MAINTEL EUROPE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8EZ

Company number 02665837
Status Active
Incorporation Date 25 November 1991
Company Type Private Limited Company
Address 160 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8EZ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 026658370004 in full. The most likely internet sites of MAINTEL EUROPE LIMITED are www.mainteleurope.co.uk, and www.maintel-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Maintel Europe Limited is a Private Limited Company. The company registration number is 02665837. Maintel Europe Limited has been working since 25 November 1991. The present status of the company is Active. The registered address of Maintel Europe Limited is 160 Blackfriars Road London England Se1 8ez. . TODD, William Drysdale is a Secretary of the company. BOOTH, John David Sebastian is a Director of the company. BUXTON, Edward is a Director of the company. MCCAFFERY, Angus John is a Director of the company. STEVENS, Kevin is a Director of the company. TODD, William Drysdale is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary MASON, Timothy Thomas has been resigned. Secretary MASON, Timothy Thomas has been resigned. Secretary MILLET, Andrew has been resigned. Secretary RIVETT, Andrew has been resigned. Director DODD-NOBLE, Julia Leys has been resigned. Director DODD-NOBLE, Patrick has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director FRIENSENER, Wayne has been resigned. Director MADDEN, William Ferrars, Doctor has been resigned. Director MASON, Timothy Thomas has been resigned. Director MILLET, Andrew has been resigned. Director SPENS, John Alexander has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
TODD, William Drysdale
Appointed Date: 05 April 2002
Director
BOOTH, John David Sebastian
Appointed Date: 07 June 1996
67 years old
Director
BUXTON, Edward
Appointed Date: 02 February 2009
64 years old
Director
MCCAFFERY, Angus John
Appointed Date: 01 July 1992
59 years old
Director
STEVENS, Kevin
Appointed Date: 12 December 2011
60 years old
Director
TODD, William Drysdale
Appointed Date: 05 April 2002
67 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 19 December 1991
Appointed Date: 25 November 1991
Secretary
MASON, Timothy Thomas
Resigned: 02 July 2001
Appointed Date: 14 February 2001
Secretary
MASON, Timothy Thomas
Resigned: 19 November 1998
Appointed Date: 19 December 1991
Secretary
MILLET, Andrew
Resigned: 14 February 2001
Appointed Date: 19 November 1998
Secretary
RIVETT, Andrew
Resigned: 05 April 2002
Appointed Date: 02 July 2001
Director
DODD-NOBLE, Julia Leys
Resigned: 07 June 1996
Appointed Date: 01 January 1992
68 years old
Director
DODD-NOBLE, Patrick
Resigned: 07 June 1996
Appointed Date: 19 December 1991
74 years old
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 19 December 1991
Appointed Date: 25 November 1991
Director
FRIENSENER, Wayne
Resigned: 21 May 2010
Appointed Date: 16 March 2006
59 years old
Director
MADDEN, William Ferrars, Doctor
Resigned: 31 March 2004
Appointed Date: 27 August 1996
91 years old
Director
MASON, Timothy Thomas
Resigned: 02 February 2009
Appointed Date: 01 July 1992
61 years old
Director
MILLET, Andrew
Resigned: 14 February 2001
Appointed Date: 16 July 1998
57 years old
Director
SPENS, John Alexander
Resigned: 29 November 2004
Appointed Date: 07 June 1996
67 years old

Persons With Significant Control

Maintel Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAINTEL EUROPE LIMITED Events

29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
16 Sep 2016
Full accounts made up to 31 December 2015
18 May 2016
Satisfaction of charge 026658370004 in full
18 May 2016
Satisfaction of charge 026658370005 in full
18 May 2016
Satisfaction of charge 026658370003 in full
...
... and 110 more events
14 Jan 1992
Secretary resigned;new secretary appointed
14 Jan 1992
Director resigned;new director appointed
08 Jan 1992
Company name changed zetabrook LIMITED\certificate issued on 09/01/92
08 Jan 1992
Company name changed\certificate issued on 08/01/92
25 Nov 1991
Incorporation

MAINTEL EUROPE LIMITED Charges

4 May 2016
Charge code 0266 5837 0006
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
24 October 2014
Charge code 0266 5837 0005
Delivered: 3 November 2014
Status: Satisfied on 18 May 2016
Persons entitled: Lloyds Bank PLC
Description: Contains floating charge…
13 September 2013
Charge code 0266 5837 0004
Delivered: 17 September 2013
Status: Satisfied on 18 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
13 September 2013
Charge code 0266 5837 0003
Delivered: 17 September 2013
Status: Satisfied on 18 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
18 November 1996
Deed of charge over credit balances
Delivered: 26 November 1996
Status: Satisfied on 22 July 2003
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposit(s) into charged accounts…
10 August 1993
Debenture
Delivered: 25 August 1993
Status: Satisfied on 6 January 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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