0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

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 508 EDGWARE ROAD, THE HYDE, LONDON, ENGLAND, NW9 5AB

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: 2015.10.09
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: 2017.09.30
overdue: NO
last made update: 2016.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.10.09
documents available: 1

Mortgages:

NPOWER LIMITED
- Outstanding on 2013.12.23
BARCLAYS BANK PLC AS SECURITY AGENT
- Outstanding on 2015.12.18

List of company documents:

buy all documents
Find out more information about TELECOM PLUS PLC. Our website makes it possible to view other available documents related to TELECOM PLUS PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
Order cannot be placed (digitalisation planned)
30/09/16 STATEMENT OF CAPITAL GBP 4019141
Form type: SH01
Date: 2016.10.05
Document being scanned
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.10.05
Form type: LATEST SOC
Document description: 05/10/16 STATEMENT OF CAPITAL;GBP 4019141
£2.95
Add to cart
DIRECTOR APPOINTED MS BEATRICE HANNAH MILLICENT HOLLOND
Form type: AP01
Date: 2016.09.26
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
Form type: AA
Date: 2016.09.15
£2.95
Add to cart
30/08/16 STATEMENT OF CAPITAL GBP 4018175.4
Form type: SH01
Date: 2016.09.05
£2.95
Add to cart
28/07/16 STATEMENT OF CAPITAL GBP 4017470.5
Form type: SH01
Date: 2016.08.15
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.07.28
Child documents:
Document type: ANNOTATION
Date: 2016.07.28
Form type: RES13
Document description: POLITICAL DONATIONS AND OTHER COMPANY BUSINESS 22/07/2016
Document type: ANNOTATION
Date: 2016.07.28
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2016.07.28
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAVIA
Form type: TM01
Date: 2016.07.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LINDSAY / 29/06/2016
Form type: CH01
Date: 2016.07.07
£2.95
Add to cart
30/06/16 STATEMENT OF CAPITAL GBP 4016663.6
Form type: SH01
Date: 2016.07.07
£2.95
Add to cart
31/05/16 STATEMENT OF CAPITAL GBP 4015842.6
Form type: SH01
Date: 2016.06.02
£2.95
Add to cart
31/03/16 STATEMENT OF CAPITAL GBP 4015819.35
Form type: SH01
Date: 2016.04.06
£2.95
Add to cart
24/02/16 STATEMENT OF CAPITAL GBP 4015188.75
Form type: SH01
Date: 2016.03.04
£2.95
Add to cart
29/01/16 STATEMENT OF CAPITAL GBP 4015160.3
Form type: SH01
Date: 2016.03.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032634640010
Form type: MR04
Date: 2016.01.19
£2.95
Add to cart
17/12/15 STATEMENT OF CAPITAL GBP 4014986.35
Form type: SH01
Date: 2016.01.18
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 032634640012
Form type: MR01
Date: 2015.12.18
£2.95
Add to cart
INTERIM ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2015.12.16
£2.95
Add to cart
30/11/15 STATEMENT OF CAPITAL GBP 4014528.3
Form type: SH01
Date: 2015.12.09
£2.95
Add to cart
09/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
£2.95
Add to cart
30/10/15 STATEMENT OF CAPITAL GBP 4013970.85
Form type: SH01
Date: 2015.11.04
£2.95
Add to cart
30/09/15 STATEMENT OF CAPITAL GBP 4013893.05
Form type: SH01
Date: 2015.10.28
£2.95
Add to cart
29/09/15 STATEMENT OF CAPITAL GBP 4013868.05
Form type: SH01
Date: 2015.10.05
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.29
£2.95
Add to cart
28/08/15 STATEMENT OF CAPITAL GBP 4013351.85
Form type: SH01
Date: 2015.09.07
£2.95
Add to cart
SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2015.09.04
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.08.25
Child documents:
Document type: ANNOTATION
Date: 2015.08.25
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.08.25
Form type: RES13
Document description: CONVERT SECURITIES 11/08/2015
£2.95
Add to cart
31/07/15 STATEMENT OF CAPITAL GBP 4012601.10
Form type: SH01
Date: 2015.08.11
£2.95
Add to cart
30/06/15 STATEMENT OF CAPITAL GBP 4011434.45
Form type: SH01
Date: 2015.07.07
£2.95
Add to cart
30/04/15 STATEMENT OF CAPITAL GBP 4011042.20
Form type: SH01
Date: 2015.05.13
£2.95
Add to cart
30/03/15 STATEMENT OF CAPITAL GBP 4011031.40
Form type: SH01
Date: 2015.04.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/04/2015 FROM, NETWORK HQ 333 EDGWARE ROAD, LONDON, NW9 6TD, UNITED KINGDOM
Form type: AD01
Date: 2015.04.16
£2.95
Add to cart
16/02/15 STATEMENT OF CAPITAL GBP 4010199.00
Form type: SH01
Date: 2015.03.12
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.03.06
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2015.02.27
£2.95
Add to cart
29/01/15 STATEMENT OF CAPITAL GBP 4009834.00
Form type: SH01
Date: 2015.02.17
£2.95
Add to cart
05/01/15 STATEMENT OF CAPITAL GBP 4009442.80
Form type: SH01
Date: 2015.01.19
£2.95
Add to cart
DIRECTOR APPOINTED MR NICHOLAS JAKUB SCHOENFELD
Form type: AP01
Date: 2015.01.07
£2.95
Add to cart
26/11/14 STATEMENT OF CAPITAL GBP 4008377.55
Form type: SH01
Date: 2014.12.08
Child documents:
Document type: ANNOTATION
Date: 2015.09.04
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 04/09/2015
£2.95
Add to cart
09/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
£2.95
Add to cart
30/10/14 STATEMENT OF CAPITAL GBP 4008022.95
Form type: SH01
Date: 2014.11.11
£2.95
Add to cart
30/09/14 STATEMENT OF CAPITAL GBP 4007876.85
Form type: SH01
Date: 2014.10.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOUGHTON
Form type: TM01
Date: 2014.10.06
£2.95
Add to cart
29/08/14 STATEMENT OF CAPITAL GBP 4007538.35
Form type: SH01
Date: 2014.09.05
£2.95
Add to cart
04/08/14 STATEMENT OF CAPITAL GBP 4007049.95
Form type: SH01
Date: 2014.08.15
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES, 15/07/14 TREASURY CAPITAL GBP 79073.4
Form type: SH03
Date: 2014.08.12
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES, 10/07/14 TREASURY CAPITAL GBP 80073.4
Form type: SH03
Date: 2014.08.12
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES, 01/07/14 TREASURY CAPITAL GBP 78073.4
Form type: SH03
Date: 2014.07.28
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.25
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.07.25
Child documents:
Document type: ANNOTATION
Date: 2014.07.25
Form type: RES13
Document description: THAT THE COMPANY IS AUTHORISED TO CALL ANY GENERAL MEETING OF THE COMPANY 15/07/2014
Document type: ANNOTATION
Date: 2014.07.25
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.07.23
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.07.23
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.07.23
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.07.23
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.07.23
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.07.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAVID WILLIAM BAXTER (current)
Secretary, CHARTERED ACCOUNTANT, 2009.07.08
NETWORK HQ 508 EDGWARE ROAD THE HYDE , LONDON
NW9 5AB
ENGLAND
BEATRICE HANNAH MILLICENT HOLLOND (current)
Director, COMPANY DIRECTOR, 2016.09.26
NETWORK HQ 508 EDGWARE ROAD THE HYDE , LONDON
NW9 5AB
ENGLAND
MELVIN ANTHONY LAWSON (current)
Director, COMPANY DIRECTOR, 2006.09.27
NETWORK HQ 508 EDGWARE ROAD THE HYDE , LONDON
NW9 5AB
ENGLAND
ANDREW LINDSAY (current)
Director, COMPANY DIRECTOR, 2008.11.25
NETWORK HQ 508 EDGWARE ROAD THE HYDE , LONDON
NW9 5AB
ENGLAND
JULIAN DOMINIC SCHILD (current)
Director, CHARTERED ACCOUNTANT, 2010.05.25
NETWORK HQ 508 EDGWARE ROAD THE HYDE , LONDON
NW9 5AB
ENGLAND
NICHOLAS JAKUB SCHOENFELD (current)
Director, FINANCIAL DIRECTOR, 2015.01.07
NETWORK HQ 508 EDGWARE ROAD THE HYDE , LONDON
NW9 5AB
ENGLAND
CHARLES FRANCIS WIGODER (current)
Director, 1998.02.13
NETWORK HQ 508 EDGWARE ROAD THE HYDE , LONDON
NW9 5AB
ENGLAND
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
CHRISTOPHER PAUL HOUGHTON (resigned)
Director, CHARTERED ACCOUNTANT, 2009.02.16 - 2014.10.03
NETWORK HQ 333 EDGWARE ROAD , LONDON
NW9 6TD
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
MICHAEL JAMES PAVIA (resigned)
Director, CHARTERED ACCOUNTANT, 2006.12.13 - 2016.07.22
NETWORK HQ 508 EDGWARE ROAD THE HYDE , LONDON
NW9 5AB
ENGLAND
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: 2016.10.05. Reload the data