ALTERNATIVE NETWORKS LIMITED
NELSON

Hellopages » Lancashire » Pendle » BB9 5SR
Company number 02888250
Status Active
Incorporation Date 17 January 1994
Company Type Private Limited Company
Address DAISY HOUSE, LINDRED ROAD BUSINESS PARK, NELSON, LANCASHIRE, BB9 5SR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Current accounting period shortened from 30 September 2017 to 31 March 2017; Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of ALTERNATIVE NETWORKS LIMITED are www.alternativenetworks.co.uk, and www.alternative-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Alternative Networks Limited is a Private Limited Company. The company registration number is 02888250. Alternative Networks Limited has been working since 17 January 1994. The present status of the company is Active. The registered address of Alternative Networks Limited is Daisy House Lindred Road Business Park Nelson Lancashire Bb9 5sr. . MCGLENNON, David Lewis is a Secretary of the company. MULLER, Neil Keith is a Director of the company. RILEY, Matthew Robinson is a Director of the company. SMITH, Stephen Alan is a Director of the company. Secretary ELLIOTT, Anne Elizabeth has been resigned. Secretary GRIGGS, Gavin Peter has been resigned. Secretary SPURRIER, Edward John Marston has been resigned. Secretary SPURRIER, Lucinda Anabel has been resigned. Director BROWN, David Leslie has been resigned. Director CAPLIN, Anthony Lindsay has been resigned. Director CRAGG, Bernard has been resigned. Director ELLIOTT, Anne Elizabeth has been resigned. Director GRIGGS, Gavin Peter has been resigned. Director HOLLAND-BOSWORTH, Timothy Hugh has been resigned. Director MARNHAM, Benjamin Luke has been resigned. Director MARSH, Henrietta Elizabeth has been resigned. Director MCGEORGE, Kenneth Roy has been resigned. Director MINGAY, Benjamin Edward has been resigned. Director MURRAY, George Philip Radford has been resigned. Director MURRAY, James David George has been resigned. Director QUARTERMAINE, Mark Richard has been resigned. Director QUARTERMAINE, Mark has been resigned. Director SEWELL, James Patrick Toyne has been resigned. Director SPURRIER, Edward John Marston has been resigned. Director WILSON, Christopher Elliott has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MCGLENNON, David Lewis
Appointed Date: 23 December 2016
Director
MULLER, Neil Keith
Appointed Date: 23 December 2016
54 years old
Director
RILEY, Matthew Robinson
Appointed Date: 23 December 2016
52 years old
Director
SMITH, Stephen Alan
Appointed Date: 23 December 2016
62 years old

Resigned Directors

Secretary
ELLIOTT, Anne Elizabeth
Resigned: 16 September 1994
Appointed Date: 17 January 1994
Secretary
GRIGGS, Gavin Peter
Resigned: 23 December 2016
Appointed Date: 17 April 2013
Secretary
SPURRIER, Edward John Marston
Resigned: 17 April 2013
Appointed Date: 05 November 2004
Secretary
SPURRIER, Lucinda Anabel
Resigned: 05 November 2004
Appointed Date: 16 September 1994
Director
BROWN, David Leslie
Resigned: 16 September 1994
Appointed Date: 17 January 1994
83 years old
Director
CAPLIN, Anthony Lindsay
Resigned: 18 May 2012
Appointed Date: 06 April 2001
74 years old
Director
CRAGG, Bernard
Resigned: 23 December 2016
Appointed Date: 10 December 2012
71 years old
Director
ELLIOTT, Anne Elizabeth
Resigned: 16 September 1994
Appointed Date: 17 January 1994
72 years old
Director
GRIGGS, Gavin Peter
Resigned: 23 December 2016
Appointed Date: 08 April 2013
54 years old
Director
HOLLAND-BOSWORTH, Timothy Hugh
Resigned: 01 October 2013
Appointed Date: 23 June 1999
87 years old
Director
MARNHAM, Benjamin Luke
Resigned: 03 January 2013
Appointed Date: 01 June 2000
53 years old
Director
MARSH, Henrietta Elizabeth
Resigned: 23 December 2016
Appointed Date: 06 June 2014
66 years old
Director
MCGEORGE, Kenneth Roy
Resigned: 18 January 2010
Appointed Date: 19 January 2005
77 years old
Director
MINGAY, Benjamin Edward
Resigned: 23 December 2016
Appointed Date: 19 January 2011
60 years old
Director
MURRAY, George Philip Radford
Resigned: 05 November 2004
Appointed Date: 16 September 1994
90 years old
Director
MURRAY, James David George
Resigned: 23 December 2016
Appointed Date: 16 September 1994
56 years old
Director
QUARTERMAINE, Mark Richard
Resigned: 23 December 2016
Appointed Date: 12 May 2014
62 years old
Director
QUARTERMAINE, Mark
Resigned: 28 January 2014
Appointed Date: 10 December 2012
62 years old
Director
SEWELL, James Patrick Toyne
Resigned: 30 April 2014
Appointed Date: 01 June 2000
55 years old
Director
SPURRIER, Edward John Marston
Resigned: 30 September 2015
Appointed Date: 01 February 1999
60 years old
Director
WILSON, Christopher Elliott
Resigned: 31 October 2004
Appointed Date: 16 September 1994
59 years old

Persons With Significant Control

Daisy Intermediate Holdings Limited
Notified on: 23 December 2016
Nature of control: Ownership of shares – 75% or more

ALTERNATIVE NETWORKS LIMITED Events

16 Mar 2017
Current accounting period shortened from 30 September 2017 to 31 March 2017
01 Mar 2017
Group of companies' accounts made up to 30 September 2016
14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
19 Jan 2017
Resolutions
  • RES02 ‐ Resolution of re-registration
19 Jan 2017
Re-registration from a public company to a private limited company
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
  • MAR ‐ Re-registration of Memorandum and Articles
...
... and 240 more events
05 Nov 1994
Accounting reference date shortened from 31/01 to 31/10
01 Nov 1994
Memorandum and Articles of Association
01 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Nov 1994
Director resigned;new director appointed
08 Oct 1994
Director resigned;new director appointed

ALTERNATIVE NETWORKS LIMITED Charges

31 May 2016
Charge code 0288 8250 0012
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: The leases of 4TH & 5TH floors, 240 blackfriars road…
23 January 2014
Charge code 0288 8250 0011
Delivered: 25 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Chatfiled court, riverside plaza, chatfield road…
14 April 2004
Rent deposit agreement
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: Cinnamon LTD
Description: £12,854.00.
9 May 2003
Rent deposit agreement
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: Cinnamon Limited
Description: £954.00.
9 May 2003
Rent deposit agreement
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: Cinnamon Limited
Description: £13,445.00.
9 May 2003
Rent deposit agreement
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: Cinnamon Limited
Description: £22,295.00.
9 May 2003
Rent deposit agreement
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: Cinnamon Limited
Description: £12,984.00.
19 December 2002
Debenture
Delivered: 30 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 2002
Legal charge
Delivered: 30 May 2002
Status: Outstanding
Persons entitled: Vodafone Limited
Description: First fixed charge over all claims, intellectual property…
27 May 2002
Deed of charge
Delivered: 28 May 2002
Status: Outstanding
Persons entitled: O2 (UK) Limited
Description: First fixed charge over all claims chooses in action…
31 January 2001
Legal charge
Delivered: 7 February 2001
Status: Satisfied on 26 May 2016
Persons entitled: Barclays Bank PLC
Description: L/H chatfield court riverside plaza chatfield road…
5 November 1999
Rent deposit deed
Delivered: 11 November 1999
Status: Satisfied on 3 November 2001
Persons entitled: Marston Properties Limited
Description: The interest of the company in the deposit account and the…

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