VODAFONE INVESTMENTS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 01530514
Status Active
Incorporation Date 27 November 1980
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, 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of VODAFONE INVESTMENTS LIMITED are www.vodafoneinvestments.co.uk, and www.vodafone-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve 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 Investments Limited is a Private Limited Company. The company registration number is 01530514. Vodafone Investments Limited has been working since 27 November 1980. The present status of the company is Active. The registered address of Vodafone Investments Limited is Vodafone House The Connection Newbury Berkshire Rg14 2fn. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary of the company. BAILEY, Simon is a Director of the company. RAGGETT, Andrew Thurston is a Director of the company. STEPHENSON, Paul George is a Director of the company. Secretary CARDELL, Michael Southwell has been resigned. Secretary HOWIE, Philip Robert Sutherland has been resigned. Secretary SCOTT, Stephen Roy has been resigned. Director ALERS HANKEY, Andrew has been resigned. Director BARR, Robert Nicolas has been resigned. Director CARDELL, Michael Southwell has been resigned. Director DE GEUS, Jan has been resigned. Director DIPRE, Remo has been resigned. Director GENT, Christopher Charles, Sir has been resigned. Director HYDON, Kenneth John has been resigned. Director LANGLANDS, Alastair Francis has been resigned. Director MEDHURST, David Hamilton has been resigned. Director MORTON, Jamie Christopher has been resigned. Director PITT, Michael John has been resigned. Director PUGH, Charles Desmond Bodenham has been resigned. Director RYAN, Peter Henry has been resigned. Director THOMAS, Herman Andre has been resigned. Director WALLER, Peter Thomas has been resigned. Director WARD, Charles Patrick has been resigned. Director WHENT, Gerald Arthur, Sir has been resigned. Director WRIGHT, Neil Andrew has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 31 March 2009
Director
BAILEY, Simon
Appointed Date: 31 March 2016
47 years old
Director
RAGGETT, Andrew Thurston
Appointed Date: 03 August 2015
53 years old
Director
STEPHENSON, Paul George
Appointed Date: 01 February 2001
59 years old

Resigned Directors

Secretary
CARDELL, Michael Southwell
Resigned: 27 April 1993
Secretary
HOWIE, Philip Robert Sutherland
Resigned: 31 March 2009
Appointed Date: 03 December 2001
Secretary
SCOTT, Stephen Roy
Resigned: 03 December 2001
Appointed Date: 27 April 1993
Director
ALERS HANKEY, Andrew
Resigned: 27 April 1993
86 years old
Director
BARR, Robert Nicolas
Resigned: 01 April 2005
Appointed Date: 31 October 1995
67 years old
Director
CARDELL, Michael Southwell
Resigned: 27 April 1993
75 years old
Director
DE GEUS, Jan
Resigned: 19 February 2009
Appointed Date: 01 April 2005
63 years old
Director
DIPRE, Remo
Resigned: 27 April 1993
91 years old
Director
GENT, Christopher Charles, Sir
Resigned: 01 February 2001
Appointed Date: 01 January 1997
77 years old
Director
HYDON, Kenneth John
Resigned: 01 February 2001
Appointed Date: 27 April 1993
81 years old
Director
LANGLANDS, Alastair Francis
Resigned: 30 September 1991
93 years old
Director
MEDHURST, David Hamilton
Resigned: 26 July 1991
79 years old
Director
MORTON, Jamie Christopher
Resigned: 03 August 2015
Appointed Date: 31 March 2009
50 years old
Director
PITT, Michael John
Resigned: 02 March 2007
Appointed Date: 01 April 2005
69 years old
Director
PUGH, Charles Desmond Bodenham
Resigned: 27 April 1993
76 years old
Director
RYAN, Peter Henry
Resigned: 27 April 1993
Appointed Date: 20 May 1992
95 years old
Director
THOMAS, Herman Andre
Resigned: 09 November 2001
Appointed Date: 01 February 2001
62 years old
Director
WALLER, Peter Thomas
Resigned: 19 March 1992
87 years old
Director
WARD, Charles Patrick
Resigned: 30 March 2005
Appointed Date: 01 November 2001
76 years old
Director
WHENT, Gerald Arthur, Sir
Resigned: 01 January 1997
Appointed Date: 27 April 1993
98 years old
Director
WRIGHT, Neil Andrew
Resigned: 31 March 2016
Appointed Date: 22 December 2006
55 years old

Persons With Significant Control

Vodafone Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VODAFONE INVESTMENTS LIMITED Events

07 Mar 2017
Confirmation statement made on 14 February 2017 with updates
05 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
05 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
05 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
05 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 217 more events
13 May 1983
Listing of particulars
11 May 1983
Certificate of re-registration from Private to Public Limited Company
15 Apr 1983
Accounts made up to 31 August 1982
26 Mar 1981
Company name changed\certificate issued on 26/03/81
27 Nov 1980
Certificate of incorporation

VODAFONE INVESTMENTS LIMITED Charges

28 April 1992
Guarantee and debenture
Delivered: 19 May 1992
Status: Satisfied on 19 May 1993
Persons entitled: Svenska Handelsbanken
Description: See form 395 for full details- doc M83. Fixed and floating…
30 October 1991
Assignment
Delivered: 15 November 1991
Status: Satisfied on 19 May 1993
Persons entitled: Svenska Handelsbanken
Description: All the company's right title and interest in and to the…
30 November 1990
Memorandum
Delivered: 11 December 1990
Status: Satisfied on 19 May 1993
Persons entitled: Svenska Handelsbanken
Description: All amounts which are now or which may from time to time be…
6 November 1989
Legal mortgage
Delivered: 7 November 1989
Status: Satisfied on 9 May 1997
Persons entitled: Svenska Handelsbanken
Description: 530-540 purley way l/b of croydon title no p 18716…
8 July 1988
Continuing inter-company cross guarantee and debenture
Delivered: 15 July 1988
Status: Satisfied on 19 May 1993
Persons entitled: Svenska Handelsbanken
Description: I) f/h property k/a land adjoining unit 2A ripon road…
16 February 1987
Inter-company cross guarantee of debenture.
Delivered: 5 March 1987
Status: Satisfied on 16 March 1994
Persons entitled: Svenska Handelsbanken PLC
Description: F/H land adjoining unit 2A ripon road, industrial estate…
19 September 1986
Legal charge
Delivered: 1 October 1986
Status: Satisfied
Persons entitled: Hong Kong and Shanghai Banking Corporation
Description: Plot of land adj building k/a unit 2A ripon road industrial…
29 November 1984
Legal charge
Delivered: 12 December 1984
Status: Satisfied
Persons entitled: Hong Kong and Shanghai Banking Corporation
Description: F/H units 2A, 2E, 2F and adam house ripon road industrial…
8 February 1984
Legal charge
Delivered: 20 February 1984
Status: Satisfied
Persons entitled: Hong Kong and Shanghai Banking Corporation
Description: Unit 2A ripon way ripon rd, harrogate n yorks.
17 October 1983
Fixed charge
Delivered: 17 October 1983
Status: Satisfied
Persons entitled: The Hong Kong & Shanghai Banking Corporation
Description: See schedule attached to doc M17 for details.
19 April 1983
Legal charge
Delivered: 5 May 1983
Status: Satisfied
Persons entitled: The Hong Kong & Shanghai Banking Corporation
Description: Units 2E & 2F ripon rd industrial estate harrogate north…
28 January 1982
Legal charge
Delivered: 16 February 1982
Status: Satisfied
Persons entitled: The Hong Kong and Shanghai Banking Corporation
Description: Legal mortgage on the property described in the schedule…
3 November 1981
Mortgage debenture
Delivered: 11 November 1981
Status: Satisfied
Persons entitled: The Hong Kong and Shanghai Banking Corporation
Description: Fixed & floating charge on the undertaking and all property…

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