TELEWEST COMMUNICATIONS NETWORKS LIMITED
HOOK

Hellopages » Hampshire » Hart » RG27 9UP

Company number 03071086
Status Active
Incorporation Date 21 June 1995
Company Type Private Limited Company
Address MEDIA HOUSE, BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registration of charge 030710860025, created on 21 March 2017; Registration of charge 030710860024, created on 1 February 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of TELEWEST COMMUNICATIONS NETWORKS LIMITED are www.telewestcommunicationsnetworks.co.uk, and www.telewest-communications-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six 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.Telewest Communications Networks Limited is a Private Limited Company. The company registration number is 03071086. Telewest Communications Networks Limited has been working since 21 June 1995. The present status of the company is Active. The registered address of Telewest Communications Networks 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 HULL, Victoria Mary, Sol has been resigned. Secretary LAVER, John Michael has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary VIRGIN MEDIA SECRETARIES LIMITED has been resigned. Director BRYAN, Danny Frank has been resigned. Director BURDICK, Charles James has been resigned. Nominee Director CHARLTON, Peter John 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 HULL, Victoria Mary, Sol has been resigned. Director ILLSLEY, Anthony Kim has been resigned. Director MACKENZIE, Robert Mario has been resigned. Director MICHELS, Alan has been resigned. Director REXROTH, Lynn Charles has been resigned. Nominee Director RICHARDS, Martin Edgar 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 TILLBROOK, Joanne Christine has been resigned. Director VAN VALKENBURG, David Raynor has been resigned. Director WITHERS, Caroline Bernadette Elizabeth has been resigned. Director WITHERS, Caroline Bernadette Elizabeth has been resigned. Director WITHERS, Caroline Bernadette Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JAMES, Gillian Elizabeth
Appointed Date: 12 September 2006
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
HULL, Victoria Mary, Sol
Resigned: 29 September 1998
Appointed Date: 08 August 1995
Secretary
LAVER, John Michael
Resigned: 01 August 2000
Appointed Date: 29 September 1998
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 08 August 1995
Appointed Date: 21 June 1995
Secretary
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 12 September 2006
Appointed Date: 17 July 2006
Director
BRYAN, Danny Frank
Resigned: 01 January 1996
Appointed Date: 08 August 1995
76 years old
Director
BURDICK, Charles James
Resigned: 18 February 2004
Appointed Date: 03 March 1997
74 years old
Nominee Director
CHARLTON, Peter John
Resigned: 08 August 1995
Appointed Date: 21 June 1995
69 years old
Director
COOK, Stephen Sands
Resigned: 03 March 2006
Appointed Date: 18 August 2000
65 years old
Director
DAVIDSON, Stephen James
Resigned: 31 December 1995
Appointed Date: 25 August 1995
70 years old
Director
GALE, Robert Charles
Resigned: 29 November 2013
Appointed Date: 12 September 2006
65 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
MACKENZIE, Robert Mario
Resigned: 16 September 2011
Appointed Date: 12 September 2006
64 years old
Director
MICHELS, Alan
Resigned: 31 July 1996
Appointed Date: 08 August 1995
75 years old
Director
REXROTH, Lynn Charles
Resigned: 30 June 1997
Appointed Date: 31 July 1996
86 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 08 August 1995
Appointed Date: 21 June 1995
82 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
TILLBROOK, Joanne Christine
Resigned: 16 September 2010
Appointed Date: 05 August 2009
55 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
WITHERS, Caroline Bernadette Elizabeth
Resigned: 29 February 2012
Appointed Date: 03 February 2012
45 years old
Director
WITHERS, Caroline Bernadette Elizabeth
Resigned: 16 September 2010
Appointed Date: 05 August 2009
45 years old

Persons With Significant Control

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

TELEWEST COMMUNICATIONS NETWORKS LIMITED Events

23 Mar 2017
Registration of charge 030710860025, created on 21 March 2017
07 Feb 2017
Registration of charge 030710860024, created on 1 February 2017
02 Feb 2017
Confirmation statement made on 31 December 2016 with updates
08 Sep 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
...
... and 240 more events
18 Aug 1995
Secretary resigned
18 Aug 1995
New secretary appointed
18 Aug 1995
New director appointed
18 Aug 1995
New director appointed
09 Aug 1995
Company name changed mintdrive LIMITED\certificate issued on 09/08/95

TELEWEST COMMUNICATIONS NETWORKS LIMITED Charges

21 March 2017
Charge code 0307 1086 0025
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Trustee
Description: Contains fixed charge…
1 February 2017
Charge code 0307 1086 0024
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Trustee
Description: Contains fixed charge…
26 April 2016
Charge code 0307 1086 0023
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag,London Branch as Security Trustee
Description: Contains fixed charge…
30 April 2015
Charge code 0307 1086 0022
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
31 March 2015
Charge code 0307 1086 0021
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
28 January 2015
Charge code 0307 1086 0020
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
4 April 2014
Charge code 0307 1086 0019
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
28 March 2014
Charge code 0307 1086 0018
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
7 June 2013
Charge code 0307 1086 0017
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Deutsche Bank Ag,London Branch
Description: Contains fixed charge…
3 March 2011
Confirmation deed
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: The chargor acknowledges and agrees to the issuance of the…
29 June 2010
Composite debenture
Delivered: 8 July 2010
Status: Outstanding
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: Outstanding
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: Outstanding
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…
30 December 2004
A pledge agreement
Delivered: 30 December 2004
Status: Satisfied on 30 March 2006
Persons entitled: Barclays Bank PLC (As Security Trustee for the Beneficiaries)
Description: The pledgor grants, pledges and assigns for the benefit of…
21 December 2004
Security account charge
Delivered: 23 December 2004
Status: Satisfied on 30 March 2006
Persons entitled: Barclays Bank PLC (As Security Trustee for the Beneficiaries)
Description: The deposit,. See the mortgage charge document for full…
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…
15 October 2004
Deed of charge over credit balances
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re telewest communications networks…
14 July 2004
A security account charge
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 interest and rights in respect of the sums standing to…
14 July 2004
New composite guarantee and debenture
Delivered: 22 July 2004
Status: Satisfied on 19 May 2011
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…
27 September 2002
Charge over deposit
Delivered: 11 October 2002
Status: Satisfied on 6 January 2005
Persons entitled: Cibc World Markets PLC (In Its Capacity as Security Trustee for the Beneficiaries)
Description: By way of first fixed charge its interest and rights in…
16 March 2001
Guarantee & debenture
Delivered: 23 May 2002
Status: Satisfied on 19 May 2011
Persons entitled: Cibc World Markets PLC (In Its Capacity as Security Trustee for the Beneficiares)
Description: By way of first equitable charge, its right, title and/or…
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…
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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