VODAFONE-CENTRAL LIMITED
NEWBURY CENTRAL TELECOM UK LIMITED T.E. HOLDINGS LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 01913537
Status Active
Incorporation Date 14 May 1985
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100,000 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of VODAFONE-CENTRAL LIMITED are www.vodafonecentral.co.uk, and www.vodafone-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty 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.Vodafone Central Limited is a Private Limited Company. The company registration number is 01913537. Vodafone Central Limited has been working since 14 May 1985. The present status of the company is Active. The registered address of Vodafone Central 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 CAMERON, Michael Graeme Stuart has been resigned. Secretary DAWE-LANE, Patrick John Beachim has been resigned. Secretary MCDOUGALL, Andrew David has been resigned. Secretary SIMPSON-SMITH, John Victor has been resigned. Director BRAGG, Nicholas Christopher John has been resigned. Director CAMERON, Michael Graeme Stuart has been resigned. Director FINCH, Joanne Sarah has been resigned. Director HARRIS, Brian Athol has been resigned. Director HOPKINS, Curtis Daniel has been resigned. Director KELLY, Peter John Anthony has been resigned. Director MCDOUGALL, Andrew David has been resigned. Director MCDOUGALL, David William has been resigned. Director MCDOUGALL, Pamela Jayne has been resigned. Director PURKESS, Martin John has been resigned. Director SCHA*FER, Richard Wolfgang Henry has been resigned. Director SIMPSON-SMITH, John has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 08 September 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
CAMERON, Michael Graeme Stuart
Resigned: 12 December 2008
Appointed Date: 05 August 2003
Secretary
DAWE-LANE, Patrick John Beachim
Resigned: 03 April 2014
Appointed Date: 12 December 2008
Secretary
MCDOUGALL, Andrew David
Resigned: 05 August 2003
Appointed Date: 18 September 1995
Secretary
SIMPSON-SMITH, John Victor
Resigned: 18 September 1995
Director
BRAGG, Nicholas Christopher John
Resigned: 03 October 2011
Appointed Date: 12 December 2008
65 years old
Director
CAMERON, Michael Graeme Stuart
Resigned: 31 December 2009
Appointed Date: 21 March 2003
77 years old
Director
FINCH, Joanne Sarah
Resigned: 26 September 2014
Appointed Date: 03 October 2011
54 years old
Director
HARRIS, Brian Athol
Resigned: 30 April 2010
Appointed Date: 12 December 2008
56 years old
Director
HOPKINS, Curtis Daniel
Resigned: 25 February 2009
Appointed Date: 12 December 2008
57 years old
Director
KELLY, Peter John Anthony
Resigned: 31 March 2013
Appointed Date: 31 December 2009
62 years old
Director
MCDOUGALL, Andrew David
Resigned: 31 December 2009
59 years old
Director
MCDOUGALL, David William
Resigned: 21 March 2003
87 years old
Director
MCDOUGALL, Pamela Jayne
Resigned: 21 March 2003
84 years old
Director
PURKESS, Martin John
Resigned: 30 July 2013
Appointed Date: 01 April 2013
58 years old
Director
SCHA*FER, Richard Wolfgang Henry
Resigned: 31 October 2012
Appointed Date: 30 April 2010
54 years old
Director
SIMPSON-SMITH, John
Resigned: 18 September 1995
75 years old

VODAFONE-CENTRAL LIMITED Events

28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100,000
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
01 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100,000
18 Aug 2015
Appointment of Vodafone Corporate Secretaries Limited as a secretary on 8 September 2014
...
... and 155 more events
29 Jan 1987
Return made up to 31/12/86; full list of members
29 Jan 1987
Return made up to 31/12/86; full list of members
29 Jan 1987
New secretary appointed;new director appointed
21 Oct 1986
Accounting reference date shortened from 31/03 to 30/06
14 May 1985
Certificate of incorporation

VODAFONE-CENTRAL LIMITED Charges

18 October 2006
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit if any one or more…
21 March 2003
An omnibus guarantee and set-off agreement
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
21 March 2003
Debenture
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 1989
Mortgage
Delivered: 1 September 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings lying on the north side of civic way…
26 July 1989
Mortgage
Delivered: 2 August 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 3, lyttleton court, halesowen west midlands assigns…
28 February 1989
Mortgage
Delivered: 9 March 1989
Status: Satisfied on 1 April 2003
Persons entitled: Lloyds Bank PLC
Description: 2A, thornborough road coalville, leicestershire.. Floating…
4 June 1987
Single debenture
Delivered: 12 June 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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