FIBERNET UK LIMITED
LONDON TANET LIMITED

Hellopages » City of London » City of London » EC4M 7RB

Company number 02940263
Status Active
Incorporation Date 17 June 1994
Company Type Private Limited Company
Address 7TH FLOOR, 10 FLEET PLACE, LONDON, EC4M 7RB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of FIBERNET UK LIMITED are www.fibernetuk.co.uk, and www.fibernet-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fibernet Uk Limited is a Private Limited Company. The company registration number is 02940263. Fibernet Uk Limited has been working since 17 June 1994. The present status of the company is Active. The registered address of Fibernet Uk Limited is 7th Floor 10 Fleet Place London Ec4m 7rb. . GUTIERREZ, Matthew is a Director of the company. ROBINSON, Dougald Macdonald is a Director of the company. Secretary BRAY, Nicholas Paul Seaton has been resigned. Secretary BUTTERFILL, Tracey Michelle has been resigned. Secretary BUTTERFILL, Tracey Michelle has been resigned. Secretary DOUGLAS, James Charles Robert has been resigned. Secretary EBREY, Robert Mark has been resigned. Secretary HAILEY, Edward John has been resigned. Secretary MCSHANE, John Buckhout has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director ANDERSON, Niall has been resigned. Director BRAY, Nicholas Paul Seaton has been resigned. Director CAREY, David Roy has been resigned. Director CHRISTIE, Anthony David has been resigned. Director DOUGLAS, James Charles Robert has been resigned. Director FREWER, Anthony Peter has been resigned. Director HAILEY, Edward John has been resigned. Director HIGASE, Edward has been resigned. Director KEOGH, Bernard William has been resigned. Director L`HEUREUX, Jacqueline Irene has been resigned. Director MANDEVILLE, Jean Francois Henri Pierre has been resigned. Director MCGREGOR, Charles Stuart has been resigned. Director MCSHANE, John Buckhout has been resigned. Director METCALF, Philip Casson has been resigned. Director RIOS, Jose Antonio has been resigned. Director WHITE, David has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
GUTIERREZ, Matthew
Appointed Date: 30 November 2009
58 years old
Director
ROBINSON, Dougald Macdonald
Appointed Date: 18 July 2014
69 years old

Resigned Directors

Secretary
BRAY, Nicholas Paul Seaton
Resigned: 21 December 2005
Appointed Date: 12 February 2001
Secretary
BUTTERFILL, Tracey Michelle
Resigned: 28 November 2008
Appointed Date: 11 April 2007
Secretary
BUTTERFILL, Tracey Michelle
Resigned: 23 February 2007
Appointed Date: 06 November 2006
Secretary
DOUGLAS, James Charles Robert
Resigned: 26 October 2006
Appointed Date: 31 May 2006
Secretary
EBREY, Robert Mark
Resigned: 30 May 2006
Appointed Date: 21 December 2005
Secretary
HAILEY, Edward John
Resigned: 12 February 2001
Appointed Date: 20 June 1994
Secretary
MCSHANE, John Buckhout
Resigned: 13 July 2012
Appointed Date: 26 October 2006
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 17 June 1994
Appointed Date: 17 June 1994
Director
ANDERSON, Niall
Resigned: 31 March 2010
Appointed Date: 26 October 2006
59 years old
Director
BRAY, Nicholas Paul Seaton
Resigned: 21 December 2005
Appointed Date: 12 February 2001
60 years old
Director
CAREY, David Roy
Resigned: 23 April 2007
Appointed Date: 26 October 2006
72 years old
Director
CHRISTIE, Anthony David
Resigned: 23 September 2009
Appointed Date: 11 April 2007
64 years old
Director
DOUGLAS, James Charles Robert
Resigned: 26 October 2006
Appointed Date: 20 March 2006
59 years old
Director
FREWER, Anthony Peter
Resigned: 26 October 2006
Appointed Date: 19 December 1994
67 years old
Director
HAILEY, Edward John
Resigned: 12 February 2001
Appointed Date: 20 June 1994
65 years old
Director
HIGASE, Edward
Resigned: 13 July 2012
Appointed Date: 24 September 2009
59 years old
Director
KEOGH, Bernard William
Resigned: 12 September 2013
Appointed Date: 16 February 2007
58 years old
Director
L`HEUREUX, Jacqueline Irene
Resigned: 27 April 2004
Appointed Date: 17 December 1997
67 years old
Director
MANDEVILLE, Jean Francois Henri Pierre
Resigned: 16 February 2007
Appointed Date: 26 October 2006
65 years old
Director
MCGREGOR, Charles Stuart
Resigned: 26 October 2006
Appointed Date: 20 June 1994
68 years old
Director
MCSHANE, John Buckhout
Resigned: 13 July 2012
Appointed Date: 26 October 2006
63 years old
Director
METCALF, Philip Casson
Resigned: 06 April 2007
Appointed Date: 16 February 2007
67 years old
Director
RIOS, Jose Antonio
Resigned: 25 June 2007
Appointed Date: 16 February 2007
80 years old
Director
WHITE, David
Resigned: 14 July 2000
Appointed Date: 06 September 1995
63 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 17 June 1994
Appointed Date: 17 June 1994

FIBERNET UK LIMITED Events

06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1
04 Oct 2015
Full accounts made up to 31 December 2014
16 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
04 Dec 2014
Statement of capital following an allotment of shares on 26 November 2014
  • GBP 66,639.00
...
... and 122 more events
24 Jun 1994
Accounting reference date notified as 31/08
24 Jun 1994
Registered office changed on 24/06/94 from: 124-130 tabernacle street 3RD floor london EC2A 4SD
24 Jun 1994
Secretary resigned;new director appointed
24 Jun 1994
New secretary appointed;director resigned;new director appointed
17 Jun 1994
Incorporation

FIBERNET UK LIMITED Charges

28 December 2006
Debenture
Delivered: 15 January 2007
Status: Satisfied on 1 November 2011
Persons entitled: The Bank of New York as Collateral Agent and Trustee for the Secured Parties (The Collateralagent)
Description: Fixed and floating charges over the undertaking and all…
16 November 2001
Rent deposit deed
Delivered: 21 November 2001
Status: Outstanding
Persons entitled: Donald Reinders and William Blaikie Shafto Wass (Trustees of the Castlehouse Publications Limited Retirement Benefits Scheme
Description: Rent deposit of £9,300.75.
16 January 2001
Rent deposit deed
Delivered: 20 January 2001
Status: Outstanding
Persons entitled: The Vine Investment Company Limited
Description: The company's interest in the deposit sum being £9,000.
11 August 1999
Rent deposit agreement
Delivered: 17 August 1999
Status: Outstanding
Persons entitled: Montrose Capital Ii Limited
Description: The monies from time to time credited to and standing to…
7 September 1998
Mortgage debenture
Delivered: 9 September 1998
Status: Satisfied on 16 January 2004
Persons entitled: Singer & Friedlander Limited
Description: (Including trade fixtures). Fixed and floating charges over…
23 December 1997
Rent deposit deed
Delivered: 13 January 1998
Status: Outstanding
Persons entitled: P & O Property Holdings Limited
Description: £2,00. see the mortgage charge document for full details.
12 November 1997
Rent deposit deed
Delivered: 21 November 1997
Status: Outstanding
Persons entitled: Rabaiotti's Properties Limited
Description: The sum of £10,000 including any additions or withdrawals…
17 September 1997
Rent deposit deed
Delivered: 19 September 1997
Status: Outstanding
Persons entitled: P & O Property Holdings Limited
Description: £3,375 plus vat.
2 May 1997
Deed of deposit
Delivered: 7 May 1997
Status: Outstanding
Persons entitled: The Standard Life Assurance Company
Description: All interest from time to time standing to the credit of an…

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