TELECOM PLUS PLC
LONDON

Hellopages » Greater London » Barnet » NW9 5AB

Company number 03263464
Status Active
Incorporation Date 9 October 1996
Company Type Public Limited Company
Address NETWORK HQ 508 EDGWARE ROAD, THE HYDE, LONDON, ENGLAND, NW9 5AB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registration of charge 032634640013, created on 1 April 2017; Statement of capital following an allotment of shares on 27 February 2017 GBP 4,023,088.5 ; Statement of capital following an allotment of shares on 24 January 2017 GBP 4,022,988.85 . The most likely internet sites of TELECOM PLUS PLC are www.telecomplus.co.uk, and www.telecom-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Telecom Plus Plc is a Public Limited Company. The company registration number is 03263464. Telecom Plus Plc has been working since 09 October 1996. The present status of the company is Active. The registered address of Telecom Plus Plc is Network Hq 508 Edgware Road The Hyde London England Nw9 5ab. . BAXTER, David William is a Secretary of the company. BLOWERS, Andrew Mark is a Director of the company. HOLLOND, Beatrice Hannah Millicent is a Director of the company. LAWSON, Melvin Anthony is a Director of the company. LINDSAY, Andrew is a Director of the company. SCHILD, Julian Dominic is a Director of the company. SCHOENFELD, Nicholas Jakub is a Director of the company. WIGODER, Charles Francis, The Honorable is a Director of the company. Secretary HATELEY, Richard Ian has been resigned. Secretary HOUGHTON, Christopher Paul has been resigned. Secretary KOREL, Brian Maurice has been resigned. Secretary LEVIN, John Anthony has been resigned. Secretary MICHELL, Richard Francis has been resigned. Nominee Secretary LUDGATE SECRETARIAL SERVICES LIMITED has been resigned. Director BELL, Graham Robert has been resigned. Director DAVIS, Stephen David John has been resigned. Director ELLIOT-SQUARE, Richard John Edward has been resigned. Director HATELEY, Richard Ian has been resigned. Director HOUGHTON, Christopher Paul has been resigned. Director LEVIN, John Anthony has been resigned. Director LORIGAN, Christopher Bernard has been resigned. Nominee Director LUDGATE NOMINEES LIMITED has been resigned. Director MICHELL, Richard Francis has been resigned. Director NUTTING, Peter Robert has been resigned. Director PAVIA, Michael James has been resigned. Director STELLA, Keith Graham has been resigned. Director STEVENS, John Gary has been resigned. Director WHEATLEY, Dominic Marius Dennis Anthony has been resigned. Nominee Director LUDGATE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
BAXTER, David William
Appointed Date: 08 July 2009
Director
BLOWERS, Andrew Mark
Appointed Date: 22 November 2016
65 years old
Director
HOLLOND, Beatrice Hannah Millicent
Appointed Date: 26 September 2016
65 years old
Director
LAWSON, Melvin Anthony
Appointed Date: 27 September 2006
67 years old
Director
LINDSAY, Andrew
Appointed Date: 25 November 2008
48 years old
Director
SCHILD, Julian Dominic
Appointed Date: 25 May 2010
66 years old
Director
SCHOENFELD, Nicholas Jakub
Appointed Date: 07 January 2015
55 years old
Director
WIGODER, Charles Francis, The Honorable
Appointed Date: 13 February 1998
65 years old

Resigned Directors

Secretary
HATELEY, Richard Ian
Resigned: 16 February 2009
Appointed Date: 28 July 2006
Secretary
HOUGHTON, Christopher Paul
Resigned: 08 July 2009
Appointed Date: 16 February 2009
Secretary
KOREL, Brian Maurice
Resigned: 28 July 2006
Appointed Date: 28 January 2004
Secretary
LEVIN, John Anthony
Resigned: 03 April 1997
Appointed Date: 07 February 1997
Secretary
MICHELL, Richard Francis
Resigned: 28 January 2004
Appointed Date: 03 April 1997
Nominee Secretary
LUDGATE SECRETARIAL SERVICES LIMITED
Resigned: 07 February 1997
Appointed Date: 09 October 1996
Director
BELL, Graham Robert
Resigned: 20 September 1999
Appointed Date: 05 May 1998
64 years old
Director
DAVIS, Stephen David John
Resigned: 31 December 2006
Appointed Date: 11 April 2005
64 years old
Director
ELLIOT-SQUARE, Richard John Edward
Resigned: 24 December 1997
Appointed Date: 07 February 1997
78 years old
Director
HATELEY, Richard Ian
Resigned: 16 February 2009
Appointed Date: 31 December 2006
61 years old
Director
HOUGHTON, Christopher Paul
Resigned: 03 October 2014
Appointed Date: 16 February 2009
46 years old
Director
LEVIN, John Anthony
Resigned: 12 July 2006
Appointed Date: 07 February 1997
62 years old
Director
LORIGAN, Christopher Bernard
Resigned: 12 August 1998
Appointed Date: 05 March 1997
78 years old
Nominee Director
LUDGATE NOMINEES LIMITED
Resigned: 07 February 1997
Appointed Date: 09 October 1996
Director
MICHELL, Richard Francis
Resigned: 14 July 2010
Appointed Date: 03 April 1997
80 years old
Director
NUTTING, Peter Robert
Resigned: 14 July 2010
Appointed Date: 03 April 1997
90 years old
Director
PAVIA, Michael James
Resigned: 22 July 2016
Appointed Date: 13 December 2006
79 years old
Director
STELLA, Keith Graham
Resigned: 14 July 2010
Appointed Date: 17 July 2000
70 years old
Director
STEVENS, John Gary
Resigned: 02 February 1998
Appointed Date: 01 September 1997
70 years old
Director
WHEATLEY, Dominic Marius Dennis Anthony
Resigned: 13 July 2005
Appointed Date: 25 May 2000
66 years old
Nominee Director
LUDGATE SECRETARIAL SERVICES LIMITED
Resigned: 07 February 1997
Appointed Date: 09 October 1996

TELECOM PLUS PLC Events

03 Apr 2017
Registration of charge 032634640013, created on 1 April 2017
01 Mar 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 4,023,088.5
01 Feb 2017
Statement of capital following an allotment of shares on 24 January 2017
  • GBP 4,022,988.85
06 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 4,022,390.4
15 Dec 2016
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 4,021,965.25
...
... and 240 more events
19 Jul 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2006
Group of companies' accounts made up to 31 March 2006
18 Jul 2006
Ad 12/07/06--------- £ si [email protected]=500 £ ic 3530948/3531448
18 Jul 2006
Ad 10/07/06--------- £ si [email protected]=155 £ ic 3530793/3530948
17 Jul 2006
Ad 05/07/06--------- £ si [email protected]=32 £ ic 3530761/3530793

TELECOM PLUS PLC Charges

1 April 2017
Charge code 0326 3464 0013
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Npower Limited
Description: All of the company's freehold and leasehold property, plant…
14 December 2015
Charge code 0326 3464 0012
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: The freehold land being office block and multi- storey car…
20 December 2013
Charge code 0326 3464 0011
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Npower Limited
Description: Fixed charge over all estates and other interests in any…
19 November 2013
Charge code 0326 3464 0010
Delivered: 25 November 2013
Status: Satisfied on 19 January 2016
Persons entitled: Barclays Bank PLC as Security Agent
Description: F/H land being office block and multi-storey car park, 333…
10 December 2008
Legal charge
Delivered: 11 December 2008
Status: Satisfied on 23 July 2014
Persons entitled: Barclays Bank PLC
Description: The f/h property known as southon house and car park…
19 March 2007
Deed of charge over credit balances
Delivered: 29 March 2007
Status: Satisfied on 23 July 2014
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re telecom plus PLC business premium…
30 December 2005
Charge over shares
Delivered: 12 January 2006
Status: Satisfied on 25 November 2013
Persons entitled: Npower Limited
Description: The beneficial interest in the shares the legal title to…
1 August 2005
Guarantee & debenture
Delivered: 10 August 2005
Status: Satisfied on 23 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 2002
Memorandum of deposit and charge
Delivered: 19 August 2002
Status: Satisfied on 23 July 2014
Persons entitled: Barclays Bank PLC
Description: The stocks, shares, bonds, debentures or other securities…
18 April 2002
Deed of charge over credit balances
Delivered: 24 April 2002
Status: Satisfied on 23 July 2014
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re telecom plus PLC business premium…
24 November 1998
Debenture
Delivered: 1 December 1998
Status: Satisfied on 23 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1998
Rent deposit deed
Delivered: 7 July 1998
Status: Satisfied on 21 October 2013
Persons entitled: Fintex of London Limited
Description: The deposited sum of £49,350.00 in an interest bearing…
2 June 1998
Deed of charge
Delivered: 18 June 1998
Status: Satisfied on 21 October 2013
Persons entitled: Mercury Personal Communications
Description: By way of fixed charge all goodwill and intellectual…

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