ANOTHER.COM LIMITED
RUDHEATH FUNMAIL LIMITED DC TECH LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW9 7RA

Company number 03661600
Status Active
Incorporation Date 4 November 1998
Company Type Private Limited Company
Address THE STABLES, GADBROOK PARK, RUDHEATH, CHESHIRE, ENGLAND, CW9 7RA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Alexander Lovell as a secretary on 12 September 2016. The most likely internet sites of ANOTHER.COM LIMITED are www.anothercom.co.uk, and www.another-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Another Com Limited is a Private Limited Company. The company registration number is 03661600. Another Com Limited has been working since 04 November 1998. The present status of the company is Active. The registered address of Another Com Limited is The Stables Gadbrook Park Rudheath Cheshire England Cw9 7ra. . LOVELL, Alexander is a Secretary of the company. KILGOUR, Adam William is a Director of the company. MORRIS, John is a Director of the company. Secretary BOWBRICK, Stephen has been resigned. Secretary BURRELL, Ian has been resigned. Secretary GREGORY, Peter Andrew has been resigned. Secretary HOLLAND, Tim Mark has been resigned. Secretary KERNER, Stefan Nathaniel has been resigned. Secretary LEAROYD, Nina Catherine has been resigned. Secretary LLOYD, Mark David has been resigned. Secretary SHAH, Pradip has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BAKER, Martin Walker has been resigned. Director BEECH, Peter Mark has been resigned. Director BOWBRICK, Stephen has been resigned. Director BREDAHL, Ditlev Emil has been resigned. Director BREDAHL, Ditlev Emil has been resigned. Director GOODKIND, Graham Clifford has been resigned. Director GREGORY, Peter Andrew has been resigned. Director HENRIKSEN, Troels Bugge has been resigned. Director HOLLAND, Timothy Mark has been resigned. Director KERNER, Jeremy Manuel has been resigned. Director KERNER, Stefan Nathaniel has been resigned. Director KLEIN, Robin Matthew has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
LOVELL, Alexander
Appointed Date: 12 September 2016
Director
KILGOUR, Adam William
Appointed Date: 10 February 2012
51 years old
Director
MORRIS, John
Appointed Date: 14 December 2012
60 years old

Resigned Directors

Secretary
BOWBRICK, Stephen
Resigned: 30 November 2004
Appointed Date: 28 July 1999
Secretary
BURRELL, Ian
Resigned: 12 September 2016
Appointed Date: 09 February 2012
Secretary
GREGORY, Peter Andrew
Resigned: 31 December 2004
Appointed Date: 26 November 2003
Secretary
HOLLAND, Tim Mark
Resigned: 10 February 2012
Appointed Date: 01 February 2010
Secretary
KERNER, Stefan Nathaniel
Resigned: 28 July 1999
Appointed Date: 06 November 1998
Secretary
LEAROYD, Nina Catherine
Resigned: 07 August 2006
Appointed Date: 26 November 2004
Secretary
LLOYD, Mark David
Resigned: 26 November 2003
Appointed Date: 22 November 2002
Secretary
SHAH, Pradip
Resigned: 15 October 2008
Appointed Date: 07 August 2006
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 05 November 1998
Appointed Date: 04 November 1998
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 05 November 1998
Appointed Date: 04 November 1998
Director
BAKER, Martin Walker
Resigned: 14 December 2012
Appointed Date: 23 January 2009
60 years old
Director
BEECH, Peter Mark
Resigned: 10 November 2000
Appointed Date: 25 June 1999
65 years old
Director
BOWBRICK, Stephen
Resigned: 26 November 2003
Appointed Date: 25 June 1999
62 years old
Director
BREDAHL, Ditlev Emil
Resigned: 19 April 2011
Appointed Date: 01 February 2010
52 years old
Director
BREDAHL, Ditlev Emil
Resigned: 23 January 2009
Appointed Date: 07 August 2006
52 years old
Director
GOODKIND, Graham Clifford
Resigned: 11 January 2001
Appointed Date: 25 June 1999
59 years old
Director
GREGORY, Peter Andrew
Resigned: 07 August 2006
Appointed Date: 26 November 2003
69 years old
Director
HENRIKSEN, Troels Bugge
Resigned: 31 October 2001
Appointed Date: 27 April 2000
61 years old
Director
HOLLAND, Timothy Mark
Resigned: 10 February 2012
Appointed Date: 01 February 2010
63 years old
Director
KERNER, Jeremy Manuel
Resigned: 26 November 2003
Appointed Date: 06 November 1998
59 years old
Director
KERNER, Stefan Nathaniel
Resigned: 25 February 2002
Appointed Date: 15 June 1999
56 years old
Director
KLEIN, Robin Matthew
Resigned: 26 November 2003
Appointed Date: 28 July 1999
77 years old

Persons With Significant Control

Uk-2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANOTHER.COM LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
14 Oct 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Appointment of Mr Alexander Lovell as a secretary on 12 September 2016
26 Sep 2016
Termination of appointment of Ian Burrell as a secretary on 12 September 2016
04 Apr 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 3,143.75
...
... and 142 more events
27 Jan 1999
Secretary resigned
27 Jan 1999
Accounting reference date shortened from 30/11/99 to 31/08/99
27 Jan 1999
Registered office changed on 27/01/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
27 Jan 1999
Director resigned
04 Nov 1998
Incorporation

ANOTHER.COM LIMITED Charges

29 June 2015
Charge code 0366 1600 0004
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
19 April 2011
Guarantee & debenture
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Lloyds Development Capital Limited as Security Agent
Description: Fixed and floating charge over the undertaking and all…
19 April 2011
Guarantee & debenture
Delivered: 26 April 2011
Status: Satisfied on 1 July 2015
Persons entitled: Cloud Group Limited
Description: Fixed and floating charge over the undertaking and all…
13 May 2010
Guarantee & debenture
Delivered: 20 May 2010
Status: Satisfied on 14 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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