LANCASHIRE PUBLICATIONS LIMITED

Profile LANCASHIRE PUBLICATIONS LIMITED

Actual on 01.12.2020
Company name
LANCASHIRE PUBLICATIONS LIMITED
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Company number
00508284
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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
Monday, 26 May 1952
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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 Tuesday, 07 May 2019 due by Tuesday, 21 May 2019

Last statement dated Monday, 07 May 2018

Annual returns

Overdue

Next annual return date due by Thursday, 01 June 2017

Last annual return made up to Wednesday, 04 May 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 LANCASHIRE PUBLICATIONS LIMITED

Officers

(as of 18.09.2020)

GRIEVE, Alice Fitzgerald
Status: Not active
Resigned on: Friday, 01 March 1996
Correspondence address: Dalchreggan, 12a Bleasdale Close, Worden Park, Leyland Preston, Lancashire, PR5 2JQ
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Director
LAVERICK, Susan Christine
Status: Not active
Appointed on: Thursday, 26 February 1998
Resigned on: Friday, 12 April 2002
Correspondence address: Sycamore Cottage, Park Lane, Emley, Huddersfield, West Yorkshire, HD8 9SS
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MILNES, Ann
Status: Not active
Appointed on: Tuesday, 01 December 1998
Resigned on: Friday, 12 April 2002
Correspondence address: 5 Dawsons Meadow, Farsley, Pudsey, West Yorkshire, LS28 5TU
Role: Secretary
OAKLEY, Christopher John
Status: Not active
Appointed on: Thursday, 21 May 1998
Resigned on: Friday, 12 April 2002
Correspondence address: Random Wood, Ling Lane, Scarcroft, Leeds, West Yorkshire, LS14 3HY
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Director
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: Wednesday, 01 September 2010
Resigned on: Friday, 17 May 2019
Correspondence address: 8th Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
Role: Secretary
CROSSWALL NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 01 December 1997
Resigned on: Friday, 27 February 1998
Correspondence address: Ludgate House 245 Blackfriars Road, London, SE1 9UY
Role: Corporate Secretary
EDMONDSON, Elizabeth Luisa
Status: Not active
Appointed on: Monday, 23 October 2006
Resigned on: Friday, 31 July 2015
Correspondence address: The Old Ship, School Lane Pilling, Preston, Lancashire, PR3 6HB
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Company Director
Country of residence: England
TOULMIN, George Michael
Status: Not active
Resigned on: Monday, 01 April 1996
Correspondence address: The West Wing, Thorp Arch Hall, Wetherby, West Yorkshire, LS23 7AW
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Director
WEST, William Michael
Status: Not active
Resigned on: Monday, 01 April 1996
Correspondence address: Stanley Cottage 160 Cornwall Avenue, Blackpool, Lancashire, FY2 9QR
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Director
Country of residence: United Kingdom
HILL, Robert Christopher
Status: Not active
Appointed on: Tuesday, 13 August 1996
Resigned on: Monday, 01 December 1997
Correspondence address: 9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB
Role: Secretary
HILTON, Margaret
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Monday, 06 September 2010
Correspondence address: Whitethorn Cottage, 9 Brock Mill Lane, Wigan, Lancashire, WN1 2NZ
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Company Director
Country of residence: England
ASHLEY, Mark Stephen
Status: Not active
Resigned on: Monday, 07 October 1996
Correspondence address: 24 Cranleigh, Standish, Wigan, Lancashire, WN6 0EU
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Director
Country of residence: England
HASAN, Iqbal
Status: Not active
Appointed on: Wednesday, 15 May 2002
Resigned on: Monday, 16 September 2002
Correspondence address: 105 Holmrook Road, Preston, PR1 6ST
Role: Secretary
RUSSELL, Darren Christopher
Status: Not active
Appointed on: Tuesday, 01 October 2002
Resigned on: Monday, 23 October 2006
Correspondence address: 3 Chatsworth Court, Heath Charnock, Chorley, Lancashire, PR6 9SA
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Company Director
Country of residence: England
LAWLER, Thomas Philip
Status: Not active
Resigned on: Monday, 24 July 1995
Correspondence address: Glenlair Cottage 15 Nab Lane, Shipley, West Yorkshire, BD18 4EH
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Director
APPLETON, Derek William
Status: Not active
Resigned on: Monday, 30 September 1996
Correspondence address: 1 Regent Road, Southport, Merseyside, PR8 2EB
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: 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: Company Director
Country of residence: England
YEOMANS, Graham Arthur
Status: Not active
Resigned on: Saturday, 29 June 1996
Correspondence address: 13 Beagle Ridge Drive, Acomb, York, North Yorkshire, YO2 3JH
Role: Secretary
BROWN, Steven John
Status: Not active
Appointed on: Thursday, 09 September 2010
Resigned on: Saturday, 31 March 2012
Correspondence address: 108 Holyrood Road, C/O JOHNSTON PRESS PLC, Edinburgh, United Kingdom, EH8 8AS
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Divisional Managing Director
Country of residence: England
WINTER, Roy
Status: Not active
Resigned on: Sunday, 31 August 1997
Correspondence address: 3 Straits Lane, Read, Burnley, Lancashire, BB12 7PE
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Director
KENDALL, Charles Stephen
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Thursday, 21 May 1998
Correspondence address: 10 Margate Road, St Annes, Lancashire, FY8 3EG
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Company Director
AUCKLAND, Stephen Andrew
Status: Not active
Appointed on: Monday, 01 December 1997
Resigned on: Thursday, 26 February 1998
Correspondence address: The Croft 12 Town End Lane, Lepton, Huddersfield, HD8 0NA
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Company Director
BANGALI, Dianne Joan
Status: Not active
Resigned on: Thursday, 26 February 1998
Correspondence address: Linroyd 1 Green Bottom, Meltham, Huddersfield, West Yorkshire, HD7 3BD
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Director
MARSDEN, Albert
Status: Not active
Resigned on: Thursday, 26 February 1998
Correspondence address: Ribbleview, Sawley, Clitheroe, BB7
Nationality: British
Date of birth: December 1933
Role: Director
Occupation: Director
WAREING, John Andrew
Status: Not active
Appointed on: Monday, 01 December 1997
Resigned on: Thursday, 26 February 1998
Correspondence address: 107 Blackpool Road, Carelton, Poulton Le Fylde, Lancashire, FY6 7QH
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Dir & General Manager
ANDRIOTIS, Lynn Elizabeth
Status: Not active
Appointed on: Thursday, 17 October 1996
Resigned on: Thursday, 29 January 1998
Correspondence address: 320 Brindle Road, Bamber Bridge, Preston, Lancashire, PR5 6ZL
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Company Director
ALLY, Bibi Rahima
Status: Not active
Appointed on: Friday, 27 February 1998
Resigned on: Tuesday, 01 December 1998
Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
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, 12 April 2002
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
JOHNSTON, Graham Malcolm
Status: Not active
Resigned on: Tuesday, 20 May 1997
Correspondence address: 5 The Spinney, Tarleton, Preston, Lancashire, PR4 6DT
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Director
FISHER, Craig Francis
Status: Not active
Appointed on: Thursday, 30 October 2008
Resigned on: Tuesday, 31 August 2010
Correspondence address: 15 Somerville Road, Whitley, Wigan, Lancashire, WN1 2RX
Role: Secretary
COOPER, Philip Richard
Status: Not active
Appointed on: Friday, 12 April 2002
Resigned on: Wednesday, 15 May 2002
Correspondence address: 14 Grange Knowe, Linlithgow, United Kingdom, West Lothian, EH49 7HX
Role: Secretary
MURRAY, Grant
Status: Not active
Appointed on: Thursday, 05 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
RENAGHAN, James Michael
Status: Not active
Appointed on: Monday, 16 September 2002
Resigned on: Wednesday, 30 April 2008
Correspondence address: 1 Rennie Close, Garstang, Lancashire, PR3 1RZ
Nationality: British
Role: Secretary
RENAGHAN, James Michael
Status: Not active
Appointed on: Monday, 29 April 2002
Resigned on: Wednesday, 30 April 2008
Correspondence address: 1 Rennie Close, Garstang, Lancashire, PR3 1RZ
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Company Director
Country of residence: England
BUTCHER, Warren
Status: Not active
Appointed on: Saturday, 01 August 2015
Resigned on: Wednesday, 31 August 2016
Correspondence address: 8th Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Pu Managing Director
Country of residence: England
BOWDLER, Timothy John
Status: Not active
Appointed on: Friday, 12 April 2002
Resigned on: Wednesday, 31 December 2008
Correspondence address: 62 Northumberland Street, Edinburgh, EH3 6JE
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Johnston Publishing Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unex House - Suite B Peterborough, England, Cambridgeshire
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