ORANGE PERSONAL COMMUNICATIONS SERVICES LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9BW

Company number 02178917
Status Active
Incorporation Date 15 October 1987
Company Type Private Limited Company
Address TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Current accounting period extended from 31 December 2016 to 31 March 2017. The most likely internet sites of ORANGE PERSONAL COMMUNICATIONS SERVICES LIMITED are www.orangepersonalcommunicationsservices.co.uk, and www.orange-personal-communications-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Bayford Rail Station is 6.1 miles; to Stevenage Rail Station is 9.2 miles; to Gordon Hill Rail Station is 9.5 miles; to Bushey Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orange Personal Communications Services Limited is a Private Limited Company. The company registration number is 02178917. Orange Personal Communications Services Limited has been working since 15 October 1987. The present status of the company is Active. The registered address of Orange Personal Communications Services Limited is Trident Place Mosquito Way Hatfield Hertfordshire Al10 9bw. . MOWAT, Charles is a Secretary of the company. BLENDIS, James Alexander is a Director of the company. MOORE, Gavin Robert John is a Director of the company. Secretary CALDWELL, Colin has been resigned. Secretary DOYLE, Amanda has been resigned. Secretary DUBOIS DENIS, Isabelle has been resigned. Secretary DUBOIS DENIS, Isabelle has been resigned. Secretary EMERY, Clare has been resigned. Secretary GUY, Estelle Una has been resigned. Secretary GUY, Estelle Una has been resigned. Secretary PATERSON, Mark has been resigned. Secretary RICHARDSON, Anna has been resigned. Secretary SHEDDEN, Robert Alan has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director ALEXANDER, Thomas Simon has been resigned. Director ALLWOOD, Charles John has been resigned. Director ALLWOOD, Charles John has been resigned. Director BOTTING, Alvin Leslie has been resigned. Director CALDWELL, Colin has been resigned. Director DERWENT, Robin Evelyn Leo, The Right Honourable Lord has been resigned. Director FULLER, Robert has been resigned. Director GIBSON, Ian Charles has been resigned. Director HOWE, Graham Edward has been resigned. Director JOHNSTON, David Bruce has been resigned. Director KELLY, Michael Roy has been resigned. Director KHOO, Chek Ngee has been resigned. Director LEE, Ying Kau has been resigned. Director LUNSHOF, Hendrik Alexander has been resigned. Director MCALLISTER, Philippe has been resigned. Director NEWNHAM, Michael David has been resigned. Director PATERSON, Mark has been resigned. Director SHOTTON, Kenneth John has been resigned. Director SNOOK, Hans Roger has been resigned. Director STEADMAN, David has been resigned. Director THOMPSON, Peter Charles Mechlin has been resigned. Director TUCKER, Colin Patrick has been resigned. Director WAY, Malcolm Nugent has been resigned. Director WOLLNER, Mark Edward has been resigned. Director ORANGE LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOWAT, Charles
Appointed Date: 29 September 2005
Director
BLENDIS, James Alexander
Appointed Date: 28 May 2010
54 years old
Director
MOORE, Gavin Robert John
Appointed Date: 05 October 2010
58 years old

Resigned Directors

Secretary
CALDWELL, Colin
Resigned: 19 December 2014
Appointed Date: 02 October 2006
Secretary
DOYLE, Amanda
Resigned: 02 October 2006
Appointed Date: 31 August 2001
Secretary
DUBOIS DENIS, Isabelle
Resigned: 29 September 2005
Appointed Date: 24 May 2005
Secretary
DUBOIS DENIS, Isabelle
Resigned: 15 September 2003
Appointed Date: 01 August 2002
Secretary
EMERY, Clare
Resigned: 13 March 1998
Appointed Date: 31 March 1995
Secretary
GUY, Estelle Una
Resigned: 04 June 2001
Appointed Date: 23 July 1999
Secretary
GUY, Estelle Una
Resigned: 23 July 1999
Appointed Date: 29 August 1996
Secretary
PATERSON, Mark
Resigned: 23 July 1999
Appointed Date: 29 August 1996
Secretary
RICHARDSON, Anna
Resigned: 24 May 2005
Appointed Date: 15 September 2003
Secretary
SHEDDEN, Robert Alan
Resigned: 01 August 2002
Appointed Date: 04 June 2001
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 29 August 1996
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 29 August 1996
Appointed Date: 26 September 1991
Director
ALEXANDER, Thomas Simon
Resigned: 24 September 2010
Appointed Date: 01 April 2010
66 years old
Director
ALLWOOD, Charles John
Resigned: 17 February 2003
Appointed Date: 31 August 2001
74 years old
Director
ALLWOOD, Charles John
Resigned: 13 November 1992
74 years old
Director
BOTTING, Alvin Leslie
Resigned: 23 July 1993
79 years old
Director
CALDWELL, Colin
Resigned: 19 December 2014
Appointed Date: 05 October 2010
67 years old
Director
DERWENT, Robin Evelyn Leo, The Right Honourable Lord
Resigned: 31 January 2000
95 years old
Director
FULLER, Robert
Resigned: 24 November 2000
Appointed Date: 23 July 1999
78 years old
Director
GIBSON, Ian Charles
Resigned: 20 March 2001
Appointed Date: 23 July 1999
67 years old
Director
HOWE, Graham Edward
Resigned: 31 August 2001
Appointed Date: 11 January 1995
64 years old
Director
JOHNSTON, David Bruce
Resigned: 31 March 1996
Appointed Date: 11 January 1995
82 years old
Director
KELLY, Michael Roy
Resigned: 26 October 1992
72 years old
Director
KHOO, Chek Ngee
Resigned: 02 September 1996
Appointed Date: 11 January 1995
83 years old
Director
LEE, Ying Kau
Resigned: 19 April 1993
73 years old
Director
LUNSHOF, Hendrik Alexander
Resigned: 01 July 2010
Appointed Date: 01 April 2010
57 years old
Director
MCALLISTER, Philippe
Resigned: 17 February 2003
Appointed Date: 26 March 2001
67 years old
Director
NEWNHAM, Michael David
Resigned: 17 February 2003
Appointed Date: 31 August 2001
58 years old
Director
PATERSON, Mark
Resigned: 26 March 2001
Appointed Date: 23 July 1999
65 years old
Director
SHOTTON, Kenneth John
Resigned: 31 August 1994
79 years old
Director
SNOOK, Hans Roger
Resigned: 23 July 1999
77 years old
Director
STEADMAN, David
Resigned: 07 December 1992
80 years old
Director
THOMPSON, Peter Charles Mechlin
Resigned: 31 October 1994
78 years old
Director
TUCKER, Colin Patrick
Resigned: 23 July 1999
80 years old
Director
WAY, Malcolm Nugent
Resigned: 01 January 1994
77 years old
Director
WOLLNER, Mark Edward
Resigned: 20 December 2002
Appointed Date: 23 July 1999
72 years old
Director
ORANGE LIMITED
Resigned: 01 April 2010
Appointed Date: 17 February 2003

Persons With Significant Control

Ee Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

ORANGE PERSONAL COMMUNICATIONS SERVICES LIMITED Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
19 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
28 Jun 2016
Total exemption full accounts made up to 31 December 2015
04 May 2016
Auditor's resignation
...
... and 240 more events
12 Dec 1990
Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
12 Dec 1990
Resolutions
  • ORES13 ‐ Ordinary resolution
12 Dec 1990
Ad 01/11/90--------- £ si 5500000@1=5500000 £ ic 11400000/16900000
12 Dec 1990
Ad 31/07/90--------- £ si 3500000@1=3500000 £ ic 7900000/11400000
12 Dec 1990
New director appointed

ORANGE PERSONAL COMMUNICATIONS SERVICES LIMITED Charges

5 January 2010
Collateral account security assignment
Delivered: 19 January 2010
Status: Satisfied on 3 April 2010
Persons entitled: Dresdner Kleinwort Leasing December (17) Limited
Description: The lessor collateral account and deposit and all right…
1 August 2008
Collateral account security assignment
Delivered: 4 August 2008
Status: Satisfied on 26 August 2009
Persons entitled: General Leasing (No.16) Limited (Formerly Known as Lloyds Tsb General Leasing (No.16) Limited)
Description: With full title guarantee, as continuing security for the…
2 August 2007
Collateral account security assignment
Delivered: 10 August 2007
Status: Satisfied on 12 February 2010
Persons entitled: Ing Lease (UK) Limited
Description: The lessor collateral account and deposit. See the mortgage…
4 April 2007
Collateral account security assignment
Delivered: 23 April 2007
Status: Outstanding
Persons entitled: A & L Cf December (9) Limited
Description: The lessor collateral account and the deposit. See the…
19 June 2002
Supplemental debenture
Delivered: 25 June 2002
Status: Satisfied on 19 February 2004
Persons entitled: J P Morgan Europe Limited
Description: L/H property k/a unit 7 lapwing centre ordsall lane salford…
29 November 1999
Deposit agreement and deposit charge
Delivered: 8 December 1999
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: All right title and interest in and to the account and the…
23 April 1999
Amendment agreement (relating to a deposit agreement and deposit charge dated 30 march 1999)
Delivered: 5 May 1999
Status: Outstanding
Persons entitled: Halifax Plx
Description: All right title and interest in and to the account with…
30 March 1999
Deposit agreement and deposit charge
Delivered: 19 April 1999
Status: Outstanding
Persons entitled: Halifax PLC
Description: All right,title and interest in and to the account and the…
30 March 1999
Deposit agreement and deposit charge
Delivered: 16 April 1999
Status: Outstanding
Persons entitled: Canadian Imperial Bank of Commerce, London Branch
Description: First fixed charge all right title and interest in and to…
30 March 1999
Deposit agreement and deposit charge
Delivered: 16 April 1999
Status: Outstanding
Persons entitled: Canadian Imperial Bank of Commerce, London Branch
Description: First fixed charge all right title and interest in and to…
30 March 1999
Deposit agreement and deposit charge
Delivered: 16 April 1999
Status: Outstanding
Persons entitled: Canadian Imperial Bank of Commerce, London Branch
Description: First fixed charge all right title and interest in and to…
30 March 1999
Deposit agreement and deposit charge
Delivered: 19 April 1999
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: All of its right title and interest in and to the account…
30 March 1999
Deposit agreement and deposit charge
Delivered: 19 April 1999
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: All its right title and interest in and to the account and…
27 August 1998
Collateral account security assignment
Delivered: 11 September 1998
Status: Satisfied on 12 February 2010
Persons entitled: Natwest Leasing Industries Limited
Description: Assigns to the assignee the lessor collateral account and…
11 August 1998
Second deed of amendment restatement and acknowledgement
Delivered: 19 August 1998
Status: Outstanding
Persons entitled: Natwest Leasing Industries Limited
Description: Assigns the lessor collateral account and the deposit and…
19 December 1997
Composite debenture
Delivered: 31 December 1997
Status: Satisfied on 19 February 2004
Persons entitled: Chase Manhattan International Limited(As Security Trustee)
Description: Block a st james court south great park road woodlands lane…
19 December 1997
Collateral account security assignment
Delivered: 31 December 1997
Status: Outstanding
Persons entitled: Lomard Discount Limited
Description: All right title benefit and interest of the assignor…
19 December 1997
Collateral account security assignment
Delivered: 31 December 1997
Status: Outstanding
Persons entitled: Sovereign Financial Services (Manchester) Limited
Description: By way of assignmnt the lessor collateral account and the…
19 December 1997
Collateral account security assignment
Delivered: 24 December 1997
Status: Satisfied on 12 February 2010
Persons entitled: Ftbf Leasing December (A) Limited
Description: The lessor collateral account (as defined) and the deposit…
25 April 1996
Supplemental debenture
Delivered: 7 May 1996
Status: Satisfied on 19 February 2004
Persons entitled: The Chase Manhattan Bank, N.A. (As Agent and Trustee for the Secured Parties)
Description: (I) office buiding k/a key point great park road bradley…
21 December 1995
Deposit agreement
Delivered: 5 January 1996
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: All of the depositors right title and interest in and to…
21 December 1995
Deposit agreement
Delivered: 5 January 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The depositors right title and interest in and to the…
21 December 1995
Composite debenture
Delivered: 4 January 1996
Status: Satisfied on 19 February 2004
Persons entitled: The Chase Manhattan Bank, N.A.R the Secured Parties(The "Security Trustee") as Agent and Trustee Fo
Description: Fixed and floating charges over the undertaking and all…
21 December 1995
Collateral account security assignment
Delivered: 29 December 1995
Status: Outstanding
Persons entitled: Natwest Leasing Industries Limited
Description: The assignor with full title guarantee assigns and agrees…
2 June 1994
Rent deposit deed
Delivered: 4 June 1994
Status: Outstanding
Persons entitled: Tricorn Developments Limited
Description: An amount equal to 12 months rent.
22 February 1993
Deed of deposit
Delivered: 5 March 1993
Status: Outstanding
Persons entitled: The University of Westminster
Description: The sum of £10,750.
31 May 1991
Letter of charge
Delivered: 10 June 1991
Status: Satisfied on 9 September 1993
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any other time hereafter standing to…
28 May 1991
Deed relating to deposit of rent
Delivered: 4 June 1991
Status: Outstanding
Persons entitled: Greenart Properties Limited.
Description: £107,640.00 being the chargor's interest in a deposit…
8 March 1991
Rent deposit deed
Delivered: 23 March 1991
Status: Outstanding
Persons entitled: Greenart Properties Limited
Description: £307,500 in a deposit account.
8 March 1991
Rent deposit deed
Delivered: 23 March 1991
Status: Outstanding
Persons entitled: Greenart Properties Limited
Description: £307,500 in a deposit account.

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