Company number 03632593
Status Active
Incorporation Date 16 September 1998
Company Type Private Limited Company
Address ELITETELE.COM PLC, DAWSON HOUSE EATON AVENUE, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Director's details changed for Mr Robert William Burbidge on 12 January 2017; Director's details changed for Miss Alexandra Cliffe on 12 August 2016; All of the property or undertaking has been released from charge 036325930008. The most likely internet sites of 21C TELECOM LIMITED are www.21ctelecom.co.uk, and www.21c-telecom.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-seven years and two months. 21c Telecom Limited is a Private Limited Company.
The company registration number is 03632593. 21c Telecom Limited has been working since 16 September 1998.
The present status of the company is Active. The registered address of 21c Telecom Limited is Elitetele Com Plc Dawson House Eaton Avenue Buckshaw Village Chorley Lancashire Pr7 7na. The company`s financial liabilities are £273.97k. It is £130.65k against last year. And the total assets are £1470.95k, which is £124.47k against last year. BURBIDGE, Robert William is a Secretary of the company. BURBIDGE, Robert William is a Director of the company. CLIFFE, Alexandra is a Director of the company. HORTON, Russell Martin is a Director of the company. TURTON, Adam James is a Director of the company. Secretary HUNT, Nicola Jane has been resigned. Secretary JACKSON, Yvonne Catherine has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director HUNT, James Ronald William has been resigned. Director HUNT, Nicola Jane has been resigned. Director HUNT, Richard has been resigned. Director PALFREYMAN, Philip Richard Arthur has been resigned. Director TAYLOR, Mark Richard has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other telecommunications activities".
21c telecom Key Finiance
LIABILITIES
£273.97k
+91%
CASH
n/a
TOTAL ASSETS
£1470.95k
+9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 16 September 1998
Appointed Date: 16 September 1998
Director
HUNT, Richard
Resigned: 05 December 2014
Appointed Date: 21 October 1998
56 years old
Nominee Director
JPCORD LIMITED
Resigned: 16 September 1998
Appointed Date: 16 September 1998
Persons With Significant Control
Elitetele.Com Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
21C TELECOM LIMITED Events
08 Feb 2017
Director's details changed for Mr Robert William Burbidge on 12 January 2017
08 Feb 2017
Director's details changed for Miss Alexandra Cliffe on 12 August 2016
04 Oct 2016
All of the property or undertaking has been released from charge 036325930008
04 Oct 2016
All of the property or undertaking has been released from charge 036325930006
04 Oct 2016
All of the property or undertaking has been released from charge 036325930007
...
... and 81 more events
26 Oct 1998
Particulars of mortgage/charge
25 Sep 1998
Director resigned
25 Sep 1998
Secretary resigned
25 Sep 1998
Registered office changed on 25/09/98 from: 17 city business centre lower road, london SE16 1AA
16 Sep 1998
Incorporation
30 June 2016
Charge code 0363 2593 0008
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: N/A.
10 April 2014
Charge code 0363 2593 0007
Delivered: 12 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None.
31 January 2014
Charge code 0363 2593 0006
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None.
31 May 2013
Charge code 0363 2593 0005
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
31 May 2013
Charge code 0363 2593 0004
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
2 September 2008
Debenture
Delivered: 5 September 2008
Status: Satisfied
on 16 July 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 November 1998
Legal charge
Delivered: 8 December 1998
Status: Satisfied
on 16 July 2011
Persons entitled: Barclays Bank PLC
Description: 19 station road ilkeston derbyshire.
16 October 1998
Debenture
Delivered: 26 October 1998
Status: Satisfied
on 16 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…