CABLE CORPORATION LIMITED(THE)
HOOK

Hellopages » Hampshire » Hart » RG27 9UP

Company number 02075227
Status Active
Incorporation Date 18 November 1986
Company Type Private Limited Company
Address MEDIA HOUSE, BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of CABLE CORPORATION LIMITED(THE) are www.cablecorporation.co.uk, and www.cable-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one 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 Corporation Limited The is a Private Limited Company. The company registration number is 02075227. Cable Corporation Limited The has been working since 18 November 1986. The present status of the company is Active. The registered address of Cable Corporation Limited The 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 LAVER, John Michael has been resigned. Secretary VIRGIN MEDIA SECRETARIES LIMITED has been resigned. Director BRYSON, Gary Spath has been resigned. Director BURDICK, Charles James has been resigned. Director CLEAVER, Anthony Brian, Sir has been resigned. Director COOK, Stephen Sands has been resigned. Director DAVIDSON, Stephen James has been resigned. Director DELAHUNTY, Joseph John has been resigned. Director FLATHER, Shreela, Baroness has been resigned. Director GALE, Robert Charles has been resigned. Director GALTEAU, Philippe Xavier has been resigned. Director GRAY, Ian has been resigned. Director HOWE, Adrian Trevor has been resigned. Director HULL, Victoria Mary, Sol has been resigned. Director ILLSLEY, Anthony Kim has been resigned. Director JOHNSON, Edward Neil has been resigned. Director LARSSON, Hans Tage has been resigned. Director MACKENZIE, Robert Mario has been resigned. Director MASKELL, Philip John has been resigned. Director MILLER, David John has been resigned. Director NEARY, Christopher John has been resigned. Director NOBLET, Marc Marie Bruno has been resigned. Director POTTER, Ernest Frank has been resigned. Director REES, Peter Wynford Innes, Lord Rees has been resigned. Director REXROTH, Lynn Charles has been resigned. Director SCHAEFFER, Thomas Rebadow has been resigned. Director SMITH, Neil Reynolds has been resigned. Director SONN, Barbara has been resigned. Director STENHAM, Anthony William Paul 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 WHITNEY, Raymond William, Sir 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 business support service activities n.e.c.".


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
LAVER, John Michael
Resigned: 01 August 2000
Secretary
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 30 April 2010
Appointed Date: 17 July 2006
Director
BRYSON, Gary Spath
Resigned: 12 January 1994
82 years old
Director
BURDICK, Charles James
Resigned: 18 February 2004
Appointed Date: 23 May 1997
74 years old
Director
CLEAVER, Anthony Brian, Sir
Resigned: 29 November 1996
Appointed Date: 31 March 1995
87 years old
Director
COOK, Stephen Sands
Resigned: 03 March 2006
Appointed Date: 18 August 2000
65 years old
Director
DAVIDSON, Stephen James
Resigned: 23 May 1997
Appointed Date: 12 January 1994
70 years old
Director
DELAHUNTY, Joseph John
Resigned: 06 December 1994
90 years old
Director
FLATHER, Shreela, Baroness
Resigned: 31 January 2000
Appointed Date: 31 January 1997
91 years old
Director
GALE, Robert Charles
Resigned: 29 November 2013
Appointed Date: 30 April 2010
65 years old
Director
GALTEAU, Philippe Xavier
Resigned: 03 September 1998
Appointed Date: 28 April 1993
91 years old
Director
GRAY, Ian
Resigned: 03 September 1998
Appointed Date: 29 November 1996
76 years old
Director
HOWE, Adrian Trevor
Resigned: 09 April 1999
Appointed Date: 13 February 1998
64 years old
Director
HULL, Victoria Mary, Sol
Resigned: 18 August 2000
Appointed Date: 03 September 1998
63 years old
Director
ILLSLEY, Anthony Kim
Resigned: 19 April 2000
Appointed Date: 23 November 1998
69 years old
Director
JOHNSON, Edward Neil
Resigned: 01 February 1996
Appointed Date: 16 December 1993
79 years old
Director
LARSSON, Hans Tage
Resigned: 12 September 1997
81 years old
Director
MACKENZIE, Robert Mario
Resigned: 16 September 2011
Appointed Date: 30 April 2010
64 years old
Director
MASKELL, Philip John
Resigned: 04 January 1995
66 years old
Director
MILLER, David John
Resigned: 03 September 1998
Appointed Date: 31 March 1995
63 years old
Director
NEARY, Christopher John
Resigned: 30 April 1999
Appointed Date: 29 March 1996
76 years old
Director
NOBLET, Marc Marie Bruno
Resigned: 28 October 1996
74 years old
Director
POTTER, Ernest Frank
Resigned: 31 December 1996
102 years old
Director
REES, Peter Wynford Innes, Lord Rees
Resigned: 01 March 1995
98 years old
Director
REXROTH, Lynn Charles
Resigned: 30 June 1997
Appointed Date: 12 January 1994
86 years old
Director
SCHAEFFER, Thomas Rebadow
Resigned: 31 March 1993
76 years old
Director
SMITH, Neil Reynolds
Resigned: 12 September 2006
Appointed Date: 18 February 2004
60 years old
Director
SONN, Barbara
Resigned: 12 January 1994
77 years old
Director
STENHAM, Anthony William Paul
Resigned: 12 September 2006
Appointed Date: 18 February 2004
93 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: 10 November 1997
83 years old
Director
VILLANEAU, Michel Jean Charles
Resigned: 25 January 1995
90 years old
Director
WHITNEY, Raymond William, Sir
Resigned: 31 December 1998
95 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

Vm Transfers (No 5) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CABLE CORPORATION LIMITED(THE) Events

16 Nov 2016
Confirmation statement made on 8 November 2016 with updates
08 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
15 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
15 Aug 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
18 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 240 more events
10 Feb 1992
Return made up to 08/11/91; full list of members
02 Feb 1992
New director appointed
03 Jan 1992
Director resigned
24 Oct 1991
Auditor's resignation
24 Oct 1991
Full group accounts made up to 31 December 1990

CABLE CORPORATION LIMITED(THE) Charges

29 June 2010
Composite debenture
Delivered: 8 July 2010
Status: Satisfied on 1 March 2013
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 1 March 2013
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 1 March 2013
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 4 August 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 4 August 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…
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 4 August 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
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 22 December 2004
Persons entitled: Cibc World Markets PLC (In Its Capacity as Security Trustee)
Description: By way of first fixed charge (I) without prejudice to…
18 May 1999
Collateral account security assignment
Delivered: 3 June 1999
Status: Satisfied on 11 April 2006
Persons entitled: Lloyds (Nimrod) Specialist Finance Limited
Description: The assignor assigns and agrees to assign the lessor…
25 August 1998
Collateral account security assignment
Delivered: 10 September 1998
Status: Satisfied on 1 June 1999
Persons entitled: Natwest Specialist Finance Limited
Description: The lessor collateral account and the deposit and all the…
31 December 1997
Collateral account security assignment dated 26TH february 1996 as amended and restated by a first amendment and restatement agreement
Delivered: 20 January 1998
Status: Satisfied on 1 June 1999
Persons entitled: Natwest Specialist Finance Limited
Description: The company assigns and agrees to assign to the chargee the…
31 December 1997
Debenture
Delivered: 20 January 1998
Status: Satisfied on 1 June 1999
Persons entitled: Robert Fleming Leasing (Number 4) Limited
Description: By way of fixed charge the real property being all estates…
31 December 1997
Debenture
Delivered: 20 January 1998
Status: Satisfied on 1 June 1999
Persons entitled: Lombard Commercial Limited
Description: By way of fixed charge the real property being all estates…
31 December 1997
Debenture
Delivered: 20 January 1998
Status: Satisfied on 1 June 1999
Persons entitled: Natwest Specialist Finance Limited
Description: By way of fixed charge the real property being all estates…
31 December 1997
Debenture
Delivered: 20 January 1998
Status: Satisfied on 1 June 1999
Persons entitled: Natwest Specialist Finance Limited
Description: By way of fixed charge the real property being all estates…
31 December 1997
Debenture
Delivered: 15 January 1998
Status: Satisfied on 1 June 1999
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over all undertaking property and…
11 March 1996
Debenture
Delivered: 27 March 1996
Status: Satisfied on 22 January 1998
Persons entitled: Robert Fleming & Co Limited(As Trustee for the Beneficiaries) and Any Person for the Time Being Appointed as Trustee for the Purpose of, and in Accordance with, the Security Trust Deed
Description: Fixed and floating charges over. Undertaking and all…
11 March 1996
Debenture
Delivered: 20 March 1996
Status: Satisfied on 22 January 1998
Persons entitled: Natwest Specialist Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 February 1996
Security deposit agreement
Delivered: 13 March 1996
Status: Satisfied on 1 June 1999
Persons entitled: Societe Generale
Description: All sums from time to time stading to the credit of the…
26 February 1996
Collateral account security assignment
Delivered: 8 March 1996
Status: Satisfied on 1 June 1999
Persons entitled: Natwest Specialist Finance Limited
Description: The lessor collateral account and the deposit and all the…
28 January 1994
Mortgage of shares
Delivered: 9 February 1994
Status: Satisfied on 12 March 1996
Persons entitled: Robert Fleming Nominees Limitedas Security Trustee for the Beneficiaries
Description: 3,305,716 of ordinary shares of 25 pence each in windsor…
28 January 1994
Mortgage of shares
Delivered: 9 February 1994
Status: Satisfied on 12 March 1996
Persons entitled: Robert Fleming Nominees Limitedas Security Trustee for the Beneficiaries
Description: 2 ordinary shares of £1 each in middlesex cable limited and…
9 March 1992
A credit agreement
Delivered: 24 March 1992
Status: Satisfied on 22 February 1996
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
4 October 1988
Composite guarantee & debenture registered pursuant to a statutory declaration dated 24/10/88
Delivered: 13 October 1988
Status: Satisfied on 1 March 1994
Persons entitled: Swedtel Limited
Description: (See doc M592C for full details). Fixed and floating…
22 June 1987
Deed of charge
Delivered: 25 June 1987
Status: Satisfied on 1 March 1994
Persons entitled: Gota (UK) Limited Robert Fleming & Co. Limitedschedules of Banks:- Robert Fleming & Co. Limitedsociete Generale Manufacturers Hanover Trust Co. Banque Bruxelled Lambert S.A.
Description: The sum of £1,841,000 or any part thereof remaining…

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