MANAGED COMMUNICATIONS LTD
NELSON

Hellopages » Lancashire » Pendle » BB9 5SR

Company number 05658559
Status Active
Incorporation Date 20 December 2005
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 ninety-three events have happened. The last three records are Full accounts made up to 31 March 2016; Registration of charge 056585590008, created on 21 November 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 24,678 . The most likely internet sites of MANAGED COMMUNICATIONS LTD are www.managedcommunications.co.uk, and www.managed-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Managed Communications Ltd is a Private Limited Company. The company registration number is 05658559. Managed Communications Ltd has been working since 20 December 2005. The present status of the company is Active. The registered address of Managed Communications Ltd is Daisy House Lindred Road Business Park Nelson Lancashire Bb9 5sr. . MCGLENNON, David Lewis is a Secretary of the company. MARKE, Nathan Richard is a Director 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 BAILEY, Susan has been resigned. Secretary HILL - HAIMES, Susannah has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director FRASER, Rosalind has been resigned. Director FRASER, Stuart has been resigned. Director HILL-HAIMES, Nathan Stephen has been resigned. Director HILL-HAIMES, Susannah has been resigned. Director KIRKWOOD, Gareth Robert has been resigned. Director RILEY, Anthony John has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MCGLENNON, David Lewis
Appointed Date: 06 February 2010
Director
MARKE, Nathan Richard
Appointed Date: 27 February 2015
55 years old
Director
MULLER, Neil Keith
Appointed Date: 27 February 2015
54 years old
Director
RILEY, Matthew Robinson
Appointed Date: 06 February 2010
51 years old
Director
SMITH, Stephen Alan
Appointed Date: 28 June 2011
62 years old

Resigned Directors

Secretary
BAILEY, Susan
Resigned: 06 February 2010
Appointed Date: 15 May 2008
Secretary
HILL - HAIMES, Susannah
Resigned: 15 May 2008
Appointed Date: 31 December 2006
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 31 December 2006
Appointed Date: 20 December 2005
Director
FRASER, Rosalind
Resigned: 06 February 2010
Appointed Date: 01 January 2008
63 years old
Director
FRASER, Stuart
Resigned: 23 October 2015
Appointed Date: 01 January 2008
61 years old
Director
HILL-HAIMES, Nathan Stephen
Resigned: 17 November 2011
Appointed Date: 20 December 2005
49 years old
Director
HILL-HAIMES, Susannah
Resigned: 06 February 2010
Appointed Date: 01 January 2008
53 years old
Director
KIRKWOOD, Gareth Robert
Resigned: 12 April 2012
Appointed Date: 01 April 2011
62 years old
Director
RILEY, Anthony John
Resigned: 28 June 2011
Appointed Date: 06 February 2010
57 years old

MANAGED COMMUNICATIONS LTD Events

05 Jan 2017
Full accounts made up to 31 March 2016
30 Nov 2016
Registration of charge 056585590008, created on 21 November 2016
11 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 24,678
06 Jan 2016
Full accounts made up to 31 March 2015
23 Oct 2015
Termination of appointment of Stuart Fraser as a director on 23 October 2015
...
... and 83 more events
19 Feb 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2007
Total exemption small company accounts made up to 31 December 2006
24 Jan 2007
Particulars of mortgage/charge
23 Jan 2007
Return made up to 20/12/06; full list of members
20 Dec 2005
Incorporation

MANAGED COMMUNICATIONS LTD Charges

21 November 2016
Charge code 0565 8559 0008
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limtied
Description: Contains fixed charge…
27 May 2015
Charge code 0565 8559 0007
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
Description: Contains fixed charge…
30 January 2015
Charge code 0565 8559 0006
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge…
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…
7 June 2010
Debenture
Delivered: 10 June 2010
Status: Satisfied on 27 February 2014
Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
22 January 2007
Debenture
Delivered: 24 January 2007
Status: Satisfied on 24 February 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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