TELEWEST COMMUNICATIONS (SOUTH WEST) LIMITED
HOOK

Hellopages » Hampshire » Hart » RG27 9UP
Company number 02271287
Status Active
Incorporation Date 24 June 1988
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 thirty-five events have happened. The last three records are Registration of charge 022712870026, created on 21 March 2017; Registration of charge 022712870025, created on 1 February 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of TELEWEST COMMUNICATIONS (SOUTH WEST) LIMITED are www.telewestcommunicationssouthwest.co.uk, and www.telewest-communications-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight 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 South West Limited is a Private Limited Company. The company registration number is 02271287. Telewest Communications South West Limited has been working since 24 June 1988. The present status of the company is Active. The registered address of Telewest Communications South West 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 BROADEST, Guy David has been resigned. Secretary BURNS, Clive has been resigned. Secretary HULL, Victoria Mary, Sol has been resigned. Secretary LAVER, John Michael has been resigned. Secretary VIRGIN MEDIA SECRETARIES LIMITED has been resigned. Director BRYAN, Danny Frank has been resigned. Director BRYSON, Gary Spath has been resigned. Director BURDICK, Charles James has been resigned. Director CARLETON, Lawrence 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 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 MORROW, Thomas Joseph has been resigned. Director REXROTH, Lynn Charles has been resigned. Director SMITH, Neil Reynolds has been resigned. Director SONN, Barbara 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 TREADWAY, David Alan 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 "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
BROADEST, Guy David
Resigned: 01 August 1994
Secretary
BURNS, Clive
Resigned: 17 July 2006
Appointed Date: 01 August 2000
Secretary
HULL, Victoria Mary, Sol
Resigned: 29 September 1998
Appointed Date: 01 August 1994
Secretary
LAVER, John Michael
Resigned: 01 August 2000
Appointed Date: 29 September 1998
Secretary
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 30 April 2010
Appointed Date: 17 July 2006
Director
BRYAN, Danny Frank
Resigned: 01 January 1996
Appointed Date: 31 January 1995
76 years old
Director
BRYSON, Gary Spath
Resigned: 20 May 1994
82 years old
Director
BURDICK, Charles James
Resigned: 18 February 2004
Appointed Date: 03 March 1997
74 years old
Director
CARLETON, Lawrence James
Resigned: 31 January 1995
89 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: 16 April 1993
70 years old
Director
GALE, Robert Charles
Resigned: 29 November 2013
Appointed Date: 30 April 2010
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: 30 April 2010
64 years old
Director
MICHELS, Alan
Resigned: 31 July 1996
Appointed Date: 20 May 1994
75 years old
Director
MORROW, Thomas Joseph
Resigned: 31 December 1994
79 years old
Director
REXROTH, Lynn Charles
Resigned: 30 June 1997
Appointed Date: 31 July 1996
86 years old
Director
SMITH, Neil Reynolds
Resigned: 12 September 2006
Appointed Date: 18 February 2004
61 years old
Director
SONN, Barbara
Resigned: 27 June 1994
77 years old
Director
STENHAM, Anthony William Paul
Resigned: 12 September 2006
Appointed Date: 18 February 2004
94 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
TREADWAY, David Alan
Resigned: 21 May 1996
Appointed Date: 16 April 1993
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 September 2006
Director
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 30 April 2010
Appointed Date: 12 September 2006

Persons With Significant Control

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

TELEWEST COMMUNICATIONS (SOUTH WEST) LIMITED Events

23 Mar 2017
Registration of charge 022712870026, created on 21 March 2017
10 Feb 2017
Registration of charge 022712870025, created on 1 February 2017
05 Jan 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 225 more events
21 Dec 1989
Company name changed united cable television (avon) l td.\certificate issued on 22/12/89
22 May 1989
Accounting reference date shortened from 31/03 to 31/12
09 Jan 1989
Company name changed west country cable LIMITED\certificate issued on 10/01/89
07 Sep 1988
Director resigned;new director appointed
24 Jun 1988
Incorporation

TELEWEST COMMUNICATIONS (SOUTH WEST) LIMITED Charges

21 March 2017
Charge code 0227 1287 0026
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 0227 1287 0025
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Trustee
Description: Contains fixed charge…
7 June 2013
Charge code 0227 1287 0024
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: Satisfied on 10 May 2013
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: Satisfied on 8 January 2013
Persons entitled: Deutsche Bank Ag, London Branch
Description: Fixed and floating charge over the undertaking and all…
29 June 2010
Composite debenture
Delivered: 8 July 2010
Status: Satisfied on 8 January 2013
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 29 July 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: 28 July 2004
Status: Satisfied on 29 July 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 29 July 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 29 July 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 29 July 2010
Persons entitled: Cibc World Markets PLC (In Its Capacity as Security Trustee)
Description: I). all the company's present and future rights, title…
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 29 July 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…
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 & debenture between 1) telewest communications networks limited 1) the original charging subsidiaries 2) the original charging partnerships (inclusive of the company as general partner in avon cable joint venture)3).and the toronto-dominion bank in it's capacity as security trustee .
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…
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…
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…
4 October 1993
Debenture
Delivered: 22 October 1993
Status: Satisfied on 16 August 1996
Persons entitled: The Toronto-Dominion Bankas Security Trustee for the Beneficiaries
Description: See charge particulars form for details. Fixed and floating…
9 October 1991
Legal charge
Delivered: 17 October 1991
Status: Satisfied on 1 June 1999
Persons entitled: Barclays Bank PLC
Description: Unit 550 waterside drive aztec west, almondsbury bristol…
9 October 1991
Legal charge
Delivered: 17 October 1991
Status: Satisfied on 1 June 1999
Persons entitled: Barclays Bank PLC
Description: 1) unit 700 waterside drive aztec west almondsbury limited…

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