HERMES DATACOMMUNICATIONS INTERNATIONAL LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY3 5HJ

Company number 02478340
Status Active
Incorporation Date 7 March 1990
Company Type Private Limited Company
Address HERMES HOUSE HOLSWORTH PARK, OXON BUSINESS PARK, BICTON HEATH, SHREWSBURY, SHROPSHIRE, SY3 5HJ
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Satisfaction of charge 024783400010 in full; Satisfaction of charge 024783400012 in full; Satisfaction of charge 024783400008 in full. The most likely internet sites of HERMES DATACOMMUNICATIONS INTERNATIONAL LIMITED are www.hermesdatacommunicationsinternational.co.uk, and www.hermes-datacommunications-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Hermes Datacommunications International Limited is a Private Limited Company. The company registration number is 02478340. Hermes Datacommunications International Limited has been working since 07 March 1990. The present status of the company is Active. The registered address of Hermes Datacommunications International Limited is Hermes House Holsworth Park Oxon Business Park Bicton Heath Shrewsbury Shropshire Sy3 5hj. . WHEELER, Duncan is a Secretary of the company. BALDWIN, Ian is a Director of the company. BEYLIER, Pierre-Jean Joseph Andre is a Director of the company. JOHNSON, Jimmie Keith is a Director of the company. WHEELER, Duncan John is a Director of the company. Secretary ARCHER, Tracey Anne has been resigned. Director ARCHER, Tracey Anne has been resigned. Director EDMONDS, Kevin Desmond has been resigned. Director HADDON, William has been resigned. Director HAMPSON, John has been resigned. Director LAMB, Stephen Albert has been resigned. Director MIDDLETON, Giles Christopher Francis has been resigned. Director STEER, Gary has been resigned. Director WHEELER, Duncan John has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Secretary
WHEELER, Duncan
Appointed Date: 26 October 2015
Director
BALDWIN, Ian
Appointed Date: 25 March 2015
49 years old
Director
BEYLIER, Pierre-Jean Joseph Andre
Appointed Date: 25 March 2015
56 years old
Director
JOHNSON, Jimmie Keith
Appointed Date: 25 March 2015
64 years old
Director
WHEELER, Duncan John
Appointed Date: 25 November 2015
45 years old

Resigned Directors

Secretary
ARCHER, Tracey Anne
Resigned: 26 October 2015
Director
ARCHER, Tracey Anne
Resigned: 25 March 2015
60 years old
Director
EDMONDS, Kevin Desmond
Resigned: 12 May 2006
71 years old
Director
HADDON, William
Resigned: 05 May 1993
89 years old
Director
HAMPSON, John
Resigned: 25 March 2015
Appointed Date: 23 February 1998
76 years old
Director
LAMB, Stephen Albert
Resigned: 05 June 2014
Appointed Date: 15 March 2012
67 years old
Director
MIDDLETON, Giles Christopher Francis
Resigned: 31 December 2015
Appointed Date: 23 February 1998
65 years old
Director
STEER, Gary
Resigned: 25 March 2015
Appointed Date: 23 February 1998
62 years old
Director
WHEELER, Duncan John
Resigned: 25 March 2015
Appointed Date: 12 December 2013
45 years old

HERMES DATACOMMUNICATIONS INTERNATIONAL LIMITED Events

24 Jan 2017
Satisfaction of charge 024783400010 in full
24 Jan 2017
Satisfaction of charge 024783400012 in full
24 Jan 2017
Satisfaction of charge 024783400008 in full
24 Jan 2017
Satisfaction of charge 024783400011 in full
24 Jan 2017
Satisfaction of charge 024783400009 in full
...
... and 123 more events
18 Apr 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Apr 1990
Company name changed aylesplan LIMITED\certificate issued on 12/04/90
11 Apr 1990
£ nc 100/100000 15/03/90
07 Mar 1990
Incorporation

HERMES DATACOMMUNICATIONS INTERNATIONAL LIMITED Charges

27 December 2016
Charge code 0247 8340 0013
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Anz Fiduciary Services Pty LTD (And Its Successors in Title and Permitted Transferees)
Description: Land on the south side of a road leading from wilcott to…
26 August 2016
Charge code 0247 8340 0012
Delivered: 12 September 2016
Status: Satisfied on 24 January 2017
Persons entitled: Westpac Banking Corporation (And Its Successors in Title and Permitted Transferees)
Description: Land on the south side of a road leading from wilcott to…
28 June 2016
Charge code 0247 8340 0011
Delivered: 7 July 2016
Status: Satisfied on 24 January 2017
Persons entitled: Westpac Banking Corporation (And Its Successors in Title and Permitted Transferees)
Description: Land on the south side of a road leading from wilcott to…
10 March 2016
Charge code 0247 8340 0010
Delivered: 16 March 2016
Status: Satisfied on 24 January 2017
Persons entitled: Westpac Banking Corporation (And Its Sucessors in Title and Permitted Tranferees)
Description: Land on the south side of a road leading from wilcott to…
29 July 2015
Charge code 0247 8340 0009
Delivered: 10 August 2015
Status: Satisfied on 24 January 2017
Persons entitled: Westpac Banking Corporation (And Its Successors in Title and Permitted Transferees)
Description: The land on the south side of a road leading from wilcott…
22 July 2015
Charge code 0247 8340 0008
Delivered: 3 August 2015
Status: Satisfied on 24 January 2017
Persons entitled: Westpac Banking Corporation (And Its Successors in Title and Permitted Transferees)
Description: The land on the south side of a road leading from wilcott…
13 June 2011
Debenture
Delivered: 22 June 2011
Status: Satisfied on 19 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 September 2009
Deed of charge over credit balances
Delivered: 18 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
28 November 2001
Secured loan note
Delivered: 8 December 2001
Status: Satisfied on 10 November 2009
Persons entitled: The Hogarth Pension Trust
Description: The f/h land being land on the side of a road leading to…
28 November 2001
Secured loan note
Delivered: 8 December 2001
Status: Satisfied on 10 November 2009
Persons entitled: St James Park Trust Limited
Description: The f/h land being land on the side of a road leading to…
16 April 1998
Legal charge
Delivered: 22 April 1998
Status: Satisfied on 10 November 2009
Persons entitled: Barclays Bank PLC
Description: Land at wilcott near nesscliffe shropshire.
23 February 1998
Debenture
Delivered: 4 March 1998
Status: Satisfied on 10 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 1990
Fixed and floating charge
Delivered: 24 September 1990
Status: Satisfied on 23 May 1998
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all the undertaking and all…

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