VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
NEWBURY INTERCELL LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 02303594
Status Active
Incorporation Date 10 October 1988
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 eighty-six events have happened. The last three records are Company name changed intercell LIMITED\certificate issued on 22/03/17 CONNOT ‐ Change of name notice This document is being processed and will be available in 5 days. ; Resolutions RES15 ‐ Change company name resolution on 2017-03-02 ; Termination of appointment of Tarek Sayed as a director on 20 February 2017. The most likely internet sites of VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED are www.vodafoneenterprisecorporatesecretaries.co.uk, and www.vodafone-enterprise-corporate-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two 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 Enterprise Corporate Secretaries Limited is a Private Limited Company. The company registration number is 02303594. Vodafone Enterprise Corporate Secretaries Limited has been working since 10 October 1988. The present status of the company is Active. The registered address of Vodafone Enterprise Corporate Secretaries Limited is Vodafone House The Connection Newbury Berkshire Rg14 2fn. . LENTINK, Alexander Henricus is a Director of the company. MOOK, Gregory is a Director of the company. PHILLIP, Kerry is a Director of the company. Secretary CHALFIN, Lynda Cheryl has been resigned. Secretary HANSCOMB, Heledd Mair has been resigned. Secretary MACLEOD, David has been resigned. Secretary MOORE, Paul Anthony has been resigned. Secretary RAYNER, Timothy Michael has been resigned. Secretary UU SECRETARIAT LIMITED has been resigned. Secretary VODAFONE CORPORATE SECRETARIES LIMITED has been resigned. Director ALLAN, William has been resigned. Director BARBER, Simon John has been resigned. Director BULLOCK, Andrew Robert has been resigned. Director CHALFIN, John Andrew has been resigned. Director CHALFIN, Lynda Cheryl has been resigned. Director CRAWFORD, David William has been resigned. Director DAVIS, Philip Stephen James has been resigned. Director DEERING, Jeremy Robert John has been resigned. Director GREAVES, Paul John has been resigned. Director LAWTON, Paul Stephen has been resigned. Director LOGAN, Hugh has been resigned. Director MAGUIRE, John Noel has been resigned. Director MALE, Philip Stewart has been resigned. Director MAY, Andrew George Fraser has been resigned. Director MULLOCK, Richard has been resigned. Director PHILLIP, Kerry has been resigned. Director SAYED, Tarek has been resigned. Director WILSON, Geoffrey Paul has been resigned. Director WOOLHOUSE, John Anthony has been resigned. Director YOUNG, Gavin Macarthur has been resigned. Director VODAFONE CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
LENTINK, Alexander Henricus
Appointed Date: 20 February 2017
59 years old
Director
MOOK, Gregory
Appointed Date: 20 February 2017
64 years old
Director
PHILLIP, Kerry
Appointed Date: 20 February 2017
58 years old

Resigned Directors

Secretary
CHALFIN, Lynda Cheryl
Resigned: 30 January 2000
Appointed Date: 10 October 1991
Secretary
HANSCOMB, Heledd Mair
Resigned: 08 July 2010
Appointed Date: 31 January 2009
Secretary
MACLEOD, David
Resigned: 31 January 2009
Appointed Date: 26 February 2006
Secretary
MOORE, Paul Anthony
Resigned: 24 August 2012
Appointed Date: 08 July 2010
Secretary
RAYNER, Timothy Michael
Resigned: 08 March 2001
Appointed Date: 30 January 2000
Secretary
UU SECRETARIAT LIMITED
Resigned: 26 February 2006
Appointed Date: 08 March 2001
Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Resigned: 20 February 2017
Appointed Date: 24 August 2012
Director
ALLAN, William
Resigned: 02 October 2008
Appointed Date: 26 February 2006
72 years old
Director
BARBER, Simon John
Resigned: 22 August 2005
Appointed Date: 30 September 2002
60 years old
Director
BULLOCK, Andrew Robert
Resigned: 11 May 2001
Appointed Date: 19 June 2000
63 years old
Director
CHALFIN, John Andrew
Resigned: 30 January 2000
77 years old
Director
CHALFIN, Lynda Cheryl
Resigned: 30 January 2000
74 years old
Director
CRAWFORD, David William
Resigned: 28 August 2009
Appointed Date: 27 October 2008
55 years old
Director
DAVIS, Philip Stephen James
Resigned: 01 September 2014
Appointed Date: 27 March 2009
59 years old
Director
DEERING, Jeremy Robert John
Resigned: 30 September 2002
Appointed Date: 30 January 2000
65 years old
Director
GREAVES, Paul John
Resigned: 24 July 2002
Appointed Date: 07 March 2000
66 years old
Director
LAWTON, Paul Stephen
Resigned: 26 February 2006
Appointed Date: 15 May 2001
59 years old
Director
LOGAN, Hugh
Resigned: 26 February 2006
Appointed Date: 21 September 2000
76 years old
Director
MAGUIRE, John Noel
Resigned: 02 October 2008
Appointed Date: 26 February 2006
60 years old
Director
MALE, Philip Stewart
Resigned: 20 September 2010
Appointed Date: 26 February 2006
59 years old
Director
MAY, Andrew George Fraser
Resigned: 20 February 2017
Appointed Date: 27 October 2008
55 years old
Director
MULLOCK, Richard
Resigned: 14 December 2016
Appointed Date: 30 March 2015
58 years old
Director
PHILLIP, Kerry
Resigned: 31 March 2015
Appointed Date: 01 September 2014
58 years old
Director
SAYED, Tarek
Resigned: 20 February 2017
Appointed Date: 14 December 2016
51 years old
Director
WILSON, Geoffrey Paul
Resigned: 26 February 2006
Appointed Date: 30 January 2000
64 years old
Director
WOOLHOUSE, John Anthony
Resigned: 11 May 2001
Appointed Date: 30 January 2000
82 years old
Director
YOUNG, Gavin Macarthur
Resigned: 22 June 2000
Appointed Date: 15 March 2000
77 years old
Director
VODAFONE CORPORATE SECRETARIES LIMITED
Resigned: 20 February 2017
Appointed Date: 30 March 2015

Persons With Significant Control

Your Communications Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED Events

22 Mar 2017
Company name changed intercell LIMITED\certificate issued on 22/03/17
  • CONNOT ‐ Change of name notice
This document is being processed and will be available in 5 days.
10 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-02
02 Mar 2017
Termination of appointment of Tarek Sayed as a director on 20 February 2017
02 Mar 2017
Termination of appointment of Andrew George Fraser May as a director on 20 February 2017
02 Mar 2017
Appointment of Mrs Kerry Phillip as a director on 20 February 2017
...
... and 176 more events
03 Jul 1989
Particulars of mortgage/charge
10 Jun 1989
Particulars of mortgage/charge
27 Oct 1988
Secretary resigned;director resigned;new director appointed
27 Oct 1988
Registered office changed on 27/10/88 from: 50 lincoln's inn fields, london, WC2A 3PF
10 Oct 1988
Incorporation

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED Charges

13 March 2006
Supplemental deed
Delivered: 23 March 2006
Status: Satisfied on 13 January 2009
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) as Security Trustee for the Securedparties
Description: All present and future assets. First fixed charges over…
7 September 1993
Deed of charge
Delivered: 11 September 1993
Status: Satisfied on 12 April 2000
Persons entitled: Vodafone Limited
Description: By way of first fixed charge and uncalled capital of…
10 May 1990
Debenture
Delivered: 31 May 1990
Status: Satisfied on 12 April 2000
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
23 June 1989
Mortgage debenture
Delivered: 3 July 1989
Status: Satisfied on 28 September 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 May 1989
Deed of charge
Delivered: 10 June 1989
Status: Satisfied on 12 April 2000
Persons entitled: Racal - Vodafone Limited.
Description: The company's interest in its customers in relation to…

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