Johnston Letterbox Direct Ltd.

Company Name	Johnston Letterbox Direct Ltd.
Company Status	Dissolved
Company Number	01492610
Category	Private Limited Company
Incorporation Date	22 April 1980(44 years ago)
Dissolution Date	11 November 2020 (3 years, 5 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Thomas Philip Lawler
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1983(3 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 24 July 1995)
Role	Company Director
Correspondence Address	Glenlair Cottage 15 Nab Lane Shipley West Yorkshire BD18 4EH

Director Name	George Michael Toulmin
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(11 years 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	John Andrew Barrett
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(11 years after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	5 Westwood Road Beverley North Humberside HU17 8EN

Director Name	Janet Mary Milner
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(11 years after company formation)
Appointment Duration	6 years, 10 months (resigned 26 February 1998)
Role	Company Director
Correspondence Address	Virginia Cottage Bishop Monkton Harrogate North Yorkshire HG3 3RQ

Secretary Name	Graham Arthur Yeomans
Nationality	British
Status	Resigned
Appointed	04 May 1991(11 years 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	Stephen Andrew Auckland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(15 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 October 2001)
Role	Company Director
Correspondence Address	The Croft 12 Town End Lane Lepton Huddersfield HD8 0NA

Director Name	Mr Alan Stephen Plews
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(15 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 February 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	44 Syke Green Scarcroft Leeds West Yorkshire LS14 3BS

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	13 August 1996(16 years, 3 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(17 years, 10 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(17 years, 10 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	Christopher John Oakley
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(18 years, 1 month 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	Mr Alan Stephen Plews
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(18 years, 7 months after company formation)
Appointment Duration	2 months (resigned 25 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Syke Green Scarcroft Leeds West Yorkshire LS14 3BS

Secretary Name	Ann Milnes
Nationality	British
Status	Resigned
Appointed	01 December 1998(18 years, 7 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	Mark Andrew Riley
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(18 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 21 December 2007)
Role	Company Director
Correspondence Address	3 Syke Green Scarcroft Leeds West Yorkshire LS14 3BS

Director Name	Mr Timothy John Bowdler
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(21 years, 12 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2-11 St Vincent Place Edinburgh EH3 5BQ Scotland

Director Name	Mr Stuart Randall Paterson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(21 years, 12 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(21 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 November 2009)
Role	Company Director
Correspondence Address	14 Grange Knowe Linlithgow West Lothian EH49 7HX Scotland

Director Name	Mr John Anthony Fry
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(28 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Old Rectory Church Hill Saxlingham Nethergate Norfolk NR15 1TD

Secretary Name	Mr Peter McCall
Status	Resigned
Appointed	02 November 2009(29 years, 6 months after company formation)
Appointment Duration	9 years, 6 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 Danny Cammiade
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(30 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 March 2013)
Role	Chief Operating Officer
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	05 May 2011(31 years 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(31 years, 6 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(33 years, 1 month 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

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	01 December 1997(17 years, 7 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	jpress.co.uk

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

10k at £1	Johnston Publishing LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£852,000
Net Worth	-£348,000
Current Liabilities	£348,000

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 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
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 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
22 September 1982	Delivered on: 6 October 1982 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties and/or the proceeds of sale there of fixed & floating charge undertaking and all propery and assets present and future including goodwill & bookdebts. Fully Satisfied
22 September 1982	Delivered on: 29 September 1982 Persons entitled: Citicorp International Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Fully Satisfied

Filing History

6 November 2017	Full accounts made up to 31 December 2016 (19 pages)
9 May 2017	Confirmation statement made on 4 May 2017 with updates (6 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 10,000 (5 pages)
12 January 2016	Termination of appointment of Alan Stephen Plews as a director on 31 December 2015 (1 page)
5 August 2015	Appointment of Mr Alan Stephen Plews as a director on 1 August 2015 (2 pages)
5 August 2015	Appointment of Mr Alan Stephen Plews as a director on 1 August 2015 (2 pages)
4 August 2015	Registered office address changed from 26 Whitehall Road Leeds LS12 1BE to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 4 August 2015 (1 page)
4 August 2015	Registered office address changed from 26 Whitehall Road Leeds LS12 1BE to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 4 August 2015 (1 page)
6 July 2015	Full accounts made up to 3 January 2015 (15 pages)
6 July 2015	Full accounts made up to 3 January 2015 (15 pages)
8 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 10,000 (5 pages)
8 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 10,000 (5 pages)
9 October 2014	Full accounts made up to 28 December 2013 (15 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)
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 Mccall on 1 July 2014 (1 page)
1 July 2014	Registration of charge 014926100006 (86 pages)
25 June 2014	Satisfaction of charge 5 in full (4 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 10,000 (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 10,000 (5 pages)
30 September 2013	Full accounts made up to 29 December 2012 (14 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)
7 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
13 April 2013	Termination of appointment of Daniel Cammiade as a director (1 page)
6 December 2012	Registered office address changed from P O Box 168 Wellington Street Leeds West Yorkshire LS1 1RF on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from P O Box 168 Wellington Street Leeds West Yorkshire LS1 1RF on 6 December 2012 (1 page)
6 July 2012	Full accounts made up to 31 December 2011 (17 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)
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)
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)
12 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 (5 pages)
5 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
24 March 2011	Appointment of Mr Daniel Cammiade as a director (2 pages)
19 March 2011	Termination of appointment of Stuart Paterson as a director (1 page)
25 May 2010	Full accounts made up to 2 January 2010 (13 pages)
25 May 2010	Full accounts made up to 2 January 2010 (13 pages)
13 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
16 November 2009	Appointment of Mr Peter Mccall as a secretary (1 page)
16 November 2009	Termination of appointment of Philip Cooper as a secretary (1 page)
16 October 2009	Full accounts made up to 31 December 2008 (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: 5 (17 pages)
26 May 2009	Return made up to 04/05/09; full list of members (3 pages)
2 April 2009	Director appointed mr john anthony fry (1 page)
4 March 2009	Appointment terminated director timothy bowdler (1 page)
29 August 2008	Full accounts made up to 31 December 2007 (11 pages)
21 May 2008	Return made up to 04/05/08; full list of members (3 pages)
8 April 2008	Appointment terminated director mark riley (1 page)
15 August 2007	Full accounts made up to 31 December 2006 (12 pages)
4 June 2007	Return made up to 04/05/07; full list of members (2 pages)
1 June 2007	Director's particulars changed (1 page)
19 July 2006	Full accounts made up to 31 December 2005 (12 pages)
24 May 2006	Return made up to 04/05/06; full list of members (2 pages)
17 June 2005	Full accounts made up to 31 December 2004 (12 pages)
1 June 2005	Return made up to 04/05/05; full list of members (2 pages)
22 July 2004	Full accounts made up to 31 December 2003 (15 pages)
1 June 2004	Return made up to 04/05/04; full list of members (7 pages)
11 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 (7 pages)
24 December 2002	Company name changed r I m letterbox direct LIMITED\certificate issued on 24/12/02 (2 pages)
15 August 2002	Auditor's resignation (3 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)
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)
29 April 2002	New secretary appointed (2 pages)
29 April 2002	Secretary resigned (1 page)
29 April 2002	Director resigned (1 page)
15 April 2002	Full accounts made up to 31 December 2001 (17 pages)
25 October 2001	Director resigned (1 page)
3 October 2001	Full accounts made up to 31 December 2000 (15 pages)
29 May 2001	Return made up to 04/05/01; full list of members 363(288) ‐ Director's particulars changed (7 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)
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)
17 March 1999	Particulars of mortgage/charge (23 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	Director resigned (1 page)
3 February 1999	Company name changed D.D. distribution LIMITED\certificate issued on 04/02/99 (2 pages)
4 January 1999	New secretary appointed (2 pages)
4 January 1999	Secretary resigned (1 page)
9 December 1998	New director appointed (2 pages)
2 November 1998	Auditor's resignation (1 page)
3 June 1998	New director appointed (3 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)
1 April 1998	Full accounts made up to 31 December 1997 (13 pages)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	New director appointed (2 pages)
18 March 1998	Secretary resigned (1 page)
18 March 1998	Registered office changed on 18/03/98 from: P.O.box 168 wellington street leeds LS1 1RF (1 page)
18 March 1998	Director resigned (1 page)
17 March 1998	Memorandum and Articles of Association (7 pages)
17 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
11 March 1998	Particulars of mortgage/charge (20 pages)
5 March 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
5 March 1998	Declaration of assistance for shares acquisition (21 pages)
30 December 1997	New secretary appointed (4 pages)
30 December 1997	Secretary resigned (2 pages)
2 June 1997	Full accounts made up to 31 December 1996 (14 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)
2 September 1996	New secretary appointed (1 page)
2 September 1996	Secretary resigned (2 pages)
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 (13 pages)
24 April 1996	New director appointed (2 pages)
23 April 1996	Director resigned (1 page)
23 April 1996	New director appointed (1 page)
22 April 1996	Director resigned (1 page)
16 August 1995	Director resigned (2 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 (13 pages)
20 June 1986	Full accounts made up to 31 December 1985 (12 pages)
9 July 1983	Accounts made up to 30 September 1982 (9 pages)

Johnston Letterbox Direct Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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