CABLECOM NETWORKING LIMITED
KENN C J ELECTRICAL LIMITED

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Company number 03188615
Status Active
Incorporation Date 19 April 1996
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
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Full accounts made up to 31 October 2015; Director's details changed for Mr Paul Kan on 18 July 2016. The most likely internet sites of CABLECOM NETWORKING LIMITED are www.cablecomnetworking.co.uk, and www.cablecom-networking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven 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 Networking Limited is a Private Limited Company. The company registration number is 03188615. Cablecom Networking Limited has been working since 19 April 1996. The present status of the company is Active. The registered address of Cablecom Networking 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. KAN, Paul is a Director of the company. PILCHER, Timothy James is a Director of the company. THOMAS, Rhys Matthew is a Director of the company. Secretary BURCHFIELD, Mark Ashley has been resigned. Secretary COLLISS, Lee James has been resigned. Secretary ELLIOTT, Nicola Jane has been resigned. Secretary ELLIOTT, William John has been resigned. Secretary GREEN, Steven David has been resigned. Secretary MAYNARD, Andrew has been resigned. Nominee Secretary L.O. NOMINEES LIMITED has been resigned. Director BANDELE, Ifagbemi Ajani has been resigned. Director COLLISS, Lee James has been resigned. Director ELLIOTT, Christopher John has been resigned. Director ELLIOTT, William John has been resigned. Director MAYNARD, Andrew has been resigned. Director MORRIS, Paul David has been resigned. Director WILLIAMSON, Ian has been resigned. Nominee Director L.O.DIRECTORS LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
BURCHFIELD, Mark Ashley
Appointed Date: 13 April 2005
54 years old
Director
KAN, Paul
Appointed Date: 01 October 2009
64 years old
Director
PILCHER, Timothy James
Appointed Date: 27 February 2015
56 years old
Director
THOMAS, Rhys Matthew
Appointed Date: 30 September 2010
56 years old

Resigned Directors

Secretary
BURCHFIELD, Mark Ashley
Resigned: 01 October 2009
Appointed Date: 20 May 2009
Secretary
COLLISS, Lee James
Resigned: 27 February 2015
Appointed Date: 01 October 2009
Secretary
ELLIOTT, Nicola Jane
Resigned: 31 January 2005
Appointed Date: 28 April 2000
Secretary
ELLIOTT, William John
Resigned: 28 April 2000
Appointed Date: 14 May 1996
Secretary
GREEN, Steven David
Resigned: 11 May 2007
Appointed Date: 01 February 2005
Secretary
MAYNARD, Andrew
Resigned: 20 May 2009
Appointed Date: 11 May 2007
Nominee Secretary
L.O. NOMINEES LIMITED
Resigned: 14 May 1996
Appointed Date: 19 April 1996
Director
BANDELE, Ifagbemi Ajani
Resigned: 12 January 2004
Appointed Date: 10 May 2002
65 years old
Director
COLLISS, Lee James
Resigned: 27 February 2015
Appointed Date: 01 October 2009
58 years old
Director
ELLIOTT, Christopher John
Resigned: 11 May 2007
Appointed Date: 14 May 1996
56 years old
Director
ELLIOTT, William John
Resigned: 28 April 2000
Appointed Date: 14 May 1996
90 years old
Director
MAYNARD, Andrew
Resigned: 20 May 2009
Appointed Date: 11 May 2007
54 years old
Director
MORRIS, Paul David
Resigned: 10 February 2014
Appointed Date: 03 March 2010
58 years old
Director
WILLIAMSON, Ian
Resigned: 25 October 2013
Appointed Date: 03 March 2010
70 years old
Nominee Director
L.O.DIRECTORS LIMITED
Resigned: 14 May 1996
Appointed Date: 19 April 1996

Persons With Significant Control

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

CABLECOM NETWORKING LIMITED Events

29 Apr 2017
Confirmation statement made on 19 April 2017 with updates
03 Aug 2016
Full accounts made up to 31 October 2015
20 Jul 2016
Director's details changed for Mr Paul Kan on 18 July 2016
19 Jul 2016
Director's details changed for Timothy James Pilcher on 18 July 2016
18 Jul 2016
Director's details changed for Rhys Matthew Thomas on 18 July 2016
...
... and 122 more events
21 May 1996
Director resigned
21 May 1996
New secretary appointed;new director appointed
21 May 1996
Secretary resigned
21 May 1996
Registered office changed on 21/05/96 from: 40 bow lane london EC4M 9DT
19 Apr 1996
Incorporation

CABLECOM NETWORKING LIMITED Charges

7 August 2014
Charge code 0318 8615 0007
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Inflexion Private Equity Partners LLP
Description: Contains fixed charge…
18 July 2014
Charge code 0318 8615 0006
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…
11 May 2007
Legal charge
Delivered: 22 May 2007
Status: Satisfied on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: Unit 3 windmill business park kenn road clevedon north…
11 May 2007
Debenture
Delivered: 22 May 2007
Status: Satisfied on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 2004
Fixed and floating charge
Delivered: 3 April 2004
Status: Satisfied on 8 June 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
26 August 2003
Legal charge
Delivered: 28 August 2003
Status: Satisfied on 8 June 2007
Persons entitled: National Westminster Bank PLC
Description: Unit 3 windmill business park kenn road clevedon north…
8 March 1999
Mortgage debenture
Delivered: 10 March 1999
Status: Satisfied on 8 June 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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