CABLECOM BIDCO 2 LIMITED
KENN

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Company number 09133143
Status Active
Incorporation Date 16 July 2014
Company Type Private Limited Company
Address 1 RIVERMEAD COURT, KENN BUSINESS PARK, WINDMILL ROAD, KENN, CLEVEDON, UNITED KINGDOM, BS21 6FT
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities, 63120 - Web portals, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Director's details changed for Timothy James Pilcher on 18 July 2016; Director's details changed for Mr Mark Ashley Burchfield on 18 July 2016; Registered office address changed from 3 Windmill Road Kenn Clevedon Avon BS21 6SR to 1 Rivermead Court, Kenn Business Park Windmill Road Kenn Clevedon BS21 6FT on 18 July 2016. The most likely internet sites of CABLECOM BIDCO 2 LIMITED are www.cablecombidco2.co.uk, and www.cablecom-bidco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Nailsea & Backwell Rail Station is 4.3 miles; to Worle Rail Station is 5.1 miles; to Weston Milton Rail Station is 6.5 miles; to Weston-super-Mare Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cablecom Bidco 2 Limited is a Private Limited Company. The company registration number is 09133143. Cablecom Bidco 2 Limited has been working since 16 July 2014. The present status of the company is Active. The registered address of Cablecom Bidco 2 Limited is 1 Rivermead Court Kenn Business Park Windmill Road Kenn Clevedon United Kingdom Bs21 6ft. . BURCHFIELD, Mark Ashley is a Director of the company. HEALY, Gareth Patrick is a Director of the company. KINGSTON, Louise is a Director of the company. PILCHER, Timothy James is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director COLLISS, Lee James has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
BURCHFIELD, Mark Ashley
Appointed Date: 16 July 2014
54 years old
Director
HEALY, Gareth Patrick
Appointed Date: 16 July 2014
55 years old
Director
KINGSTON, Louise
Appointed Date: 16 July 2014
44 years old
Director
PILCHER, Timothy James
Appointed Date: 27 February 2015
56 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 16 July 2014
Appointed Date: 16 July 2014
Director
BURSBY, Richard Michael
Resigned: 16 July 2014
Appointed Date: 16 July 2014
57 years old
Director
COLLISS, Lee James
Resigned: 27 February 2015
Appointed Date: 16 July 2014
58 years old
Director
HUNTSMOOR LIMITED
Resigned: 16 July 2014
Appointed Date: 16 July 2014
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 16 July 2014
Appointed Date: 16 July 2014

CABLECOM BIDCO 2 LIMITED Events

19 Jul 2016
Director's details changed for Timothy James Pilcher on 18 July 2016
18 Jul 2016
Director's details changed for Mr Mark Ashley Burchfield on 18 July 2016
18 Jul 2016
Registered office address changed from 3 Windmill Road Kenn Clevedon Avon BS21 6SR to 1 Rivermead Court, Kenn Business Park Windmill Road Kenn Clevedon BS21 6FT on 18 July 2016
21 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
15 Apr 2016
Full accounts made up to 31 October 2015
...
... and 15 more events
16 Jul 2014
Termination of appointment of Huntsmoor Limited as a director on 16 July 2014
16 Jul 2014
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 16 July 2014
16 Jul 2014
Termination of appointment of Huntsmoor Nominees Limited as a director on 16 July 2014
16 Jul 2014
Appointment of Mr Mark Ashley Burchfield as a director on 16 July 2014
16 Jul 2014
Incorporation
Statement of capital on 2014-07-16
  • GBP 1

CABLECOM BIDCO 2 LIMITED Charges

7 August 2014
Charge code 0913 3143 0002
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Inflexion Private Equity Partners LLP
Description: Contains fixed charge…
18 July 2014
Charge code 0913 3143 0001
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…

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