MITEL NETWORKS LIMITED
MONMOUTHSHIRE MITEL TELECOM LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP26 5YR

Company number 01309629
Status Active
Incorporation Date 21 April 1977
Company Type Private Limited Company
Address CASTLEGATE BUSINESS PARK, PORTSKEWETT, MONMOUTHSHIRE, NP26 5YR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Satisfaction of charge 013096290028 in full; Confirmation statement made on 23 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MITEL NETWORKS LIMITED are www.mitelnetworks.co.uk, and www.mitel-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight 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.Mitel Networks Limited is a Private Limited Company. The company registration number is 01309629. Mitel Networks Limited has been working since 21 April 1977. The present status of the company is Active. The registered address of Mitel Networks Limited is Castlegate Business Park Portskewett Monmouthshire Np26 5yr. . EVANS, James Andrew is a Secretary of the company. HISCOCK, Gregory James is a Director of the company. SKELLON, Simon is a Director of the company. SPOONER, Steven Edward is a Director of the company. Secretary CHILCOTT, Jenifer Anne has been resigned. Secretary CRANE, Christopher Mark has been resigned. Secretary EVERSON-DAVIS, Anthony Berkeley has been resigned. Secretary FOSTER, Annette Claire has been resigned. Secretary JONES, Alan David has been resigned. Secretary JONES, Sarah has been resigned. Secretary LEWIS, Barbara Lesley has been resigned. Director ADDERLEY, David Marc has been resigned. Director BEVINGTON, Graham has been resigned. Director BEVINGTON, Graham has been resigned. Director BUTCHER, Paul Andrew has been resigned. Director BUTCHER, Paul Andrew has been resigned. Director CARRIER, Jean Jacques has been resigned. Director CHILCOTT, Jenifer Anne has been resigned. Director DAVIS, Stephen Godfrey Morgan has been resigned. Director DAWES, Kay has been resigned. Director EVERSON-DAVIS, Anthony Berkeley has been resigned. Director FORD, Michael has been resigned. Director FORD, Michael has been resigned. Director GODIN, Stephane has been resigned. Director JONES, Alan David has been resigned. Director JONES, Alan David has been resigned. Director KIRKHAM, Alan has been resigned. Director PHILPOTT, Nicholas has been resigned. Director TOMASZEWSKI, Clifford Francis has been resigned. Director WEBB, Paul Andrew has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
EVANS, James Andrew
Appointed Date: 01 November 2006
Director
HISCOCK, Gregory James
Appointed Date: 07 July 2008
58 years old
Director
SKELLON, Simon
Appointed Date: 08 February 2016
56 years old
Director
SPOONER, Steven Edward
Appointed Date: 20 June 2003
67 years old

Resigned Directors

Secretary
CHILCOTT, Jenifer Anne
Resigned: 01 October 2003
Appointed Date: 07 February 2003
Secretary
CRANE, Christopher Mark
Resigned: 01 November 2006
Appointed Date: 31 October 2003
Secretary
EVERSON-DAVIS, Anthony Berkeley
Resigned: 09 July 1996
Secretary
FOSTER, Annette Claire
Resigned: 31 October 2003
Appointed Date: 07 February 2003
Secretary
JONES, Alan David
Resigned: 13 December 2002
Appointed Date: 09 July 1996
Secretary
JONES, Sarah
Resigned: 26 August 1994
Appointed Date: 20 October 1993
Secretary
LEWIS, Barbara Lesley
Resigned: 10 December 2001
Appointed Date: 23 September 1994
Director
ADDERLEY, David Marc
Resigned: 16 February 2001
Appointed Date: 16 February 2001
55 years old
Director
BEVINGTON, Graham
Resigned: 08 February 2016
Appointed Date: 16 February 2001
65 years old
Director
BEVINGTON, Graham
Resigned: 16 February 2001
Appointed Date: 05 January 2000
65 years old
Director
BUTCHER, Paul Andrew
Resigned: 16 February 2001
Appointed Date: 16 February 2001
63 years old
Director
BUTCHER, Paul Andrew
Resigned: 30 April 2011
Appointed Date: 13 January 1994
63 years old
Director
CARRIER, Jean Jacques
Resigned: 16 February 2001
Appointed Date: 25 March 1998
75 years old
Director
CHILCOTT, Jenifer Anne
Resigned: 01 October 2003
Appointed Date: 07 February 2003
58 years old
Director
DAVIS, Stephen Godfrey Morgan
Resigned: 05 September 2005
Appointed Date: 12 October 2001
66 years old
Director
DAWES, Kay
Resigned: 11 June 2008
Appointed Date: 16 February 2001
81 years old
Director
EVERSON-DAVIS, Anthony Berkeley
Resigned: 27 February 1996
78 years old
Director
FORD, Michael
Resigned: 01 November 2006
Appointed Date: 16 February 2001
67 years old
Director
FORD, Michael
Resigned: 16 February 2001
Appointed Date: 26 April 2000
67 years old
Director
GODIN, Stephane
Resigned: 20 June 2003
Appointed Date: 07 February 2003
60 years old
Director
JONES, Alan David
Resigned: 13 December 2002
Appointed Date: 16 February 2001
64 years old
Director
JONES, Alan David
Resigned: 16 February 2001
Appointed Date: 06 January 1995
64 years old
Director
KIRKHAM, Alan
Resigned: 25 June 1997
Appointed Date: 13 January 1994
82 years old
Director
PHILPOTT, Nicholas
Resigned: 13 December 2002
Appointed Date: 18 September 2001
64 years old
Director
TOMASZEWSKI, Clifford Francis
Resigned: 24 April 1998
Appointed Date: 25 June 1997
75 years old
Director
WEBB, Paul Andrew
Resigned: 06 January 1995
77 years old

Persons With Significant Control

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

MITEL NETWORKS LIMITED Events

15 Mar 2017
Satisfaction of charge 013096290028 in full
29 Dec 2016
Confirmation statement made on 23 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Appointment of Mr Simon Skellon as a director on 8 February 2016
31 Mar 2016
Termination of appointment of Graham Bevington as a director on 8 February 2016
...
... and 196 more events
05 Jan 1982
Accounts made up to 27 February 1981
03 Dec 1980
Accounts made up to 29 February 1980
28 Jan 1980
Accounts made up to 23 February 1979
06 Feb 1979
Accounts made up to 24 February 1978
21 Apr 1977
Certificate of incorporation

MITEL NETWORKS LIMITED Charges

29 April 2015
Charge code 0130 9629 0028
Delivered: 6 May 2015
Status: Satisfied on 15 March 2017
Persons entitled: Bank of America N.A.
Description: N/A…
31 January 2014
Charge code 0130 9629 0027
Delivered: 15 February 2014
Status: Satisfied on 16 May 2015
Persons entitled: Jefferies Finance Llc
Description: Notification of addition to or amendment of charge…
31 January 2014
Charge code 0130 9629 0026
Delivered: 12 February 2014
Status: Satisfied on 16 May 2015
Persons entitled: Jefferies Finance Llc
Description: Notification of addition to or amendment of charge…
24 April 2013
Charge code 0130 9629 0025
Delivered: 3 May 2013
Status: Satisfied on 16 May 2015
Persons entitled: Wilmington Trust National Association
Description: Notification of addition to or amendment of charge…
24 April 2013
Charge code 0130 9629 0024
Delivered: 1 May 2013
Status: Satisfied on 16 May 2015
Persons entitled: Bank of America, N.A.
Description: Pursuant to the charge:. The company charges by way of…
23 December 2011
Deed of rental deposit
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Baring Investment Services Limited (Landlord)
Description: By way of fixed charge all the interest in the interest…
7 December 2009
Rent deposit deed
Delivered: 17 December 2009
Status: Satisfied on 14 September 2012
Persons entitled: Pearson Pension Property Fund LTD & Pearson Nominees LTD
Description: With full title guarantee all its right and entitlement to…
4 January 2008
Deed of rental deposit
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: Baring Investment Services Limited
Description: The deposit account,. See the mortgage charge document for…
24 September 2007
Debenture
Delivered: 17 February 2012
Status: Satisfied on 6 March 2013
Persons entitled: Wilmington Trust Fsb as Security Trustee for the Secured Parties (The Security Trustee)
Description: The business, customer lists, goodwill, l/h property…
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…
27 April 2005
Charge on book debts
Delivered: 11 May 2005
Status: Satisfied on 14 September 2007
Persons entitled: Highbridge International Llc (As Trustee for Itself and the Other Secured Parties)
Description: By way of first fixed charge and guarantee all books debts…
27 April 2005
Debenture
Delivered: 11 May 2005
Status: Satisfied on 14 September 2007
Persons entitled: Highbridge International Llc (As Trustee for Itself and the Other Secured Parties)
Description: The f/h land at mitel business park, por. Fixed and…
11 June 2003
Security agreement
Delivered: 16 June 2003
Status: Satisfied on 2 July 2004
Persons entitled: Export Development Canada
Description: The company grants, assigns, transfers, pledges, sets over…
11 June 2003
Amending agreement to a charge over book debts and cash at bank dated 03 march 2003 and
Delivered: 16 June 2003
Status: Satisfied on 21 July 2007
Persons entitled: Export Development Canada
Description: All book debts and other debts now or in the future due or…
25 April 2003
Mortgage
Delivered: 2 May 2003
Status: Satisfied on 26 May 2007
Persons entitled: Barclays Bank PLC
Description: All items listed together with all accessories and…
3 March 2003
Charge over book debts and cash at bank
Delivered: 3 March 2003
Status: Satisfied on 21 July 2007
Persons entitled: Export Development Canada
Description: All book debts and other debts together with all monies…
10 June 2002
Amendment agreement
Delivered: 21 June 2002
Status: Satisfied on 11 March 2006
Persons entitled: Bank of Montreal ("Security Agent") as Security Agent for Itself and the Other Secured Parties
Description: All book and other debts. See the mortgage charge document…
24 January 2002
Legal charge
Delivered: 24 January 2002
Status: Satisfied on 26 May 2007
Persons entitled: Barclays Bank PLC
Description: All that property being land at mitel business park…
31 October 2001
Mortgage
Delivered: 2 November 2001
Status: Satisfied on 26 May 2007
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule attached. See the…
17 October 2001
Debenture
Delivered: 31 October 2001
Status: Satisfied on 11 February 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 2001
Charge over book debts and cash at bank
Delivered: 30 July 2001
Status: Satisfied on 11 March 2006
Persons entitled: Bank of Montreal
Description: 1) all book debts and other debts now or in the future due…
12 February 1998
Guarantee and debenture
Delivered: 25 February 1998
Status: Satisfied on 3 March 2001
Persons entitled: Canadian Imperial Bank of Commerceas Security Agent for the Secured Parties in Accordance with the Debenture (The "Security Agent")
Description: .. fixed and floating charges over the undertaking and all…
17 October 1985
Debenture
Delivered: 22 October 1985
Status: Satisfied
Persons entitled: Standard Chartered Bank
Description: Including trade fixtures. Fixed and floating charges over…
11 January 1985
Assignment and charge
Delivered: 30 January 1985
Status: Satisfied on 10 May 1985
Persons entitled: The Royal Bank of Canada
Description: Book debts owing as specified in the schedule and all other…
31 July 1984
Letter of charge
Delivered: 8 August 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
6 April 1984
Debenture
Delivered: 16 April 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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