The Barnsley Chronicle Pension Scheme (2001) Trustee Limited

Company Name	The Barnsley Chronicle Pension Scheme (2001) Trustee Limited
Company Status	Active
Company Number	04274966
Category	Private Limited Company
Incorporation Date	22 August 2001(22 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sir Nicholas Charles Joseph Hewitt
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 September 2001(4 weeks, 1 day after company formation)
Appointment Duration	22 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Colwayn House Huttons Ambo York South Yorkshire YO60 7HJ

Director Name	Mr Michael Joseph Hewitt
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 May 2003(1 year, 9 months after company formation)
Appointment Duration	20 years, 11 months
Role	Business Developer
Country of Residence	England
Correspondence Address	Marygate Back Lane Ampleforth York YO62 4DE

Director Name	Mr Charles Edward James Hewitt
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 January 2004(2 years, 4 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies Huttons Ambo York North Yorkshire YO60 7HF

Director Name	Timothy George Hewitt
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 12 January 2004)
Role	Director/Company Secretary
Correspondence Address	Ash Farm Finkle Street Woolley Wakefield West Yorkshire WF4 2LA

Secretary Name	Timothy George Hewitt
Nationality	British
Status	Resigned
Appointed	20 September 2001(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 12 January 2004)
Role	Director/Company Secretary
Correspondence Address	Ash Farm Finkle Street Woolley Wakefield West Yorkshire WF4 2LA

Secretary Name	Mr Michael Joseph Hewitt
Nationality	British
Status	Resigned
Appointed	15 January 2004(2 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 December 2007)
Role	Business Developer
Country of Residence	England
Correspondence Address	Low Grange Westow York North Yorkshire YO60 7LU

Secretary Name	Mr Kevin Bassinder
Nationality	British
Status	Resigned
Appointed	17 December 2007(6 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 16 January 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Sunways Mirfield West Yorkshire WF14 9TN

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	22 August 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 August 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	barnsley-chronicle.co.uk

Location

Registered Address	47 Church Street Barnsley South Yorkshire S70 2AS
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Acredula Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Filing History

29 September 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
26 July 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
5 October 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
27 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
18 August 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
7 January 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
29 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
29 January 2020	Director's details changed for Mr Michael Joseph Hewitt on 24 January 2020 (2 pages)
5 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
1 August 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
8 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
23 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
16 January 2018	Termination of appointment of Kevin Bassinder as a secretary on 16 January 2018 (1 page)
16 January 2018	Termination of appointment of Kevin Bassinder as a secretary on 16 January 2018 (1 page)
1 November 2017	Director's details changed for Mr Michael Joseph Hewitt on 26 October 2017 (2 pages)
1 November 2017	Director's details changed for Mr Michael Joseph Hewitt on 26 October 2017 (2 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
22 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
20 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
18 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
20 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (6 pages)
20 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (6 pages)
17 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (6 pages)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (6 pages)
11 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
11 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (6 pages)
16 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (6 pages)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
16 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
21 June 2012	Director's details changed for Charles Edward James Hewitt on 21 June 2012 (2 pages)
21 June 2012	Director's details changed for Charles Edward James Hewitt on 21 June 2012 (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
1 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
16 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Director's details changed for Sir Bt Nicholas Charles Joseph Hewitt on 16 July 2010 (2 pages)
16 July 2010	Director's details changed for Sir Bt Nicholas Charles Joseph Hewitt on 16 July 2010 (2 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
20 July 2009	Return made up to 16/07/09; full list of members (4 pages)
20 July 2009	Return made up to 16/07/09; full list of members (4 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
17 July 2008	Return made up to 16/07/08; full list of members (4 pages)
17 July 2008	Return made up to 16/07/08; full list of members (4 pages)
11 January 2008	Secretary resigned (1 page)
11 January 2008	New secretary appointed (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	New secretary appointed (1 page)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
28 August 2007	Return made up to 16/07/07; full list of members (2 pages)
28 August 2007	Return made up to 16/07/07; full list of members (2 pages)
29 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
29 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
27 July 2006	Return made up to 16/07/06; full list of members (2 pages)
27 July 2006	Return made up to 16/07/06; full list of members (2 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 August 2005	Return made up to 16/07/05; full list of members (3 pages)
2 August 2005	Return made up to 16/07/05; full list of members (3 pages)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
15 September 2004	Return made up to 22/08/04; full list of members (7 pages)
15 September 2004	Return made up to 22/08/04; full list of members (7 pages)
23 January 2004	Secretary resigned;director resigned (1 page)
23 January 2004	New secretary appointed (2 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	Secretary resigned;director resigned (1 page)
23 January 2004	New secretary appointed (2 pages)
16 August 2003	Return made up to 22/08/03; full list of members (7 pages)
16 August 2003	Return made up to 22/08/03; full list of members (7 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
15 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
15 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 October 2002	Return made up to 22/08/02; full list of members (7 pages)
18 October 2002	Return made up to 22/08/02; full list of members (7 pages)
9 October 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
9 October 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
2 October 2001	Secretary resigned (1 page)
2 October 2001	Director resigned (1 page)
2 October 2001	Secretary resigned (1 page)
2 October 2001	Director resigned (1 page)
1 October 2001	New director appointed (3 pages)
1 October 2001	Registered office changed on 01/10/01 from: 120 east road london N1 6AA (1 page)
1 October 2001	New secretary appointed;new director appointed (3 pages)
1 October 2001	New secretary appointed;new director appointed (3 pages)
1 October 2001	Registered office changed on 01/10/01 from: 120 east road london N1 6AA (1 page)
1 October 2001	New director appointed (3 pages)
24 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 September 2001	Company name changed wandbase LIMITED\certificate issued on 24/09/01 (3 pages)
24 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 September 2001	Company name changed wandbase LIMITED\certificate issued on 24/09/01 (3 pages)
24 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 August 2001	Incorporation (15 pages)
22 August 2001	Incorporation (15 pages)

The Barnsley Chronicle Pension Scheme (2001) Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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