T.R.BECKETT,LIMITED

Profile T.R.BECKETT,LIMITED

Actual on 01.10.2020
Company name
T.R.BECKETT,LIMITED
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Company number
00100701
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Company status
In Administration/Administrative Receiver
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 December 1908
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Accounts

Actual

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 30.12.2017

Confirmation statement

Actual

Next statement date Thursday, 11 July 2019 due by Thursday, 25 July 2019

Last statement dated Wednesday, 11 July 2018

Nature of business (SIC)
58130 - Publishing of newspapers
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Registered office address
SHIP CANAL HOUSE 8TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WB
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PSC and Officers T.R.BECKETT,LIMITED

Officers

(as of 18.09.2020)

ABBOTT, Jane Dorothy
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Friday, 01 July 2005
Correspondence address: 44 Cavendish Avenue, East Sussex, Eastbourne, BN22 8EL
Role: Secretary
ABBOTT, Jane Dorothy
Status: Not active
Appointed on: Monday, 10 November 1997
Resigned on: Friday, 01 July 2005
Correspondence address: 44 Cavendish Avenue, East Sussex, Eastbourne, BN22 8EL
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Financial Director
RIDLEY, Keith
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Friday, 01 July 2005
Correspondence address: Beacon Lodge, Applewood Park Gate, Hampshire, Southampton, SO31 7HQ
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Managing Director
Country of residence: England
PAKES, Michael Sidney
Status: Not active
Appointed on: Saturday, 27 July 1996
Resigned on: Friday, 01 June 2001
Correspondence address: 28 Tollgates, East Sussex, Battle, TN33 0JH
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Director
BUTTERWORTH, Michael Guy
Status: Not active
Appointed on: Monday, 24 September 2018
Resigned on: Friday, 17 May 2019
Correspondence address: Orchard Brae House, 30 Queensferry Road, Scotland, Edinburgh, EH4 2HS, 8th Floor
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: England
KING, David John
Status: Not active
Appointed on: Saturday, 01 June 2013
Resigned on: Friday, 17 May 2019
Correspondence address: Orchard Brae House, 30 Queensferry Road, Scotland, Edinburgh, EH4 2HS, 8th Floor
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
MCCALL, Peter
Status: Not active
Appointed on: Thursday, 19 August 2010
Resigned on: Friday, 17 May 2019
Correspondence address: Orchard Brae House, 30 Queensferry Road, Scotland, Edinburgh, EH4 2HS, 8th Floor
Role: Secretary
BULL, Kevin
Status: Not active
Appointed on: Friday, 01 July 2005
Resigned on: Friday, 20 April 2007
Correspondence address: 15 Austen Walk, East Sussex, Eastbourne, BN23 7TN
Role: Secretary
BELL, Iain William
Status: Not active
Appointed on: Tuesday, 29 September 1992
Resigned on: Friday, 22 April 1994
Correspondence address: Balhernoch, 507 Lanark Road West, Midlothian, Balerno, EH14 7AJ
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Managing Director
PERELLA, Nicholas John
Status: Not active
Appointed on: Monday, 04 January 1993
Resigned on: Friday, 22 December 1995
Correspondence address: 8 Denne Park House, Denne Park, West Sussex, Horsham, RH13 7AY
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Company Director
HALE, Matthew Joseph Hovey
Status: Not active
Resigned on: Friday, 26 April 1996
Correspondence address: Stortford Little Drove, Little Drove, West Sussex, Steyning, BN44 3PP
Nationality: British
Date of birth: October 1918
Role: Director
Occupation: Solicitor
FEARON, Gary Thomas
Status: Not active
Appointed on: Thursday, 19 August 2010
Resigned on: Friday, 31 July 2015
Correspondence address: Orchard Brae House, 30 Queensferry Road, Scotland, Edinburgh, EH4 2HS, 8th Floor
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Divisional Managing Director
Country of residence: United Kingdom
TURPIN, Paul Martin
Status: Not active
Resigned on: Friday, 31 October 1997
Correspondence address: 5 Starrs Mead, East Sussex, Battle, TN33 0UB
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Accountant
JOHNSTON, Frederick Patrick Mair
Status: Not active
Appointed on: Tuesday, 29 September 1992
Resigned on: Monday, 15 September 1997
Correspondence address: 1 Grange Terrace, Edinburgh, EH9 2LD
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Company Chairman
CHIAPPELLI, Marco Luigi Autimio
Status: Not active
Appointed on: Tuesday, 29 September 1992
Resigned on: Monday, 16 July 2001
Correspondence address: 21 Braid Farm Road, Edinburgh, EH10 6LE
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Finance Director
Country of residence: Scotland
FRY, John Anthony
Status: Not active
Appointed on: Monday, 05 January 2009
Resigned on: Monday, 31 October 2011
Correspondence address: Church Hill, Uk, Norfolk, Saxlingham Nethergate, NR15 1TD, Old Rectory
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Chief Executive
Country of residence: England
BAULCOMBE, Yvette
Status: Not active
Appointed on: Monday, 23 April 2007
Resigned on: Saturday, 31 January 2009
Correspondence address: 5 The Sanctuary, East Sussex, Eastbourne, BN20 8TA
Role: Secretary
CAMMIADE, Danny
Status: Not active
Appointed on: Friday, 14 October 2011
Resigned on: Sunday, 31 March 2013
Correspondence address: Holyrood Road, Scotland, Edinburgh, EH8 8AS, 108
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
JOHNSTON, Michael Frederick
Status: Not active
Appointed on: Friday, 01 July 2005
Resigned on: Thursday, 05 January 2006
Correspondence address: Phoebe Cottage, Queens Crescent, Southsea, PO5 3HE
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Managing Director
DIMMOCK, Karl John
Status: Not active
Appointed on: Saturday, 01 August 2015
Resigned on: Thursday, 30 June 2016
Correspondence address: Orchard Brae House, 30 Queensferry Road, Scotland, Edinburgh, EH4 2HS, 8th Floor
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Managing Director
Country of residence: England
PLATT, Derrick James Branscomb
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: Heartsease 21 Lodge Avenue, East Sussex, Eastbourne, BN22 0JD
Nationality: British
Date of birth: September 1923
Role: Director
Occupation: Chartered Secretary
TURPIN, Paul Martin
Status: Not active
Resigned on: Tuesday, 01 October 1996
Correspondence address: 5 Starrs Mead, East Sussex, Battle, TN33 0UB
Role: Secretary
HIGHFIELD, Ashley Gilroy Mark
Status: Not active
Appointed on: Tuesday, 01 November 2011
Resigned on: Tuesday, 05 June 2018
Correspondence address: Orchard Brae House, 30 Queensferry Road, Scotland, Edinburgh, EH4 2HS, 8th Floor
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
BYFORD, John Digby
Status: Not active
Appointed on: Sunday, 01 February 2009
Resigned on: Tuesday, 10 August 2010
Correspondence address: 14 Westbourne Crescent, Highfield, Hampshire, Southampton, SO17 1EE
Role: Secretary
BYFORD, John Digby
Status: Not active
Appointed on: Friday, 01 July 2005
Resigned on: Tuesday, 10 August 2010
Correspondence address: 14 Westbourne Crescent, Highfield, Hampshire, Southampton, SO17 1EE
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Finance Director
Country of residence: England
PATERSON, Stuart Randall
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Tuesday, 15 March 2011
Correspondence address: 41 Fernielaw Avenue, Midlothian, Edinburgh, EH13 0EF
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Company Director
Country of residence: Scotland
CLEARY, Sally
Status: Not active
Resigned on: Tuesday, 29 September 1992
Correspondence address: 15 Eccleston Square, London, SW1V 1NP
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Solicitor
PINKER, Keith Rodney
Status: Not active
Resigned on: Tuesday, 29 September 1992
Correspondence address: Furzefield House Fryland Lane, Wineham, West Sussex, Henfield, BN5 9BS
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Stock Broker
MURRAY, Grant
Status: Not active
Appointed on: Tuesday, 03 May 2011
Resigned on: Wednesday, 15 May 2013
Correspondence address: Holyrood Road, Scotland, Edinburgh, EH8 8AS, 108
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
REGAN, Kevan
Status: Not active
Resigned on: Wednesday, 30 April 1997
Correspondence address: 9 Meads Brow, East Sussex, Eastbourne, BN20 7UP
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Chief Executive
BOWDLER, Timothy John
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Wednesday, 31 December 2008
Correspondence address: 2-11 St Vincent Place, Edinburgh, EH3 5BQ
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Newspaper Director
Country of residence: United Kingdom
CLARK, Stephen Robert
Status: Not active
Appointed on: Monday, 09 January 2006
Resigned on: Wednesday, 31 December 2008
Correspondence address: Marmegmon, Punnetts Town, East Sussex, Heathfield, TN21 9PE
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Johnston Press Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Edinburgh, Orchard Brae House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Firm