NORTHEAST PRESS LIMITED

Profile NORTHEAST PRESS LIMITED

Actual on 01.11.2020
Company name
NORTHEAST PRESS LIMITED
copy
copied
Company number
00905215
copy
copied
Company status
In Administration/Administrative Receiver
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 03 May 1967
copy
copied
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, 23 July 2019 due by Tuesday, 06 August 2019

Last statement dated Monday, 23 July 2018

Annual returns

Overdue

Next annual return date due by Tuesday, 30 August 2016

Last annual return made up to Sunday, 02 August 2015

Nature of business (SIC)
58130 - Publishing of newspapers
copy
copied
Registered office address
SHIP CANAL HOUSE 8TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WB
copy
copied

PSC and Officers NORTHEAST PRESS LIMITED

Officers

(as of 18.09.2020)

COMBER, Diana Harrison
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Friday, 03 May 1996
Correspondence address: 11 Beverley Crescent, Low Fell, Tyne & Wear, Gateshead, NE9 5UP
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Marketing Manager
HOLLAND, Ian
Status: Not active
Appointed on: Thursday, 12 December 1996
Resigned on: Friday, 13 November 1998
Correspondence address: 32 Shearwater Souter Point, Whitburn, Tyne And Wear, Sunderland, SR6 7SF
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Editor
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 Michael
Status: Not active
Appointed on: Friday, 01 July 2011
Resigned on: Friday, 17 May 2019
Correspondence address: Orchard Brae House, 30 Queensferry Road, Scotland, Edinburgh, EH4 2HS, 8th Floor
Role: Secretary
BOWRON, Shaun
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: 7 Park Chase, Glebe Village, Tyne & Wear, Washington
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Company Director
MARTIN, Adrian
Status: Not active
Resigned on: Friday, 31 December 1999
Correspondence address: 2 The Hamlet, Old Burdon Farm, County Durham, Seaham, SR7 0NW
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Manager
KEARNEY, Michael
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Friday, 31 May 2002
Correspondence address: 12 Tynedale Terrace, Northumberland, Hexham, NE46 3JE
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Company Director
CHIAPPELLI, Marco Luigi Autimio
Status: Not active
Appointed on: Wednesday, 30 June 1999
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
RENAGHAN, James Michael
Status: Not active
Appointed on: Saturday, 01 July 2000
Resigned on: Monday, 16 September 2002
Correspondence address: 1 Rennie Close, Lancashire, Garstang, PR3 1RZ
Nationality: British
Role: Secretary
Occupation: Finance Dir
RENAGHAN, James Michael
Status: Not active
Appointed on: Saturday, 01 July 2000
Resigned on: Monday, 16 September 2002
Correspondence address: 1 Rennie Close, Lancashire, Garstang, PR3 1RZ
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Finance Dir
Country of residence: England
BRITTAIN, George
Status: Not active
Appointed on: Tuesday, 13 February 2007
Resigned on: Monday, 17 December 2007
Correspondence address: 18 Belle Vue Park, Tyne & Wear, Sunderland, SR2 7SA
Role: Secretary
GREEN, Christopher Gowland
Status: Not active
Appointed on: Sunday, 01 July 2001
Resigned on: Monday, 29 April 2002
Correspondence address: Clarendon House, 41 Hall Drive Bramhope, West Yorkshire, Leeds, LS16 9JF
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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: Company Director
Country of residence: England
JAMES, Paul Christopher
Status: Not active
Resigned on: Saturday, 01 July 2000
Correspondence address: 10 Broken Banks, County Durham, Bishop Auckland, DL14 7QN
Role: Secretary
HUGHES, Andrew Gerrard
Status: Not active
Resigned on: Saturday, 06 April 1996
Correspondence address: 7 Valeside, County Durham, Durham, DH1 4RF
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Editor
Country of residence: England
BLOOD, Anne
Status: Not active
Appointed on: Monday, 17 November 1997
Resigned on: Saturday, 30 June 2001
Correspondence address: 49 The Meadows, Durham, Sedgefield, TS21 2DL
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Operations Director
GASCOIGNE, Stephen Ronald
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Sunday, 17 September 2000
Correspondence address: 66 Bribandine Close, Seaton Carew, Cleveland, Hartlepool, TS25
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Company Director
KENNY, Gerard
Status: Not active
Resigned on: Sunday, 30 September 2012
Correspondence address: 3 Millthorp Close, Tyne & Wear, Sunderland, SR2 7RE
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LAWSON, Robert William
Status: Not active
Appointed on: Monday, 17 December 2007
Resigned on: Sunday, 30 September 2012
Correspondence address: 24 The Square, Sunderland, SR6 8JJ
Nationality: English
Date of birth: January 1966
Role: Director
Occupation: Editor
Country of residence: England
SMITH, Andrew Cuthbert
Status: Not active
Appointed on: Monday, 04 January 1999
Resigned on: Thursday, 01 January 2004
Correspondence address: Highfield House High Green, Catterick Village, North Yorkshire, Richmond, DL10 7LN
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Editor
Country of residence: England
BRIMS, Charles David
Status: Not active
Resigned on: Thursday, 01 July 1999
Correspondence address: Pond House, Ramsdell, Hampshire, Basingstoke, RG26 5PR
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Chief Executive
TOOP, Geoffrey Herbert
Status: Not active
Resigned on: Thursday, 01 July 1999
Correspondence address: Primrose Cott, 60 Little Gaddesden, Hertfordshire, Berkhamsted, HP4 1PL
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Chartered Accountant
JAMES, Paul Christopher
Status: Not active
Resigned on: Thursday, 17 August 2000
Correspondence address: 10 Broken Banks, County Durham, Bishop Auckland, DL14 7QN
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BELL, Stuart Dawson
Status: Not active
Resigned on: Thursday, 19 August 1999
Correspondence address: Farm Cottage, Old Burdon, Seaton, County Durham, Seaham, SR7 0NW
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Managing Director
Country of residence: England
DRIVER, Bruce David
Status: Not active
Appointed on: Wednesday, 09 September 2009
Resigned on: Thursday, 30 June 2011
Correspondence address: Hawthorne Way, Shelley, United Kingdom, West Yorkshire, Huddersfield, HD8 8PZ, 205
Role: Secretary
PLEWS, Alan Stephen
Status: Not active
Appointed on: Saturday, 01 August 2015
Resigned on: Thursday, 31 December 2015
Correspondence address: Orchard Brae House, 30 Queensferry Road, Scotland, Edinburgh, EH4 2HS, 8th Floor
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Managing Director
Country of residence: England
BIRKETT, Stuart James
Status: Not active
Appointed on: Tuesday, 13 February 2007
Resigned on: Thursday, 31 July 2014
Correspondence address: Orchard Brae House, 30 Queensferry Road, Scotland, Edinburgh, EH4 2HS, 8th Floor
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
METCALFE, Keith
Status: Not active
Resigned on: Thursday, 31 October 2002
Correspondence address: Summerhill, Tyne & Wear, Middle Herrington, SR3 3NH, 14
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Company Director
Country of residence: England
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
FEARON, Gary Thomas
Status: Not active
Appointed on: Monday, 29 April 2002
Resigned on: Tuesday, 13 February 2007
Correspondence address: 29 Monterey Drive, Locks Heath, Southampton, SO31 6NW
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Company Director
Country of residence: England
LISLE, Vincent Thomas
Status: Not active
Appointed on: Monday, 16 September 2002
Resigned on: Tuesday, 13 February 2007
Correspondence address: 5 Otters Holt, Durkar, West Yorkshire, Wakefield, WF4 3QE
Role: Secretary
LISLE, Vincent Thomas
Status: Not active
Appointed on: Monday, 16 September 2002
Resigned on: Tuesday, 13 February 2007
Correspondence address: 5 Otters Holt, Durkar, West Yorkshire, Wakefield, WF4 3QE
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Accountant
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, Midlothian, Edinburgh, EH13 0EF
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Company Director
Country of residence: Scotland
DRIVER, Bruce David
Status: Not active
Appointed on: Wednesday, 09 September 2009
Resigned on: Wednesday, 09 September 2009
Correspondence address: Hawthorne Way, Shelley, United Kingdom, West Yorkshire, Huddersfield, HD8 8PZ, 205
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Accountant
TELFER, James Robert
Status: Not active
Appointed on: Tuesday, 13 February 2007
Resigned on: Wednesday, 09 September 2009
Correspondence address: 1 Ellington Close, Tyne & Wear, Sunderland, SR2 0LG
Role: Secretary
TELFER, James Robert
Status: Not active
Appointed on: Tuesday, 13 February 2007
Resigned on: Wednesday, 09 September 2009
Correspondence address: 1 Ellington Close, Tyne & Wear, Sunderland, SR2 0LG
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Accountant
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
BOWDLER, Timothy John
Status: Not active
Appointed on: Wednesday, 30 June 1999
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
BURNSIDE, Linda
Status: Not active
Appointed on: Monday, 26 February 2001
Resigned on: Wednesday, 31 December 2014
Correspondence address: Orchard Brae House, 30 Queensferry Road, Scotland, Edinburgh, EH4 2HS, 8th Floor
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.11.2020)

Portsmouth & Sunderland Newspapers Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Cambridgeshire, Peterborough, Unex House - Suite B
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