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TELECOM PLUS PLC

Learn more about TELECOM PLUS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NETWORK HQ, 333 EDGWARE ROAD, LONDON, UNITED KINGDOM, NW9 6TD

TELECOM PLUS PLC on the map

Company type: Public Limited Company
Company number: 03263464
Company status: Active
country of origin: United Kingdom
incorporation date: 1996.10.09
last member list: 2010.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 61900 - Other telecommunications activities

Accounts:

account ref date: 31.03
next due date: 2013.09.30
overdue: NO
last made update: 2012.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2013.11.06
overdue: NO
last made update: 2012.10.09
documents available: 1

Mortgages:

MERCURY PERSONAL COMMUNICATIONS
DEED OF CHARGE - Outstanding on 1998.06.18
FINTEX OF LONDON LIMITED
RENT DEPOSIT DEED - Outstanding on 1998.07.07
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.12.01
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2002.04.24
BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT AND CHARGE - Outstanding on 2002.08.19
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2005.08.10
NPOWER LIMITED
CHARGE OVER SHARES - Outstanding on 2006.01.12
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2007.03.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.12.11

List of company documents:

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31/05/13 STATEMENT OF CAPITAL GBP 3530830.60
Form type: SH01
Date: 2013.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.10
Form type: LATEST SOC
Document description: 10/06/13 STATEMENT OF CAPITAL;GBP 3530830.6
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.14
£2.49
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30/04/13 STATEMENT OF CAPITAL GBP 3530363.10
Form type: SH01
Date: 2013.05.10
£2.49
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.26
£2.49
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28/03/13 STATEMENT OF CAPITAL GBP 3530028.10
Form type: SH01
Date: 2013.04.10
£2.49
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20/02/13 STATEMENT OF CAPITAL GBP 3528445.85
Form type: SH01
Date: 2013.03.06
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31/01/13 STATEMENT OF CAPITAL GBP 3526416.20
Form type: SH01
Date: 2013.02.07
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21/12/12 STATEMENT OF CAPITAL GBP 3523098.40
Form type: SH01
Date: 2013.01.16
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30/11/12 STATEMENT OF CAPITAL GBP 3520616.60
Form type: SH01
Date: 2012.12.07
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31/10/12 STATEMENT OF CAPITAL GBP 3520104.00
Form type: SH01
Date: 2012.11.06
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09/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.12
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28/09/12 STATEMENT OF CAPITAL GBP 3519726.40
Form type: SH01
Date: 2012.10.09
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31/08/12 STATEMENT OF CAPITAL GBP 3518716.850
Form type: SH01
Date: 2012.09.06
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31/07/12 STATEMENT OF CAPITAL GBP 3518060.10
Form type: SH01
Date: 2012.08.06
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.07.24
Child documents:
Document type: ANNOTATION
Date: 2012.07.24
Form type: RES13
Document description: COMPANY BUSINESS 18/07/2012
Document type: ANNOTATION
Date: 2012.07.24
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.24
£2.49
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29/06/12 STATEMENT OF CAPITAL GBP 3516946.40
Form type: SH01
Date: 2012.07.06
£2.49
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31/05/12 STATEMENT OF CAPITAL GBP 3511913.10
Form type: SH01
Date: 2012.06.08
£2.49
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26/04/12 STATEMENT OF CAPITAL GBP 3510751.65
Form type: SH01
Date: 2012.06.08
£2.49
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26/04/12 STATEMENT OF CAPITAL GBP 3510333.15
Form type: SH01
Date: 2012.05.15
£2.49
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30/03/12 STATEMENT OF CAPITAL GBP 3510333.15
Form type: SH01
Date: 2012.04.04
£2.49
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29/02/12 STATEMENT OF CAPITAL GBP 3509746.90
Form type: SH01
Date: 2012.03.02
£2.49
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02/02/12 STATEMENT OF CAPITAL GBP 3509403.85
Form type: SH01
Date: 2012.02.06
£2.49
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01/02/12 TREASURY CAPITAL GBP 77073.4
Form type: SH04
Date: 2012.02.06
£2.49
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30/12/11 TREASURY CAPITAL GBP 77398.3
Form type: SH04
Date: 2012.01.06
£2.49
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30/11/11 TREASURY CAPITAL GBP 80115.1
Form type: SH04
Date: 2011.12.02
£2.49
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31/10/11 TREASURY CAPITAL GBP 80935.1
Form type: SH04
Date: 2011.11.02
£2.49
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09/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.17
£2.49
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30/09/11 STATEMENT OF CAPITAL GBP 3499406.40
Form type: SH01
Date: 2011.10.06
£2.49
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31/08/11 STATEMENT OF CAPITAL GBP 3498546.40
Form type: SH01
Date: 2011.09.09
£2.49
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RETURN OF PURCHASE OF OWN SHARES, 16/08/11 TREASURY CAPITAL GBP 81057.95
Form type: SH03
Date: 2011.09.01
£2.49
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11/07/11 STATEMENT OF CAPITAL GBP 3486853.30
Form type: SH01
Date: 2011.08.08
£2.49
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.19
£2.49
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.07.19
Child documents:
Document type: ANNOTATION
Date: 2011.07.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2011.07.19
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2011.07.19
Form type: RES13
Document description: AUTHORISE DONATIONS & EXPENDITURE/AUTHORISE TO CALL GEN. MEETING 13/07/2011
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30/06/11 STATEMENT OF CAPITAL GBP 3485970.45
Form type: SH01
Date: 2011.07.06
£2.49
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31/05/11 STATEMENT OF CAPITAL GBP 3479826.95
Form type: SH01
Date: 2011.06.23
£2.49
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25/04/11 STATEMENT OF CAPITAL GBP 3477077.05
Form type: SH01
Date: 2011.05.06
£2.49
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31/03/11 STATEMENT OF CAPITAL GBP 3476991.40
Form type: SH01
Date: 2011.04.07
£2.49
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03/03/11 TREASURY CAPITAL GBP 77057.95
Form type: SH04
Date: 2011.04.07
£2.49
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28/02/11 TREASURY CAPITAL GBP 77060.45
Form type: SH04
Date: 2011.03.04
£2.49
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31/01/11 TREASURY CAPITAL GBP 78391.6
Form type: SH04
Date: 2011.02.02
£2.49
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23/12/10 TREASURY CAPITAL GBP 82037.4
Form type: SH04
Date: 2011.01.12
£2.49
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30/11/10 TREASURY CAPITAL GBP 83731.4
Form type: SH04
Date: 2010.12.30
£2.49
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29/10/10 TREASURY CAPITAL GBP 84837.4
Form type: SH04
Date: 2010.11.03
£2.49
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
£2.49
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FRANCIS WIGODER / 08/10/2010
Form type: CH01
Date: 2010.10.19
£2.49
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BAXTER / 08/10/2010
Form type: CH03
Date: 2010.10.19
£2.49
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES PAVIA / 08/10/2010
Form type: CH01
Date: 2010.10.19
£2.49
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LINDSAY / 08/10/2010
Form type: CH01
Date: 2010.10.19
£2.49
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DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 08/10/2010
Form type: CH01
Date: 2010.10.19
£2.49
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL HOUGHTON / 08/10/2010
Form type: CH01
Date: 2010.10.19
£2.49
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30/09/10 TREASURY CAPITAL GBP 89195.6
Form type: SH04
Date: 2010.10.05
£2.49
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21/09/10 TREASURY CAPITAL GBP 85385.6
Form type: SH04
Date: 2010.10.05
£2.49
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31/08/10 TREASURY CAPITAL GBP 94590.85
Form type: SH04
Date: 2010.09.06
£2.49
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29/07/10 TREASURY CAPITAL GBP 98024.75
Form type: SH04
Date: 2010.08.23
£2.49
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.22
£2.49
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.07.22

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Company directors and board members:

DAVID WILLIAM BAXTER (current)
Secretary, CHARTERED ACCOUNTANT, 2009.07.08
NETWORK HQ 333 EDGWARE ROAD , LONDON
NW9 6TD
CHRISTOPHER PAUL HOUGHTON (current)
Director, CHARTERED ACCOUNTANT, 2009.02.16
NETWORK HQ 333 EDGWARE ROAD , LONDON
NW9 6TD
MELVIN ANTHONY LAWSON (current)
Director, COMPANY DIRECTOR, 2006.09.27
NETWORK HQ 333 EDGWARE ROAD , LONDON
NW9 6TD
ANDREW LINDSAY (current)
Director, COMPANY DIRECTOR, 2008.11.25
NETWORK HQ 333 EDGWARE ROAD , LONDON
NW9 6TD
MICHAEL JAMES PAVIA (current)
Director, CHARTERED ACCOUNTANT, 2006.12.13
NETWORK HQ 333 EDGWARE ROAD , LONDON
NW9 6TD
JULIAN DOMINIC SCHILD (current)
Director, CHARTERED ACCOUNTANT, 2010.05.25
NETWORK HQ 333 EDGWARE ROAD , LONDON
NW9 6TD
CHARLES FRANCIS WIGODER (current)
Director, 1998.02.13
NETWORK HQ 333 EDGWARE ROAD , LONDON
NW9 6TD
RICHARD IAN HATELEY (resigned)
Secretary, 2006.07.28 - 2009.02.16
3 BIRCHMERE ROW , LONDON
SE3 0SS
CHRISTOPHER PAUL HOUGHTON (resigned)
Secretary, CHARTERED ACCOUNTANT, 2009.02.16 - 2009.07.08
1 GREENMEAD WEST END , ESHER
KT10 8ND, SURREY
BRIAN MAURICE KOREL (resigned)
Secretary, 2004.01.28 - 2006.07.28
20 BLENHEIM ROAD , LONDON
NW8 0LX
JOHN ANTHONY LEVIN (resigned)
Secretary, MANAGING DIRECTOR, 1997.02.07 - 1997.04.03
TOP FLAT 71 RANDOLPH AVENUE , LONDON
W9 1DW
LUDGATE SECRETARIAL SERVICES LIMITED (resigned)
Nominee Secretary, 1996.10.09 - 1997.02.07
7 PILGRIM STREET , LONDON
EC4V 6DR
RICHARD FRANCIS MICHELL (resigned)
Secretary, DIRECTOR, 1997.04.03 - 2004.01.28
THE OLD VICARAGE CHURCH STREET WEST LAVINGTON , DEVIZES
SN10 4LB, WILTSHIRE
GRAHAM ROBERT BELL (resigned)
Director, ACCOUNTANT, 1998.05.05 - 1999.09.20
2 LEYTON CROSS ROAD WILMINGTON , DARTFORD
DA2 7AP, KENT
STEPHEN DAVID JOHN DAVIS (resigned)
Director, FINANCE DIRECTOR, 2005.04.11 - 2006.12.31
34 BELSIZE AVENUE , LONDON
NW3 4AH
RICHARD JOHN EDWARD ELLIOT-SQUARE (resigned)
Director, 1997.02.07 - 1997.12.24
1 CHEYNE WALK , LONDON
SW3 5QZ
RICHARD IAN HATELEY (resigned)
Director, CHARTERED ACCOUNTANT, 2006.12.31 - 2009.02.16
3 BIRCHMERE ROW , LONDON
SE3 0SS
JOHN ANTHONY LEVIN (resigned)
Director, MANAGING DIRECTOR, 1997.02.07 - 2006.07.12
SUNDALE MARSH LANE MILL HILL , LONDON
NW7 4NT
CHRISTOPHER BERNARD LORIGAN (resigned)
Director, COMPANY DIRECTOR, 1997.03.05 - 1998.08.12
THE COURT BRADDEN ROAD GREENS NORTON , TOWCESTER
NN12 8BS, NORTHAMPTONSHIRE
LUDGATE NOMINEES LIMITED (resigned)
Nominee Director, 1996.10.09 - 1997.02.07
7 PILGRIM STREET , LONDON
EC4V 6DR
LUDGATE SECRETARIAL SERVICES LIMITED (resigned)
Nominee Director, 1996.10.09 - 1997.02.07
7 PILGRIM STREET , LONDON
EC4V 6DR
RICHARD FRANCIS MICHELL (resigned)
Director, 1997.04.03 - 2010.07.14
THE OLD VICARAGE CHURCH STREET WEST LAVINGTON , DEVIZES
SN10 4LB, WILTSHIRE
PETER ROBERT NUTTING (resigned)
Director, 1997.04.03 - 2010.07.14
FIELD HOUSE BENTWORTH , ALTON
GU34 5RP, HAMPSHIRE
KEITH GRAHAM STELLA (resigned)
Director, SOLICITOR, 2000.07.17 - 2010.07.14
BERWIN LEIGHTON PAISNER ADELAIDE HOUSE LONDON BRIDGE , LONDON
EC4R 9HA
JOHN GARY STEVENS (resigned)
Director, 1997.09.01 - 1998.02.02
4 THE GLEBE LEWKNOR , WATLINGTON
OX9 5TZ, OXFORDSHIRE
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY (resigned)
Director, CONSULTANT, 2000.05.25 - 2005.07.13
ASHLEY WOOD FARM HINDON LANE , TISBURY
SP3 6PY, WILTSHIRE

Companies near to TELECOM PLUS PLC

Information about the Public Limited Company TELECOM PLUS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2013.06.12. Reload the data