CABLE ADNET LIMITED
HOOK

Hellopages » Hampshire » Hart » RG27 9UP

Company number 03283202
Status Active
Incorporation Date 25 November 1996
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 one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; 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. The most likely internet sites of CABLE ADNET LIMITED are www.cableadnet.co.uk, and www.cable-adnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve 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.Cable Adnet Limited is a Private Limited Company. The company registration number is 03283202. Cable Adnet Limited has been working since 25 November 1996. The present status of the company is Active. The registered address of Cable Adnet 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 HULL, Victoria Mary, Sol has been resigned. Secretary LAVER, John Michael has been resigned. Nominee Secretary QUADRANGLE SECRETARIES LIMITED has been resigned. Secretary VIRGIN MEDIA SECRETARIES LIMITED has been resigned. Director BURDICK, Charles James has been resigned. Director COOK, Stephen Sands has been resigned. Director DAVIDSON, Stephen James has been resigned. Director GALE, Robert Charles has been resigned. Director HULL, Victoria Mary, Sol has been resigned. Director ILLSLEY, Anthony Kim has been resigned. Director MACKENZIE, Robert Mario has been resigned. Director REXROTH, Lynn Charles has been resigned. Director SMITH, Neil Reynolds has been resigned. Director STENHAM, Anthony William Paul has been resigned. Nominee Director STOORNE INCORPORATIONS LIMITED has been resigned. Nominee Director STOORNE SERVICES LIMITED 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 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
HULL, Victoria Mary, Sol
Resigned: 29 September 1998
Appointed Date: 13 December 1996
Secretary
LAVER, John Michael
Resigned: 01 August 2000
Appointed Date: 29 September 1998
Nominee Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 14 December 1996
Appointed Date: 25 November 1996
Secretary
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 30 April 2010
Appointed Date: 17 July 2006
Director
BURDICK, Charles James
Resigned: 18 February 2004
Appointed Date: 03 March 1997
74 years old
Director
COOK, Stephen Sands
Resigned: 03 March 2006
Appointed Date: 27 August 2004
65 years old
Director
DAVIDSON, Stephen James
Resigned: 24 April 1998
Appointed Date: 13 December 1996
70 years old
Director
GALE, Robert Charles
Resigned: 29 November 2013
Appointed Date: 30 April 2010
65 years old
Director
HULL, Victoria Mary, Sol
Resigned: 18 August 2000
Appointed Date: 29 September 1998
63 years old
Director
ILLSLEY, Anthony Kim
Resigned: 19 April 2000
Appointed Date: 29 September 1998
69 years old
Director
MACKENZIE, Robert Mario
Resigned: 16 September 2011
Appointed Date: 30 April 2010
64 years old
Director
REXROTH, Lynn Charles
Resigned: 30 June 1997
Appointed Date: 13 December 1996
86 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
Nominee Director
STOORNE INCORPORATIONS LIMITED
Resigned: 14 December 1996
Appointed Date: 25 November 1996
Nominee Director
STOORNE SERVICES LIMITED
Resigned: 14 December 1996
Appointed Date: 25 November 1996
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: 30 June 1997
83 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 April 2006
Director
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 30 April 2010
Appointed Date: 12 September 2006

Persons With Significant Control

Telewest Communications Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CABLE ADNET LIMITED Events

28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
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
04 Jul 2016
Filing exemption statement of guarantee by parent company for period ending 31/12/15
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
...
... and 114 more events
03 Jan 1997
Company name changed cheltrading 136 LIMITED\certificate issued on 03/01/97
17 Dec 1996
Director resigned
17 Dec 1996
Director resigned
17 Dec 1996
Secretary resigned
25 Nov 1996
Incorporation

CABLE ADNET LIMITED Charges

26 September 1998
Guarantee and debenture dated 26TH september 1998 made between (1)telewest communications networks limited,(1) the original charging subsidiaries (2) the original charging partnerships (3) and the toronto-dominion bank in its capacity as security trustee (4)
Delivered: 8 October 1998
Status: Satisfied on 1 June 1999
Persons entitled: The Toronto Dominion Bank (In Its Capacity as Security Trustee,Agent and First Beneficiary Under the Terms of the Debenture), the Arrangers and the Banks (or Any of Them).
Description: .. fixed and floating charges over the undertaking and all…
9 April 1998
Supplemental deed
Delivered: 24 April 1998
Status: Satisfied on 1 June 1999
Persons entitled: Cibc Wood Gundy PLC,as Security Trustee
Description: First fixed charge over all property vested in the company…

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