VIRGIN MOBILE TELECOMS LIMITED
HOOK JV NEWCO LIMITED

Hellopages » Hampshire » Hart » RG27 9UP

Company number 03707664
Status Active
Incorporation Date 29 January 1999
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-one events have happened. The last three records are Registration of charge 037076640021, created on 21 March 2017; Termination of appointment of Paul Andrew Buttery as a director on 1 March 2017; Registration of charge 037076640020, created on 1 February 2017. The most likely internet sites of VIRGIN MOBILE TELECOMS LIMITED are www.virginmobiletelecoms.co.uk, and www.virgin-mobile-telecoms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six 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.Virgin Mobile Telecoms Limited is a Private Limited Company. The company registration number is 03707664. Virgin Mobile Telecoms Limited has been working since 29 January 1999. The present status of the company is Active. The registered address of Virgin Mobile Telecoms 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. MOCKRIDGE, Thomas is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary COWLISHAW, Paul Michael has been resigned. Secretary GRAM, Peter Gerardus has been resigned. Secretary LEGGE, Diana Patricia has been resigned. Secretary VIRGIN MEDIA SECRETARIES LIMITED has been resigned. Director ALEXANDER, Thomas Simon has been resigned. Director ALLY, Bibi Rahima has been resigned. Director BRANSON, Richard Charles Nicholas, Sir has been resigned. Director BUTTERY, Paul Andrew has been resigned. Director CHAIN, Julia Sarah has been resigned. Director COLLETT, Brian has been resigned. Director DANNENFELDT, Thomas has been resigned. Director DORMANDY, Alexis Paul Momtchiloff has been resigned. Director EVANS, Steven Edward has been resigned. Director GALE, Robert Charles has been resigned. Director GOW, Alan Mackenzie has been resigned. Director JONES, Harris has been resigned. Director KOENIG, Robert Joseph has been resigned. Director MACKENZIE, Robert Mario has been resigned. Director MCBRIDE, Brian has been resigned. Director MCCALLUM, Gordon Douglas has been resigned. Director MEADOWS, Paul Vincent has been resigned. Director PETERS, Andrew Robert has been resigned. Director RICKE, Kai Uwe has been resigned. Director ROBBINS, Alan David has been resigned. Director ROBINSON, Ronald Anthony has been resigned. Director SAMPLES, Timothy Allen has been resigned. Director SAMUELSON, Robert Walter has been resigned. Director SHEARER, Richard has been resigned. Director STEEL, Jonathan Douglas Hankin has been resigned. Director STRONG, Dana Mcdonald 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 WHITEHORN, William Elliott has been resigned. Director WITHERS, Caroline Bernadette Elizabeth has been resigned. Director WITHERS, Caroline Bernadette Elizabeth 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: 07 June 2013
59 years old
Director
HIFZI, Mine Ozkan
Appointed Date: 31 March 2014
59 years old
Director
MOCKRIDGE, Thomas
Appointed Date: 07 June 2013
70 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 29 September 1999
Appointed Date: 29 January 1999
Secretary
COWLISHAW, Paul Michael
Resigned: 04 July 2006
Appointed Date: 01 July 2004
Secretary
GRAM, Peter Gerardus
Resigned: 01 July 2004
Appointed Date: 15 March 2000
Secretary
LEGGE, Diana Patricia
Resigned: 15 March 2000
Appointed Date: 26 August 1999
Secretary
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 30 April 2010
Appointed Date: 04 July 2006
Director
ALEXANDER, Thomas Simon
Resigned: 04 July 2006
Appointed Date: 01 July 2004
66 years old
Director
ALLY, Bibi Rahima
Resigned: 26 May 1999
Appointed Date: 29 January 1999
65 years old
Director
BRANSON, Richard Charles Nicholas, Sir
Resigned: 20 July 2004
Appointed Date: 09 August 1999
75 years old
Director
BUTTERY, Paul Andrew
Resigned: 01 March 2017
Appointed Date: 01 February 2015
62 years old
Director
CHAIN, Julia Sarah
Resigned: 29 January 2004
Appointed Date: 09 August 1999
68 years old
Director
COLLETT, Brian
Resigned: 18 March 1999
Appointed Date: 29 January 1999
82 years old
Director
DANNENFELDT, Thomas
Resigned: 29 January 2004
Appointed Date: 30 June 2003
59 years old
Director
DORMANDY, Alexis Paul Momtchiloff
Resigned: 31 December 2000
Appointed Date: 09 August 1999
55 years old
Director
EVANS, Steven Edward
Resigned: 10 November 1999
Appointed Date: 09 August 1999
70 years old
Director
GALE, Robert Charles
Resigned: 29 November 2013
Appointed Date: 18 September 2006
65 years old
Director
GOW, Alan Mackenzie
Resigned: 18 September 2006
Appointed Date: 01 July 2004
70 years old
Director
JONES, Harris
Resigned: 30 June 2003
Appointed Date: 06 July 2000
64 years old
Director
KOENIG, Robert Joseph
Resigned: 15 March 2000
Appointed Date: 10 November 1999
76 years old
Director
MACKENZIE, Robert Mario
Resigned: 16 September 2011
Appointed Date: 18 September 2006
64 years old
Director
MCBRIDE, Brian
Resigned: 29 January 2004
Appointed Date: 30 June 2003
70 years old
Director
MCCALLUM, Gordon Douglas
Resigned: 20 July 2004
Appointed Date: 26 May 1999
65 years old
Director
MEADOWS, Paul Vincent
Resigned: 17 July 2001
Appointed Date: 08 November 2000
68 years old
Director
PETERS, Andrew Robert
Resigned: 30 June 2003
Appointed Date: 17 July 2001
64 years old
Director
RICKE, Kai Uwe
Resigned: 06 July 2000
Appointed Date: 01 February 2000
64 years old
Director
ROBBINS, Alan David
Resigned: 15 February 2002
Appointed Date: 17 January 2001
65 years old
Director
ROBINSON, Ronald Anthony
Resigned: 26 May 1999
Appointed Date: 18 March 1999
59 years old
Director
SAMPLES, Timothy Allen
Resigned: 31 January 2000
Appointed Date: 09 August 1999
67 years old
Director
SAMUELSON, Robert Walter
Resigned: 20 July 2004
Appointed Date: 11 October 2000
61 years old
Director
SHEARER, Richard
Resigned: 31 December 2000
Appointed Date: 15 March 2000
61 years old
Director
STEEL, Jonathan Douglas Hankin
Resigned: 18 September 2006
Appointed Date: 01 July 2004
59 years old
Director
STRONG, Dana Mcdonald
Resigned: 31 January 2015
Appointed Date: 22 November 2013
55 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
WHITEHORN, William Elliott
Resigned: 20 July 2004
Appointed Date: 17 January 2001
65 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: 16 September 2010
Appointed Date: 05 August 2009
45 years old

Persons With Significant Control

Virgin Mobile Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIRGIN MOBILE TELECOMS LIMITED Events

23 Mar 2017
Registration of charge 037076640021, created on 21 March 2017
01 Mar 2017
Termination of appointment of Paul Andrew Buttery as a director on 1 March 2017
07 Feb 2017
Registration of charge 037076640020, created on 1 February 2017
21 Aug 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 221 more events
28 May 1999
Ad 24/05/99--------- £ si [email protected]=368 £ ic 2/370
28 May 1999
£ nc 100/370 24/05/99
25 Mar 1999
Director resigned
25 Mar 1999
New director appointed
29 Jan 1999
Incorporation

VIRGIN MOBILE TELECOMS LIMITED Charges

21 March 2017
Charge code 0370 7664 0021
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 0370 7664 0020
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 0370 7664 0019
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 0370 7664 0018
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
30 March 2015
Charge code 0370 7664 0017
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
28 January 2015
Charge code 0370 7664 0016
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
4 April 2014
Charge code 0370 7664 0015
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
28 March 2014
Charge code 0370 7664 0014
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
7 June 2013
Charge code 0370 7664 0013
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Deutsche Bank Ag,London Branch
Description: L/H property k/a pavilian 1 whitehorse business park…
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 25 May 2010
Persons entitled: Deutsche Bank Ag London Branch (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
18 September 2006
A composite debenture
Delivered: 3 October 2006
Status: Satisfied on 25 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…
25 May 2005
Legal mortgage
Delivered: 31 May 2005
Status: Satisfied on 22 September 2006
Persons entitled: Lloyds Tsb Bank PLC as Trustee and Agent for the Lenders (The Security Trustee)
Description: Pavillion 1 whitehorse business park, trowbridge, wiltshire…
5 July 2004
Deed of admission to a mortgage debenture dated 2 july 2004
Delivered: 19 July 2004
Status: Satisfied on 22 September 2006
Persons entitled: Lloyds Tsb Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
29 January 2004
Deed of assignment
Delivered: 18 February 2004
Status: Satisfied on 4 June 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: All its right title and interest in and to the new network…
26 September 2000
Debenture between the chargors (as defined) and the royal bank of scotland PLC, as agent and trustee for itself and each of the senior creditors (as defined)
Delivered: 10 October 2000
Status: Satisfied on 4 June 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 February 2000
Charge of deposit
Delivered: 18 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £100,000 credited to account…
28 October 1999
Charge of deposit
Delivered: 6 November 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initally of £45,000 credited to account…

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