INTER-TEL EUROPE LIMITED
MONMOUTHSHIRE INTER-TEL (EUROPE) LIMITED INTER-TEL INTEGRATED SYSTEMS (UK) LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP26 5YR

Company number 02331050
Status Active
Incorporation Date 23 December 1988
Company Type Private Limited Company
Address CASTLEGATE BUSINESS PARK, PORTSKEWETT, MONMOUTHSHIRE, NP26 5YR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 23 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of INTER-TEL EUROPE LIMITED are www.interteleurope.co.uk, and www.inter-tel-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Chepstow Rail Station is 4.3 miles; to St Andrews Road Rail Station is 5.7 miles; to Avonmouth Rail Station is 6.5 miles; to Sea Mills Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inter Tel Europe Limited is a Private Limited Company. The company registration number is 02331050. Inter Tel Europe Limited has been working since 23 December 1988. The present status of the company is Active. The registered address of Inter Tel Europe Limited is Castlegate Business Park Portskewett Monmouthshire Np26 5yr. . EVANS, James Andrew is a Secretary of the company. BEVINGTON, Graham is a Director of the company. HISCOCK, Gregory James is a Director of the company. SPOONER, Steven Edward is a Director of the company. Secretary RUSHTON, Michael John has been resigned. Secretary THOMAS, Lesley Lilian has been resigned. Director BURNS, Kevin John has been resigned. Director BURNS, Kevin John has been resigned. Director HANCOCK, John has been resigned. Director HANCOCK, John has been resigned. Director HARRIS, Christopher Frederick Merton has been resigned. Director HARRIS, Christopher Frederick Merton has been resigned. Director MIHAYLO, Steven George has been resigned. Director PARISE, Thomas Charles has been resigned. Director ROBINSON, Stephen has been resigned. Director RUSHTON, Michael John has been resigned. Director RUSHTON, Michael John has been resigned. Director SMITH, Donald William has been resigned. Director STOUT, Norman has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EVANS, James Andrew
Appointed Date: 07 December 2007
Director
BEVINGTON, Graham
Appointed Date: 15 October 2007
65 years old
Director
HISCOCK, Gregory James
Appointed Date: 16 August 2007
58 years old
Director
SPOONER, Steven Edward
Appointed Date: 16 August 2007
67 years old

Resigned Directors

Secretary
RUSHTON, Michael John
Resigned: 07 December 2007
Appointed Date: 23 October 1998
Secretary
THOMAS, Lesley Lilian
Resigned: 23 October 1998
Director
BURNS, Kevin John
Resigned: 24 December 2007
Appointed Date: 17 August 2007
69 years old
Director
BURNS, Kevin John
Resigned: 16 August 2007
Appointed Date: 01 March 2002
69 years old
Director
HANCOCK, John
Resigned: 08 October 1999
Appointed Date: 02 December 1996
84 years old
Director
HANCOCK, John
Resigned: 31 March 1995
84 years old
Director
HARRIS, Christopher Frederick Merton
Resigned: 08 February 2008
Appointed Date: 17 August 2007
70 years old
Director
HARRIS, Christopher Frederick Merton
Resigned: 16 August 2007
Appointed Date: 16 December 1996
70 years old
Director
MIHAYLO, Steven George
Resigned: 06 March 2006
81 years old
Director
PARISE, Thomas Charles
Resigned: 20 April 1998
71 years old
Director
ROBINSON, Stephen
Resigned: 02 December 1996
Appointed Date: 02 March 1995
70 years old
Director
RUSHTON, Michael John
Resigned: 24 December 2007
Appointed Date: 17 August 2007
60 years old
Director
RUSHTON, Michael John
Resigned: 16 August 2007
Appointed Date: 01 July 1999
60 years old
Director
SMITH, Donald William
Resigned: 07 July 2008
Appointed Date: 16 August 2007
77 years old
Director
STOUT, Norman
Resigned: 16 August 2007
Appointed Date: 01 June 1998
68 years old

INTER-TEL EUROPE LIMITED Events

07 Mar 2017
Accounts for a dormant company made up to 31 December 2016
29 Dec 2016
Confirmation statement made on 23 November 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Dec 2015
Director's details changed for Mr Graham Bevington on 3 December 2015
03 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 151,000
...
... and 127 more events
17 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Mar 1989
Memorandum and Articles of Association
02 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1989
Company name changed arnbet LIMITED\certificate issued on 28/02/89
23 Dec 1988
Incorporation

INTER-TEL EUROPE LIMITED Charges

16 August 2007
Debenture
Delivered: 6 September 2007
Status: Satisfied on 6 March 2013
Persons entitled: Morgan Stanley & Co Incorporated (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
16 August 2007
Debenture
Delivered: 6 September 2007
Status: Satisfied on 6 March 2013
Persons entitled: Morgan Stanley & Co Incorporated (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
25 October 1991
Debenture
Delivered: 8 November 1991
Status: Satisfied on 13 June 1997
Persons entitled: Security Pacific Bank Arizona
Description: (For full details see form 395 and cont'd sheets). Fixed…

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