HALIFAX COURIER HOLDINGS LIMITED

Profile HALIFAX COURIER HOLDINGS LIMITED

Actual on 01.11.2020
Company name
HALIFAX COURIER HOLDINGS LIMITED
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Company number
00332514
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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
Wednesday, 13 October 1937
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Accounts

Overdue

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 Wednesday, 05 June 2019 due by Wednesday, 19 June 2019

Last statement dated Tuesday, 05 June 2018

Annual returns

Overdue

Next annual return date due by Monday, 03 July 2017

Last annual return made up to Sunday, 05 June 2016

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 HALIFAX COURIER HOLDINGS LIMITED

Officers

(as of 18.09.2020)

RENAGHAN, James Michael
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Friday, 01 September 2000
Correspondence address: 1 Rennie Close, Garstang, Lancashire, PR3 1RZ
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
GREEN, Christopher Gowland
Status: Not active
Appointed on: Monday, 29 April 2002
Resigned on: Friday, 03 September 2010
Correspondence address: Clarendon House, 41 Hall Drive Bramhope, Leeds, West Yorkshire, LS16 9JF
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Newspaper Director
Country of residence: United Kingdom
KING, David John
Status: Not active
Appointed on: Saturday, 01 June 2013
Resigned on: Friday, 17 May 2019
Correspondence address: 8th Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
MCCALL, Peter
Status: Not active
Appointed on: Monday, 02 November 2009
Resigned on: Friday, 17 May 2019
Correspondence address: 8th Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
Role: Secretary
PARKIN, Peter Derek
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: 26 Tetley Drive, Birkenshaw, Bradford, West Yorkshire, BD11 2NB
Role: Secretary
OLDHAM, Helen Clare
Status: Not active
Appointed on: Saturday, 01 August 2015
Resigned on: Friday, 31 March 2017
Correspondence address: 8th Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Managing Director
Country of residence: England
COOPER, Philip Richard
Status: Not active
Appointed on: Saturday, 31 May 2008
Resigned on: Monday, 02 November 2009
Correspondence address: 14 Grange Knowe, Linlithgow, United Kingdom, West Lothian, EH49 7HX
Role: Secretary
JOHNSTON, Frederick Patrick Mair
Status: Not active
Appointed on: Tuesday, 21 June 1994
Resigned on: Monday, 15 September 1997
Correspondence address: 1 Grange Terrace, Edinburgh, EH9 2LD
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Newspaper Director
CHIAPPELLI, Marco Luigi Autimio
Status: Not active
Appointed on: Tuesday, 21 June 1994
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: Newspaper Director
Country of residence: Scotland
GOULD, Graham Sheridan
Status: Not active
Appointed on: Wednesday, 31 December 1997
Resigned on: Monday, 29 April 2002
Correspondence address: Upper Scholes Farm, Scholes Lane Greetland, Halifax, West Yorkshire, HX4 8QB
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Divisional Managing Director
FRY, John Anthony
Status: Not active
Appointed on: Monday, 05 January 2009
Resigned on: Monday, 31 October 2011
Correspondence address: Old Rectory Church Hill, Saxlingham Nethergate, Uk, Norfolk, NR15 1TD
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Chief Executive
Country of residence: England
KAY, Emma
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Saturday, 31 May 2008
Correspondence address: The Old Co Cp, 19 Mill Bank Road Mill Bank, Sowerby Bridge, HX6 3DY
Role: Secretary
CAMMIADE, Danny
Status: Not active
Appointed on: Tuesday, 15 March 2011
Resigned on: Sunday, 31 March 2013
Correspondence address: 108 Holyrood Road, Edinburgh, Scotland, EH8 8AS
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
KAY, Emma
Status: Not active
Appointed on: Saturday, 01 April 1995
Resigned on: Thursday, 01 January 1998
Correspondence address: 2 Laurel Bank, Luddenden Foot, Halifax, West Yorkshire, HX2 6PS
Role: Secretary
HIGHFIELD, Ashley Gilroy Mark
Status: Not active
Appointed on: Tuesday, 01 November 2011
Resigned on: Tuesday, 05 June 2018
Correspondence address: 8th Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
PATERSON, Stuart Randall
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Tuesday, 15 March 2011
Correspondence address: 41 Fernielaw Avenue, Edinburgh, Midlothian, EH13 0EF
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Company Director
Country of residence: Scotland
FIRTH, Brian Burgoyne
Status: Not active
Resigned on: Tuesday, 21 June 1994
Correspondence address: The Cottage, 66 Main Street, Burley In Wharfedlae, West Yorkshire, LS29 7DF
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Solicitor
MACAULAY, Edward Kingston
Status: Not active
Resigned on: Tuesday, 21 June 1994
Correspondence address: Langland, Huby, Leeds, North Yorkshire, LS17 0EG
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Needlefelt Manufacturer
MURRAY, Grant
Status: Not active
Appointed on: Tuesday, 03 May 2011
Resigned on: Wednesday, 15 May 2013
Correspondence address: 108 Holyrood Road, Edinburgh, Scotland, EH8 8AS
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
STARK, Kenneth Baker
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: Cherry Tree Cottage 9 Queens Road, Norwood Green, Halifax, West Yorkshire, HX3 8RA
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: General Manager
WOOD, Edward Norman
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: Moorside House Rocks Lane, Ogden, Halifax, West Yorkshire, HX2 8XP
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BOWDLER, Timothy John
Status: Not active
Appointed on: Tuesday, 21 June 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
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Person with significant control

(as of 01.09.2021)

Johnston Press Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Orchard Brae House Edinburgh, Scotland
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