 1996	Director resigned (2 pages)
22 July 1996	Registered office changed on 22/07/96 from: emap PLC 1 lincoln court lincoln road peterborough cambs PE1 2RF (1 page)
22 July 1996	Registered office changed on 22/07/96 from: emap PLC 1 lincoln court lincoln road peterborough cambs PE1 2RF (1 page)
19 July 1996	Particulars of mortgage/charge (14 pages)
19 July 1996	Particulars of mortgage/charge (14 pages)
16 July 1996	Declaration of assistance for shares acquisition (6 pages)
16 July 1996	Declaration of assistance for shares acquisition (6 pages)
16 July 1996	Declaration of assistance for shares acquisition (6 pages)
16 July 1996	Declaration of assistance for shares acquisition (6 pages)
11 July 1996	Memorandum and Articles of Association (12 pages)
11 July 1996	Memorandum and Articles of Association (12 pages)
5 July 1996	New director appointed (3 pages)
5 July 1996	New director appointed (3 pages)
3 July 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (6 pages)
3 July 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (6 pages)
3 July 1996	Ad 31/05/96--------- us$ si [email protected]=1 us$ ic 0/1 (2 pages)
3 July 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
3 July 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
3 July 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (6 pages)
3 July 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (6 pages)
3 July 1996	Nc inc already adjusted 31/05/96 (1 page)
3 July 1996	Ad 31/05/96--------- us$ si [email protected]=1 us$ ic 0/1 (2 pages)
3 July 1996	Nc inc already adjusted 31/05/96 (1 page)
26 April 1996	Director resigned (2 pages)
26 April 1996	Director resigned (2 pages)
4 January 1996	Auditor's resignation (1 page)
4 January 1996	Auditor's resignation (1 page)
8 December 1995	Auditor's resignation (2 pages)
8 December 1995	Auditor's resignation (2 pages)
6 December 1995	Full accounts made up to 1 April 1995 (12 pages)
6 December 1995	Full accounts made up to 1 April 1995 (12 pages)
6 December 1995	Full accounts made up to 1 April 1995 (12 pages)
22 November 1995	Return made up to 02/08/95; full list of members (4 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	Return made up to 02/08/95; full list of members (4 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	New director appointed (2 pages)
29 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
29 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
29 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
29 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
24 April 1995	Director's particulars changed (2 pages)
24 April 1995	Director's particulars changed (2 pages)
29 March 1995	New director appointed (4 pages)
29 March 1995	New director appointed (4 pages)
29 March 1995	New director appointed (4 pages)
29 March 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
21 April 1989	Company name changed\certificate issued on 21/04/89 (2 pages)
21 April 1989	Company name changed\certificate issued on 21/04/89 (2 pages)
14 February 1929	Certificate of incorporation (1 page)
14 February 1929	Certificate of incorporation (1 page)

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