BIRMINGHAM CABLE LIMITED
HOOK

Hellopages » Hampshire » Hart » RG27 9UP

Company number 02244565
Status Active
Incorporation Date 15 April 1988
Company Type Private Limited Company
Address MEDIA HOUSE, BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registration of charge 022445650036, created on 21 March 2017; Registration of charge 022445650035, created on 1 February 2017; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of BIRMINGHAM CABLE LIMITED are www.birminghamcable.co.uk, and www.birmingham-cable.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight 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 Limited is a Private Limited Company. The company registration number is 02244565. Birmingham Cable Limited has been working since 15 April 1988. The present status of the company is Active. The registered address of Birmingham Cable 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 LAWLEY, Ronald Edward has been resigned. Secretary SMITH, David John has been resigned. Secretary VIRGIN MEDIA SECRETARIES LIMITED has been resigned. Director BARBER, Mark Edward has been resigned. Director BLUCK, Trudi has been resigned. Director BURDICK, Charles James has been resigned. Director CAMPBELL, Edward Heron, Managing Director has been resigned. Director CAMPBELL-ROSS, Roderick Clavil Hakewill has been resigned. Director CHAFE, Peter Maxwell has been resigned. Director COOK, Stephen Sands has been resigned. Director DARKIN, John William has been resigned. Director DAVIES, Richard James has been resigned. Director EDWARDS, Thomas Martin has been resigned. Director EYRE, Reginald, Sir has been resigned. Director GALE, Robert Charles has been resigned. Director GRAFIN VON BROCKDORFF AHLFELDT, Claire Louise Elizabeth has been resigned. Director GRIFFITHS, Anthony Russell has been resigned. Director HALL, Peter has been resigned. Director HAMID, Rashid has been resigned. Director HOLTER, Dale has been resigned. Director HOWELL, Denis Herbert, The Rt Hon Lord 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 MOORE, Brian has been resigned. Director SHERGOLD, Stephen has been resigned. Director SMITH, David John has been resigned. Director SMITH, Neil Reynolds has been resigned. Director STENHAM, Anthony William Paul has been resigned. Director STREET, Terence William has been resigned. Director STRONG, Robert Alan 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 WEARDEN, James has been resigned. Director WEARDEN, James has been resigned. Director WEBB, Frank Reed 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
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
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
BARBER, Mark Edward
Resigned: 16 December 1993
Appointed Date: 16 December 1992
70 years old
Director
BLUCK, Trudi
Resigned: 14 April 1999
Appointed Date: 21 June 1996
67 years old
Director
BURDICK, Charles James
Resigned: 18 February 2004
Appointed Date: 16 February 1999
74 years old
Director
CAMPBELL, Edward Heron, Managing Director
Resigned: 11 April 1994
Appointed Date: 11 December 1992
83 years old
Director
CAMPBELL-ROSS, Roderick Clavil Hakewill
Resigned: 30 October 1996
Appointed Date: 01 August 1994
70 years old
Director
CHAFE, Peter Maxwell
Resigned: 06 April 1999
Appointed Date: 16 February 1995
62 years old
Director
COOK, Stephen Sands
Resigned: 03 March 2006
Appointed Date: 18 August 2000
65 years old
Director
DARKIN, John William
Resigned: 12 March 1999
Appointed Date: 05 September 1994
80 years old
Director
DAVIES, Richard James
Resigned: 11 December 1992
93 years old
Director
EDWARDS, Thomas Martin
Resigned: 15 August 1996
Appointed Date: 22 August 1995
80 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
GRAFIN VON BROCKDORFF AHLFELDT, Claire Louise Elizabeth
Resigned: 29 February 2012
Appointed Date: 26 January 2012
54 years old
Director
GRIFFITHS, Anthony Russell
Resigned: 27 May 1993
Appointed Date: 16 December 1992
85 years old
Director
HALL, Peter
Resigned: 27 November 1998
Appointed Date: 06 May 1998
66 years old
Director
HAMID, Rashid
Resigned: 31 March 1999
Appointed Date: 01 July 1997
60 years old
Director
HOLTER, Dale
Resigned: 18 June 1993
Appointed Date: 16 December 1992
84 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
ILLSLEY, Anthony Kim
Resigned: 19 April 2000
Appointed Date: 16 February 1999
69 years old
Director
LAWLEY, Ronald Edward
Resigned: 22 August 1995
Appointed Date: 16 December 1992
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
MOORE, Brian
Resigned: 12 December 1997
Appointed Date: 29 July 1996
59 years old
Director
SHERGOLD, Stephen
Resigned: 01 April 1996
Appointed Date: 22 August 1994
69 years old
Director
SMITH, David John
Resigned: 31 March 1999
Appointed Date: 30 October 1996
60 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
STREET, Terence William
Resigned: 01 August 1994
Appointed Date: 16 December 1993
80 years old
Director
STRONG, Robert Alan
Resigned: 29 March 1996
Appointed Date: 02 August 1993
68 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
WEARDEN, James
Resigned: 12 April 1999
Appointed Date: 07 August 1996
77 years old
Director
WEARDEN, James
Resigned: 12 August 1994
Appointed Date: 16 December 1992
77 years old
Director
WEBB, Frank Reed
Resigned: 31 January 1999
Appointed Date: 01 February 1997
84 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

Virgin Media Wholesale Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Telewest Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRMINGHAM CABLE LIMITED Events

23 Mar 2017
Registration of charge 022445650036, created on 21 March 2017
07 Feb 2017
Registration of charge 022445650035, created on 1 February 2017
18 Oct 2016
Confirmation statement made on 11 October 2016 with updates
12 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
17 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 240 more events
02 Oct 1989
Director resigned
02 Oct 1989
Director resigned
15 Aug 1989
Secretary resigned;new secretary appointed
07 Aug 1989
Registered office changed on 07/08/89 from: 1041 stratfordroad hall green birmingham B28 8AS
14 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

BIRMINGHAM CABLE LIMITED Charges

21 March 2017
Charge code 0224 4565 0036
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Trustee
Description: Contains fixed charge…
1 February 2017
Charge code 0224 4565 0035
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Trustee
Description: Contains fixed charge…
26 April 2016
Charge code 0224 4565 0034
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Trustee
Description: Contains fixed charge…
30 April 2015
Charge code 0224 4565 0033
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
30 March 2015
Charge code 0224 4565 0032
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
28 January 2015
Charge code 0224 4565 0031
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
4 April 2014
Charge code 0224 4565 0030
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
28 March 2014
Charge code 0224 4565 0029
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
7 June 2013
Charge code 0224 4565 0028
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Deutsche Bank Ag,London Branch
Description: Contains fixed charge…
3 March 2011
Confirmation deed
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: The chargor acknowledges and agrees to the issuance of the…
29 June 2010
Composite debenture
Delivered: 8 July 2010
Status: Outstanding
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: Outstanding
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: Outstanding
Persons entitled: Deutsche Bank Ag London Branch (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
19 January 2010
Security agreement
Delivered: 22 January 2010
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch (As Security Trustee)
Description: All the chargor's right title and interest in and to the…
19 January 2010
Supplemental agreement to a security agreement dated 3 march 2006
Delivered: 22 January 2010
Status: Satisfied on 25 May 2010
Persons entitled: Deutsche Bank Ag, London Branch (As Security Trustee)
Description: All the chargor's right title and interest in and to the…
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
Security agreement
Delivered: 10 March 2006
Status: Satisfied on 25 May 2010
Persons entitled: Deutsche Bank Ag, London Branch (As Security Trustee for the Beneficiaries)
Description: All the chargor's right title and interest in and to the…
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
Security agreement
Delivered: 23 December 2004
Status: Satisfied on 30 March 2006
Persons entitled: Barclays Bank PLC (As Security Trustee for the Beneficiaries)
Description: All right title and interest in the collateral,. See the…
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 27 July 2010
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 27 July 2010
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
A security agreement
Delivered: 23 July 2004
Status: Satisfied on 6 January 2005
Persons entitled: Cibc World Markets PLC in Its Capacity as New Security Trustee for the New Beneficiaries
Description: All right title and interest in and to the rights to the…
16 March 2001
Security agreement
Delivered: 5 April 2001
Status: Satisfied on 6 January 2005
Persons entitled: Cibc World Markets PLC (In Its Capacity as Security Trustee)
Description: In all the company's right title ans intert in and to the…
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 27 July 2010
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
Secuity agreement made between the company and cibc world markets PLC in its capacity as security trustee (the "security agreement") issued by the company
Delivered: 3 June 1999
Status: Satisfied on 27 July 2010
Persons entitled: Cibc World Markets PLC (In Its Capacity as Security Trustee)
Description: The company as sole beneficial owner to the intent that the…
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 27 July 2010
Persons entitled: Cibc World Markets PLC (In Its Capacity as Security Trustee)
Description: By way of first fixed charge (I) without prejudice to…
26 November 1997
Legal mortgage
Delivered: 4 December 1997
Status: Satisfied on 1 June 1999
Persons entitled: Chase Manhattan International Limited
Description: L/H land at ardath road birmingham and all buildings and…
12 February 1996
Legal mortgage
Delivered: 13 February 1996
Status: Satisfied on 1 June 1999
Persons entitled: Chemical Investment Bank Limited
Description: L/H property k/a unit 1 fazeley street industrial estate…
12 February 1996
Legal mortgage
Delivered: 13 February 1996
Status: Satisfied on 1 June 1999
Persons entitled: Chemical Investment Bank Limited
Description: L/H property k/a ground floor premises 1 cornwall street…
12 February 1996
Legal mortgage
Delivered: 13 February 1996
Status: Satisfied on 1 June 1999
Persons entitled: Chemical Investment Bank Limited
Description: L/H property k/a ground floor 87/88 macdonald street…
25 August 1995
Legal charge
Delivered: 30 August 1995
Status: Satisfied on 1 June 1999
Persons entitled: Chemical Investment Bank Limited
Description: L/H property k/a land grosvenor street ladywood inc…
14 August 1995
Legal mortgage
Delivered: 17 August 1995
Status: Satisfied on 1 June 1999
Persons entitled: Chemical Investment Bank Limited
Description: L/H property k/a 91 buckingham street birmingham B19 3JB…
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…
15 February 1995
Charge over deposit
Delivered: 1 March 1995
Status: Satisfied on 1 June 1999
Persons entitled: Chemical Investment Bank Limited
Description: The deposit being all sums standing to the credit of the…
29 July 1992
Rent deposit deed
Delivered: 5 August 1992
Status: Satisfied on 3 July 1999
Persons entitled: Holford Estates Limited
Description: The sum of £14,300 + vat held in a deposit account.

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