BIRMINGHAM CABLE CORPORATION LIMITED
Visión general
| Nombre de la empresa | BIRMINGHAM CABLE CORPORATION LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02170379 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de BIRMINGHAM CABLE CORPORATION LIMITED?
- Empresa inactiva (99999) / Actividades de organizaciones y organismos extraterritoriales
¿Dónde se encuentra BIRMINGHAM CABLE CORPORATION LIMITED?
| Dirección de la sede social | 500 Brook Drive RG2 6UU Reading United Kingdom |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de BIRMINGHAM CABLE CORPORATION LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2019 |
¿Cuáles son las últimas presentaciones para BIRMINGHAM CABLE CORPORATION LIMITED?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||
legacy | 89 páginas | PARENT_ACC | ||
legacy | 1 páginas | AGREEMENT1 | ||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||
Solicitud de exclusión de la empresa del registro | 2 páginas | DS01 | ||
Cese del nombramiento de Severina-Pompilia Pascu como director el 16 nov 2020 | 1 páginas | TM01 | ||
legacy | 3 páginas | GUARANTEE1 | ||
Declaración de confirmación presentada el 20 jun 2020 sin actualizaciones | 3 páginas | CS01 | ||
Nombramiento de Caroline Bernadette Elizabeth Withers como director el 23 abr 2020 | 2 páginas | AP01 | ||
Nombramiento de Roderick Gregor Mcneil como director el 09 mar 2020 | 2 páginas | AP01 | ||
Cese del nombramiento de William Thomas Castell como director el 09 mar 2020 | 1 páginas | TM01 | ||
Nombramiento de Severina-Pompilia Pascu como director el 03 mar 2020 | 2 páginas | AP01 | ||
Modification des détails de Telewest Limited en tant que personne disposant d'un contrôle significatif le 02 dic 2019 | 2 páginas | PSC05 | ||
Domicilio social registrado cambiado de Media House Bartley Wood Business Park Hook Hampshire RG27 9UP a 500 Brook Drive Reading RG2 6UU el 16 dic 2019 | 1 páginas | AD01 | ||
Cambio de datos del secretario Gillian Elizabeth James el 04 oct 2019 | 1 páginas | CH03 | ||
Nombramiento de Mr William Thomas Castell como director el 09 sept 2019 | 2 páginas | AP01 | ||
Cese del nombramiento de Robert Dominic Dunn como director el 09 sept 2019 | 1 páginas | TM01 | ||
legacy | 88 páginas | PARENT_ACC | ||
legacy | 1 páginas | AGREEMENT1 | ||
Declaración de confirmación presentada el 20 jun 2019 con actualizaciones | 4 páginas | CS01 | ||
legacy | 3 páginas | GUARANTEE1 | ||
legacy | 82 páginas | PARENT_ACC | ||
legacy | 1 páginas | AGREEMENT1 | ||
legacy | 3 páginas | GUARANTEE1 | ||
Declaración de confirmación presentada el 20 jun 2018 con actualizaciones | 5 páginas | CS01 | ||
¿Quiénes son los directivos de BIRMINGHAM CABLE CORPORATION LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Gillian Elizabeth | Secretario | Brook Drive RG2 6UU Reading 500 United Kingdom | 151005770001 | |||||||
| HIFZI, Mine Ozkan | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | England | British | 182167230001 | |||||
| MCNEIL, Roderick Gregor | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | England | British | 267964620001 | |||||
| WITHERS, Caroline Bernadette Elizabeth | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | British | 248424940001 | |||||
| BURNS, Clive | Secretario | The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire | British | 71073800001 | ||||||
| CAMPBELL-ROSS, Roderick Clavil Hakewill | Secretario | 64 Carless Avenue Harborne B17 9BW Birmingham | British & South African | 73356750004 | ||||||
| LAVER, John Michael | Secretario | Brook House Homestead Road TN8 6JD Edenbridge Kent | British | 8207040001 | ||||||
| LAVER, John Michael | Secretario | Brook House Homestead Road TN8 6JD Edenbridge Kent | British | 8207040001 | ||||||
| LAWLEY, Ronald Edward | Secretario | 24 Oldacre Close Wylde Green B76 1WF Sutton Coldfield West Midlands | British | 41288130001 | ||||||
| SMITH, David John | Secretario | 9 Leyburn Close CV11 6WN Nuneaton Warwickshire | British | 50580700001 | ||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Secretario corporativo | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
| APPLEBY, Peter David | Director | 2a Berry Close Winchmore Hill N21 2RY London | Uk | British | 108118410001 | |||||
| BRODSKY, Julian Alvin | Director | 1004 Swallow Drive Cherryhill New Jersey 08003 Usa | American | 11120770001 | ||||||
| BURDICK, Charles James | Director | 9 Ormonde Place SW1W 8HX London | British-American | 52311710004 | ||||||
| CAMPBELL, Gerald Daniel | Director | 18 Ringwood Avenue N2 9NS London | American | 48066760001 | ||||||
| CAMPBELL-ROSS, Roderick Clavil Hakewill | Director | 56 Cambridge Road TW1 2HL East Twickenham Middlesex | British & South African | 73356750002 | ||||||
| CASTELL, William Thomas | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | England | British | 248424970001 | |||||
| CLASEN, Robert Burke | Director | 2021 Avenda Chico CA 92660 Newport Beach California Usa | American | 34348730001 | ||||||
| COOK, Stephen Sands | Director | 24a Redcliffe Square SW10 9JY London | British | 73000530008 | ||||||
| DAVIDSON, Stephen James | Director | Hughenden Close Denner Hill HP16 0JJ Great Missenden Buckinghamshire | United Kingdom | British | 92784240001 | |||||
| DAVIES, Richard James | Director | The Library Suite The Mansion KT16 0QB Ottershaw Park Surrey | American | 45182540001 | ||||||
| DUNN, Robert Dominic | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 179134020002 | |||||
| EYRE, Reginald, Sir | Director | 7 Wallside Monkwell Square The Barbican EC2Y 8BH London | British | 37066100002 | ||||||
| GALE, Robert Charles | Director | Great Portland Street W1W 5QA London 160 London United Kingdom | England | British | 96956740001 | |||||
| GALTEAU, Philippe Xavier | Director | 10 Rue De La Cure 75016 Paris France | French | 34577670001 | ||||||
| GOWEN, Wayne Lyle | Director | New House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey | British | 39694410001 | ||||||
| GOWEN, Wayne | Director | 5794 South Kittredge Street Aurora Colorado 80015 Usa | Us Citizen | 30982130001 | ||||||
| GRAY, Ian | Director | 61 Bathurst Mews W2 2SB London | United Kingdom | British | 50246030004 | |||||
| HOWELL, Denis Herbert, The Rt Hon Lord | Director | 33 Moor Green Lane Moseley B13 8NE Birmingham West Midlands | British | 2070280001 | ||||||
| HULL, Victoria Mary, Sol | Director | Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London | British | 77283810001 | ||||||
| HULL, Victoria Mary, Sol | Director | Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London | British | 77283810001 | ||||||
| ILLSLEY, Anthony Kim | Director | 4 St Peters Road TW1 1QX Twickenham Middlesex | United Kingdom | British | 43836970001 | |||||
| LAWLEY, Ronald Edward | Director | 28 Hurst Park GU29 0BP Midhurst West Sussex | United Kingdom | British | 121475980001 | |||||
| MACKAY, Judith | Director | Broomhill 20 Selly Wick Road B29 7JA Birmingham West Midlands | England | British | 10055060001 | |||||
| MACKENZIE, Robert Mario | Director | Great Portland Street W1W 5QA London 160 London United Kingdom | United Kingdom | British | 47785600002 |
¿Quiénes son las personas con control significativo de BIRMINGHAM CABLE CORPORATION LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Telewest Limited | 06 abr 2016 | Brook Drive RG2 6UU Reading 500 United Kingdom | No | ||||||||||
| |||||||||||||
Naturaleza del control
| |||||||||||||
¿Tiene BIRMINGHAM CABLE CORPORATION LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Composite debenture | Creado el 29 jun 2010 Entregado el 08 jul 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due to the chargee, all monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and all monies due or to become due from all or any of the obligors to the hedge counterparties (or any one or more of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Confirmation deed | Creado el 15 abr 2010 Entregado el 29 abr 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) on any account whatosover under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The chargor acknowledges and agrees to the new sfa and the transactions contemplated thereby and confirm all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of encumbrances under and subject to the terms of the group intercreditor agreement and each security document to which it is party. See image for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A composite debenture | Creado el 19 ene 2010 Entregado el 22 ene 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due to the chargee from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and from all or any of the obligors to the hedge counterparties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Composite debenture | Creado el 19 ene 2010 Entregado el 22 ene 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due to the chargee from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and from all or any of the obligors to the hedge counterparties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Composite debenture | Creado el 03 mar 2006 Entregado el 10 mar 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due to the chargee, from the obligors (or any one or more of them) to the finance parties (or any one or more of them) on any account whatsoever, from all or any of the obligors to the restructuring swap counterparties and/or the existing hedge counter parties and to the new hedge counterparties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Composite debenture | Creado el 21 dic 2004 Entregado el 23 dic 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| New composite guarantee and debenture | Creado el 14 jul 2004 Entregado el 28 jul 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción A first equitable charge over the stocks, shares and any other interests of the company in front row television LTD, any tcn entity or any joint venture. A first floating charge over all other present and future assets of the company. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| New composite guarantee and debenture | Creado el 14 jul 2004 Entregado el 22 jul 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción A first equitable charge over the stocks, shares and any other interests of tcn in front row television LTD, any tcn entity or any joint venture. A first floating charge over all other present and future assets of the company. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Guarantee and debenture made between (1) telewest communications networks limited, (2) the original charging subsidiaries, (3) the original charging partnerships and (4) telewest finance corporation (the "us "borrower") 5). cibc world markets PLC in its capacity as security trustee issued by the company. | Creado el 16 mar 2001 Entregado el 23 mar 2001 | Satisfecho en su totalidad | Cantidad garantizada A).all amounts payable to cibc world markets PLC as security trustee to the extent only of the amount payable to the security trustee (for its own account) pursuant to the agreement or any of the security trustee security documents in relation to the period up to and including its retirement as security trustee pursuant to the provisions of the intercreditor deed and all amounts payable to any other person who may be appointed as security trustee pursuant to the provisions of the intercreditor deed to the extent only of the amounts payable to the security trustee (for its own account) pursuant to the agreement or any of the security trustee security documents in relation to the period up to and including its retirement as security trustee pursuant to the provisions of the intercreditor deed; (b) all indebtedness covenanted to be paid or discharged by all or any of the chargors to all or any of the finance parties under the senior documents; (c) all indebtedness covenanted to be paid or discharged by all or any of the chargors to the hedge counterparties under the hedging arrangements; (d) all indebtedness of the lessees to the lessors (or any of them) under the lease documents; and (e) all financial obligations due to crosby under the crosby documents | |
Breve descripción I). all the company's present and future rights, title, benefit and interest in and under the loan stock (as defined) from time to time ii). All rights title benefit and interest in and to amounts payable to the company arising under the bbc jv management services agreement, and the UK gold jv management services agreement iii). All rights title benefit and interest in and to amounts payable to the company under the bbc jv agreement, the UK gold jv agreement and any other subscription and shareholder agreement entered into in relation to a joint venture, including (but not limited to) all amounts payable under clauses 19 and 20 of the bbc jv agreement and clauses 19 and 20 of the UK gold jv agreement and iv). All the company's present and future rights title benefit and interest in and under the intercompany loan agreement together with first floating charge all the company's undertaking property and assets not charged by way of fixed charge .. see the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Guarantee and debenture made between (1) telewest communications networks limited, (2) the original charging subsidiaries, (3) the original charging partnerships and (4) cibc world markets PLC in its capacity as security trustee issued by the company | Creado el 20 may 1999 Entregado el 03 jun 1999 | Satisfecho en su totalidad | Cantidad garantizada (A) all amounts payable to cibc world markets PLC as security trustee to the extent only of the amount payable to the security trustee (for its own account) pursuant to the agreement or any of the security trustee security documents in relation to the period up to and including its retirement as security trustee pursuant to the provisions of the intercreditor deed and all amounts payable to any other person who may be appointed as security trustee pursuant to the provisions of the intercreditor deed to the extent only of the amounts payable to the security trustee (for its own account) pursuant to the agreement or any of the security trustee security documents in relation to the period up to and including its retirement as security trustee pursuant to the provisions of the intercreditor deed; (b) all indebtedness covenanted to be paid or discharged by all or any of the chargors to all or any of the finance parties under the senior documents; (c) all indebtedness covenanted to be paid or discharged by all or any of the chargors to the hedge counterparties under the hedging arrangements; (d) all indebtedness of the lessees to the lessors (or any of them) under the lease documents; and (e) all financial obligations due to crosby under the crosby documents | |
Breve descripción By way of first fixed charge (I) without prejudice to clause 3.1(b) of the debenture all the company's right, title and interest in and to all claims to which the company is at the date of the debenture or may thereafter become entitled under and in relation to each of the lease documents to which it is a party.. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Guarantee and debenture | Creado el 15 feb 1995 Entregado el 01 mar 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of an agreement dated 15TH february 1995 and "collateral instruments" (as defined in the debenture) | |
Breve descripción Excluding any jersey situate assets. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 17 jun 1992 Entregado el 23 jun 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción That part of the f/h land hereditaments and premises comprised in t/n WM27835 for full details see form 395. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0