SCREENSHOP LIMITED
HOOK CHELTRADING 187 LIMITED

Hellopages » Hampshire » Hart » RG27 9UP

Company number 03529106
Status Active
Incorporation Date 17 March 1998
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 seventeen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 . The most likely internet sites of SCREENSHOP LIMITED are www.screenshop.co.uk, and www.screenshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine 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.Screenshop Limited is a Private Limited Company. The company registration number is 03529106. Screenshop Limited has been working since 17 March 1998. The present status of the company is Active. The registered address of Screenshop 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. Nominee Secretary QUADRANGLE SECRETARIES LIMITED has been resigned. Secretary TAYLOR, Richard George 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 HARMAN, Phillip Brent 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 SINGER, Adam Nicholas 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 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: 11 August 2000
Nominee Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 20 July 1998
Appointed Date: 17 March 1998
Secretary
TAYLOR, Richard George
Resigned: 11 August 2000
Appointed Date: 18 July 1998
Secretary
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 30 April 2010
Appointed Date: 17 July 2006
Director
BURDICK, Charles James
Resigned: 18 February 2004
Appointed Date: 14 July 2000
74 years old
Director
COOK, Stephen Sands
Resigned: 03 March 2006
Appointed Date: 19 November 1998
65 years old
Director
GALE, Robert Charles
Resigned: 29 November 2013
Appointed Date: 30 April 2010
65 years old
Director
HARMAN, Phillip Brent
Resigned: 14 July 2000
Appointed Date: 18 July 1998
75 years old
Director
LUIZ, Mark Walter
Resigned: 31 October 2003
Appointed Date: 18 July 1998
72 years old
Director
MACKENZIE, Robert Mario
Resigned: 16 September 2011
Appointed Date: 30 April 2010
64 years old
Director
OPIE, Lisa Moreen
Resigned: 26 April 2005
Appointed Date: 16 September 2003
65 years old
Director
SINGER, Adam Nicholas
Resigned: 19 November 1998
Appointed Date: 18 July 1998
73 years old
Director
SMITH, Neil Reynolds
Resigned: 12 September 2006
Appointed Date: 15 September 2003
60 years old
Nominee Director
STOORNE INCORPORATIONS LIMITED
Resigned: 20 July 1998
Appointed Date: 17 March 1998
Nominee Director
STOORNE SERVICES LIMITED
Resigned: 20 July 1998
Appointed Date: 17 March 1998
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
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: 03 March 2006
Director
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 30 April 2010
Appointed Date: 12 September 2006

Persons With Significant Control

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

SCREENSHOP LIMITED Events

07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
27 Aug 2015
Accounts for a dormant company made up to 31 December 2014
01 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
...
... and 107 more events
04 Aug 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/07/98
04 Aug 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/07/98
04 Aug 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/07/98
22 Apr 1998
Company name changed cheltrading 187 LIMITED\certificate issued on 23/04/98
17 Mar 1998
Incorporation

SCREENSHOP 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
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…
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…

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