MLL TELECOM LTD.
MARLOW MICROCELL LINKS LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1EY

Company number 02657917
Status Active
Incorporation Date 28 October 1991
Company Type Private Limited Company
Address JUBILEE HOUSE 3RD AVENUE, GLOBE PARK, MARLOW, BUCKS, SL7 1EY
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Director's details changed for Mr John Washington Stevens on 7 October 2016; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Christian Patrick Lorenzo Winning as a secretary on 21 October 2016. The most likely internet sites of MLL TELECOM LTD. are www.mlltelecom.co.uk, and www.mll-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Mll Telecom Ltd is a Private Limited Company. The company registration number is 02657917. Mll Telecom Ltd has been working since 28 October 1991. The present status of the company is Active. The registered address of Mll Telecom Ltd is Jubilee House 3rd Avenue Globe Park Marlow Bucks Sl7 1ey. . STEVENS, John Washington is a Director of the company. STEVENS, Robert Michael Harris is a Director of the company. WILSON, Godfrey Alexander is a Director of the company. Secretary OLIVER, Desmond Mark has been resigned. Secretary SMITH, Christopher Hugh has been resigned. Secretary WILSON, Godfrey Alexander has been resigned. Secretary WINNING, Christian Patrick Lorenzo has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARVA LIMITED has been resigned. Director BELZBERG, Brent S has been resigned. Director CARSBERG, Bryan Victor, Sir has been resigned. Director HAWKINS, John Eric has been resigned. Director HENRY, Paul Raymond has been resigned. Director MCCANN, David Stephen has been resigned. Director OLIVER, Desmond Mark has been resigned. Director RIBCHESTER, Eric has been resigned. Director SHELLY, James Scott has been resigned. Director SHELLY, Scott has been resigned. Director STEVENS, John Washington has been resigned. Director STEVENS, Robert Michael Harris has been resigned. Director STEVENS, Robert Michael Harris has been resigned. Director VANCE, Ian Alastair Ward has been resigned. Director WHEATCROFT, Christopher John Wildin has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
STEVENS, John Washington
Appointed Date: 06 June 2003
69 years old
Director
STEVENS, Robert Michael Harris
Appointed Date: 01 May 2014
67 years old
Director
WILSON, Godfrey Alexander
Appointed Date: 28 October 1991
84 years old

Resigned Directors

Secretary
OLIVER, Desmond Mark
Resigned: 31 January 2012
Appointed Date: 30 November 1995
Secretary
SMITH, Christopher Hugh
Resigned: 13 June 2014
Appointed Date: 13 March 2012
Secretary
WILSON, Godfrey Alexander
Resigned: 28 November 1995
Appointed Date: 28 October 1991
Secretary
WINNING, Christian Patrick Lorenzo
Resigned: 21 October 2016
Appointed Date: 02 July 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 1991
Appointed Date: 28 October 1991
Director
ARVA LIMITED
Resigned: 06 June 2003
Appointed Date: 08 May 2002
Director
BELZBERG, Brent S
Resigned: 15 August 2001
Appointed Date: 13 November 2000
74 years old
Director
CARSBERG, Bryan Victor, Sir
Resigned: 08 May 2002
Appointed Date: 26 November 1999
86 years old
Director
HAWKINS, John Eric
Resigned: 16 July 2015
Appointed Date: 06 May 2014
72 years old
Director
HENRY, Paul Raymond
Resigned: 01 May 2014
Appointed Date: 23 January 2007
62 years old
Director
MCCANN, David Stephen
Resigned: 22 January 2007
Appointed Date: 15 August 2001
66 years old
Director
OLIVER, Desmond Mark
Resigned: 08 May 2002
Appointed Date: 23 October 1996
63 years old
Director
RIBCHESTER, Eric
Resigned: 30 November 1995
Appointed Date: 28 October 1991
100 years old
Director
SHELLY, James Scott
Resigned: 20 September 2007
Appointed Date: 10 March 2004
75 years old
Director
SHELLY, Scott
Resigned: 08 May 2002
Appointed Date: 20 November 2000
75 years old
Director
STEVENS, John Washington
Resigned: 08 May 2002
Appointed Date: 16 October 2000
69 years old
Director
STEVENS, Robert Michael Harris
Resigned: 20 September 2007
Appointed Date: 10 March 2004
67 years old
Director
STEVENS, Robert Michael Harris
Resigned: 08 May 2002
Appointed Date: 16 October 2000
67 years old
Director
VANCE, Ian Alastair Ward
Resigned: 08 May 2002
Appointed Date: 07 March 2001
78 years old
Director
WHEATCROFT, Christopher John Wildin
Resigned: 08 May 2002
Appointed Date: 01 March 1999
87 years old

MLL TELECOM LTD. Events

04 Jan 2017
Director's details changed for Mr John Washington Stevens on 7 October 2016
04 Jan 2017
Group of companies' accounts made up to 31 December 2015
21 Oct 2016
Termination of appointment of Christian Patrick Lorenzo Winning as a secretary on 21 October 2016
19 Oct 2016
Confirmation statement made on 24 September 2016 with updates
18 Oct 2016
Register(s) moved to registered inspection location Global House High Street Crawley West Sussex RH10 1DL
...
... and 185 more events
04 Jul 1992
Particulars of mortgage/charge
18 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Dec 1991
Accounting reference date notified as 31/03
31 Oct 1991
Secretary resigned
28 Oct 1991
Incorporation

MLL TELECOM LTD. Charges

22 November 2007
Debenture
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 2005
Rent deposit deed
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: Montpellier Group PLC
Description: The sum of £53,501.42 held in a bank account in the name of…
17 December 1998
Debenture as amended by a deed of amendment dated 6TH january 1999 (together the "debenture")
Delivered: 7 January 1999
Status: Satisfied on 27 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage 9YR lease of park house 5 mere…
29 October 1998
Rent deposit deed
Delivered: 31 October 1998
Status: Satisfied on 24 June 2005
Persons entitled: Rmwf Limited
Description: The deposit account of £10,102.97 in and at anglo irish…
22 May 1995
Deed of charge
Delivered: 25 May 1995
Status: Satisfied on 29 December 1998
Persons entitled: Hawthorn Lelsie Group Limited
Description: All plant & equipment, all licences & all governmental or…
29 June 1992
Deed of charge
Delivered: 4 July 1992
Status: Satisfied on 13 June 1995
Persons entitled: Vodafone Group Services Limited
Description: All plant and equipment of the company, all licences and…

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