FLEXTECH BROADBAND LIMITED
HOOK CHELTRADING 283 LIMITED

Hellopages » Hampshire » Hart » RG27 9UP

Company number 04125315
Status Active
Incorporation Date 14 December 2000
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 one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 14 December 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 FLEXTECH BROADBAND LIMITED are www.flextechbroadband.co.uk, and www.flextech-broadband.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven 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.Flextech Broadband Limited is a Private Limited Company. The company registration number is 04125315. Flextech Broadband Limited has been working since 14 December 2000. The present status of the company is Active. The registered address of Flextech Broadband 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 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 GALE, Robert Charles has been resigned. Director LUIZ, Mark Walter has been resigned. Director MACKENZIE, Robert Mario has been resigned. Director OPIE, Lisa Moreen has been resigned. Director SMITH, Neil Reynolds 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 WALL, Malcolm Robert has been resigned. Director WITHERS, Caroline Bernadette Elizabeth 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: 12 December 2001
Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 12 December 2001
Appointed Date: 14 December 2000
Secretary
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 30 April 2010
Appointed Date: 17 July 2006
Director
BURDICK, Charles James
Resigned: 18 February 2004
Appointed Date: 23 January 2001
74 years old
Director
COOK, Stephen Sands
Resigned: 03 March 2006
Appointed Date: 23 June 2001
65 years old
Director
GALE, Robert Charles
Resigned: 29 November 2013
Appointed Date: 30 April 2010
65 years old
Director
LUIZ, Mark Walter
Resigned: 31 October 2003
Appointed Date: 23 January 2001
72 years old
Director
MACKENZIE, Robert Mario
Resigned: 16 September 2011
Appointed Date: 30 April 2010
64 years old
Director
OPIE, Lisa Moreen
Resigned: 22 June 2006
Appointed Date: 16 September 2003
65 years old
Director
SMITH, Neil Reynolds
Resigned: 12 September 2006
Appointed Date: 15 September 2003
60 years old
Nominee Director
STOORNE INCORPORATIONS LIMITED
Resigned: 23 January 2001
Appointed Date: 14 December 2000
Nominee Director
STOORNE SERVICES LIMITED
Resigned: 23 January 2001
Appointed Date: 14 December 2000
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
WALL, Malcolm Robert
Resigned: 12 September 2006
Appointed Date: 22 June 2006
69 years old
Director
WITHERS, Caroline Bernadette Elizabeth
Resigned: 31 March 2014
Appointed Date: 31 December 2012
45 years old
Director
WITHERS, Caroline Bernadette Elizabeth
Resigned: 29 February 2012
Appointed Date: 03 February 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

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

FLEXTECH BROADBAND LIMITED Events

20 Dec 2016
Confirmation statement made on 14 December 2016 with updates
06 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
17 Aug 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
04 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 147 more events
25 Jan 2001
Director resigned
19 Dec 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Dec 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Dec 2000
Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2000
Incorporation

FLEXTECH BROADBAND 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: 4 May 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
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…
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…
24 May 2005
Security account charge
Delivered: 27 May 2005
Status: Satisfied on 30 March 2006
Persons entitled: Barclays Bank PLC (Security Trustee for the Beneficiaries)
Description: Each credit balance from time to time on the security…
10 May 2005
Composite debenture
Delivered: 18 May 2005
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 6 January 2005
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 6 January 2005
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 and to…
16 March 2001
Security agreement
Delivered: 5 April 2001
Status: Satisfied on 6 January 2005
Persons entitled: Cib World Markets PLC (In Its Capacity as Security Trustee)
Description: All the comapny's right title and interest 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 6 January 2005
Persons entitled: Cibc World Markets PLC (In Its Capacity as Security Trustee)
Description: I). all the company's present and future rights, title…

Similar Companies

FLEXTEAM UK LTD FLEXTECH (1992) LIMITED FLEXTECH CONSULTING LTD FLEXTECH DATA SERVICES LTD FLEXTECH ENGINEERING LTD FLEXTECH GB LTD FLEXTECH GLOBAL LIMITED