VIRGIN NET LIMITED
HOOK

Hellopages » Hampshire » Hart » RG27 9UP
Company number 02833330
Status Active
Incorporation Date 6 July 1993
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 forty-four events have happened. The last three records are Registration of charge 028333300018, created on 21 March 2017; Termination of appointment of Paul Andrew Buttery as a director on 1 March 2017; Registration of charge 028333300017, created on 1 February 2017. The most likely internet sites of VIRGIN NET LIMITED are www.virginnet.co.uk, and www.virgin-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven 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 Net Limited is a Private Limited Company. The company registration number is 02833330. Virgin Net Limited has been working since 06 July 1993. The present status of the company is Active. The registered address of Virgin Net 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 FLYNN, Roger Patrick has been resigned. Secretary GRAM, Peter Gerardus has been resigned. Secretary LEGGE, Diana Patricia has been resigned. Secretary MACKENZIE, Robert Mario has been resigned. Secretary ZAMET, Naomi Rae has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BENNIE, Thomas Meikle has been resigned. Director BRANSON, Richard Charles Nicholas, Sir has been resigned. Director BRANSON, Richard Charles Nicholas, Sir has been resigned. Director BRENNAN, Sean Michael has been resigned. Director BURKE, Simon Paul has been resigned. Director BUTTERY, Paul Andrew has been resigned. Director CAMPBELL, David has been resigned. Director CHANEY, Timothy Michael has been resigned. Director DALE, Alexander has been resigned. Director DEVEREUX, Robert Harold Ferrers has been resigned. Director GALE, Robert Charles has been resigned. Director GREGG, John Francis has been resigned. Director IBBETT, Kenneth Richard Andre has been resigned. Director JOHNSON, David Graham Charles has been resigned. Director KALIKA, Howard Seth has been resigned. Director KNAPP, Barclay has been resigned. Director MACKENZIE, Robert Mario has been resigned. Director MCCALLUM, Gordon Douglas has been resigned. Director MCCALLUM, Gordon Douglas has been resigned. Director MCCALLUM, Gordon Douglas has been resigned. Director STEELE, Alasdair Montgomerie 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 WITHERS, Caroline Bernadette Elizabeth has been resigned. Director WITHERS, Caroline Bernadette Elizabeth has been resigned. Director WOOD, Leigh has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JAMES, Gillian Elizabeth
Appointed Date: 08 November 2004
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
FLYNN, Roger Patrick
Resigned: 31 March 1995
Appointed Date: 08 July 1993
Secretary
GRAM, Peter Gerardus
Resigned: 08 November 2004
Appointed Date: 22 March 2000
Secretary
LEGGE, Diana Patricia
Resigned: 22 March 2000
Appointed Date: 28 June 1996
Secretary
MACKENZIE, Robert Mario
Resigned: 16 September 2011
Appointed Date: 08 November 2004
Secretary
ZAMET, Naomi Rae
Resigned: 28 June 1996
Appointed Date: 31 March 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 July 1993
Appointed Date: 06 July 1993
Director
BENNIE, Thomas Meikle
Resigned: 25 July 2003
Appointed Date: 10 January 2003
68 years old
Director
BRANSON, Richard Charles Nicholas, Sir
Resigned: 20 December 2000
Appointed Date: 15 December 1997
75 years old
Director
BRANSON, Richard Charles Nicholas, Sir
Resigned: 24 March 1997
Appointed Date: 16 October 1996
75 years old
Director
BRENNAN, Sean Michael
Resigned: 26 April 1994
Appointed Date: 08 July 1993
63 years old
Director
BURKE, Simon Paul
Resigned: 06 May 1999
Appointed Date: 13 May 1998
67 years old
Director
BUTTERY, Paul Andrew
Resigned: 01 March 2017
Appointed Date: 01 February 2015
62 years old
Director
CAMPBELL, David
Resigned: 07 March 1997
Appointed Date: 06 March 1997
66 years old
Director
CHANEY, Timothy Michael
Resigned: 26 April 1994
Appointed Date: 08 July 1993
70 years old
Director
DALE, Alexander
Resigned: 24 May 1996
Appointed Date: 25 April 1994
58 years old
Director
DEVEREUX, Robert Harold Ferrers
Resigned: 12 December 1997
Appointed Date: 25 April 1994
70 years old
Director
GALE, Robert Charles
Resigned: 29 November 2013
Appointed Date: 30 June 2005
65 years old
Director
GREGG, John Francis
Resigned: 10 January 2003
Appointed Date: 24 May 1996
62 years old
Director
IBBETT, Kenneth Richard Andre
Resigned: 08 November 2004
Appointed Date: 24 January 1996
70 years old
Director
JOHNSON, David Graham Charles
Resigned: 16 October 1996
Appointed Date: 24 May 1996
62 years old
Director
KALIKA, Howard Seth
Resigned: 30 June 2005
Appointed Date: 10 April 2003
67 years old
Director
KNAPP, Barclay
Resigned: 20 December 2000
Appointed Date: 24 May 1996
69 years old
Director
MACKENZIE, Robert Mario
Resigned: 16 September 2011
Appointed Date: 25 July 2003
64 years old
Director
MCCALLUM, Gordon Douglas
Resigned: 08 November 2004
Appointed Date: 24 January 2001
65 years old
Director
MCCALLUM, Gordon Douglas
Resigned: 20 December 2000
Appointed Date: 09 July 1999
65 years old
Director
MCCALLUM, Gordon Douglas
Resigned: 09 July 1999
Appointed Date: 13 May 1998
65 years old
Director
STEELE, Alasdair Montgomerie
Resigned: 28 March 2003
Appointed Date: 04 May 2001
54 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
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
Director
WOOD, Leigh
Resigned: 19 December 2000
Appointed Date: 13 May 1998
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 July 1993
Appointed Date: 06 July 1993

Persons With Significant Control

Ntl Internet Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIRGIN NET LIMITED Events

23 Mar 2017
Registration of charge 028333300018, 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 028333300017, created on 1 February 2017
14 Dec 2016
Statement by Directors
14 Dec 2016
Statement of capital on 14 December 2016
  • GBP 1
...
... and 234 more events
30 Jul 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jul 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jul 1993
Company name changed speed 3664 LIMITED\certificate issued on 20/07/93
14 Jul 1993
Registered office changed on 14/07/93 from: classic house 174-180 old street london EC1V 9BP
06 Jul 1993
Incorporation

VIRGIN NET LIMITED Charges

21 March 2017
Charge code 0283 3330 0018
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 0283 3330 0017
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 0283 3330 0016
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 0283 3330 0015
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
30 March 2015
Charge code 0283 3330 0014
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
28 January 2015
Charge code 0283 3330 0013
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
4 April 2014
Charge code 0283 3330 0012
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
28 March 2014
Charge code 0283 3330 0011
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
7 June 2013
Charge code 0283 3330 0010
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
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…
16 June 2006
An alternative bridge composite debenture
Delivered: 29 June 2006
Status: Satisfied on 21 December 2006
Persons entitled: Deutsche Bank Ag, London Branch (As Alternative Bridge Trustee for the Beneficiaries)
Description: Fixed and floating charges 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…
8 November 2004
Debenture
Delivered: 10 November 2004
Status: Satisfied on 21 April 2006
Persons entitled: Credit Suisse First Boston
Description: Fixed and floating charges over the undertaking and all…
19 April 1999
Rent deposit deed
Delivered: 28 April 1999
Status: Outstanding
Persons entitled: At&T (UK) LTD
Description: The balance credited to the interest bearing account opened…

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