NEWS SHOPS LIMITED

NEWS SHOPS LIMITED

Persons with significant controls

Overview

Company Name	NEWS SHOPS LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	00747215
Jurisdiction	England/Wales
Date of Creation	Jan 17, 1963
Date of Cessation	Aug 25, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEWS SHOPS LIMITED?

Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is NEWS SHOPS LIMITED located?

Registered Office Address	Co-Operative House Warwick Technology Park Gallows Hill CV34 6DA Warwick
Undeliverable Registered Office Address	No

What are the latest accounts for NEWS SHOPS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 26, 2017
Next Accounts Due On	Oct 26, 2017
Last Accounts
Last Accounts Made Up To	Jan 23, 2016

What are the latest filings for NEWS SHOPS LIMITED?

Filings

Date

Description

Document

Type

Aug 25, 2017

Miscellaneous

Forms b and z convert to rs

MISC

Aug 25, 2017

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to rs 24/07/2017	RES13

May 25, 2017

Confirmation statement made on May 11, 2017 with updates

CS01

May 02, 2017

Director's details changed for Ms Ruth Joyce Fitzjohn on Mar 27, 2017

CH01

Oct 05, 2016

Full accounts made up to Jan 23, 2016

AA

May 17, 2016

Annual return made up to May 11, 2016 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	May 17, 2016	Statement of capital on May 17, 2016 Capital: GBP 4,658,595.55	SH01

Nov 24, 2015

Director's details changed for Mrs Helen Rita Wiseman on Nov 24, 2015

CH01

Nov 24, 2015

Director's details changed for Mr Patrick Hugo Gray on Nov 09, 2015

CH01

Nov 17, 2015

Appointment of Mrs Helen Rita Wiseman as a director on Nov 09, 2015

AP01

Nov 17, 2015

Appointment of Mr Patrick Hugo Gray as a director on Nov 09, 2015

AP01

Nov 17, 2015

Termination of appointment of Isobel Burbidge as a director on Nov 09, 2015

TM01

Nov 17, 2015

Termination of appointment of Olivia Birch as a director on Nov 09, 2015

TM01

Aug 05, 2015

Full accounts made up to Jan 24, 2015

AA

May 19, 2015

Annual return made up to May 11, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	May 19, 2015	Statement of capital on May 19, 2015 Capital: GBP 4,658,595.55	SH01

Feb 11, 2015

Termination of appointment of Doreen May Shaw as a director on Nov 01, 2010

TM01

Nov 26, 2014

Appointment of Mrs Olivia Birch as a director on Nov 10, 2014

AP01

Nov 26, 2014

Appointment of Ms Ruth Joyce Fitzjohn as a director on Nov 10, 2014

AP01

Nov 26, 2014

Termination of appointment of Helen Rita Wiseman as a director on Nov 10, 2014

TM01

Nov 26, 2014

Termination of appointment of Patrick Hugo Gray as a director on Nov 10, 2014

TM01

Aug 12, 2014

Full accounts made up to Jan 25, 2014

AA

Aug 06, 2014

Registration of charge 007472150002, created on Jul 31, 2014

MR01

Jun 06, 2014

Annual return made up to May 11, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 06, 2014	Statement of capital on Jun 06, 2014 Capital: GBP 4,658,595.55	SH01

Aug 07, 2013

Full accounts made up to Jan 26, 2013

AA

May 20, 2013

Annual return made up to May 11, 2013 with full list of shareholders

AR01

Nov 06, 2012

Appointment of Mrs Isobel Burbidge as a director

AP01

View All Filings

Who are the officers of NEWS SHOPS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARKER, Edward Geoffrey Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House United Kingdom	Mar 02, 2007		Secretary	Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House United Kingdom			British			94060530001
FITZJOHN, Ruth Joyce Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House	Nov 10, 2014		Director	Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House		England	British	1960-5		15613300007
GRAY, Patrick Hugo Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House	Nov 09, 2015		Director	Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House		England	British	1947-9		6814730001
PARKER, Edward Geoffrey Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House United Kingdom	Dec 29, 2009		Director	Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House United Kingdom		United Kingdom	British	1967-10		94060530001
WISEMAN, Helen Rita Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House	Nov 09, 2015		Director	Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House		England	British	1965-6		79135770001
CROSS, Robert Maurice La Chasserie Cottage La Route De St Jean JE3 1HA St Lawrence Jersey	May 05, 2006	Dec 15, 2006	Secretary	La Chasserie Cottage La Route De St Jean JE3 1HA St Lawrence Jersey			British			82654880002
FRANCIS, Roger Box Trees Meadow View Court Ellesmere Road SY4 5TT Wem Shropshire	Oct 06, 2003	Mar 10, 2006	Secretary	Box Trees Meadow View Court Ellesmere Road SY4 5TT Wem Shropshire			British			93336090002
FRANKS, Robert Michael 58 Corser Street Oldswinford DY8 2DQ Stourbridge West Midlands		Oct 14, 2003	Secretary	58 Corser Street Oldswinford DY8 2DQ Stourbridge West Midlands			British			10623210001
SIVITER, Paul Alan 3 Woodlands Drive Wychwood Park, Weston CW2 5GU Crewe Cheshire	Dec 15, 2006	Mar 02, 2007	Secretary	3 Woodlands Drive Wychwood Park, Weston CW2 5GU Crewe Cheshire			British			120804160001
WARD, Michael Arnold Charles 18 Queens Road WS5 3NF Walsall West Midlands	Mar 13, 2006	May 05, 2006	Secretary	18 Queens Road WS5 3NF Walsall West Midlands			British			32360190001
ADAMS, Graham Townsend Mitcheldean GL17 0BE Gloucester Highfield House	Oct 30, 2008	Sep 05, 2009	Director	Townsend Mitcheldean GL17 0BE Gloucester Highfield House		United Kingdom	British	1947-3		134931320001
ALDER, Martin Arthur Bubblewell Barn Bubblewell Lane GL6 9AS Minchhampton Gloucestershire	Apr 02, 2007	Oct 29, 2007	Director	Bubblewell Barn Bubblewell Lane GL6 9AS Minchhampton Gloucestershire		England	British	1947-2		12902250002
ALLATT, John David Lerida Haughton Lane TF11 8HW Shifnal Shropshire		Apr 27, 1999	Director	Lerida Haughton Lane TF11 8HW Shifnal Shropshire			British	1938-4		1518610001
ALLEN, Sheila Elizabeth 19 Southmoor Road OX2 6RF Oxford	Apr 02, 2007	Sep 05, 2009	Director	19 Southmoor Road OX2 6RF Oxford		United Kingdom	British	1944-9		46507080001
ALLSOPP, Stephen Raymond 20 Bentley Close SN3 2RD Swindon Wiltshire	Apr 02, 2007	Sep 05, 2009	Director	20 Bentley Close SN3 2RD Swindon Wiltshire		England	British	1952-6		9548820001
BIRCH, Olivia Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House	Nov 10, 2014	Nov 09, 2015	Director	Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House		England	British	1967-6		58544480001
BOOT, John Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House United Kingdom	Oct 29, 2007	Oct 18, 2012	Director	Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House United Kingdom		United Kingdom	British	1947-3		110146740001
BURBIDGE, Isobel Jane Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House United Kingdom	Oct 18, 2012	Nov 09, 2015	Director	Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House United Kingdom		England	British	1950-9		173423050001
BURBIDGE, Isobel Jane 16 Whitecroft Gardens Woodford Halse NN11 6PY Daventry Northants	Oct 29, 2007	Sep 05, 2009	Director	16 Whitecroft Gardens Woodford Halse NN11 6PY Daventry Northants		England	British	1950-9		173423050001
BURTON, Graham Charles 47 Borrowcop Lane WS14 9DG Lichfield Staffordshire	Mar 02, 2007	Mar 30, 2007	Director	47 Borrowcop Lane WS14 9DG Lichfield Staffordshire			British	1946-11		79559430001
BURTON, Martin 32 Bridgeside Dudbridge GL5 3ER Stroud Gloucestershire	Apr 02, 2007	Oct 30, 2008	Director	32 Bridgeside Dudbridge GL5 3ER Stroud Gloucestershire			British	1956-8		44066920002
COLLEY, Michael John Bridge House 8 Keepers Lane Codsall WV8 2DW Wolverhampton West Midlands		Oct 23, 2002	Director	Bridge House 8 Keepers Lane Codsall WV8 2DW Wolverhampton West Midlands			British	1953-5		96151240001
COOPER, Raymond Stanley Le Petit Pendant La Rue Dolive, St. Mary JE3 3BJ Jersey Channel Islands	Dec 18, 2002	Dec 30, 2006	Director	Le Petit Pendant La Rue Dolive, St. Mary JE3 3BJ Jersey Channel Islands			British	1955-5		61585050002
CROSS, Robert Maurice La Chasserie Cottage La Route De St Jean JE3 1HA St Lawrence Jersey	May 05, 2006	Dec 30, 2006	Director	La Chasserie Cottage La Route De St Jean JE3 1HA St Lawrence Jersey			British	1958-11		82654880002
CURTIS, William David 33 Bodmin Rise Park Hall WS5 3HY Walsall West Midlands	Jan 01, 1996	Oct 31, 2002	Director	33 Bodmin Rise Park Hall WS5 3HY Walsall West Midlands			British	1949-4		46932070001
EDGAR, Irene 73 Lane Avenue WS2 8SE Walsall West Midlands	Apr 02, 2007	Sep 05, 2009	Director	73 Lane Avenue WS2 8SE Walsall West Midlands			British	1952-5		6706790001
EVERS, Graham William Green Leys Stourbridge Road WV5 9BN Wombourne South Staffs	Apr 28, 1999	Mar 02, 2007	Director	Green Leys Stourbridge Road WV5 9BN Wombourne South Staffs			British	1947-6		1518570002
FRANCIS, Roger Box Trees Meadow View Court Ellesmere Road SY4 5TT Wem Shropshire	Oct 06, 2003	Mar 10, 2006	Director	Box Trees Meadow View Court Ellesmere Road SY4 5TT Wem Shropshire			British	1957-2		93336090002
FRANKS, Robert Michael 58 Corser Street Oldswinford DY8 2DQ Stourbridge West Midlands		Oct 14, 2003	Director	58 Corser Street Oldswinford DY8 2DQ Stourbridge West Midlands		England	British	1943-7		10623210001
FRODSHAM, Royston Harpenden Drive CV5 7QF Coventry 20 West Midlands	Oct 30, 2008	Sep 05, 2009	Director	Harpenden Drive CV5 7QF Coventry 20 West Midlands		United Kingdom	British	1944-9		134368230001
GAZE, Frank 21 Willow Road Finchfield WV3 8AF Wolverhampton West Midlands		Dec 31, 1994	Director	21 Willow Road Finchfield WV3 8AF Wolverhampton West Midlands			British	1919-3		10623220001
GRAHAM, Malcolm Gray Douglas Roughton Manor Roughton Worfield WV15 5HE Bridgnorth Shropshire		Mar 02, 2007	Director	Roughton Manor Roughton Worfield WV15 5HE Bridgnorth Shropshire		United Kingdom	British	1930-2		1518600001
GRAHAM, Malcolm Farmcote Hall Claverley WV5 7AF Wolverhampton West Midlands		Apr 14, 1993	Director	Farmcote Hall Claverley WV5 7AF Wolverhampton West Midlands			British	1901-10		2644090001
GRAY, Patrick Hugo Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House United Kingdom	Nov 01, 2010	Nov 10, 2014	Director	Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House United Kingdom		England	British	1947-9		6814730001
GRAY, Patrick Hugo 67 Divinity Road OX4 1LH Oxford	Apr 02, 2007	Sep 05, 2009	Director	67 Divinity Road OX4 1LH Oxford		England	British	1947-9		6814730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWS SHOPS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Midcounties Co-Operative Limited

Apr 06, 2016

Warwick Technology Park, Gallows Hill

CV34 6DA Warwick

Co-Operative House

England

No

Legal Form	Registered Society
Country Registered	England
Legal Authority	Co-Operative And Community Benefit Societies Act 2014
Place Registered	Fca - Mutuals Register
Registration Number	19025r

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does NEWS SHOPS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 31, 2014 Delivered On Aug 06, 2014	Outstanding
	Brief description 7/7A meadow view, high street, pattingham, WV6 7BD and garage registered with title number SF497329. Contains Negative Pledge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 06, 2014Registration of a charge (MR01)
Debenture	Created On Mar 02, 2007 Delivered On Mar 08, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 08, 2007Registration of a charge (395) Apr 11, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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