CABLETEL SURREY AND HAMPSHIRE LIMITED
HOOK

Hellopages » Hampshire » Hart » RG27 9UP

Company number 02740651
Status Active
Incorporation Date 12 August 1992
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 seventy-one events have happened. The last three records are Confirmation statement made on 16 September 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 CABLETEL SURREY AND HAMPSHIRE LIMITED are www.cabletelsurreyandhampshire.co.uk, and www.cabletel-surrey-and-hampshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three 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.Cabletel Surrey and Hampshire Limited is a Private Limited Company. The company registration number is 02740651. Cabletel Surrey and Hampshire Limited has been working since 12 August 1992. The present status of the company is Active. The registered address of Cabletel Surrey and Hampshire 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 JAMES, Gillian Elizabeth has been resigned. Secretary LUBASCH, Richard Joel has been resigned. Secretary MACKENZIE, Robert Mario has been resigned. Secretary MINCING LANE CORPORATE SERVICES LIMITED has been resigned. Secretary VIRGIN MEDIA SECRETARIES LIMITED has been resigned. Director CARTER, Stephen Andrew has been resigned. Director GALE, Robert Charles has been resigned. Director GALE, Robert Charles has been resigned. Director GREGG, John Francis has been resigned. Director HEIDARY, Hamid Reza has been resigned. Director KELHAM, David William has been resigned. Director KNAPP, Barclay has been resigned. Director KNAPP, James Barclay has been resigned. Director LUBASCH, Richard Joel 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 MELLY, Gregory Kevin 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 SMITH, Timothy has been resigned. Director TILLBROOK, Joanne Christine has been resigned. Director TILLBROOK, Joanne Christine has been resigned. Director TILLBROOK, Joanne Christine has been resigned. Director WAGNER, Steven has been resigned. Director WILLNER, Michael S has been resigned. Director WITHERS, Caroline Bernadette Elizabeth has been resigned. Director WOOD, Leigh 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
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 January 2004
Appointed Date: 03 February 1994
Secretary
MINCING LANE CORPORATE SERVICES LIMITED
Resigned: 03 February 1994
Appointed Date: 12 August 1992
Secretary
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 30 April 2010
Appointed Date: 01 October 2004
Director
CARTER, Stephen Andrew
Resigned: 20 February 2002
Appointed Date: 01 December 2000
61 years old
Director
GALE, Robert Charles
Resigned: 29 November 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
GREGG, John Francis
Resigned: 10 January 2003
Appointed Date: 20 February 2002
61 years old
Director
HEIDARY, Hamid Reza
Resigned: 30 June 1998
Appointed Date: 21 July 1995
68 years old
Director
KELHAM, David William
Resigned: 01 December 2000
Appointed Date: 30 September 1999
67 years old
Director
KNAPP, Barclay
Resigned: 30 June 1998
Appointed Date: 25 November 1994
68 years old
Director
KNAPP, James Barclay
Resigned: 01 October 2003
Appointed Date: 20 February 2002
68 years old
Director
LUBASCH, Richard Joel
Resigned: 21 July 1995
Appointed Date: 14 October 1993
Director
MACKENZIE, Robert Mario
Resigned: 16 September 2011
Appointed Date: 30 April 2010
64 years old
Director
MACKENZIE, Robert Mario
Resigned: 01 January 2004
Appointed Date: 10 January 2003
64 years old
Director
MACKENZIE, Robert Mario
Resigned: 20 February 2002
Appointed Date: 12 June 1998
64 years old
Director
MCKELLAR, Ronald Alexander
Resigned: 30 September 1999
Appointed Date: 30 June 1998
80 years old
Director
MELLY, Gregory Kevin
Resigned: 30 June 1998
Appointed Date: 21 July 1995
66 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
SMITH, Timothy
Resigned: 21 July 1995
Appointed Date: 25 November 1994
81 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
TILLBROOK, Joanne Christine
Resigned: 16 September 2011
Appointed Date: 16 September 2011
55 years old
Director
WAGNER, Steven
Resigned: 30 June 1998
Appointed Date: 21 July 1995
73 years old
Director
WILLNER, Michael S
Resigned: 14 October 1993
Appointed Date: 12 August 1992
73 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: 30 June 1998
68 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

Persons With Significant Control

Virgin Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CABLETEL SURREY AND HAMPSHIRE LIMITED Events

20 Sep 2016
Confirmation statement made on 16 September 2016 with updates
19 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
19 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
06 Jun 2016
Satisfaction of charge 3 in full
...
... and 161 more events
13 Nov 1993
New director appointed
13 Nov 1993
Director resigned
09 Sep 1993
Return made up to 12/08/93; full list of members
12 Aug 1992
Certificate of incorporation
12 Aug 1992
Incorporation

CABLETEL SURREY AND HAMPSHIRE 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…
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…
13 April 2004
Debenture
Delivered: 22 April 2004
Status: Satisfied on 21 April 2006
Persons entitled: Credit Suisse First Boston
Description: By way of fixed charges all right, title and interest in:…
27 September 2001
Second debenture made by the company in favour of chase manhattan international limited as second security trustee for the secured parties (the "second security trustee")
Delivered: 3 October 2001
Status: Satisfied on 28 June 2004
Persons entitled: Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Second Trust Agreement)
Description: Fixed and floating charges over the undertaking and all…
21 February 2001
Debenture made by the company in favour of chase manhattan international limited as security trustee for the secured parties (the "security trustee")
Delivered: 23 February 2001
Status: Satisfied on 28 June 2004
Persons entitled: Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Security Trust Agreement)
Description: Fixed and floating charges over the undertaking and all…
17 October 1997
Debenture
Delivered: 30 October 1997
Status: Satisfied on 11 August 1999
Persons entitled: Chase Manhattan International Limited (As Security Trustee)
Description: (See schedules attached to form M395 for full details of…
6 August 1997
Charge over credit balances
Delivered: 14 August 1997
Status: Satisfied on 6 June 2016
Persons entitled: National Westminster Bank PLC
Description: The sum of £190,000 together with interest accrued now or…
19 July 1995
Deed of rental deposit
Delivered: 28 July 1995
Status: Outstanding
Persons entitled: British Aerospace Pension Funds Trustees Limited
Description: The deposit account with lloyds bank PLC hanover square…
21 November 1994
Security agreement
Delivered: 29 November 1994
Status: Satisfied on 17 September 1997
Persons entitled: Citibank, N.A.
Description: All the chargor's right title and interest in and to :- all…

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