PERFORMANCE TELECOM LIMITED
ST. ALBANS GOLD NUMBERS LTD

Hellopages » Hertfordshire » St Albans » AL1 2PS

Company number 03886001
Status Active
Incorporation Date 30 November 1999
Company Type Private Limited Company
Address CENTURION POINT, ABBEY VIEW, EVERARD CLOSE, ST. ALBANS, HERTFORDSHIRE, AL1 2PS
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 November 2016 with updates; Registration of charge 038860010005, created on 25 November 2016. The most likely internet sites of PERFORMANCE TELECOM LIMITED are www.performancetelecom.co.uk, and www.performance-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Performance Telecom Limited is a Private Limited Company. The company registration number is 03886001. Performance Telecom Limited has been working since 30 November 1999. The present status of the company is Active. The registered address of Performance Telecom Limited is Centurion Point Abbey View Everard Close St Albans Hertfordshire Al1 2ps. . HUDSON, Brian is a Secretary of the company. HUDSON, Brian David is a Director of the company. NORSWORTHY, Adam is a Director of the company. Secretary HAZELDINE, Sharon has been resigned. Secretary MALLON, Ian Anthony has been resigned. Secretary PORTER, Luke has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CALVERT, Howard Murray has been resigned. Director COX, Ian Richard has been resigned. Director PORTER, Luke has been resigned. Director TEASDALE, Adrian Henry has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HUDSON, Brian
Appointed Date: 02 October 2015
Director
HUDSON, Brian David
Appointed Date: 30 November 1999
55 years old
Director
NORSWORTHY, Adam
Appointed Date: 01 October 2015
47 years old

Resigned Directors

Secretary
HAZELDINE, Sharon
Resigned: 02 October 2015
Appointed Date: 01 January 2012
Secretary
MALLON, Ian Anthony
Resigned: 17 August 2000
Appointed Date: 30 November 1999
Secretary
PORTER, Luke
Resigned: 31 December 2011
Appointed Date: 16 January 2003
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 16 January 2003
Appointed Date: 17 August 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 30 November 1999
Appointed Date: 30 November 1999
Director
CALVERT, Howard Murray
Resigned: 24 September 2014
Appointed Date: 04 July 2013
63 years old
Director
COX, Ian Richard
Resigned: 31 July 2014
Appointed Date: 01 September 2011
60 years old
Director
PORTER, Luke
Resigned: 31 December 2011
Appointed Date: 16 January 2003
53 years old
Director
TEASDALE, Adrian Henry
Resigned: 25 September 2014
Appointed Date: 01 August 2011
56 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 30 November 1999
Appointed Date: 30 November 1999

Persons With Significant Control

Performance Telecom Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERFORMANCE TELECOM LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 30 September 2016
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
06 Dec 2016
Registration of charge 038860010005, created on 25 November 2016
06 Sep 2016
Satisfaction of charge 2 in full
16 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
...
... and 70 more events
06 Dec 1999
New secretary appointed
06 Dec 1999
New director appointed
06 Dec 1999
Secretary resigned
06 Dec 1999
Director resigned
30 Nov 1999
Incorporation

PERFORMANCE TELECOM LIMITED Charges

25 November 2016
Charge code 0388 6001 0005
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Growth Street Provision Limited
Description: Borrower's present and future registered patents, trade…
15 September 2014
Charge code 0388 6001 0004
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 December 2012
Rent deposit deed
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: Barkway Property Holdings Limited
Description: Three months rent and all such other sums standing to the…
19 June 2006
Debenture
Delivered: 20 June 2006
Status: Satisfied on 6 September 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 2004
Legal charge
Delivered: 5 February 2004
Status: Satisfied on 28 October 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 185 park lane eastleigh hants. By way of fixed charge…

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