MAINTEL VOICE AND DATA LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8EZ

Company number 03893515
Status Active
Incorporation Date 8 December 1999
Company Type Private Limited Company
Address 160 BLACKFRIARS ROAD, LONDON, SE1 8EZ
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 038935150002 in full. The most likely internet sites of MAINTEL VOICE AND DATA LIMITED are www.maintelvoiceanddata.co.uk, and www.maintel-voice-and-data.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Maintel Voice and Data Limited is a Private Limited Company. The company registration number is 03893515. Maintel Voice and Data Limited has been working since 08 December 1999. The present status of the company is Active. The registered address of Maintel Voice and Data Limited is 160 Blackfriars Road London 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. DAFFIN, Christopher William is a Director of the company. MCCAFFERY, Angus John is a Director of the company. TODD, William Drysdale is a Director of the company. Secretary MILLET, Andrew has been resigned. Secretary RIVETT, Andrew has been resigned. Secretary FORSTERS SECRETARIES LIMITED has been resigned. Director EADIE, Craig Farquhar has been resigned. Director MADDEN, William Ferrars, Doctor has been resigned. Director MASON, Timothy Thomas 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 "Wired telecommunications activities".


Current Directors

Secretary
TODD, William Drysdale
Appointed Date: 05 April 2002
Director
BOOTH, John David Sebastian
Appointed Date: 16 December 1999
67 years old
Director
BUXTON, Edward
Appointed Date: 02 February 2009
64 years old
Director
DAFFIN, Christopher William
Appointed Date: 12 December 2011
57 years old
Director
MCCAFFERY, Angus John
Appointed Date: 16 December 1999
59 years old
Director
TODD, William Drysdale
Appointed Date: 05 April 2002
67 years old

Resigned Directors

Secretary
MILLET, Andrew
Resigned: 14 February 2001
Appointed Date: 16 December 1999
Secretary
RIVETT, Andrew
Resigned: 05 April 2002
Appointed Date: 02 July 2001
Secretary
FORSTERS SECRETARIES LIMITED
Resigned: 15 December 1999
Appointed Date: 08 December 1999
Director
EADIE, Craig Farquhar
Resigned: 15 December 1999
Appointed Date: 08 December 1999
70 years old
Director
MADDEN, William Ferrars, Doctor
Resigned: 31 March 2004
Appointed Date: 16 December 1999
91 years old
Director
MASON, Timothy Thomas
Resigned: 02 July 2001
Appointed Date: 16 December 1999
61 years old
Director
MASON, Timothy Thomas
Resigned: 02 February 2009
Appointed Date: 15 December 1999
61 years old
Director
MILLET, Andrew
Resigned: 14 February 2001
Appointed Date: 16 December 1999
57 years old
Director
SPENS, John Alexander
Resigned: 29 November 2004
Appointed Date: 16 December 1999
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 VOICE AND DATA LIMITED Events

15 Dec 2016
Confirmation statement made on 8 December 2016 with updates
16 Sep 2016
Full accounts made up to 31 December 2015
18 May 2016
Satisfaction of charge 038935150002 in full
18 May 2016
Satisfaction of charge 038935150001 in full
18 May 2016
Satisfaction of charge 038935150003 in full
...
... and 69 more events
27 Jan 2000
Accounting reference date shortened from 31/12/00 to 31/12/99
22 Dec 1999
Secretary resigned
22 Dec 1999
Director resigned
22 Dec 1999
Registered office changed on 22/12/99 from: 67 grosvenor street london W1X 9DB
08 Dec 1999
Incorporation

MAINTEL VOICE AND DATA LIMITED Charges

4 May 2016
Charge code 0389 3515 0004
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 0389 3515 0003
Delivered: 3 November 2014
Status: Satisfied on 18 May 2016
Persons entitled: Lloyds Bank PLC
Description: Contains floating charge…
13 September 2013
Charge code 0389 3515 0002
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 0389 3515 0001
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…

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