BIRMINGHAM CABLE CORPORATION LIMITED
HOOK

Hellopages » Hampshire » Hart » RG27 9UP

Company number 02170379
Status Active
Incorporation Date 29 September 1987
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 fifty events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from filing of accounts for period ending 31/12/15; Satisfaction of charge 4 in full. The most likely internet sites of BIRMINGHAM CABLE CORPORATION LIMITED are www.birminghamcablecorporation.co.uk, and www.birmingham-cable-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two 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.Birmingham Cable Corporation Limited is a Private Limited Company. The company registration number is 02170379. Birmingham Cable Corporation Limited has been working since 29 September 1987. The present status of the company is Active. The registered address of Birmingham Cable Corporation 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 BURNS, Clive has been resigned. Secretary CAMPBELL-ROSS, Roderick Clavil Hakewill has been resigned. Secretary LAVER, John Michael has been resigned. Secretary LAVER, John Michael has been resigned. Secretary LAWLEY, Ronald Edward has been resigned. Secretary SMITH, David John has been resigned. Secretary VIRGIN MEDIA SECRETARIES LIMITED has been resigned. Director APPLEBY, Peter David has been resigned. Director BRODSKY, Julian Alvin has been resigned. Director BURDICK, Charles James has been resigned. Director CAMPBELL, Gerald Daniel has been resigned. Director CAMPBELL-ROSS, Roderick Clavil Hakewill has been resigned. Director CLASEN, Robert Burke has been resigned. Director COOK, Stephen Sands has been resigned. Director DAVIDSON, Stephen James has been resigned. Director DAVIES, Richard James has been resigned. Director EYRE, Reginald, Sir has been resigned. Director GALE, Robert Charles has been resigned. Director GALTEAU, Philippe Xavier has been resigned. Director GOWEN, Wayne Lyle has been resigned. Director GOWEN, Wayne has been resigned. Director GRAY, Ian has been resigned. Director HOWELL, Denis Herbert, The Rt Hon Lord has been resigned. Director HULL, Victoria Mary, Sol has been resigned. Director HULL, Victoria Mary, Sol has been resigned. Director ILLSLEY, Anthony Kim has been resigned. Director LAWLEY, Ronald Edward has been resigned. Director MACKAY, Judith has been resigned. Director MACKENZIE, Robert Mario has been resigned. Director MILLER, David John has been resigned. Director MIZGA, Gary Lamont has been resigned. Director NOBLET, Marc Marie Bruno has been resigned. Director NOBLET, Marc has been resigned. Director REXROTH, Lynn Charles has been resigned. Director SMITH, Neil Reynolds has been resigned. Director SONN, Bobbi has been resigned. Director STENHAM, Anthony William Paul has been resigned. Director TANNER, Bruce Winton 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 VILLANEAU, Michel Jean Charles has been resigned. Director VOORHEES, Terald 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 "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
BURNS, Clive
Resigned: 17 July 2006
Appointed Date: 01 August 2000
Secretary
CAMPBELL-ROSS, Roderick Clavil Hakewill
Resigned: 30 October 1996
Appointed Date: 21 September 1994
Secretary
LAVER, John Michael
Resigned: 01 August 2000
Appointed Date: 31 March 1999
Secretary
LAVER, John Michael
Resigned: 01 August 2000
Appointed Date: 31 March 1999
Secretary
LAWLEY, Ronald Edward
Resigned: 21 September 1994
Secretary
SMITH, David John
Resigned: 31 March 1999
Appointed Date: 30 October 1996
Secretary
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 30 April 2010
Appointed Date: 17 July 2006
Director
APPLEBY, Peter David
Resigned: 28 January 1998
Appointed Date: 17 July 1996
69 years old
Director
BRODSKY, Julian Alvin
Resigned: 17 February 1993
92 years old
Director
BURDICK, Charles James
Resigned: 18 February 2004
Appointed Date: 21 May 1997
74 years old
Director
CAMPBELL, Gerald Daniel
Resigned: 24 September 1997
Appointed Date: 18 October 1995
72 years old
Director
CAMPBELL-ROSS, Roderick Clavil Hakewill
Resigned: 15 June 1994
Appointed Date: 17 February 1993
70 years old
Director
CLASEN, Robert Burke
Resigned: 15 June 1994
Appointed Date: 17 February 1993
81 years old
Director
COOK, Stephen Sands
Resigned: 03 March 2006
Appointed Date: 18 August 2000
65 years old
Director
DAVIDSON, Stephen James
Resigned: 21 May 1997
Appointed Date: 16 February 1994
70 years old
Director
DAVIES, Richard James
Resigned: 15 May 1996
Appointed Date: 16 May 1994
93 years old
Director
EYRE, Reginald, Sir
Resigned: 31 March 1999
101 years old
Director
GALE, Robert Charles
Resigned: 29 November 2013
Appointed Date: 30 April 2010
65 years old
Director
GALTEAU, Philippe Xavier
Resigned: 28 October 1998
Appointed Date: 19 January 1994
91 years old
Director
GOWEN, Wayne Lyle
Resigned: 18 October 1995
Appointed Date: 15 June 1994
79 years old
Director
GOWEN, Wayne
Resigned: 24 January 1992
79 years old
Director
GRAY, Ian
Resigned: 28 October 1998
Appointed Date: 20 November 1996
76 years old
Director
HOWELL, Denis Herbert, The Rt Hon Lord
Resigned: 18 April 1998
102 years old
Director
HULL, Victoria Mary, Sol
Resigned: 18 August 2000
Appointed Date: 28 October 1998
63 years old
Director
HULL, Victoria Mary, Sol
Resigned: 18 August 2000
Appointed Date: 28 October 1998
63 years old
Director
ILLSLEY, Anthony Kim
Resigned: 19 April 2000
Appointed Date: 16 February 1999
69 years old
Director
LAWLEY, Ronald Edward
Resigned: 28 October 1998
Appointed Date: 15 November 1995
76 years old
Director
MACKAY, Judith
Resigned: 06 July 1993
88 years old
Director
MACKENZIE, Robert Mario
Resigned: 16 September 2011
Appointed Date: 30 April 2010
64 years old
Director
MILLER, David John
Resigned: 28 October 1998
Appointed Date: 15 June 1994
63 years old
Director
MIZGA, Gary Lamont
Resigned: 28 October 1998
Appointed Date: 24 September 1997
77 years old
Director
NOBLET, Marc Marie Bruno
Resigned: 17 July 1996
Appointed Date: 16 May 1994
74 years old
Director
NOBLET, Marc
Resigned: 19 January 1994
84 years old
Director
REXROTH, Lynn Charles
Resigned: 30 June 1997
Appointed Date: 19 January 1994
86 years old
Director
SMITH, Neil Reynolds
Resigned: 12 September 2006
Appointed Date: 18 February 2004
60 years old
Director
SONN, Bobbi
Resigned: 16 February 1994
Appointed Date: 30 July 1992
77 years old
Director
STENHAM, Anthony William Paul
Resigned: 12 September 2006
Appointed Date: 18 February 2004
93 years old
Director
TANNER, Bruce Winton
Resigned: 31 March 1999
94 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: 24 September 1997
83 years old
Director
VILLANEAU, Michel Jean Charles
Resigned: 27 February 1996
Appointed Date: 15 June 1994
90 years old
Director
VOORHEES, Terald
Resigned: 16 September 1992
Appointed Date: 24 January 1992
85 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

BIRMINGHAM CABLE CORPORATION LIMITED Events

22 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
22 Aug 2016
Notice of agreement to exemption from filing of accounts for period ending 31/12/15
07 Jul 2016
Satisfaction of charge 4 in full
07 Jul 2016
Satisfaction of charge 6 in full
07 Jul 2016
Satisfaction of charge 5 in full
...
... and 240 more events
02 Oct 1989
Director resigned
08 Aug 1989
Registered office changed on 08/08/89 from: 1041 stratford rd hall green birmingham B28 8AS
03 Aug 1989
Secretary resigned;new secretary appointed
13 Jul 1989
New director appointed
26 Jun 1989
Memorandum and Articles of Association

BIRMINGHAM CABLE CORPORATION 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
A 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…
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…
21 December 2004
Composite debenture
Delivered: 23 December 2004
Status: Satisfied on 30 March 2006
Persons entitled: Barclays Bank PLC (As Security Trustee for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
14 July 2004
New composite guarantee and debenture
Delivered: 28 July 2004
Status: Satisfied on 7 July 2016
Persons entitled: Cibc World Markets PLC in Its Capacity as New Security Trustee for the New Beneficiaries
Description: A first equitable charge over the stocks, shares and any…
14 July 2004
New composite guarantee and debenture
Delivered: 22 July 2004
Status: Satisfied on 7 July 2016
Persons entitled: Cibc World Markets PLC in Its Capacity as New Security Trustee for the New Beneficiaries
Description: A first equitable charge over the stocks, shares and any…
16 March 2001
Guarantee and debenture made between (1) telewest communications networks limited, (2) the original charging subsidiaries, (3) the original charging partnerships and (4) telewest finance corporation (the "us "borrower") 5). cibc world markets PLC in its capacity as security trustee issued by the company.
Delivered: 23 March 2001
Status: Satisfied on 7 July 2016
Persons entitled: Cibc World Markets PLC (In Its Capacity as Security Trustee)
Description: I). all the company's present and future rights, title…
20 May 1999
Guarantee and debenture made between (1) telewest communications networks limited, (2) the original charging subsidiaries, (3) the original charging partnerships and (4) cibc world markets PLC in its capacity as security trustee issued by the company
Delivered: 3 June 1999
Status: Satisfied on 7 July 2016
Persons entitled: Cibc World Markets PLC (In Its Capacity as Security Trustee)
Description: By way of first fixed charge (I) without prejudice to…
15 February 1995
Guarantee and debenture
Delivered: 1 March 1995
Status: Satisfied on 1 June 1999
Persons entitled: Chemical Investment Bank Limitedin Its Capacity as Security Trustee for the Beneficiaries
Description: Excluding any jersey situate assets. Fixed and floating…
17 June 1992
Legal charge
Delivered: 23 June 1992
Status: Satisfied on 3 July 1999
Persons entitled: Midland Bank PLC
Description: That part of the f/h land hereditaments and premises…

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