HIBERNIA LOCAL FIBRE LIMITED
LEEDS STONE TOPAZ LIMITED

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Company number 05514791
Status Active
Incorporation Date 20 July 2005
Company Type Private Limited Company
Address ELIZABETH HOUSE, 13- 19 QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Michael Thomas Sicoli as a director on 9 January 2017; Appointment of Christopher Turing Mckee as a director on 9 January 2017; Appointment of Richard Darnell Calder, Jr as a director on 9 January 2017. The most likely internet sites of HIBERNIA LOCAL FIBRE LIMITED are www.hibernialocalfibre.co.uk, and www.hibernia-local-fibre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Hibernia Local Fibre Limited is a Private Limited Company. The company registration number is 05514791. Hibernia Local Fibre Limited has been working since 20 July 2005. The present status of the company is Active. The registered address of Hibernia Local Fibre Limited is Elizabeth House 13 19 Queen Street Leeds West Yorkshire Ls1 2tw. . CALDER, JR, Richard Darnell is a Director of the company. MCKEE, Christopher Turing is a Director of the company. SICOLI, Michael Thomas is a Director of the company. Secretary PRENETTA, James has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director PETERSON, Kenneth has been resigned. Director THORVARDARSON, Bjarni Kristian has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
CALDER, JR, Richard Darnell
Appointed Date: 09 January 2017
62 years old
Director
MCKEE, Christopher Turing
Appointed Date: 09 January 2017
57 years old
Director
SICOLI, Michael Thomas
Appointed Date: 09 January 2017
55 years old

Resigned Directors

Secretary
PRENETTA, James
Resigned: 09 January 2017
Appointed Date: 21 November 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 November 2005
Appointed Date: 20 July 2005
Director
PETERSON, Kenneth
Resigned: 09 January 2017
Appointed Date: 21 November 2005
73 years old
Director
THORVARDARSON, Bjarni Kristian
Resigned: 09 January 2017
Appointed Date: 21 November 2005
59 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 November 2005
Appointed Date: 20 July 2005

Persons With Significant Control

Mr Kenneth Peterson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIBERNIA LOCAL FIBRE LIMITED Events

09 Feb 2017
Appointment of Michael Thomas Sicoli as a director on 9 January 2017
09 Feb 2017
Appointment of Christopher Turing Mckee as a director on 9 January 2017
09 Feb 2017
Appointment of Richard Darnell Calder, Jr as a director on 9 January 2017
09 Feb 2017
Termination of appointment of James Prenetta as a secretary on 9 January 2017
09 Feb 2017
Termination of appointment of Kenneth Peterson as a director on 9 January 2017
...
... and 41 more events
02 Dec 2005
New secretary appointed
02 Dec 2005
Secretary resigned
02 Dec 2005
Director resigned
21 Nov 2005
Company name changed stone topaz LIMITED\certificate issued on 21/11/05
20 Jul 2005
Incorporation

HIBERNIA LOCAL FIBRE LIMITED Charges

16 March 2015
Charge code 0551 4791 0003
Delivered: 24 March 2015
Status: Satisfied on 1 June 2016
Persons entitled: Fortress Credit Corp.
Description: Contains fixed charge…
24 December 2012
Security agreement
Delivered: 10 January 2013
Status: Satisfied on 1 June 2016
Persons entitled: Bridge Bank National Association (As Agent for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
24 December 2012
Security agreement
Delivered: 10 January 2013
Status: Satisfied on 1 June 2016
Persons entitled: Fortress Credit Corp (As Agent for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…

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