PEOPLES PHONE LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 02262870
Status Active
Incorporation Date 27 May 1988
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
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 31 December 2016 with updates; Register(s) moved to registered office address Vodafone House the Connection Newbury Berkshire RG14 2FN; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of PEOPLES PHONE LIMITED are www.peoplesphone.co.uk, and www.peoples-phone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Newbury Racecourse Rail Station is 1.4 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.5 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peoples Phone Limited is a Private Limited Company. The company registration number is 02262870. Peoples Phone Limited has been working since 27 May 1988. The present status of the company is Active. The registered address of Peoples Phone Limited is Vodafone House The Connection Newbury Berkshire Rg14 2fn. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary of the company. EVANS, David Nigel is a Director of the company. MCINTYRE, Diane is a Director of the company. Secretary DAWE-LANE, Patrick John Beachim has been resigned. Secretary EMETULU, Lola has been resigned. Secretary HOWIE, Philip Robert Sutherland has been resigned. Secretary PARRISH, Keith John has been resigned. Secretary SCOTT, Stephen Roy has been resigned. Director ALLEN, Christian Philip Quentin has been resigned. Director BAMFORD, Peter Richard has been resigned. Director BEST, Pauline Ann has been resigned. Director BISWAS, Sumit Kumar has been resigned. Director BREWER, Stephen has been resigned. Director BROCKLEHURST, Nigel has been resigned. Director CHESWORTH, Paul has been resigned. Director EDWARDS, Peter David has been resigned. Director EVANS, Mark has been resigned. Director FINCH, Joanne Sarah has been resigned. Director FREEMAN, William Ian Bede has been resigned. Director GARDNER, Malcolm William has been resigned. Director GENT, Christopher Charles has been resigned. Director GIBBINS, Michael Edward Stanley has been resigned. Director GRAY, Ian has been resigned. Director HALFORD, Andrew Nigel has been resigned. Director HANFORD, Raymond Clifford has been resigned. Director HANFORD, Raymond Clifford has been resigned. Director HEXT, Jane Helen has been resigned. Director HOLMES, Stephen Edward has been resigned. Director JONES, David Leslie has been resigned. Director KEAYS, Helen Margaret has been resigned. Director KEY, Matthew David has been resigned. Director LANGSTON, Edward has been resigned. Director LEE, Simon Christopher has been resigned. Director MELHUISH-HANCOCK, Douglas Charles has been resigned. Director NOWAK, Thomas, Dr has been resigned. Director PARRISH, Keith John has been resigned. Director PURKESS, Martin John has been resigned. Director READ, Nicholas Jonathan has been resigned. Director SCHÄFER, Richard Wolfgang Henry has been resigned. Director SOLOMONS, Anthony Nathan has been resigned. Director STRACHAN, Jane Suzanne has been resigned. Director TANNER, Robert Isaac has been resigned. Director TOURNON, Emanuele has been resigned. Director TOWNSEND, John Raymond has been resigned. Director TROWBRIDGE, Kenneth John has been resigned. Director WATSON, Ian has been resigned. Director WEBB, Denys William has been resigned. Director WHITFIELD, Anthony Gary Peter has been resigned. Director WIGODER, Charles Francis has been resigned. Director WRAY, Nigel William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 18 August 2014
Director
EVANS, David Nigel
Appointed Date: 30 July 2013
59 years old
Director
MCINTYRE, Diane
Appointed Date: 31 October 2012
52 years old

Resigned Directors

Secretary
DAWE-LANE, Patrick John Beachim
Resigned: 03 April 2014
Appointed Date: 23 May 2008
Secretary
EMETULU, Lola
Resigned: 23 May 2008
Appointed Date: 21 February 2006
Secretary
HOWIE, Philip Robert Sutherland
Resigned: 21 February 2006
Appointed Date: 03 December 2001
Secretary
PARRISH, Keith John
Resigned: 13 December 1996
Secretary
SCOTT, Stephen Roy
Resigned: 03 December 2001
Appointed Date: 13 December 1996
Director
ALLEN, Christian Philip Quentin
Resigned: 30 November 2010
Appointed Date: 01 August 2007
63 years old
Director
BAMFORD, Peter Richard
Resigned: 01 September 2003
Appointed Date: 01 July 1997
71 years old
Director
BEST, Pauline Ann
Resigned: 30 April 1998
Appointed Date: 01 July 1997
62 years old
Director
BISWAS, Sumit Kumar
Resigned: 20 April 2001
Appointed Date: 06 April 1999
63 years old
Director
BREWER, Stephen
Resigned: 22 August 2003
Appointed Date: 30 November 2001
78 years old
Director
BROCKLEHURST, Nigel
Resigned: 01 August 2004
Appointed Date: 22 August 2003
62 years old
Director
CHESWORTH, Paul
Resigned: 31 August 2006
Appointed Date: 01 August 2004
59 years old
Director
EDWARDS, Peter David
Resigned: 31 May 1998
Appointed Date: 01 July 1997
77 years old
Director
EVANS, Mark
Resigned: 30 June 2009
Appointed Date: 01 December 2007
56 years old
Director
FINCH, Joanne Sarah
Resigned: 26 September 2014
Appointed Date: 30 November 2010
54 years old
Director
FREEMAN, William Ian Bede
Resigned: 30 June 1998
Appointed Date: 01 July 1997
72 years old
Director
GARDNER, Malcolm William
Resigned: 28 February 1997
Appointed Date: 22 August 1994
67 years old
Director
GENT, Christopher Charles
Resigned: 01 July 1997
Appointed Date: 13 December 1996
77 years old
Director
GIBBINS, Michael Edward Stanley
Resigned: 13 December 1996
Appointed Date: 18 January 1996
82 years old
Director
GRAY, Ian
Resigned: 01 April 2002
Appointed Date: 02 November 1998
76 years old
Director
HALFORD, Andrew Nigel
Resigned: 01 April 2002
Appointed Date: 10 April 2001
66 years old
Director
HANFORD, Raymond Clifford
Resigned: 19 April 2001
Appointed Date: 27 November 2000
69 years old
Director
HANFORD, Raymond Clifford
Resigned: 01 July 1997
Appointed Date: 13 December 1996
69 years old
Director
HEXT, Jane Helen
Resigned: 09 April 2001
Appointed Date: 31 March 2000
64 years old
Director
HOLMES, Stephen Edward
Resigned: 19 November 1992
70 years old
Director
JONES, David Leslie
Resigned: 01 July 1997
Appointed Date: 13 December 1996
77 years old
Director
KEAYS, Helen Margaret
Resigned: 01 July 1999
Appointed Date: 20 October 1997
61 years old
Director
KEY, Matthew David
Resigned: 31 March 2000
Appointed Date: 15 February 1999
62 years old
Director
LANGSTON, Edward
Resigned: 01 September 2003
Appointed Date: 01 April 2002
72 years old
Director
LEE, Simon Christopher
Resigned: 30 June 2009
Appointed Date: 01 May 2007
62 years old
Director
MELHUISH-HANCOCK, Douglas Charles
Resigned: 30 November 1992
94 years old
Director
NOWAK, Thomas, Dr
Resigned: 30 November 2010
Appointed Date: 30 June 2009
61 years old
Director
PARRISH, Keith John
Resigned: 07 January 1998
62 years old
Director
PURKESS, Martin John
Resigned: 30 July 2013
Appointed Date: 30 June 2009
58 years old
Director
READ, Nicholas Jonathan
Resigned: 01 December 2008
Appointed Date: 01 September 2003
61 years old
Director
SCHÄFER, Richard Wolfgang Henry
Resigned: 31 October 2012
Appointed Date: 30 November 2010
54 years old
Director
SOLOMONS, Anthony Nathan
Resigned: 13 December 1996
Appointed Date: 19 January 1995
95 years old
Director
STRACHAN, Jane Suzanne
Resigned: 08 June 1999
Appointed Date: 01 July 1997
62 years old
Director
TANNER, Robert Isaac
Resigned: 13 December 1996
89 years old
Director
TOURNON, Emanuele
Resigned: 31 July 2007
Appointed Date: 10 January 2005
65 years old
Director
TOWNSEND, John Raymond
Resigned: 13 January 2005
Appointed Date: 15 December 2003
63 years old
Director
TROWBRIDGE, Kenneth John
Resigned: 31 December 2000
Appointed Date: 01 July 1997
75 years old
Director
WATSON, Ian
Resigned: 19 April 2001
Appointed Date: 01 May 1998
66 years old
Director
WEBB, Denys William
Resigned: 30 April 2007
Appointed Date: 01 September 2003
61 years old
Director
WHITFIELD, Anthony Gary Peter
Resigned: 13 December 1996
90 years old
Director
WIGODER, Charles Francis
Resigned: 06 March 1996
65 years old
Director
WRAY, Nigel William
Resigned: 13 December 1996
77 years old

Persons With Significant Control

Vodafone Retail (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEOPLES PHONE LIMITED Events

19 Feb 2017
Confirmation statement made on 31 December 2016 with updates
14 Jan 2017
Register(s) moved to registered office address Vodafone House the Connection Newbury Berkshire RG14 2FN
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 437,028
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 240 more events
16 Feb 1993
Return made up to 31/12/92; change of members
  • 363(288) ‐ Secretary resigned;director resigned
11 May 1992
Full group accounts made up to 31 October 1991
17 Mar 1992
Return made up to 31/12/91; change of members
  • 363(288) ‐ Secretary's particulars changed
17 Mar 1992
Director's particulars changed
17 Mar 1992
Secretary's particulars changed;director's particulars changed

PEOPLES PHONE LIMITED Charges

13 May 1998
Deed of rental deposit
Delivered: 20 May 1998
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: The sum of £32,500 together with all other sums to be paid…
16 October 1995
Debenture
Delivered: 18 October 1995
Status: Satisfied on 29 August 1997
Persons entitled: Clydesdale Bank PLC
Description: Units 2,3 & 4 edge business centre humber road london NW2…
8 August 1995
Rent deposit deed
Delivered: 9 August 1995
Status: Outstanding
Persons entitled: Peter Francis Ringrose David Michael Flather and Alexander Humphrey Fletcher
Description: The amount from time to time standing to the credit of an…
23 May 1995
Rent deposit deed
Delivered: 9 June 1995
Status: Outstanding
Persons entitled: Pentagon Developments (Chatham) Limited
Description: All amounts which are now or which may from time to time be…
7 April 1995
Rent deposit deed
Delivered: 13 April 1995
Status: Outstanding
Persons entitled: Dollond & Aitchison Group (Holdings) Limited
Description: £17,250 in a separate designated deposit account in the…
27 January 1995
Rent deposit deed
Delivered: 7 February 1995
Status: Outstanding
Persons entitled: Dollond & Aitchison Group (Holdings) Limited
Description: £13,500 in a separate designated deposit account in the…
17 January 1995
Rent deposit deed
Delivered: 21 January 1995
Status: Outstanding
Persons entitled: Dollond & Aitchison Group (Holdings) Limited
Description: £17,000 in a separate designated deposit account in the…
11 January 1995
Rent deposit deed
Delivered: 13 January 1995
Status: Outstanding
Persons entitled: Signet Group PLC
Description: The amount of the deposit being £11,875.00 together with…
22 December 1994
Debenture
Delivered: 4 January 1995
Status: Satisfied on 17 January 1998
Persons entitled: Hawthorn Leslie Group Limited
Description: Fixed and floating charges over the undertaking and all…
22 December 1994
Deed of charge
Delivered: 24 December 1994
Status: Outstanding
Persons entitled: Vodafone Limited
Description: The interest of the company in it's customers from time to…
22 December 1994
Agreement and charge
Delivered: 23 December 1994
Status: Satisfied on 7 November 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of equitable assignment all it's right title…
3 October 1994
Rent deposit deed
Delivered: 4 October 1994
Status: Outstanding
Persons entitled: Signet Group PLC
Description: The amount of the deposit being £3,125.00 together with any…
11 August 1994
Rent deposit deed
Delivered: 19 August 1994
Status: Outstanding
Persons entitled: Signet Group PLC
Description: The amount of deposit being 411.542.00 together with any…
11 August 1994
Rent deposit deed
Delivered: 19 August 1994
Status: Outstanding
Persons entitled: Signet Group PLC
Description: The amount of deposit being £115,656.oo together with any…
14 January 1994
Instrument
Delivered: 27 January 1994
Status: Satisfied on 29 December 1994
Persons entitled: Singer & Friedlander Group PLC
28 July 1989
Deed of deposit
Delivered: 1 August 1989
Status: Satisfied on 7 August 1995
Persons entitled: P & R Properties Limited
Description: The companys' interest in the deposit account.
8 June 1989
Legal charge
Delivered: 14 June 1989
Status: Satisfied on 12 November 1993
Persons entitled: The Royal Bank of Scotland PLC.
Description: All that l/h property k/a unit 1 the edge business centre…
14 November 1988
Debenture
Delivered: 21 November 1988
Status: Satisfied on 15 August 1989
Persons entitled: Ocean Venture Limited
Description: Fixed and floating charges over the undertaking and all…
8 November 1988
Debenture
Delivered: 10 November 1988
Status: Satisfied on 7 November 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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