BIRMINGHAM CABLE CORPORATION LIMITED
Обзор
| Название компании | BIRMINGHAM CABLE CORPORATION LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 02170379 |
| Юрисдикция | Англия/Уэльс |
| Дата создания | |
| Дата прекращения деятельности |
Резюме
| Имеет суперзащищенные PSCs | Нет |
|---|---|
| Имеет залоги | Да |
| Имеет историю несостоятельности | Нет |
| Юридический адрес оспа ривается | Нет |
Какова цель BIRMINGHAM CABLE CORPORATION LIMITED?
- Спящие компании (99999) / Деятельность экстратерриториальных организаций и органов
Где находится BIRMINGHAM CABLE CORPORATION LIMITED?
| Юридический адрес | 500 Brook Drive RG2 6UU Reading United Kingdom |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Каковы последние отчеты BIRMINGHAM CABLE CORPORATION LIMITED?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 31 дек. 2019 г. |
Какие последние документы подавались BIRMINGHAM CABLE CORPORATION LIMITED?
| Дата | Описание | Документ | Тип | |
|---|---|---|---|---|
Окончательный Вестник, ликвидированный путем добровольной ликвидации | 1 страницы | GAZ2(A) | ||
legacy | 89 страницы | PARENT_ACC | ||
legacy | 1 страницы | AGREEMENT1 | ||
Первое уведомление в Вестнике о добровольной ликвидации | 1 страницы | GAZ1(A) | ||
Заявление о снятии компании с учета | 2 страницы | DS01 | ||
Прекращение полномочий Severina-Pompilia Pascu в качестве директора 16 нояб. 2020 г. | 1 страницы | TM01 | ||
legacy | 3 страницы | GUARANTEE1 | ||
Уведомление о подтверждении, составленное 20 июн. 2020 г. без изменений | 3 страницы | CS01 | ||
Назначение Caroline Bernadette Elizabeth Withers на должность директора 23 апр. 2020 г. | 2 страницы | AP01 | ||
Назначение Roderick Gregor Mcneil на должность директора 09 мар. 2020 г. | 2 страницы | AP01 | ||
Прекращение полномочий William Thomas Castell в качестве директора 09 мар. 2020 г. | 1 страницы | TM01 | ||
Наз начение Severina-Pompilia Pascu на должность директора 03 мар. 2020 г. | 2 страницы | AP01 | ||
Изменение данных о Telewest Limited как лице, осуществляющем значительный контроль, 02 дек. 2019 г. | 2 страницы | PSC05 | ||
Юридический адрес изменен с Media House Bartley Wood Business Park Hook Hampshire RG27 9UP на 500 Brook Drive Reading RG2 6UU 16 дек. 2019 г. | 1 страницы | AD01 | ||
Изменение данных секретаря для Gillian Elizabeth James 04 окт. 2019 г. | 1 страницы | CH03 | ||
Назначение Mr William Thomas Castell на должность директора 09 сент. 2019 г. | 2 страницы | AP01 | ||
Прекращение полномочий Robert Dominic Dunn в качестве директора 09 сент. 2019 г. | 1 страницы | TM01 | ||
legacy | 88 страницы | PARENT_ACC | ||
legacy | 1 с траницы | AGREEMENT1 | ||
Уведомление о подтверждении, составленное 20 июн. 2019 г. с изменениями | 4 страницы | CS01 | ||
legacy | 3 страницы | GUARANTEE1 | ||
legacy | 82 страницы | PARENT_ACC | ||
legacy | 1 страницы | AGREEMENT1 | ||
legacy | 3 страницы | GUARANTEE1 | ||
Уведомление о подтверждении, составленное 20 июн. 2018 г. с изменениями | 5 страницы | CS01 | ||
Кто является должностными лицами BIRMINGHAM CABLE CORPORATION LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Gillian Elizabeth | Секретарь | Brook Drive RG2 6UU Reading 500 United Kingdom | 151005770001 | |||||||
| HIFZI, Mine Ozkan | Директор | Brook Drive RG2 6UU Reading 500 United Kingdom | England | British | 182167230001 | |||||
| MCNEIL, Roderick Gregor | Директор | Brook Drive RG2 6UU Reading 500 United Kingdom | England | British | 267964620001 | |||||
| WITHERS, Caroline Bernadette Elizabeth | Директор | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | British | 248424940001 | |||||
| BURNS, Clive | Секретарь | The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire | British | 71073800001 | ||||||
| CAMPBELL-ROSS, Roderick Clavil Hakewill | Секретарь | 64 Carless Avenue Harborne B17 9BW Birmingham | British & South African | 73356750004 | ||||||
| LAVER, John Michael | Секретарь | Brook House Homestead Road TN8 6JD Edenbridge Kent | British | 8207040001 | ||||||
| LAVER, John Michael | Секретарь | Brook House Homestead Road TN8 6JD Edenbridge Kent | British | 8207040001 | ||||||
| LAWLEY, Ronald Edward | Секретарь | 24 Oldacre Close Wylde Green B76 1WF Sutton Coldfield West Midlands | British | 41288130001 | ||||||
| SMITH, David John | Секретарь | 9 Leyburn Close CV11 6WN Nuneaton Warwickshire | British | 50580700001 | ||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Секретарь компании | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
| APPLEBY, Peter David | Директор | 2a Berry Close Winchmore Hill N21 2RY London | Uk | British | 108118410001 | |||||
| BRODSKY, Julian Alvin | Директор | 1004 Swallow Drive Cherryhill New Jersey 08003 Usa | American | 11120770001 | ||||||
| BURDICK, Charles James | Директор | 9 Ormonde Place SW1W 8HX London | British-American | 52311710004 | ||||||
| CAMPBELL, Gerald Daniel | Директор | 18 Ringwood Avenue N2 9NS London | American | 48066760001 | ||||||
| CAMPBELL-ROSS, Roderick Clavil Hakewill | Директор | 56 Cambridge Road TW1 2HL East Twickenham Middlesex | British & South African | 73356750002 | ||||||
| CASTELL, William Thomas | Директор | Brook Drive RG2 6UU Reading 500 United Kingdom | England | British | 248424970001 | |||||
| CLASEN, Robert Burke | Директор | 2021 Avenda Chico CA 92660 Newport Beach California Usa | American | 34348730001 | ||||||
| COOK, Stephen Sands | Директор | 24a Redcliffe Square SW10 9JY London | British | 73000530008 | ||||||
| DAVIDSON, Stephen James | Директор | Hughenden Close Denner Hill HP16 0JJ Great Missenden Buckinghamshire | United Kingdom | British | 92784240001 | |||||
| DAVIES, Richard James | Директор | The Library Suite The Mansion KT16 0QB Ottershaw Park Surrey | American | 45182540001 | ||||||
| DUNN, Robert Dominic | Директор | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 179134020002 | |||||
| EYRE, Reginald, Sir | Директор | 7 Wallside Monkwell Square The Barbican EC2Y 8BH London | British | 37066100002 | ||||||
| GALE, Robert Charles | Директор | Great Portland Street W1W 5QA London 160 London United Kingdom | England | British | 96956740001 | |||||
| GALTEAU, Philippe Xavier | Директор | 10 Rue De La Cure 75016 Paris France | French | 34577670001 | ||||||
| GOWEN, Wayne Lyle | Директор | New House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey | British | 39694410001 | ||||||
| GOWEN, Wayne | Директор | 5794 South Kittredge Street Aurora Colorado 80015 Usa | Us Citizen | 30982130001 | ||||||
| GRAY, Ian | Директор | 61 Bathurst Mews W2 2SB London | United Kingdom | British | 50246030004 | |||||
| HOWELL, Denis Herbert, The Rt Hon Lord | Директор | 33 Moor Green Lane Moseley B13 8NE Birmingham West Midlands | British | 2070280001 | ||||||
| HULL, Victoria Mary, Sol | Директор | Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London | British | 77283810001 | ||||||
| HULL, Victoria Mary, Sol | Директор | Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London | British | 77283810001 | ||||||
| ILLSLEY, Anthony Kim | Директор | 4 St Peters Road TW1 1QX Twickenham Middlesex | United Kingdom | British | 43836970001 | |||||
| LAWLEY, Ronald Edward | Директор | 28 Hurst Park GU29 0BP Midhurst West Sussex | United Kingdom | British | 121475980001 | |||||
| MACKAY, Judith | Директор | Broomhill 20 Selly Wick Road B29 7JA Birmingham West Midlands | England | British | 10055060001 | |||||
| MACKENZIE, Robert Mario | Директор | Great Portland Street W1W 5QA London 160 London United Kingdom | United Kingdom | British | 47785600002 |
Кто является лицами, осуществляющими значительный контроль над BIRMINGHAM CABLE CORPORATION LIMITED?
| Имя | Уведомлен | Адрес | Прекращено | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Telewest Limited | 06 апр. 2016 г. | Brook Drive RG2 6UU Reading 500 United Kingdom | Нет | ||||||||||
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Характер контроля
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Есть ли у BIRMINGHAM CABLE CORPORATION LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| Composite debenture | Создан 29 июн. 2010 г. Поставлен 08 июл. 2010 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Confirmation deed | Создан 15 апр. 2010 г. Поставлен 29 апр. 2010 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| A composite debenture | Создан 19 янв. 2010 г. Поставлен 22 янв. 2010 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Composite debenture | Создан 19 янв. 2010 г. Поставлен 22 янв. 2010 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Composite debenture | Создан 03 мар. 2006 г. Поставлен 10 мар. 2006 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Composite debenture | Создан 21 дек. 2004 г. Поставлен 23 дек. 2004 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| New composite guarantee and debenture | Создан 14 июл. 2004 г. Поставлен 28 июл. 2004 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| New composite guarantee and debenture | Создан 14 июл. 2004 г. Поставлен 22 июл. 2004 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| 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. | Создан 16 мар. 2001 г. Поставлен 23 мар. 2001 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| 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 | Создан 20 мая 1999 г. Поставлен 03 июн. 1999 г. | Полностью погашен | Обеспеченная сумма (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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Guarantee and debenture | Создан 15 февр. 1995 г. Поставлен 01 мар. 1995 г. | Полностью погашен | Обеспеченная сумма 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) | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 17 июн. 1992 г. Поставлен 23 июн. 1992 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание That part of the f/h land hereditaments and premises comprised in t/n WM27835 for full details see form 395. | ||||
Уполномоченные лица
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Транзакции
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Источник данных
- Companies House Великобритании
Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность. - Лицензия: CC0