NTL CABLECOMMS SUSSEX
Address
NTL CABLECOMMS SUSSEX
MEDIA HOUSE
BARTLEY WOOD BUSINESS PARK
HOOK
HAMPSHIRE
RG27 9UP
Classification:
BARTLEY WOOD BUSINESS PARK
HOOK
HAMPSHIRE
RG27 9UP
(327 companies also use this postcode)
Other telecommunications activities
Legal Information
Company Registration No.:
02266092
Incorporation Date:
9 Jun 1988
(30 Years old)
Financial Year End:
31 Dec
Capital:
£32,034,061.00
on 7 Nov 2014
For period ending:
31 Dec 2013
Filed on:
17 Sep 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
7 Nov 2014
Filed on:
7 Nov 2014
Purchase latest return for £4.99
New information about this company is available:
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Map
Notices published in the Gazette
14 May 2018
SMALLWORLD CABLE LIMITED
(Company Number 05679836)
NTL CABLECOMMS DERBY
(Company Number 02387713)
NTL CABLECOMMS SUSSEX
(Company Number 02266092)
14 May 2018
SMALLWORLD CABLE LIMITED
(Company Number 05679836)
NTL CABLECOMMS DERBY
(Company Number 02387713)
NTL CABLECOMMS SUSSEX
(Company Number 02266092)
14 May 2018
Name of Company: NTL CABLECOMMS SUSSEX
Company Number: 02266092
Nature of Business: Other telecommunications activities
Recently Filed Documents - 259 available
- Registration of a charge - £4.99
- Annual Return As At 7 Nov 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 - £4.99
- CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 - £4.99
Directors and Secretaries
| Robert Dunn | |
| 29 Nov 2013 ⇒ Present ( 5 Years ) | Director |
| Robert Gale | |
| 30 Apr 2010 ⇒ Present ( 8 Years ) | Director |
| Mine Hifzi | |
| 31 Mar 2014 ⇒ Present ( 4 Years ) | Director |
| Gillian James | |
| 30 Apr 2010 ⇒ Present ( 8 Years ) | Company Secretary |
| Caroline Withers | |
| 31 Dec 2012 ⇒ Present ( 6 Years ) | Director |
| 31 Dec 2012 ⇒ Present ( 6 Years ) | Director |
Charges / mortgages against this Company
DEUTSCHE BANK AG, LONDON BRANCH
-
OUTSTANDING
on
6 Feb 2015
DEUTSCHE BANK AG, LONDON BRANCH
-
OUTSTANDING
on
10 Apr 2014
DEUTSCHE BANK AG, LONDON BRANCH
-
OUTSTANDING
on
2 Apr 2014
DEUTSCHE BANK AG,LONDON BRANCH
-
OUTSTANDING
on
14 Jun 2013
DEUTSCHE BANK AG, LONDON BRANCH
CONFIRMATION DEED
-
OUTSTANDING
on
15 Mar 2011
DEUTSCHE BANK AG, LONDON BRANCH
COMPOSITE DEBENTURE
-
OUTSTANDING
on
8 Jul 2010
DEUTSCHE BANK AG, LONDON BRANCH
CONFIRMATION DEED
-
OUTSTANDING
on
4 May 2010
DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE)
A COMPOSITE DEBENTURE
-
OUTSTANDING
on
22 Jan 2010
Previous Company Names
CABLE & WIRELESS COMMUNICATIONS CABLECOMMS SUSSEX
Changed 13 Jun 2000
NYNEX CABLECOMMS SUSSEX
Changed 26 Feb 1999
Previous Addresses
160 GREAT PORTLAND STREET
LONDON
W1W 5QA
LONDON
W1W 5QA
Changed 1 Apr 2011
N T L HOUSE
BARTLEY WOOD BUSINESS PARK,
BARTLEY, HOOK
HAMPSHIRE RG27 9UP
BARTLEY WOOD BUSINESS PARK,
BARTLEY, HOOK
HAMPSHIRE RG27 9UP
Changed 17 Feb 2007
NTL HOUSE
BARTLEY WOOD BUSINESS PARK,
BARTLEY, HOOK
HAMPSHIRE RG27 9XA
BARTLEY WOOD BUSINESS PARK,
BARTLEY, HOOK
HAMPSHIRE RG27 9XA
Changed 2 Aug 2000
CAXTON WAY
WATFORD BUSINESS PARK
WATFORD
WD1 8XH
WATFORD BUSINESS PARK
WATFORD
WD1 8XH
Changed 3 Jul 2000
26 RED LION SQUARE
LONDON
WC1R 4HQ
LONDON
WC1R 4HQ
Changed 1 Oct 1998
THE TOLWORTH TOWER
EWELL ROAD
SURBITON
SURREY KT6 7ED
EWELL ROAD
SURBITON
SURREY KT6 7ED
Changed 29 Sep 1997
WIMBLEDON BRIDGE HOUSE
1 HARTFIELD ROAD
WIMBLEDON
LONDON SW19 3RU
1 HARTFIELD ROAD
WIMBLEDON
LONDON SW19 3RU
Changed 3 Aug 1995
CHILTERNS FARM
WEST CHILTINGTON ROAD
STORRINGTON
WEST SUSSEX RH20 4BP
WEST CHILTINGTON ROAD
STORRINGTON
WEST SUSSEX RH20 4BP
Changed 14 Nov 1991
4 CAVENDISH STREET
BRUSHTON
SUSSEX
BN2 1RN
BRUSHTON
SUSSEX
BN2 1RN
Changed 9 Jan 1990
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 17 Sep 2014 | 9 |
| 31 Dec 2012 | 2 Oct 2013 | 10 |
| 31 Dec 2011 | 25 Sep 2012 | 9 |
| 31 Dec 2010 | 31 Aug 2011 | 8 |
| 31 Dec 2009 | 12 Oct 2010 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
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