Company Information for EASTCLIFFE NEWS SHOPS LIMITED
HAZEL COURT MIDLAND WAY, BARLBOROUGH, CHESTERFIELD, DERBYSHIRE, S43 4FD,
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Company Registration Number
03220671
Private Limited Company
Active |
Company Name | ||
---|---|---|
EASTCLIFFE NEWS SHOPS LIMITED | ||
Legal Registered Office | ||
HAZEL COURT MIDLAND WAY BARLBOROUGH CHESTERFIELD DERBYSHIRE S43 4FD Other companies in B8 | ||
Previous Names | ||
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Company Number | 03220671 | |
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Company ID Number | 03220671 | |
Date formed | 1996-07-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 27/03/2023 | |
Account next due | 27/12/2024 | |
Latest return | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-09 09:19:27 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN MARTIN JAMES |
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JONATHAN MARTIN JAMES |
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REBECCA JANE JAMES |
||
MARK JOHN TITTERTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER HYETT |
Company Secretary | ||
CHRISTINE ANNE BEVERLEY |
Director | ||
MICHAEL JOHN COLLEY |
Director | ||
ANTHONY ROBERT BROOKS HARGREAVE |
Director | ||
PETER HYETT |
Director | ||
HENRY CLIFFORD MEDCALF |
Director | ||
PAUL SIMON COLLINS |
Company Secretary | ||
DAVID MARTIN MAXFIELD DUTTON |
Director | ||
COLIN JOHN MULLINS |
Director | ||
MICHAEL PAUL PELOSI |
Director | ||
VANCE POTTER |
Director | ||
ALAN THOMAS QUINN |
Director | ||
RICHARD ANTHONY SMITH |
Director | ||
EDWARD PAUL GLYNN |
Director | ||
ANTHONY BRIAN HILL |
Director | ||
RICHARD WILLIAM DODD |
Director | ||
DAVID WILLIAM YARNALL |
Director | ||
ALEXANDER LINDSAY DAVIDSON |
Director | ||
CLIFFORD JACK FRAZHER |
Director | ||
JONATHAN MARK LONEY |
Nominated Secretary | ||
MICHAEL STANLEY HORWOOD |
Nominated Director | ||
WILLIAM JONES |
Nominated Director | ||
JONATHAN MARK LONEY |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAYNEWS LIMITED | Director | 2016-03-23 | CURRENT | 1984-06-12 | Active | |
FIRST STOP NEWS LIMITED | Director | 2016-03-23 | CURRENT | 2011-02-10 | Active | |
RIPPLEGLEN LIMITED | Director | 2016-03-23 | CURRENT | 1979-02-20 | Active | |
SUPERNEWS STORES LIMITED | Director | 2016-03-23 | CURRENT | 2001-04-17 | Active | |
MAYNEWS LIMITED | Director | 2016-03-23 | CURRENT | 1984-06-12 | Active | |
FIRST STOP NEWS LIMITED | Director | 2016-03-23 | CURRENT | 2011-02-10 | Active | |
RIPPLEGLEN LIMITED | Director | 2016-03-23 | CURRENT | 1979-02-20 | Active | |
SUPERNEWS STORES LIMITED | Director | 2016-03-23 | CURRENT | 2001-04-17 | Active | |
MAYNEWS LIMITED | Director | 2017-07-06 | CURRENT | 1984-06-12 | Active | |
JAMES CONVENIENCE RETAIL LIMITED | Director | 2017-07-06 | CURRENT | 2015-02-11 | Active | |
FIRST STOP NEWS LIMITED | Director | 2017-07-06 | CURRENT | 2011-02-10 | Active | |
RIPPLEGLEN LIMITED | Director | 2017-07-06 | CURRENT | 1979-02-20 | Active | |
SUPERNEWS STORES LIMITED | Director | 2017-07-06 | CURRENT | 2001-04-17 | Active | |
JAMES RETAIL LIMITED | Director | 2017-07-06 | CURRENT | 2016-10-20 | Active | |
HAZEL COURT BARLBOROUGH MANAGEMENT LIMITED | Director | 2016-06-27 | CURRENT | 2015-06-06 | Active | |
DERBY DIOCESAN BOARD OF FINANCE LIMITED(THE) | Director | 2013-04-15 | CURRENT | 1928-04-16 | Active | |
EDENSOR CATERING LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
DERBY CATHEDRAL ENTERPRISES LIMITED | Director | 2006-04-06 | CURRENT | 1984-11-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 27/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 27/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032206710014 | |
AA | FULL ACCOUNTS MADE UP TO 27/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032206710016 | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES CLAYTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 28/03/19 TO 27/03/19 | |
AA01 | Previous accounting period shortened from 29/03/19 TO 28/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/03/18 TO 29/03/18 | |
PSC07 | CESSATION OF REBECCA JANE JAMES AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA JANE JAMES | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/04/17 | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN TITTERTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/04/16 | |
AA | FULL ACCOUNTS MADE UP TO 02/04/16 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/16 FROM 10 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ England | |
AA01 | Previous accounting period shortened from 31/07/16 TO 31/03/16 | |
RES01 | ADOPT ARTICLES 11/04/16 | |
AP03 | Appointment of Mr Jonathan Martin James as company secretary on 2016-03-23 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032206710015 | |
AP01 | DIRECTOR APPOINTED MRS REBECCA JANE JAMES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARTIN JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HYETT | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/16 FROM York House Pennine Way Saltley Business Park Birmingham West Midlands B8 1JW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BEVERLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARGREAVE | |
TM02 | Termination of appointment of Peter Hyett on 2016-03-23 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032206710014 | |
AA | FULL ACCOUNTS MADE UP TO 25/07/15 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BROOKS HARGREAVE / 05/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COLLEY / 05/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HYETT / 23/06/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER HYETT / 23/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE BEVERLEY / 23/06/2015 | |
AA | FULL ACCOUNTS MADE UP TO 26/07/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/07/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
AA | FULL ACCOUNTS MADE UP TO 27/07/13 | |
AR01 | 04/07/13 FULL LIST | |
ANNOTATION | Other | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA | FULL ACCOUNTS MADE UP TO 28/07/12 | |
AR01 | 04/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE ANNE BEVERLEY | |
AR01 | 04/07/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY MEDCALF | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES13 | DEBENTURE 22/02/2011 | |
RES01 | ADOPT ARTICLES 22/02/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 04/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
288a | DIRECTOR APPOINTED MR ANTHONY ROBERT BROOKES HARGREAVE | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 02/08/07 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 28/09/07 TO 31/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | BARGAIN BOOZE LIMITED (CRN: 01801597) | ||
DEED OF ACCESSION | Outstanding | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
FLOATING CHARGE | Satisfied | PAYPOINT PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | HENRY AND ANNETTE MEDCALF (THE BENEFICIARIES) | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASTCLIFFE NEWS SHOPS LIMITED
The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as EASTCLIFFE NEWS SHOPS LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Shop and Premises | GRD FLR; 12 BAXTER GATE LOUGHBOROUGH LEICESTERSHIRE LE11 1TG | 9,400 | 01/10/2010 | |
SHOP AND PREMISES | 17 CROSS GREEN ROTHLEY LEICESTER LE7 7PF | 10,000 | 01/04/2008 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |