TELEWEST COMMUNICATIONS (CUMBERNAULD) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9EG

Company number SC121614
Status Active
Incorporation Date 27 November 1989
Company Type Private Limited Company
Address 1 SOUTH GYLE CRESCENT LANE, EDINBURGH, EH12 9EG
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Registration of charge SC1216140016, created on 21 March 2017; Registration of charge SC1216140015, created on 1 February 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of TELEWEST COMMUNICATIONS (CUMBERNAULD) LIMITED are www.telewestcommunicationscumbernauld.co.uk, and www.telewest-communications-cumbernauld.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Aberdour Rail Station is 8.5 miles; to Burntisland Rail Station is 9.1 miles; to Rosyth Rail Station is 9.2 miles; to Kinghorn Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telewest Communications Cumbernauld Limited is a Private Limited Company. The company registration number is SC121614. Telewest Communications Cumbernauld Limited has been working since 27 November 1989. The present status of the company is Active. The registered address of Telewest Communications Cumbernauld Limited is 1 South Gyle Crescent Lane Edinburgh Eh12 9eg. . JAMES, Gillian Elizabeth is a Secretary of the company. DUNN, Robert Dominic is a Director of the company. HIFZI, Mine Ozkan is a Director of the company. Secretary BROADEST, Guy David has been resigned. Secretary BURNS, Clive has been resigned. Secretary FLINT, David has been resigned. Secretary HULL, Victoria Mary, Sol has been resigned. Secretary LAVER, John Michael has been resigned. Secretary MOORE, Brian has been resigned. Nominee Secretary SHEPHERD & WEDDERBURN has been resigned. Nominee Secretary THORNTONS WS has been resigned. Secretary VIRGIN MEDIA SECRETARIES LIMITED has been resigned. Director BAMBROUGH, Noel Raymond has been resigned. Director BRYAN, Danny Frank has been resigned. Director BRYSON, Gary Spath has been resigned. Director BURDICK, Charles James has been resigned. Director CARLETON, Lawrence James has been resigned. Director COOK, Stephen Sands has been resigned. Director DAVIDSON, Stephen James has been resigned. Nominee Director DICKSON, Ian has been resigned. Director FLINT, David has been resigned. Director GALE, Robert Charles has been resigned. Director GRAHAM, David Robert has been resigned. Director HAMACHEK, Ross Frank has been resigned. Director HULL, Victoria Mary, Sol has been resigned. Director ILLSLEY, Anthony Kim has been resigned. Director MACKENZIE, Robert Mario has been resigned. Director MICHELS, Alan has been resigned. Director MORSE, John Burke has been resigned. Director REXROTH, Lynn Charles has been resigned. Director SMITH, Neil Reynolds has been resigned. Director STENHAM, Anthony William Paul has been resigned. Director TILLBROOK, Joanne Christine has been resigned. Director TILLBROOK, Joanne Christine has been resigned. Director VAN VALKENBURG, David Raynor has been resigned. Director WALL, Howard Elden has been resigned. Director WITHERS, Caroline Bernadette Elizabeth has been resigned. Director VIRGIN MEDIA DIRECTORS LIMITED has been resigned. Director VIRGIN MEDIA SECRETARIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
JAMES, Gillian Elizabeth
Appointed Date: 30 April 2010
Director
DUNN, Robert Dominic
Appointed Date: 29 November 2013
59 years old
Director
HIFZI, Mine Ozkan
Appointed Date: 31 March 2014
59 years old

Resigned Directors

Secretary
BROADEST, Guy David
Resigned: 01 August 1994
Appointed Date: 25 April 1994
Secretary
BURNS, Clive
Resigned: 17 July 2006
Appointed Date: 01 August 2000
Secretary
FLINT, David
Resigned: 04 July 1991
Secretary
HULL, Victoria Mary, Sol
Resigned: 29 September 1998
Appointed Date: 01 August 1994
Secretary
LAVER, John Michael
Resigned: 01 August 2000
Appointed Date: 29 September 1998
Secretary
MOORE, Brian
Resigned: 08 April 1993
Appointed Date: 04 July 1991
Nominee Secretary
SHEPHERD & WEDDERBURN
Resigned: 25 April 1994
Appointed Date: 08 September 1993
Nominee Secretary
THORNTONS WS
Resigned: 08 September 1993
Appointed Date: 08 April 1993
Secretary
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 30 April 2010
Appointed Date: 17 July 2006
Director
BAMBROUGH, Noel Raymond
Resigned: 08 April 1993
Appointed Date: 04 July 1991
87 years old
Director
BRYAN, Danny Frank
Resigned: 01 January 1996
Appointed Date: 31 January 1995
76 years old
Director
BRYSON, Gary Spath
Resigned: 20 May 1994
Appointed Date: 08 September 1993
82 years old
Director
BURDICK, Charles James
Resigned: 18 February 2004
Appointed Date: 03 March 1997
74 years old
Director
CARLETON, Lawrence James
Resigned: 31 January 1995
Appointed Date: 08 September 1993
89 years old
Director
COOK, Stephen Sands
Resigned: 03 March 2006
Appointed Date: 18 August 2000
65 years old
Director
DAVIDSON, Stephen James
Resigned: 24 April 1998
Appointed Date: 08 September 1993
70 years old
Nominee Director
DICKSON, Ian
Resigned: 04 July 1991
75 years old
Director
FLINT, David
Resigned: 04 July 1991
70 years old
Director
GALE, Robert Charles
Resigned: 29 November 2013
Appointed Date: 30 April 2010
65 years old
Director
GRAHAM, David Robert
Resigned: 08 April 1993
Appointed Date: 04 July 1991
88 years old
Director
HAMACHEK, Ross Frank
Resigned: 08 September 1993
Appointed Date: 08 April 1993
82 years old
Director
HULL, Victoria Mary, Sol
Resigned: 18 August 2000
Appointed Date: 29 September 1998
63 years old
Director
ILLSLEY, Anthony Kim
Resigned: 19 April 2000
Appointed Date: 29 September 1998
69 years old
Director
MACKENZIE, Robert Mario
Resigned: 16 September 2011
Appointed Date: 30 April 2010
64 years old
Director
MICHELS, Alan
Resigned: 31 July 1996
Appointed Date: 20 May 1994
75 years old
Director
MORSE, John Burke
Resigned: 08 September 1993
Appointed Date: 08 April 1993
79 years old
Director
REXROTH, Lynn Charles
Resigned: 30 June 1997
Appointed Date: 31 July 1996
86 years old
Director
SMITH, Neil Reynolds
Resigned: 12 September 2006
Appointed Date: 18 February 2004
60 years old
Director
STENHAM, Anthony William Paul
Resigned: 12 September 2006
Appointed Date: 18 February 2004
93 years old
Director
TILLBROOK, Joanne Christine
Resigned: 31 December 2012
Appointed Date: 16 September 2011
55 years old
Director
TILLBROOK, Joanne Christine
Resigned: 16 September 2011
Appointed Date: 16 September 2011
55 years old
Director
VAN VALKENBURG, David Raynor
Resigned: 16 March 1999
Appointed Date: 30 June 1997
83 years old
Director
WALL, Howard Elden
Resigned: 08 September 1993
Appointed Date: 08 April 1993
65 years old
Director
WITHERS, Caroline Bernadette Elizabeth
Resigned: 31 March 2014
Appointed Date: 31 December 2012
45 years old
Director
VIRGIN MEDIA DIRECTORS LIMITED
Resigned: 30 April 2010
Appointed Date: 12 September 2006
Director
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 30 April 2010
Appointed Date: 12 September 2006

Persons With Significant Control

Telewest Communications (Scotland Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TELEWEST COMMUNICATIONS (CUMBERNAULD) LIMITED Events

23 Mar 2017
Registration of charge SC1216140016, created on 21 March 2017
07 Feb 2017
Registration of charge SC1216140015, created on 1 February 2017
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
23 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 199 more events
22 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jan 1990
Registered office changed on 22/01/90 from: 152 bath street glasgow G2 4TB
22 Jan 1990
Memorandum and Articles of Association
20 Dec 1989
Company name changed nebbich LIMITED\certificate issued on 21/12/89
27 Nov 1989
Incorporation

TELEWEST COMMUNICATIONS (CUMBERNAULD) LIMITED Charges

21 March 2017
Charge code SC12 1614 0016
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: Contains fixed charge…
1 February 2017
Charge code SC12 1614 0015
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Trustee
Description: N/A…
26 April 2016
Charge code SC12 1614 0014
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
30 April 2015
Charge code SC12 1614 0013
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
30 March 2015
Charge code SC12 1614 0012
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: N/A…
28 January 2015
Charge code SC12 1614 0011
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
4 April 2014
Charge code SC12 1614 0010
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: Contains fixed charge…
28 March 2014
Charge code SC12 1614 0009
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag London Branch
Description: Contains fixed charge…
7 June 2013
Charge code SC12 1614 0008
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: Contains fixed charge…
3 March 2011
Confirmation deed
Delivered: 21 March 2011
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: Pursuant to clause 12 of the group intercreditor agreement…
10 June 2010
Composite debenture
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: Fixed and floating charge over the undertaking and all…
26 September 1998
Floating charge
Delivered: 13 October 1998
Status: Satisfied on 30 July 1999
Persons entitled: The Toronto-Dominion Bank as Security Trustee
Description: Undertaking and all property and assets present and future…
24 July 1996
Floating charge
Delivered: 9 August 1996
Status: Satisfied on 30 July 1999
Persons entitled: Cibc Wood Gundy PLC as Security Trustee for Itself and Others
Description: Fixed and floating charges on various assets....... See ch…
24 July 1996
Bond & floating charge
Delivered: 8 August 1996
Status: Satisfied on 30 July 1999
Persons entitled: Cibc Wood Gundy PLC as Security Trustee for Itself and Others
Description: All property etc....... see ch microfiche for full details…
13 June 1994
Floating charge
Delivered: 27 June 1994
Status: Satisfied on 19 August 1996
Persons entitled: Canadian Imperial Bank of Commerce as Security Trustee
Description: Fixed and floating charge see ch microfiche…
13 June 1994
Bond & floating charge
Delivered: 27 June 1994
Status: Satisfied on 19 August 1996
Persons entitled: Canadian Imperial Bank of Commerce as Security Trustee
Description: Undertaking and all property and assets present and future…

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