About

Registered Number: 01820899
Date of Incorporation: 31/05/1984 (39 years and 10 months ago)
Company Status: Active
Registered Address: Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE

 

Having been setup in 1984, Home Counties Newspapers Holdings Ltd have registered office in Norfolk, it has a status of "Active". Gibbs, Andrew Richard William, Keens, Thomas Robert are listed as directors of the organisation. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBBS, Andrew Richard William 12 September 1996 20 May 1998 1
KEENS, Thomas Robert N/A 31 July 1992 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
AP01 - Appointment of director 24 October 2019
TM01 - Termination of appointment of director 10 October 2019
AA - Annual Accounts 15 August 2019
CS01 - N/A 05 July 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 16 July 2018
AA - Annual Accounts 15 August 2017
CS01 - N/A 06 July 2017
AA - Annual Accounts 23 August 2016
CS01 - N/A 03 August 2016
AA - Annual Accounts 02 September 2015
MR04 - N/A 29 July 2015
MR04 - N/A 29 July 2015
AR01 - Annual Return 22 July 2015
TM01 - Termination of appointment of director 01 December 2014
AP01 - Appointment of director 01 December 2014
TM01 - Termination of appointment of director 04 August 2014
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 30 June 2014
TM02 - Termination of appointment of secretary 20 May 2014
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 25 June 2013
SH01 - Return of Allotment of shares 20 February 2013
RESOLUTIONS - N/A 19 February 2013
SH06 - Notice of cancellation of shares 19 February 2013
SH03 - Return of purchase of own shares 19 February 2013
RESOLUTIONS - N/A 18 February 2013
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 02 August 2012
RESOLUTIONS - N/A 16 November 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 16 November 2011
SH19 - Statement of capital 16 November 2011
CAP-SS - N/A 16 November 2011
RESOLUTIONS - N/A 27 October 2011
MAR - Memorandum and Articles - used in re-registration 27 October 2011
CERT10 - Re-registration of a company from public to private 27 October 2011
RR02 - Application by a public company for re-registration as a private limited company 27 October 2011
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 12 August 2010
AA - Annual Accounts 24 June 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH03 - Change of particulars for secretary 07 April 2010
RESOLUTIONS - N/A 09 February 2010
CC04 - Statement of companies objects 09 February 2010
MG01 - Particulars of a mortgage or charge 12 December 2009
MG01 - Particulars of a mortgage or charge 11 December 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 08 July 2009
288a - Notice of appointment of directors or secretaries 12 November 2008
288b - Notice of resignation of directors or secretaries 07 November 2008
AA - Annual Accounts 28 July 2008
363a - Annual Return 10 July 2008
288c - Notice of change of directors or secretaries or in their particulars 18 April 2008
AA - Annual Accounts 31 July 2007
363a - Annual Return 05 July 2007
AA - Annual Accounts 02 August 2006
363a - Annual Return 05 July 2006
288c - Notice of change of directors or secretaries or in their particulars 15 December 2005
288c - Notice of change of directors or secretaries or in their particulars 07 December 2005
AA - Annual Accounts 03 August 2005
363s - Annual Return 14 July 2005
AA - Annual Accounts 27 July 2004
363s - Annual Return 14 July 2004
363s - Annual Return 30 July 2003
AA - Annual Accounts 29 July 2003
288b - Notice of resignation of directors or secretaries 04 December 2002
288a - Notice of appointment of directors or secretaries 15 October 2002
288a - Notice of appointment of directors or secretaries 15 October 2002
363s - Annual Return 31 July 2002
AA - Annual Accounts 25 July 2002
288b - Notice of resignation of directors or secretaries 13 June 2002
288a - Notice of appointment of directors or secretaries 12 June 2002
288b - Notice of resignation of directors or secretaries 13 March 2002
288b - Notice of resignation of directors or secretaries 13 March 2002
288b - Notice of resignation of directors or secretaries 13 March 2002
288a - Notice of appointment of directors or secretaries 13 March 2002
288c - Notice of change of directors or secretaries or in their particulars 03 October 2001
363s - Annual Return 02 August 2001
AA - Annual Accounts 01 August 2001
288c - Notice of change of directors or secretaries or in their particulars 28 July 2001
AA - Annual Accounts 28 July 2000
363s - Annual Return 17 July 2000
363s - Annual Return 09 June 2000
AUD - Auditor's letter of resignation 04 January 2000
288c - Notice of change of directors or secretaries or in their particulars 20 August 1999
AA - Annual Accounts 03 August 1999
363s - Annual Return 02 July 1999
363s - Annual Return 02 July 1999
288b - Notice of resignation of directors or secretaries 05 January 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 November 1998
AUD - Auditor's letter of resignation 01 October 1998
288b - Notice of resignation of directors or secretaries 03 September 1998
288a - Notice of appointment of directors or secretaries 30 July 1998
AA - Annual Accounts 27 July 1998
287 - Change in situation or address of Registered Office 27 July 1998
288b - Notice of resignation of directors or secretaries 27 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 1998
288a - Notice of appointment of directors or secretaries 23 June 1998
363s - Annual Return 15 June 1998
288a - Notice of appointment of directors or secretaries 04 June 1998
288a - Notice of appointment of directors or secretaries 04 June 1998
288a - Notice of appointment of directors or secretaries 04 June 1998
288b - Notice of resignation of directors or secretaries 28 May 1998
288b - Notice of resignation of directors or secretaries 28 May 1998
288b - Notice of resignation of directors or secretaries 28 May 1998
288b - Notice of resignation of directors or secretaries 28 May 1998
288b - Notice of resignation of directors or secretaries 28 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 1997
AA - Annual Accounts 31 July 1997
363s - Annual Return 26 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 1997
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 1996
288a - Notice of appointment of directors or secretaries 17 October 1996
288a - Notice of appointment of directors or secretaries 17 October 1996
288a - Notice of appointment of directors or secretaries 17 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 1996
AA - Annual Accounts 24 June 1996
363s - Annual Return 11 June 1996
288 - N/A 10 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 1996
395 - Particulars of a mortgage or charge 29 September 1995
395 - Particulars of a mortgage or charge 29 September 1995
395 - Particulars of a mortgage or charge 29 September 1995
353a - Register of members in non-legible form 19 July 1995
AA - Annual Accounts 17 July 1995
363s - Annual Return 14 June 1995
AA - Annual Accounts 14 July 1994
363s - Annual Return 27 June 1994
288 - N/A 05 October 1993
288 - N/A 01 September 1993
288 - N/A 16 July 1993
AA - Annual Accounts 23 June 1993
363s - Annual Return 16 June 1993
288 - N/A 09 September 1992
AA - Annual Accounts 15 June 1992
363b - Annual Return 15 June 1992
288 - N/A 22 January 1992
288 - N/A 05 November 1991
AA - Annual Accounts 21 August 1991
363b - Annual Return 07 June 1991
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 January 1991
169 - Return by a company purchasing its own shares 09 January 1991
RESOLUTIONS - N/A 07 January 1991
RESOLUTIONS - N/A 07 January 1991
RESOLUTIONS - N/A 07 January 1991
SA - Shares agreement 10 September 1990
PUC3O - N/A 10 September 1990
PUC3O - N/A 10 September 1990
PUC3O - N/A 10 September 1990
PUC3O - N/A 10 September 1990
PUC3O - N/A 10 September 1990
PUC3O - N/A 10 September 1990
PUC3O - N/A 10 September 1990
PUC3O - N/A 10 September 1990
PUC3O - N/A 10 September 1990
PUC3O - N/A 10 September 1990
AA - Annual Accounts 23 August 1990
363 - Annual Return 12 June 1990
287 - Change in situation or address of Registered Office 22 February 1990
288 - N/A 10 January 1990
288 - N/A 25 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 1989
AA - Annual Accounts 12 June 1989
363 - Annual Return 12 June 1989
RESOLUTIONS - N/A 05 June 1989
RESOLUTIONS - N/A 05 June 1989
288 - N/A 12 September 1988
AA - Annual Accounts 14 June 1988
363 - Annual Return 14 June 1988
288 - N/A 14 March 1988
288 - N/A 10 November 1987
353a - Register of members in non-legible form 05 November 1987
PUC(U) - N/A 20 July 1987
AA - Annual Accounts 29 June 1987
363 - Annual Return 29 June 1987
RESOLUTIONS - N/A 05 June 1987
REREG(U) - N/A 22 May 1987
AA - Annual Accounts 22 July 1986
363 - Annual Return 22 July 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 04 December 2009 Fully Satisfied

N/A

Debenture 04 December 2009 Fully Satisfied

N/A

Legal charge 20 September 1995 Fully Satisfied

N/A

Debenture 20 September 1995 Fully Satisfied

N/A

Legal charge 20 September 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.