ORIGIN BROADBAND LTD
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN3 3FB

Company number 07486862
Status Active
Incorporation Date 10 January 2011
Company Type Private Limited Company
Address UNIT 9 YORKSHIRE WAY, ARMTHORPE, DONCASTER, ENGLAND, DN3 3FB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Statement of capital following an allotment of shares on 21 December 2016 GBP 713,025.26 ; Sub-division of shares on 21 December 2016. The most likely internet sites of ORIGIN BROADBAND LTD are www.originbroadband.co.uk, and www.origin-broadband.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Origin Broadband Ltd is a Private Limited Company. The company registration number is 07486862. Origin Broadband Ltd has been working since 10 January 2011. The present status of the company is Active. The registered address of Origin Broadband Ltd is Unit 9 Yorkshire Way Armthorpe Doncaster England Dn3 3fb. . BRYSSAU, Oliver Joseph is a Director of the company. CARDWELL, Stephen is a Director of the company. HURLEY, Mark Gordon Delap, Professor is a Director of the company. MOORE, Richard Lawrence Hamilton is a Director of the company. ORME, Geoffrey Michael is a Director of the company. WUST, Henri Thierry Leon is a Director of the company. Secretary BRYSSAU, Lynn Caroline has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
BRYSSAU, Oliver Joseph
Appointed Date: 10 January 2011
36 years old
Director
CARDWELL, Stephen
Appointed Date: 10 March 2016
54 years old
Director
HURLEY, Mark Gordon Delap, Professor
Appointed Date: 10 March 2016
68 years old
Director
MOORE, Richard Lawrence Hamilton
Appointed Date: 21 December 2016
53 years old
Director
ORME, Geoffrey Michael
Appointed Date: 10 March 2016
68 years old
Director
WUST, Henri Thierry Leon
Appointed Date: 19 February 2011
37 years old

Resigned Directors

Secretary
BRYSSAU, Lynn Caroline
Resigned: 09 December 2011
Appointed Date: 10 January 2011

ORIGIN BROADBAND LTD Events

27 Jan 2017
Confirmation statement made on 10 January 2017 with updates
19 Jan 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 713,025.26
19 Jan 2017
Sub-division of shares on 21 December 2016
19 Jan 2017
Change of share class name or designation
18 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of shares 21/12/2016
...
... and 40 more events
06 Apr 2011
Registered office address changed from Origin Broadband Ltd Unit 1 Pioneer Closem Manvers Rotherham South Yorkshire S63 7JS England on 6 April 2011
05 Apr 2011
Registered office address changed from 10 Edgbaston Way Edlington Doncaster South Yorkshire DN12 1SQ England on 5 April 2011
09 Mar 2011
Statement of capital following an allotment of shares on 8 March 2011
  • GBP 100
21 Feb 2011
Appointment of Mr Henri Theirry Leon Wust as a director
10 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ORIGIN BROADBAND LTD Charges

30 June 2015
Charge code 0748 6862 0003
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Donbac Limited
Description: Contains fixed charge…
30 June 2015
Charge code 0748 6862 0002
Delivered: 3 July 2015
Status: Satisfied on 21 December 2016
Persons entitled: Finance Yorkshire Equity L.P. Acting by Its General Partner Finance Yorkshire Equity Gp Limited
Description: Contains fixed charge…
20 August 2014
Charge code 0748 6862 0001
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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