NTL CABLECOMMS SUSSEX

Address

NTL CABLECOMMS SUSSEX
MEDIA HOUSE
BARTLEY WOOD BUSINESS PARK
HOOK
HAMPSHIRE
RG27 9UP
(327 companies also use this postcode)

Classification:

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
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Nov 2014
Filed on:
7 Nov 2014
Purchase latest return for £4.99
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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


Directors and Secretaries

Robert Dunn
29 Nov 2013 ⇒ Present ( 4 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 ( 5 Years ) Director
31 Dec 2012 ⇒ Present ( 5 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
Changed 1 Apr 2011

N T L HOUSE
BARTLEY WOOD BUSINESS PARK,
BARTLEY, HOOK
HAMPSHIRE RG27 9UP
Changed 17 Feb 2007

NTL HOUSE
BARTLEY WOOD BUSINESS PARK,
BARTLEY, HOOK
HAMPSHIRE RG27 9XA
Changed 2 Aug 2000

CAXTON WAY
WATFORD BUSINESS PARK
WATFORD
WD1 8XH
Changed 3 Jul 2000

26 RED LION SQUARE
LONDON
WC1R 4HQ
Changed 1 Oct 1998

THE TOLWORTH TOWER
EWELL ROAD
SURBITON
SURREY KT6 7ED
Changed 29 Sep 1997

WIMBLEDON BRIDGE HOUSE
1 HARTFIELD ROAD
WIMBLEDON
LONDON SW19 3RU
Changed 3 Aug 1995

CHILTERNS FARM
WEST CHILTINGTON ROAD
STORRINGTON
WEST SUSSEX RH20 4BP
Changed 14 Nov 1991

4 CAVENDISH STREET
BRUSHTON
SUSSEX
BN2 1RN
Changed 9 Jan 1990


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber 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
  • Share Capital
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