CABLETEL (UK) LIMITED
HOOK

Hellopages » Hampshire » Hart » RG27 9UP

Company number 02835551
Status Active
Incorporation Date 13 July 1993
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 ninety-three 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; Filing exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of CABLETEL (UK) LIMITED are www.cableteluk.co.uk, and www.cabletel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five 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 Uk Limited is a Private Limited Company. The company registration number is 02835551. Cabletel Uk Limited has been working since 13 July 1993. The present status of the company is Active. The registered address of Cabletel Uk 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 SETCHELL, Sara Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary VIRGIN MEDIA SECRETARIES LIMITED has been resigned. Director BLUMENTHAL, George 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 HINDLEY, Alan has been resigned. Director HOCHMAN-BLAIR, Lauren has been resigned. Director KELHAM, David William has been resigned. Director KNAPP, Barclay has been resigned. Director KNAPP, James Barclay 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 MCCABE, Colman Patrick has been resigned. Director MCKELLAR, Ronald Alexander has been resigned. Director PEGELLA, Maurice Vondy 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 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 WITHERS, Caroline Bernadette Elizabeth has been resigned. Director WOOD, Leigh has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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: 27 January 1994
Appointed Date: 20 August 1993
Secretary
MACKENZIE, Robert Mario
Resigned: 01 October 2004
Appointed Date: 27 January 1994
Secretary
SETCHELL, Sara Elizabeth
Resigned: 20 August 1993
Appointed Date: 03 August 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 August 1993
Appointed Date: 13 July 1993
Secretary
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 30 April 2010
Appointed Date: 01 October 2004
Director
BLUMENTHAL, George
Resigned: 21 July 1995
Appointed Date: 20 August 1993
81 years old
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
HINDLEY, Alan
Resigned: 30 June 1998
Appointed Date: 18 October 1996
87 years old
Director
HOCHMAN-BLAIR, Lauren
Resigned: 12 June 1996
Appointed Date: 15 December 1993
63 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: 20 August 1993
68 years old
Director
KNAPP, James Barclay
Resigned: 01 October 2003
Appointed Date: 20 February 2002
68 years old
Director
MACKENZIE, Robert Mario
Resigned: 16 September 2011
Appointed Date: 30 April 2010
64 years old
Director
MACKENZIE, Robert Mario
Resigned: 01 October 2004
Appointed Date: 10 January 2003
64 years old
Director
MACKENZIE, Robert Mario
Resigned: 20 February 2002
Appointed Date: 21 July 1995
64 years old
Director
MCCABE, Colman Patrick
Resigned: 20 August 1993
Appointed Date: 03 August 1993
59 years old
Director
MCKELLAR, Ronald Alexander
Resigned: 30 September 1999
Appointed Date: 30 June 1998
80 years old
Director
PEGELLA, Maurice Vondy
Resigned: 18 June 1996
Appointed Date: 21 July 1995
79 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
TILLBROOK, Joanne Christine
Resigned: 16 September 2011
Appointed Date: 16 September 2011
55 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
WAGNER, Steven
Resigned: 30 June 1998
Appointed Date: 21 July 1995
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
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 August 1993
Appointed Date: 13 July 1993
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

CABLETEL (UK) 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
04 Jul 2016
Filing exemption statement of guarantee by parent company for period ending 31/12/15
17 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
04 Sep 2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
...
... and 183 more events
23 Aug 1993
Director resigned;new director appointed
23 Aug 1993
Secretary resigned;new secretary appointed
23 Aug 1993
Registered office changed on 23/08/93 from: 2 baches street london N1 6UB
13 Jul 1993
Certificate of incorporation
13 Jul 1993
Incorporation

CABLETEL (UK) 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: 30 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…
15 April 2010
Confirmation deed
Delivered: 4 May 2010
Status: Satisfied on 8 January 2013
Persons entitled: Deutsche Bank Ag, London Branch
Description: The chargor acknowledges and agrees to the new sfa and the…
15 April 2010
Confirmation deed
Delivered: 29 April 2010
Status: Satisfied on 8 January 2013
Persons entitled: Deutsche Bank Ag, London Branch
Description: The chargor acknowledges and agrees to the new sfa and the…
19 January 2010
Standard security
Delivered: 11 February 2010
Status: Satisfied on 27 August 2010
Persons entitled: Deutsche Bank Ag, London Branch as Security Trustee
Description: Land and warehouse premises at glasgow road renfrew t/n…
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
A standard security which was presented for registration in scotland on 10TH march 2006 and
Delivered: 18 March 2006
Status: Satisfied on 1 July 2010
Persons entitled: Deutsche Bank Ag, London Branch (As Security Trustee for the Beneficiaries)
Description: All and whole the subjects comprising land and warehouse…
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…
14 April 2004
A standard security which was presented for registration in scotland on 22 april 2004 and
Delivered: 7 May 2004
Status: Satisfied on 20 February 2010
Persons entitled: Credit Suisse First Boston (The Security Trustee)
Description: Lands and warehouse premises at glasgow road renfrew t/n…
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…
26 September 2001
A standard security which was presented for registration in scotland on 09 october 2001 and
Delivered: 24 October 2001
Status: Satisfied on 8 September 2004
Persons entitled: Chase Manhattan International Limited as Security Trustee
Description: The subjects comprisng the lands and wharehouse premises at…
12 April 2001
A standard security which was presented for registration in scotland on 23 april 2001 and
Delivered: 4 May 2001
Status: Satisfied on 8 September 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: Land and warehouse premises at glasgow road/hillington road…
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 details of all the…
17 October 1997
A standard security which was presented for registration in scotland on 20 october 1997
Delivered: 23 October 1997
Status: Satisfied on 11 August 1999
Persons entitled: Chase Manhattan International Limited(Security Trustee)
Description: All and whole the subjects comprising land and warehouse…

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