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FURNESS NEWSPAPERS LIMITED - Loudwater Mill, Station Road, High Wycombe, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 01155841
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Loudwater Mill
- Station Road
- High Wycombe
- Buckinghamshire
- HP10 9TY
- United Kingdom Loudwater Mill, Station Road, High Wycombe, Buckinghamshire, HP10 9TY, United Kingdom UK
Management
- Managing Directors
- ROBERT LAWIE FREDERICK BURGESS
- ANTHONY MAXWELL FOX
- MILLER HOGG
- JONATHAN ROBERT LEE
- FRANCIS EUGENE STRETTON
- Company secretaries
- ANTHONY MAXWELL FOX
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-01-09
- Age Of Company 1974-01-09 50 years
- SIC/NACE
- 58130 - Publishing of newspapers
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-05-26
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FURNESS NEWSPAPERS LIMITED Company Description
- FURNESS NEWSPAPERS LIMITED is a ltd registered in United Kingdom with the Company reg no 01155841. Its current trading status is "live". It was registered 1974-01-09. It has declared SIC or NACE codes as "58130 - Publishing of newspapers". It has 5 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-05-26.It can be contacted at Loudwater Mill .
Get FURNESS NEWSPAPERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Furness Newspapers Limited - Loudwater Mill, Station Road, High Wycombe, Buckinghamshire, United Kingdom
- 1974-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01155841#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01155841#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-09-21) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2017-05-24) - MR04
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CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES (2017-06-14) - CS01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2017-05-24) - MR04
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-13) - AA
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26/05/16 FULL LIST (2016-06-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LAWIE FREDERICK BURGESS / 01/02/2016 (2016-06-09) - CH01
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keyboard_arrow_right 2015
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-09-14) - AA
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DIRECTOR APPOINTED MILLER HOGG (2015-08-25) - AP01
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26/05/15 FULL LIST (2015-06-19) - AR01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, SECRETARY ANDREW SWANSTON (2014-05-22) - TM02
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SECRETARY APPOINTED MR ANTHONY MAXWELL FOX (2014-05-22) - AP03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SWANSTON (2014-05-22) - TM01
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26/05/14 FULL LIST (2014-06-05) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-09-15) - AA
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DIRECTOR APPOINTED MR ANTHONY MAXWELL FOX (2014-05-22) - AP01
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keyboard_arrow_right 2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-09-06) - AA
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26/05/13 FULL LIST (2013-08-08) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-09-03) - AA
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DIRECTOR APPOINTED FRANCIS EUGENE STRETTON (2012-08-14) - AP01
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26/05/12 FULL LIST (2012-06-08) - AR01
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keyboard_arrow_right 2011
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2011-07-26) - MG01
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APPOINTMENT TERMINATED, DIRECTOR LYNDSAY ASPIN (2011-02-15) - TM01
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26/05/11 FULL LIST (2011-06-06) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2011-07-26) - MG01
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APPOINTMENT TERMINATED, DIRECTOR TERENCE HALL (2011-11-09) - TM01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2011-08-22) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2011-08-22) - MG02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-09-05) - AA
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 (2011-07-26) - MG01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR CAROLYN HARKER (2010-12-03) - TM01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 (2010-09-07) - AA
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26/05/10 FULL LIST (2010-06-10) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN HARKER / 26/05/2010 (2010-06-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / LYNDSAY ASPIN / 26/05/2010 (2010-06-10) - CH01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2010-02-11) - MG02
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED JONATHAN ROBERT LEE (2009-01-23) - 288a
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS (2009-07-01) - 363a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 (2009-09-17) - AA
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APPOINTMENT TERMINATED DIRECTOR DOUGLAS MACKAY (2009-09-30) - 288b
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2009-10-27) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2009-10-27) - MG01
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-07) - AA
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APPOINTMENT TERMINATED DIRECTOR DAVID BOWDEN (2008-09-19) - 288b
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RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS (2008-06-06) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MACKAY / 16/10/2007 (2008-06-06) - 288c
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DIRECTOR RESIGNED (2008-01-07) - 288b
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DIRECTOR APPOINTED CAROLYN HARKER (2008-12-21) - 288a
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-10-31) - 288a
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DIRECTOR RESIGNED (2007-10-08) - 288b
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 (2007-10-05) - AA
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RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS (2007-06-05) - 363a
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DIRECTOR RESIGNED (2007-02-19) - 288b
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 (2006-10-09) - AA
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS (2006-06-23) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS (2005-06-29) - 363s
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NEW DIRECTOR APPOINTED (2005-06-20) - 288a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 (2005-11-02) - AA
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DIRECTOR RESIGNED (2005-06-20) - 288b
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 (2004-10-13) - AA
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RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS (2004-06-25) - 363s
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NEW DIRECTOR APPOINTED (2004-02-09) - 288a
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 (2003-10-18) - AA
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DIRECTOR RESIGNED (2003-09-18) - 288b
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RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS (2003-06-21) - 363s
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-02-14) - 288a
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NEW DIRECTOR APPOINTED (2003-02-09) - 288a
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NEW DIRECTOR APPOINTED (2003-01-31) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-01-31) - 288b
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keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-12-20) - 395
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 (2002-10-10) - AA
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RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS (2002-06-28) - 363s
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DIRECTOR RESIGNED (2002-03-14) - 288b
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 (2001-09-14) - AA
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RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS (2001-06-07) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS (2000-06-22) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 (2000-09-05) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS (1999-06-30) - 363s
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-06-30) - 288a
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DIRECTOR RESIGNED (1999-06-30) - 363(288)
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-03-11) - 288b
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NEW SECRETARY APPOINTED (1999-03-11) - 288a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 (1999-10-27) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS (1998-06-08) - 363s
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NEW DIRECTOR APPOINTED (1998-04-20) - 288a
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DIRECTOR RESIGNED (1998-04-20) - 288b
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NEW DIRECTOR APPOINTED (1998-04-15) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-07-01) - AA
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 (1997-05-22) - AA
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RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS (1997-05-22) - 363s
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keyboard_arrow_right 1996
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DIRECTOR RESIGNED (1996-04-29) - 288
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RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS (1996-05-22) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 (1996-06-10) - AA
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NEW DIRECTOR APPOINTED (1996-05-22) - 288
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keyboard_arrow_right 1995
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RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS (1995-08-15) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-05-22) - AA
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keyboard_arrow_right 1994
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1994-03-25) - 288
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NEW SECRETARY APPOINTED (1994-03-25) - 288
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NEW DIRECTOR APPOINTED (1994-03-28) - 288
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DIRECTOR RESIGNED (1994-03-28) - 288
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NEW DIRECTOR APPOINTED (1994-04-26) - 288
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RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS (1994-06-17) - 363s
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SECRETARY RESIGNED (1994-09-12) - 288
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 (1994-09-12) - AA
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1994-09-12) - 288
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DIRECTOR'S PARTICULARS CHANGED (1994-06-17) - 363(288)
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keyboard_arrow_right 1993
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NC INC ALREADY ADJUSTED (1993-01-11) - 123
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AD 17/12/92--------- (1993-01-11) - 88(2)R
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£ NC 100/600000 (1993-01-11) - SRES04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1993-06-15) - 403a
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DIRECTOR RESIGNED (1993-11-07) - 288
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 (1993-11-07) - AA
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RETURN MADE UP TO 11/08/93; CHANGE OF MEMBERS (1993-11-07) - 363s
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DIRECTOR RESIGNED (1993-11-07) - 363(288)
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keyboard_arrow_right 1992
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1992-10-19) - 363(353)
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RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS (1992-10-19) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-10-19) - 363(288)
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 (1992-10-07) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-02-10) - 288
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DIRECTOR'S PARTICULARS CHANGED (1992-02-10) - 288
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NEW DIRECTOR APPOINTED (1992-02-10) - 288
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DIRECTOR RESIGNED (1992-02-10) - 288
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RETURN MADE UP TO 11/08/91; NO CHANGE OF MEMBERS (1992-02-10) - 363b
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keyboard_arrow_right 1991
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REGISTERED OFFICE CHANGED ON 16/05/91 FROM: (1991-05-16) - 287
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SECRETARY RESIGNED (1991-06-17) - 288
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NEW DIRECTOR APPOINTED (1991-06-17) - 288
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1991-06-17) - 288
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NEW DIRECTOR APPOINTED (1991-07-15) - 288
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-12-04) - AA
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RETURN MADE UP TO 11/08/90; NO CHANGE OF MEMBERS (1991-06-19) - 363a
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keyboard_arrow_right 1990
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 (1990-12-10) - AA
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keyboard_arrow_right 1989
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COMPANY NAME CHANGED (1989-12-13) - CERTNM
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COMPANY NAME CHANGED (1989-09-14) - CERTNM
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-08-18) - 288
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-08-11) - AA
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RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS (1989-08-11) - 363
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keyboard_arrow_right 1988
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RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS (1988-07-07) - 363
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-10-03) - AA
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keyboard_arrow_right 1987
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RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS (1987-09-03) - 363
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FULL ACCOUNTS MADE UP TO 31/12/85 (1987-02-09) - AA
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RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS (1987-02-09) - 363
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-12-22) - AA
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keyboard_arrow_right 1986
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ANNUAL ACCOUNTS MADE UP DATE 31/12/84 (1986-04-25) - AA
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keyboard_arrow_right 1985
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ANNUAL ACCOUNTS MADE UP DATE 31/12/83 (1985-03-29) - AA
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keyboard_arrow_right 1983
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ANNUAL ACCOUNTS MADE UP DATE 31/12/82 (1983-05-27) - AA
