ONECOM LIMITED
FAREHAM PREMIER TELECOM LIMITED CHARTMEAD LIMITED

Hellopages » Hampshire » Winchester » PO15 7FJ
Company number 04031272
Status Active
Incorporation Date 11 July 2000
Company Type Private Limited Company
Address ONECOM HOUSE 4400 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FJ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr Darren Michael Ridge on 3 October 2016; Resolutions RES13 ‐ Approval of documents 28/07/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ONECOM LIMITED are www.onecom.co.uk, and www.onecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Fareham Rail Station is 2.7 miles; to Portsmouth & Southsea Rail Station is 8.5 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onecom Limited is a Private Limited Company. The company registration number is 04031272. Onecom Limited has been working since 11 July 2000. The present status of the company is Active. The registered address of Onecom Limited is Onecom House 4400 Parkway Whiteley Fareham Hampshire Po15 7fj. . BROWN, Aaron Maurice is a Director of the company. RIDGE, Darren Michael is a Director of the company. Secretary DAWKINS, Kay has been resigned. Secretary MUIR, Christine has been resigned. Secretary RIDGE, Darren Michael has been resigned. Secretary SCRANCHER, Jeannie Suzanne has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ALLEN, Stephen John has been resigned. Director BANNISTER, James has been resigned. Director BRENCHLEY, Christopher Guy has been resigned. Director BURGOYNE, Douglas Clive has been resigned. Director FANNON, John Anthony has been resigned. Director JOHNSTON, Stephen Mark has been resigned. Director MUIR, Christine has been resigned. Director SCRANCHER, Peter has been resigned. Director THOMAS, Paul Benedict has been resigned. Director WATERWORTH, Jason has been resigned. Director WEBB, Darren John has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
BROWN, Aaron Maurice
Appointed Date: 04 July 2013
43 years old
Director
RIDGE, Darren Michael
Appointed Date: 15 January 2004
63 years old

Resigned Directors

Secretary
DAWKINS, Kay
Resigned: 30 September 2014
Appointed Date: 08 August 2013
Secretary
MUIR, Christine
Resigned: 30 April 2003
Appointed Date: 17 July 2000
Secretary
RIDGE, Darren Michael
Resigned: 08 August 2013
Appointed Date: 15 November 2004
Secretary
SCRANCHER, Jeannie Suzanne
Resigned: 15 November 2004
Appointed Date: 01 May 2003
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 17 July 2000
Appointed Date: 11 July 2000
Director
ALLEN, Stephen John
Resigned: 08 December 2014
Appointed Date: 08 August 2013
60 years old
Director
BANNISTER, James
Resigned: 25 August 2015
Appointed Date: 18 July 2014
49 years old
Director
BRENCHLEY, Christopher Guy
Resigned: 26 November 2013
Appointed Date: 26 November 2010
60 years old
Director
BURGOYNE, Douglas Clive
Resigned: 04 July 2013
Appointed Date: 01 June 2012
72 years old
Director
FANNON, John Anthony
Resigned: 28 November 2013
Appointed Date: 08 August 2013
63 years old
Director
JOHNSTON, Stephen Mark
Resigned: 02 September 2013
Appointed Date: 04 July 2013
67 years old
Director
MUIR, Christine
Resigned: 01 July 2002
Appointed Date: 17 July 2000
70 years old
Director
SCRANCHER, Peter
Resigned: 15 November 2004
Appointed Date: 17 July 2000
80 years old
Director
THOMAS, Paul Benedict
Resigned: 28 November 2013
Appointed Date: 29 August 2013
61 years old
Director
WATERWORTH, Jason
Resigned: 25 August 2015
Appointed Date: 29 August 2013
52 years old
Director
WEBB, Darren John
Resigned: 25 June 2012
Appointed Date: 04 July 2002
56 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 17 July 2000
Appointed Date: 11 July 2000

Persons With Significant Control

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

ONECOM LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Director's details changed for Mr Darren Michael Ridge on 3 October 2016
12 Aug 2016
Resolutions
  • RES13 ‐ Approval of documents 28/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2016
Registration of charge 040312720005, created on 29 July 2016
28 Jul 2016
Confirmation statement made on 11 July 2016 with updates
...
... and 92 more events
01 Aug 2000
Director resigned
01 Aug 2000
New director appointed
01 Aug 2000
New secretary appointed;new director appointed
01 Aug 2000
Registered office changed on 01/08/00 from: 31 corsham street london N1 6DR
11 Jul 2000
Incorporation

ONECOM LIMITED Charges

29 July 2016
Charge code 0403 1272 0005
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Not applicable…
7 March 2014
Charge code 0403 1272 0004
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
25 January 2008
Mortgage
Delivered: 26 January 2008
Status: Satisfied on 23 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being first floor gleneagles house the…
18 December 2007
Debenture
Delivered: 21 December 2007
Status: Satisfied on 23 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 2004
Debenture deed
Delivered: 4 March 2004
Status: Satisfied on 23 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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