SHEFFIELD CABLE COMMUNICATIONS LIMITED
HOOK

Hellopages » Hampshire » Hart » RG27 9UP

Company number 02465953
Status Active
Incorporation Date 1 February 1990
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 two hundred and fifty events have happened. The last three records are Confirmation statement made on 1 February 2017 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 SHEFFIELD CABLE COMMUNICATIONS LIMITED are www.sheffieldcablecommunications.co.uk, and www.sheffield-cable-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten 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.Sheffield Cable Communications Limited is a Private Limited Company. The company registration number is 02465953. Sheffield Cable Communications Limited has been working since 01 February 1990. The present status of the company is Active. The registered address of Sheffield Cable Communications 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 CORNICK, Peter Charles has been resigned. Secretary GASPER, Suzanne Lynette Philomena has been resigned. Secretary LAVER, John Michael has been resigned. Secretary VIRGIN MEDIA SECRETARIES LIMITED has been resigned. Director BOYD, Alan Stuart Gordon has been resigned. Director BURDICK, Charles James has been resigned. Director CAMPBELL-ROSS, Roderick Clavil Hakewill has been resigned. Director CAMPBELL-ROSS, Roderick Clavil Hakewill has been resigned. Director CHIA, Choon Wei, Doctor has been resigned. Director COOK, Stephen Sands has been resigned. Director CORNICK, Peter Charles has been resigned. Director CORNICK, Peter Charles has been resigned. Director COSGROVE, Charles Henry has been resigned. Director DALES HUDSON, Gill Frances has been resigned. Director DELAHUNTY, Joseph John has been resigned. Director FUNK, Peter Carveth has been resigned. Director GALE, Robert Charles has been resigned. Director GALTEAU, Philippe Xavier has been resigned. Director GRAY, Ian has been resigned. Director HO, Alan Boon Teck has been resigned. Director HOBBS, John Michael has been resigned. Director HULL, Victoria Mary, Sol has been resigned. Director ILLSLEY, Anthony Kim has been resigned. Director KOPPEL, Charles Richard has been resigned. Director LUARD, Roger David Eckford has been resigned. Director MACKENZIE, Robert Mario has been resigned. Director MASSEY, Bruce Madison has been resigned. Director MILLER, David John has been resigned. Director NOBLET, Marc Marie Bruno has been resigned. Director REES, Peter Wynford Innes, Lord Rees has been resigned. Director SMITH, Neil Reynolds 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 TORRINGTON, Timothy Howard St George, The Viscount has been resigned. Director TURNER, John Charles has been resigned. Director VAN VALKENBURG, David Raynor has been resigned. Director VILLANEAU, Michel Jean Charles has been resigned. Director WITHERS, Caroline Bernadette Elizabeth has been resigned. Director WOOD, Andrew Brian 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: 01 August 2000
Secretary
CORNICK, Peter Charles
Resigned: 14 August 1992
Secretary
GASPER, Suzanne Lynette Philomena
Resigned: 08 September 1992
Appointed Date: 14 August 1992
Secretary
LAVER, John Michael
Resigned: 01 August 2000
Appointed Date: 08 September 1992
Secretary
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 30 April 2010
Appointed Date: 17 July 2006
Director
BOYD, Alan Stuart Gordon
Resigned: 14 August 1992
82 years old
Director
BURDICK, Charles James
Resigned: 18 February 2004
Appointed Date: 03 September 1998
74 years old
Director
CAMPBELL-ROSS, Roderick Clavil Hakewill
Resigned: 31 December 1997
Appointed Date: 03 December 1996
70 years old
Director
CAMPBELL-ROSS, Roderick Clavil Hakewill
Resigned: 06 October 1994
Appointed Date: 14 August 1992
70 years old
Director
CHIA, Choon Wei, Doctor
Resigned: 24 November 1995
Appointed Date: 05 May 1995
82 years old
Director
COOK, Stephen Sands
Resigned: 03 March 2006
Appointed Date: 18 February 2000
65 years old
Director
CORNICK, Peter Charles
Resigned: 31 December 1999
Appointed Date: 14 August 1992
90 years old
Director
CORNICK, Peter Charles
Resigned: 14 August 1992
90 years old
Director
COSGROVE, Charles Henry
Resigned: 24 February 1995
Appointed Date: 27 January 1994
70 years old
Director
DALES HUDSON, Gill Frances
Resigned: 14 August 1992
76 years old
Director
DELAHUNTY, Joseph John
Resigned: 27 January 1994
Appointed Date: 14 August 1992
90 years old
Director
FUNK, Peter Carveth
Resigned: 14 August 1992
86 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: 16 December 1997
91 years old
Director
GRAY, Ian
Resigned: 03 September 1998
Appointed Date: 16 December 1997
76 years old
Director
HO, Alan Boon Teck
Resigned: 06 August 1996
Appointed Date: 27 January 1994
71 years old
Director
HOBBS, John Michael
Resigned: 14 August 1992
83 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
KOPPEL, Charles Richard
Resigned: 20 August 1992
59 years old
Director
LUARD, Roger David Eckford
Resigned: 14 August 1992
77 years old
Director
MACKENZIE, Robert Mario
Resigned: 16 September 2011
Appointed Date: 30 April 2010
64 years old
Director
MASSEY, Bruce Madison
Resigned: 16 January 1998
Appointed Date: 11 March 1993
77 years old
Director
MILLER, David John
Resigned: 03 September 1998
Appointed Date: 06 October 1994
63 years old
Director
NOBLET, Marc Marie Bruno
Resigned: 27 January 1994
Appointed Date: 14 August 1992
74 years old
Director
REES, Peter Wynford Innes, Lord Rees
Resigned: 17 December 1993
Appointed Date: 14 August 1992
98 years old
Director
SMITH, Neil Reynolds
Resigned: 12 September 2006
Appointed Date: 18 February 2004
60 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
TORRINGTON, Timothy Howard St George, The Viscount
Resigned: 14 August 1992
82 years old
Director
TURNER, John Charles
Resigned: 06 August 1996
Appointed Date: 24 November 1995
58 years old
Director
VAN VALKENBURG, David Raynor
Resigned: 16 March 1999
Appointed Date: 03 September 1998
83 years old
Director
VILLANEAU, Michel Jean Charles
Resigned: 17 December 1993
Appointed Date: 14 August 1992
90 years old
Director
WITHERS, Caroline Bernadette Elizabeth
Resigned: 31 March 2014
Appointed Date: 31 December 2012
45 years old
Director
WOOD, Andrew Brian
Resigned: 29 November 1996
Appointed Date: 27 January 1994
67 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

The Yorkshire Cable Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHEFFIELD CABLE COMMUNICATIONS LIMITED Events

09 Feb 2017
Confirmation statement made on 1 February 2017 with updates
31 Aug 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
05 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 240 more events
12 Sep 1991
Return made up to 05/03/91; full list of members
25 Jun 1991
Director resigned
16 Jun 1991
Registered office changed on 16/06/91 from: 284 weyhill road andover hampshire SP10 3LS
14 Jun 1991
New secretary appointed
14 Jun 1991
New director appointed

SHEFFIELD CABLE COMMUNICATIONS LIMITED Charges

28 January 2015
Charge code 0246 5953 0028
Delivered: 6 February 2015
Status: Satisfied on 15 May 2015
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
4 April 2014
Charge code 0246 5953 0027
Delivered: 10 April 2014
Status: Satisfied on 15 May 2015
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
28 March 2014
Charge code 0246 5953 0026
Delivered: 2 April 2014
Status: Satisfied on 15 May 2015
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
7 June 2013
Charge code 0246 5953 0025
Delivered: 14 June 2013
Status: Satisfied on 15 May 2015
Persons entitled: Deutsche Bank Ag,London Branch
Description: Contains fixed charge…
3 March 2011
Confirmation deed
Delivered: 15 March 2011
Status: Satisfied on 15 May 2015
Persons entitled: Deutsche Bank Ag, London Branch
Description: The chargor acknowledges and agrees to the issuance of the…
29 June 2010
Composite debenture
Delivered: 12 July 2010
Status: Satisfied on 15 May 2015
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 15 May 2015
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 15 May 2015
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…
12 November 1999
Legal charge
Delivered: 17 November 1999
Status: Satisfied on 5 December 2014
Persons entitled: Barclays Bank PLC
Description: L/Hold property known as 1.62 acres of land at sheffield…
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…
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…
24 December 1996
Debenture
Delivered: 10 January 1997
Status: Satisfied on 22 January 1998
Persons entitled: Natwest Specialist Finance Limited
Description: By way of fixed charge all its real property and its…
24 December 1996
Legal charge
Delivered: 13 January 1997
Status: Satisfied on 5 December 2014
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 1 chippingham street sheffield.
24 December 1996
Debenture
Delivered: 10 January 1997
Status: Satisfied on 12 February 1998
Persons entitled: Robert Fleming Leasing (Number 4) Limited
Description: The company charges in favour of the lessor by way of fixed…
24 December 1996
Debenture
Delivered: 10 January 1997
Status: Satisfied on 22 January 1998
Persons entitled: Lombard Commercial Limited
Description: Fixed and floating charges over the undertaking and all…
24 December 1996
Debenture
Delivered: 9 January 1997
Status: Satisfied on 22 January 1998
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
4 July 1996
Debenture
Delivered: 22 July 1996
Status: Satisfied on 7 March 1997
Persons entitled: National Westminster Bank PLC
Description: By way of fixed charge the real property its tangible…
21 December 1994
Debenture
Delivered: 23 December 1994
Status: Satisfied on 7 March 1997
Persons entitled: Robert Fleming & Co. Limited
Description: First floating charge over all assets (as defined) other…

Similar Companies

SHEFFIELD BUSINESS PARK PHASE 2 LIMITED SHEFFIELD BUSINESS SYSTEMS LIMITED SHEFFIELD CABLE WATER SKI LTD SHEFFIELD CAFE LIMITED SHEFFIELD CALIBRATION SERVICES LTD SHEFFIELD CAR CENTRE LTD SHEFFIELD CAR COMPANY LIMITED