ANGLIA CABLE COMMUNICATIONS LIMITED
HOOK

Hellopages » Hampshire » Hart » RG27 9UP
Company number 02433857
Status Active - Proposal to Strike off
Incorporation Date 18 October 1989
Company Type Private Limited Company
Address MEDIA HOUSE, BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and forty events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Restoration by order of the court. The most likely internet sites of ANGLIA CABLE COMMUNICATIONS LIMITED are www.angliacablecommunications.co.uk, and www.anglia-cable-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Fleet Rail Station is 5.3 miles; to Basingstoke Rail Station is 5.9 miles; to Bramley (Hants) Rail Station is 5.9 miles; to Bentley (Hants) Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglia Cable Communications Limited is a Private Limited Company. The company registration number is 02433857. Anglia Cable Communications Limited has been working since 18 October 1989. The present status of the company is Active - Proposal to Strike off. The registered address of Anglia Cable Communications Limited is Media House Bartley Wood Business Park Hook Hampshire Rg27 9up. . 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 ASHBURNER, Ronald Leslie George has been resigned. Secretary FERNANDES, Luis Joseph has been resigned. Secretary HEARNE, Richard Arthur has been resigned. Secretary JAMES, Gillian Elizabeth has been resigned. Secretary LUBASCH, Richard Joel has been resigned. Secretary MACKENZIE, Robert Mario has been resigned. Nominee Secretary MARSHALL, Brian has been resigned. Secretary PROCTOR, Martina has been resigned. Secretary VIRGIN MEDIA SECRETARIES LIMITED has been resigned. Director ALDEN, Peter James has been resigned. Director BINNS, Graham has been resigned. Director BRODSKY, Julian Alvin has been resigned. Director BURGESS, Alan Graham has been resigned. Director CAMPBELL, Gerald Daniel has been resigned. Director CARTER, Stephen Andrew has been resigned. Director CHEW, Mun Chun has been resigned. Director CHEW, Mun Chun has been resigned. Director CHIA, Choon Wei, Doctor has been resigned. Director CHURCHILL, Daniel Creighton has been resigned. Director COSGROVE, Charles Henry has been resigned. Director DAVENPORT, Hugo Riddell Agard Bramhall has been resigned. Director DAVIES, Richard James has been resigned. Director FORMAN, Michael has been resigned. Director FUNK, Peter Carveth has been resigned. Director GALE, Robert Charles has been resigned. Director GALE, Robert Charles has been resigned. Director GOWEN, Wayne Lyle has been resigned. Director GREGG, John Francis has been resigned. Director HO, Lam Phoh has been resigned. Director KELHAM, David William has been resigned. Director KHOO, Chek Ngee has been resigned. Director KNAPP, James Barclay has been resigned. Director LAWLEY, Ronald Edward has been resigned. Director LEW, Allen Yoong Keong has been resigned. Director MACKENZIE, Robert Mario has been resigned. Director MACKENZIE, Robert Mario has been resigned. Director MACKENZIE, Robert Mario has been resigned. Director MCKELLAR, Ronald Alexander has been resigned. Director MIZGA, Gary Lamont has been resigned. Director MOH, Hak Serh has been resigned. Director RICHTER, Bret has been resigned. Director ROBERTS, Gareth Nigel Christopher has been resigned. Director ROSS, Stuart has been resigned. Director SCHUBERT, Scott Elliott has been resigned. Director SHORR, Samuel has been resigned. Director SUNG, Sio Ma has been resigned. Director TILLBROOK, Joanne Christine has been resigned. Director TILLBROOK, Joanne Christine has been resigned. Director TURNER, John Charles has been resigned. Director TVETER, Eric John has been resigned. Director WITHERS, Caroline Bernadette Elizabeth has been resigned. Director WOOD, Leigh has been resigned. Director YING, Edward has been resigned. Director VIRGIN MEDIA DIRECTORS LIMITED has been resigned. Director VIRGIN MEDIA SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


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
ASHBURNER, Ronald Leslie George
Resigned: 29 October 1998
Appointed Date: 01 July 1996
Secretary
FERNANDES, Luis Joseph
Resigned: 22 December 1992
Appointed Date: 29 November 1991
Secretary
HEARNE, Richard Arthur
Resigned: 29 November 1991
Secretary
JAMES, Gillian Elizabeth
Resigned: 01 October 2004
Appointed Date: 04 September 2000
Secretary
LUBASCH, Richard Joel
Resigned: 03 May 2002
Appointed Date: 20 February 2002
Secretary
MACKENZIE, Robert Mario
Resigned: 01 October 2004
Appointed Date: 29 October 1998
Nominee Secretary
MARSHALL, Brian
Resigned: 13 June 1995
Appointed Date: 22 December 1992
Secretary
PROCTOR, Martina
Resigned: 13 April 1996
Appointed Date: 13 June 1995
Secretary
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 30 April 2010
Appointed Date: 01 October 2004
Director
ALDEN, Peter James
Resigned: 06 January 1995
Appointed Date: 05 October 1994
95 years old
Director
BINNS, Graham
Resigned: 31 October 1991
100 years old
Director
BRODSKY, Julian Alvin
Resigned: 28 June 1994
Appointed Date: 22 December 1992
92 years old
Director
BURGESS, Alan Graham
Resigned: 16 September 1991
76 years old
Director
CAMPBELL, Gerald Daniel
Resigned: 24 October 1997
Appointed Date: 02 October 1995
72 years old
Director
CARTER, Stephen Andrew
Resigned: 20 February 2002
Appointed Date: 01 December 2000
61 years old
Director
CHEW, Mun Chun
Resigned: 23 April 1995
Appointed Date: 05 October 1994
76 years old
Director
CHEW, Mun Chun
Resigned: 23 May 1994
Appointed Date: 23 July 1993
76 years old
Director
CHIA, Choon Wei, Doctor
Resigned: 19 March 1996
Appointed Date: 19 May 1995
82 years old
Director
CHURCHILL, Daniel Creighton
Resigned: 28 June 1994
Appointed Date: 22 December 1992
77 years old
Director
COSGROVE, Charles Henry
Resigned: 24 February 1995
Appointed Date: 23 May 1994
70 years old
Director
DAVENPORT, Hugo Riddell Agard Bramhall
Resigned: 31 August 1996
Appointed Date: 22 December 1992
80 years old
Director
DAVIES, Richard James
Resigned: 08 December 1995
Appointed Date: 22 December 1992
93 years old
Director
FORMAN, Michael
Resigned: 22 December 1992
90 years old
Director
FUNK, Peter Carveth
Resigned: 22 December 1992
87 years old
Director
GALE, Robert Charles
Resigned: 11 December 2013
Appointed Date: 30 April 2010
65 years old
Director
GALE, Robert Charles
Resigned: 01 October 2004
Appointed Date: 24 March 2004
65 years old
Director
GOWEN, Wayne Lyle
Resigned: 02 October 1995
Appointed Date: 28 June 1994
79 years old
Director
GREGG, John Francis
Resigned: 10 January 2003
Appointed Date: 20 February 2002
62 years old
Director
HO, Lam Phoh
Resigned: 24 November 1995
Appointed Date: 22 December 1992
93 years old
Director
KELHAM, David William
Resigned: 01 December 2000
Appointed Date: 30 September 1999
68 years old
Director
KHOO, Chek Ngee
Resigned: 23 July 1993
Appointed Date: 22 December 1992
83 years old
Director
KNAPP, James Barclay
Resigned: 01 October 2003
Appointed Date: 20 February 2002
69 years old
Director
LAWLEY, Ronald Edward
Resigned: 29 October 1998
Appointed Date: 02 October 1995
76 years old
Director
LEW, Allen Yoong Keong
Resigned: 19 March 1996
Appointed Date: 09 August 1995
70 years old
Director
MACKENZIE, Robert Mario
Resigned: 16 September 2011
Appointed Date: 30 April 2010
64 years old
Director
MACKENZIE, Robert Mario
Resigned: 01 October 2004
Appointed Date: 10 January 2003
64 years old
Director
MACKENZIE, Robert Mario
Resigned: 20 February 2002
Appointed Date: 29 October 1998
64 years old
Director
MCKELLAR, Ronald Alexander
Resigned: 30 September 1999
Appointed Date: 29 October 1998
80 years old
Director
MIZGA, Gary Lamont
Resigned: 29 October 1998
Appointed Date: 24 October 1997
78 years old
Director
MOH, Hak Serh
Resigned: 23 May 1994
Appointed Date: 22 December 1992
86 years old
Director
RICHTER, Bret
Resigned: 01 May 2003
Appointed Date: 10 January 2003
55 years old
Director
ROBERTS, Gareth Nigel Christopher
Resigned: 31 August 2004
Appointed Date: 24 March 2004
63 years old
Director
ROSS, Stuart
Resigned: 20 February 2002
Appointed Date: 01 November 2000
69 years old
Director
SCHUBERT, Scott Elliott
Resigned: 01 October 2004
Appointed Date: 01 May 2003
72 years old
Director
SHORR, Samuel
Resigned: 22 December 1992
91 years old
Director
SUNG, Sio Ma
Resigned: 31 July 1995
Appointed Date: 22 December 1992
83 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
TURNER, John Charles
Resigned: 19 March 1996
Appointed Date: 24 November 1995
58 years old
Director
TVETER, Eric John
Resigned: 05 August 1993
Appointed Date: 22 December 1992
67 years old
Director
WITHERS, Caroline Bernadette Elizabeth
Resigned: 31 March 2014
Appointed Date: 31 December 2012
45 years old
Director
WOOD, Leigh
Resigned: 01 December 2000
Appointed Date: 29 October 1998
68 years old
Director
YING, Edward
Resigned: 02 October 1995
Appointed Date: 14 March 1995
67 years old
Director
VIRGIN MEDIA DIRECTORS LIMITED
Resigned: 30 April 2010
Appointed Date: 01 October 2004
Director
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 30 April 2010
Appointed Date: 01 October 2004

ANGLIA CABLE COMMUNICATIONS LIMITED Events

18 Apr 2017
First Gazette notice for voluntary strike-off
10 Apr 2017
Application to strike the company off the register
15 Dec 2016
Restoration by order of the court
06 Oct 2015
Final Gazette dissolved via voluntary strike-off
23 Jun 2015
First Gazette notice for voluntary strike-off
...
... and 230 more events
02 Jan 1990
New director appointed
02 Jan 1990
Accounting reference date notified as 31/03
02 Jan 1990
Accounting reference date notified as 31/03
18 Oct 1989
Incorporation
18 Oct 1989
Incorporation

ANGLIA CABLE COMMUNICATIONS LIMITED Charges

29 June 2010
Composite debenture
Delivered: 8 July 2010
Status: Satisfied on 12 October 2012
Persons entitled: Deutsche Bank Ag, London Branch
Description: Fixed and floating charge over the undertaking and all…
15 April 2010
Confirmation deed
Delivered: 29 April 2010
Status: Satisfied on 12 October 2012
Persons entitled: Deutsche Bank Ag, London Branch
Description: The chargor acknowledges and agrees to the new sfa and the…
19 January 2010
Composite debenture
Delivered: 22 January 2010
Status: Satisfied on 12 October 2012
Persons entitled: Deutsche Bank Ag London Branch (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
19 January 2010
Composite debenture
Delivered: 22 January 2010
Status: Satisfied on 28 May 2010
Persons entitled: Deutsche Bank Ag London Branch (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
16 June 2006
An alternative bridge composite debenture
Delivered: 29 June 2006
Status: Satisfied on 21 December 2006
Persons entitled: Deutsche Bank Ag, London Branch (As Alternative Bridge Trustee for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
3 March 2006
Composite debenture
Delivered: 10 March 2006
Status: Satisfied on 24 May 2010
Persons entitled: Deutsche Bank Ag, London Branch (As Security Trustee for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
24 June 2004
Debenture
Delivered: 30 June 2004
Status: Satisfied on 21 April 2006
Persons entitled: Credit Suisse First Boston
Description: Fixed and floating charges over the undertaking and all…
6 January 1998
Composite guarantee and debenture
Delivered: 23 January 1998
Status: Satisfied on 26 June 1999
Persons entitled: The Bank of New York
Description: Units 17-19 raynham road bishop's stortford herts CM23 5PB…
8 October 1993
Legal charge
Delivered: 15 October 1993
Status: Satisfied on 15 June 2002
Persons entitled: Barclays Bank PLC
Description: 17/19 raynham road bishops stortford heryfordshire t/no…

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