GENESIS MOBILE COMMUNICATIONS LIMITED
NELSON NEG MBO TWO LIMITED

Hellopages » Lancashire » Pendle » BB9 5SR

Company number 06263643
Status Active
Incorporation Date 30 May 2007
Company Type Private Limited Company
Address DAISY HOUSE, LINDRED ROAD BUSINESS PARK, NELSON, LANCASHIRE, BB9 5SR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP .1 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of GENESIS MOBILE COMMUNICATIONS LIMITED are www.genesismobilecommunications.co.uk, and www.genesis-mobile-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Genesis Mobile Communications Limited is a Private Limited Company. The company registration number is 06263643. Genesis Mobile Communications Limited has been working since 30 May 2007. The present status of the company is Active. The registered address of Genesis Mobile Communications Limited is Daisy House Lindred Road Business Park Nelson Lancashire Bb9 5sr. . MCGLENNON, David Lewis is a Secretary of the company. RILEY, Matthew Robinson is a Director of the company. SMITH, Stephen Alan is a Director of the company. Secretary RAYMENT, Dean John has been resigned. Secretary BEVAN KIDWELL COMPANY SECRETARIES LIMITED has been resigned. Director BEVAN KIDWELL COMPANY DIRECTORS LIMITED has been resigned. Director BUTCHER, Nigel Bruce has been resigned. Director CHAPMAN, Richard Joseph has been resigned. Director CHAPMAN, Richard Joseph has been resigned. Director HUGHES, Craig William has been resigned. Director HUGHES, Craig William has been resigned. Director HUGHES, Craig William has been resigned. Director KIRKWOOD, Gareth Robert has been resigned. Director NEAL, George James has been resigned. Director RAYMENT, Dean John has been resigned. Director RILEY, Anthony John has been resigned. Director SMITH, Stephen has been resigned. Director WOOLLARD, Andrew Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCGLENNON, David Lewis
Appointed Date: 01 December 2010
Director
RILEY, Matthew Robinson
Appointed Date: 01 December 2010
51 years old
Director
SMITH, Stephen Alan
Appointed Date: 28 June 2011
62 years old

Resigned Directors

Secretary
RAYMENT, Dean John
Resigned: 10 July 2009
Appointed Date: 27 July 2007
Secretary
BEVAN KIDWELL COMPANY SECRETARIES LIMITED
Resigned: 27 July 2007
Appointed Date: 30 May 2007
Director
BEVAN KIDWELL COMPANY DIRECTORS LIMITED
Resigned: 30 May 2007
Appointed Date: 30 May 2007
Director
BUTCHER, Nigel Bruce
Resigned: 01 December 2010
Appointed Date: 10 July 2009
56 years old
Director
CHAPMAN, Richard Joseph
Resigned: 01 December 2010
Appointed Date: 27 July 2010
62 years old
Director
CHAPMAN, Richard Joseph
Resigned: 27 July 2010
Appointed Date: 10 July 2009
62 years old
Director
HUGHES, Craig William
Resigned: 01 December 2010
Appointed Date: 27 July 2010
55 years old
Director
HUGHES, Craig William
Resigned: 27 July 2010
Appointed Date: 10 July 2009
55 years old
Director
HUGHES, Craig William
Resigned: 30 April 2008
Appointed Date: 27 July 2007
55 years old
Director
KIRKWOOD, Gareth Robert
Resigned: 12 April 2012
Appointed Date: 01 April 2011
62 years old
Director
NEAL, George James
Resigned: 01 December 2010
Appointed Date: 10 July 2009
46 years old
Director
RAYMENT, Dean John
Resigned: 01 December 2010
Appointed Date: 30 May 2007
51 years old
Director
RILEY, Anthony John
Resigned: 28 June 2011
Appointed Date: 01 December 2010
57 years old
Director
SMITH, Stephen
Resigned: 01 December 2010
Appointed Date: 10 July 2009
57 years old
Director
WOOLLARD, Andrew Michael
Resigned: 01 December 2010
Appointed Date: 10 July 2009
55 years old

GENESIS MOBILE COMMUNICATIONS LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
28 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP .1
06 Jan 2016
Accounts for a dormant company made up to 31 March 2015
24 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP .1
07 Jan 2015
Satisfaction of charge 5 in full
...
... and 87 more events
02 Aug 2007
Director resigned
02 Aug 2007
New director appointed
02 Aug 2007
S-div 30/05/07
02 Aug 2007
Resolutions
  • RES13 ‐ Subdivision 30/05/07
30 May 2007
Incorporation

GENESIS MOBILE COMMUNICATIONS LIMITED Charges

26 March 2013
Debenture
Delivered: 5 April 2013
Status: Satisfied on 7 January 2015
Persons entitled: Barclays Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
13 April 2012
Second supplemental deed
Delivered: 20 April 2012
Status: Satisfied on 27 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over all assets (and all rights…
2 February 2011
Supplemental deed relating to a debenture dated 7 june 2010 and
Delivered: 12 February 2011
Status: Satisfied on 27 February 2014
Persons entitled: Lloyds Tsb Bank PLC (Security Trustee)
Description: Fixed and floating charges over all assets (and all rights…
2 February 2011
Security accession deed
Delivered: 11 February 2011
Status: Satisfied on 27 February 2014
Persons entitled: Lloyds Tsb Bank PLC ("Security Trustee")
Description: All the property,the charged shares,the accounts see image…
27 August 2009
Guarantee & debenture
Delivered: 8 September 2009
Status: Satisfied on 4 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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