SOUTHWESTERN BELL INTERNATIONAL HOLDINGS LIMITED
HOOK

Hellopages » Hampshire » Hart » RG27 9UP

Company number 02378768
Status Active - Proposal to Strike off
Incorporation Date 3 May 1989
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 two hundred and twenty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Statement by Directors; Statement of capital on 9 November 2016 GBP 1 . The most likely internet sites of SOUTHWESTERN BELL INTERNATIONAL HOLDINGS LIMITED are www.southwesternbellinternationalholdings.co.uk, and www.southwestern-bell-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six 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.Southwestern Bell International Holdings Limited is a Private Limited Company. The company registration number is 02378768. Southwestern Bell International Holdings Limited has been working since 03 May 1989. The present status of the company is Active - Proposal to Strike off. The registered address of Southwestern Bell International Holdings 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 CHRISTOFFEL, Gregory James has been resigned. Secretary HULL, Victoria Mary, Sol has been resigned. Secretary LAVER, John Michael has been resigned. Secretary SUGDEN, Andrew has been resigned. Secretary VIRGIN MEDIA SECRETARIES LIMITED has been resigned. Director BOWDEN, Lesley has been resigned. Director BRYAN, Danny Frank has been resigned. Director BURDICK, Charles James has been resigned. Director CHRISTOFFEL, Gregory James has been resigned. Director COOK, Stephen Sands has been resigned. Director DAVIDSON, Stephen James has been resigned. Director GALE, Robert Charles has been resigned. Director GILLIAM, Michael Newell has been resigned. Director GLASER, Robert Homer has been resigned. Director HOWE, Gerard Joseph has been resigned. Director HULL, Victoria Mary, Sol has been resigned. Director ILLSLEY, Anthony Kim has been resigned. Director JENNINGS, Ronald Marion has been resigned. Director MACKENZIE, Robert Mario has been resigned. Director MARTIN, Peter Joseph has been resigned. Director MICHELS, Alan has been resigned. Director REXROTH, Lynn Charles has been resigned. Director ROY, Drew Aloysius has been resigned. Director SMITH, Neil Reynolds has been resigned. Director STENHAM, Anthony William Paul has been resigned. Director SUGDEN, Andrew has been resigned. Director TILLBROOK, Joanne Christine has been resigned. Director TILLBROOK, Joanne Christine has been resigned. Director TURNER, John Michael has been resigned. Director VAN VALKENBURG, David Raynor 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: 01 August 2000
Secretary
CHRISTOFFEL, Gregory James
Resigned: 25 March 1993
Secretary
HULL, Victoria Mary, Sol
Resigned: 29 September 1998
Appointed Date: 03 October 1995
Secretary
LAVER, John Michael
Resigned: 01 August 2000
Appointed Date: 29 September 1998
Secretary
SUGDEN, Andrew
Resigned: 03 October 1995
Appointed Date: 25 March 1993
Secretary
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 30 April 2010
Appointed Date: 17 July 2006
Director
BOWDEN, Lesley
Resigned: 21 April 1994
Appointed Date: 15 December 1993
57 years old
Director
BRYAN, Danny Frank
Resigned: 01 January 1996
Appointed Date: 03 October 1995
76 years old
Director
BURDICK, Charles James
Resigned: 18 February 2004
Appointed Date: 03 March 1997
74 years old
Director
CHRISTOFFEL, Gregory James
Resigned: 25 March 1993
77 years old
Director
COOK, Stephen Sands
Resigned: 03 March 2006
Appointed Date: 18 August 2000
65 years old
Director
DAVIDSON, Stephen James
Resigned: 24 April 1998
Appointed Date: 03 October 1995
70 years old
Director
GALE, Robert Charles
Resigned: 29 November 2013
Appointed Date: 30 April 2010
65 years old
Director
GILLIAM, Michael Newell
Resigned: 10 August 1993
73 years old
Director
GLASER, Robert Homer
Resigned: 04 May 1992
86 years old
Director
HOWE, Gerard Joseph
Resigned: 03 October 1995
Appointed Date: 10 August 1993
70 years old
Director
HULL, Victoria Mary, Sol
Resigned: 18 August 2000
Appointed Date: 29 September 1998
63 years old
Director
ILLSLEY, Anthony Kim
Resigned: 19 April 2000
Appointed Date: 29 September 1998
69 years old
Director
JENNINGS, Ronald Marion
Resigned: 04 May 1992
84 years old
Director
MACKENZIE, Robert Mario
Resigned: 16 September 2011
Appointed Date: 30 April 2010
63 years old
Director
MARTIN, Peter Joseph
Resigned: 10 August 1993
79 years old
Director
MICHELS, Alan
Resigned: 31 July 1996
Appointed Date: 03 October 1995
75 years old
Director
REXROTH, Lynn Charles
Resigned: 30 June 1997
Appointed Date: 31 July 1996
86 years old
Director
ROY, Drew Aloysius
Resigned: 03 October 1995
Appointed Date: 30 May 1995
79 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
SUGDEN, Andrew
Resigned: 03 October 1995
65 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
TURNER, John Michael
Resigned: 30 May 1995
76 years old
Director
VAN VALKENBURG, David Raynor
Resigned: 16 March 1999
Appointed Date: 30 June 1997
83 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: 12 April 2006
Director
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 30 April 2010
Appointed Date: 12 September 2006

Persons With Significant Control

Telewest Communications (Midlands And North West) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTHWESTERN BELL INTERNATIONAL HOLDINGS LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Nov 2016
Statement by Directors
09 Nov 2016
Statement of capital on 9 November 2016
  • GBP 1
09 Nov 2016
Solvency Statement dated 25/10/16
09 Nov 2016
Resolutions
  • RES13 ‐ Amount of capital reduced be credited to areserve. Documents re reduction filed witin 15 days. 25/10/2016
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 216 more events
24 Oct 1989
Director resigned;new director appointed
10 Oct 1989
Registered office changed on 10/10/89 from: 2 baches street london N1 6UB
10 Oct 1989
Secretary resigned;new secretary appointed
03 May 1989
Certificate of incorporation
03 May 1989
Incorporation

SOUTHWESTERN BELL INTERNATIONAL HOLDINGS 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…
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…
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…
26 September 1998
Guarantee and debenture dated 26TH september 1998 made between (1)telewest communications networks limited,(1) the original charging subsidiaries (2) the original charging partnerships (3) and the toronto-dominion bank in its capacity as security trustee (4)
Delivered: 8 October 1998
Status: Satisfied on 1 June 1999
Persons entitled: The Toronto Dominion Bank (In Its Capacity as Security Trustee,Agent and First Beneficiary Under the Terms of the Debenture), the Arrangers and the Banks (or Any of Them).
Description: .. fixed and floating charges over the undertaking and all…
24 July 1996
Guarantee and debenture
Delivered: 7 August 1996
Status: Satisfied on 1 June 1999
Persons entitled: Cibc Wood Gundy PLC (As Security Trustee)
Description: .. fixed and floating charges over the undertaking and all…

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