EASYNET ENTERPRISE SERVICES LIMITED
LONDON MDNX ENTERPRISE SERVICES LIMITED VTL (UK) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LQ
Company number 04287100
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address INTEROUTE COMMUNICATIONS LIMITED, 31ST FLOOR, 25 CANADA SQUARE, LONDON, ENGLAND, E14 5LQ
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Appointment of Mr Philip Howard Grannum as a director on 15 November 2016; Termination of appointment of John Allan Shearing as a director on 15 November 2016; Registration of charge 042871000015, created on 14 November 2016. The most likely internet sites of EASYNET ENTERPRISE SERVICES LIMITED are www.easynetenterpriseservices.co.uk, and www.easynet-enterprise-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Easynet Enterprise Services Limited is a Private Limited Company. The company registration number is 04287100. Easynet Enterprise Services Limited has been working since 13 September 2001. The present status of the company is Active. The registered address of Easynet Enterprise Services Limited is Interoute Communications Limited 31st Floor 25 Canada Square London England E14 5lq. . BIRKETT, Catherine is a Director of the company. GRANNUM, Philip Howard is a Director of the company. JAFFER, Yasmin is a Director of the company. WILLIAMS, Gareth John is a Director of the company. Secretary BLYTHE, Stuart Haddow has been resigned. Secretary BROOKS, Oliver Nathan has been resigned. Secretary BROWN, Katharine Jane has been resigned. Secretary COURT, Andrew Philip Alden has been resigned. Secretary KING, Laura Downes has been resigned. Secretary PRENETTA, James Peter has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BLYTHE, Stuart Haddow has been resigned. Director CHURCHILL, Wayne Winston has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COURT, Andrew Philip Alden has been resigned. Director CRIBBS, David has been resigned. Director GRIST, Stephen John has been resigned. Director JARDINE, Paul has been resigned. Director KIRKMAN, Michael Howard has been resigned. Director MAHONEY, Michael James has been resigned. Director MULFORD, Michael Timothy has been resigned. Director PRENETTA, James Peter has been resigned. Director SHEARING, John Allan has been resigned. Director THOMPSON, Mark James has been resigned. Director WILLIAMS, Richard Mark has been resigned. Director WOODS, Lucy Ann has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
BIRKETT, Catherine
Appointed Date: 15 October 2015
52 years old
Director
GRANNUM, Philip Howard
Appointed Date: 15 November 2016
57 years old
Director
JAFFER, Yasmin
Appointed Date: 15 October 2015
68 years old
Director
WILLIAMS, Gareth John
Appointed Date: 15 October 2015
59 years old

Resigned Directors

Secretary
BLYTHE, Stuart Haddow
Resigned: 30 November 2007
Appointed Date: 12 December 2006
Secretary
BROOKS, Oliver Nathan
Resigned: 30 September 2010
Appointed Date: 29 March 2008
Secretary
BROWN, Katharine Jane
Resigned: 12 December 2006
Appointed Date: 08 November 2002
Secretary
COURT, Andrew Philip Alden
Resigned: 31 March 2008
Appointed Date: 31 March 2008
Secretary
KING, Laura Downes
Resigned: 29 February 2008
Appointed Date: 30 November 2007
Secretary
PRENETTA, James Peter
Resigned: 09 May 2003
Appointed Date: 13 September 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001
Director
BLYTHE, Stuart Haddow
Resigned: 31 March 2008
Appointed Date: 23 March 2005
61 years old
Director
CHURCHILL, Wayne Winston
Resigned: 15 October 2015
Appointed Date: 30 September 2010
67 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001
35 years old
Director
COURT, Andrew Philip Alden
Resigned: 06 February 2009
Appointed Date: 31 March 2008
62 years old
Director
CRIBBS, David
Resigned: 30 September 2010
Appointed Date: 06 January 2009
55 years old
Director
GRIST, Stephen John
Resigned: 04 October 2004
Appointed Date: 13 September 2001
59 years old
Director
JARDINE, Paul
Resigned: 10 December 2012
Appointed Date: 30 September 2010
50 years old
Director
KIRKMAN, Michael Howard
Resigned: 30 September 2010
Appointed Date: 23 April 2009
79 years old
Director
MAHONEY, Michael James
Resigned: 01 April 2003
Appointed Date: 13 September 2001
66 years old
Director
MULFORD, Michael Timothy
Resigned: 15 October 2015
Appointed Date: 29 November 2010
63 years old
Director
PRENETTA, James Peter
Resigned: 07 May 2003
Appointed Date: 13 September 2001
63 years old
Director
SHEARING, John Allan
Resigned: 15 November 2016
Appointed Date: 15 October 2015
76 years old
Director
THOMPSON, Mark James
Resigned: 15 October 2015
Appointed Date: 30 September 2010
62 years old
Director
WILLIAMS, Richard Mark
Resigned: 29 November 2010
Appointed Date: 30 September 2010
59 years old
Director
WOODS, Lucy Ann
Resigned: 30 September 2010
Appointed Date: 11 March 2004
67 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001

Persons With Significant Control

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

EASYNET ENTERPRISE SERVICES LIMITED Events

25 Nov 2016
Appointment of Mr Philip Howard Grannum as a director on 15 November 2016
24 Nov 2016
Termination of appointment of John Allan Shearing as a director on 15 November 2016
17 Nov 2016
Registration of charge 042871000015, created on 14 November 2016
26 Sep 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
...
... and 144 more events
16 Oct 2001
New director appointed
03 Oct 2001
Secretary resigned;director resigned
03 Oct 2001
Director resigned
03 Oct 2001
Registered office changed on 03/10/01 from: 33 crwys road cardiff south glamorgan CF24 4YF
13 Sep 2001
Incorporation

EASYNET ENTERPRISE SERVICES LIMITED Charges

14 November 2016
Charge code 0428 7100 0015
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
13 January 2016
Charge code 0428 7100 0014
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 January 2014
Charge code 0428 7100 0013
Delivered: 14 January 2014
Status: Satisfied on 5 November 2015
Persons entitled: Highbridge Principal Strategies, Llc
Description: Notification of addition to or amendment of charge…
3 August 2012
Security agreement
Delivered: 9 August 2012
Status: Satisfied on 13 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2011
Security agreement
Delivered: 5 July 2011
Status: Satisfied on 27 November 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2010
Deed of accession
Delivered: 15 October 2010
Status: Satisfied on 2 July 2011
Persons entitled: Beechbrook Mezzanine 1 Gp Limited (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
1 October 2010
A deed of accession
Delivered: 8 October 2010
Status: Satisfied on 2 July 2011
Persons entitled: Kaupthing Singer & Friedlander Limited (In Administration) Acting by Its Joint Administrators, Margaret Elizabeth Mills, Aland Robert Bloom, Patrick Joseph Brazzill and Thomas Merchant Burton
Description: Fixed and floating charge over the undertaking and all…
1 October 2010
Deed of accession to a security agreement dated 30 september 2010 and
Delivered: 7 October 2010
Status: Satisfied on 2 July 2011
Persons entitled: Jonathan Green and Michael Sherwood
Description: Fixed and floating charge over the undertaking and all…
14 June 2006
Security agreement
Delivered: 22 June 2006
Status: Satisfied on 25 November 2010
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: F/H unit 5 polegate industrial estate dittons road westham…
21 October 2005
Security agreement
Delivered: 3 November 2005
Status: Satisfied on 25 November 2010
Persons entitled: The Law Debenture Trust Corporation P.L.C. (The Security Trustee)
Description: F/H property k/a unit 5 polegate industrial estate dittons…
23 June 2005
Security agreement
Delivered: 6 July 2005
Status: Satisfied on 25 November 2010
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: F/H property k/a unit 5 polegate industrial estate dittons…
21 May 2004
Supplemental agreement
Delivered: 27 May 2004
Status: Satisfied on 25 November 2010
Persons entitled: The Law Debenture Trust Corporation PLC
Description: The security assets being all fixed assets as well as the…
21 April 2004
Security transfer agreement
Delivered: 4 May 2004
Status: Satisfied on 25 November 2010
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: The transferor transfers and assigns all title held by it…
21 April 2004
Agreement and deed of non-possessory pledge of assets
Delivered: 4 May 2004
Status: Satisfied on 25 November 2010
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: The pledgor pledges the assets being all movable assets…
21 April 2004
Security agreement
Delivered: 30 April 2004
Status: Satisfied on 25 November 2010
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: By way of legal mortgage the property being unit 5 polegate…

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