Cabletel Herts And Beds Limited

01785533

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

500 BROOK DRIVE, READING, RG2 6UU

Incorporated 24/01/1984

Compliance

Last accounts

31/12/2024

filing exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

82990

Other business support service activities

99999

Dormant company

Officers

Ms Julia Louise Boyle

director · Since 01/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 85 other boards

Mr Mark David Hardman

director · Since 01/10/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 86 other boards

Vmed O2 Secretaries Limited

secretary · Since 01/11/2021

BRITISH

Also on 122 other boards

Persons with Significant Control

Virgin Media Limited

75–100% shares

75–100% votes

Appoint directors

500, Brook Drive, Reading, RG2 6UU

Reg: 2591237 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 29/06/2010Registered 08/07/2010Satisfied 12/10/2012

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 15/04/2010Registered 29/04/2010Satisfied 12/10/2012

charge

satisfied

DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE)

Created 19/01/2010Registered 22/01/2010Satisfied 12/10/2012

charge

satisfied

DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE)

Created 19/01/2010Registered 22/01/2010Satisfied 28/05/2010

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS ALTERNATIVE BRIDGE TRUSTEE FOR THE BENEFICIARIES)

Created 16/06/2006Registered 29/06/2006Satisfied 21/12/2006

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 03/03/2006Registered 10/03/2006Satisfied 24/05/2010

charge

satisfied

CREDIT SUISSE FIRST BOSTON

Created 13/04/2004Registered 22/04/2004Satisfied 21/04/2006

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED(AS TRUSTEE FOR THE SECURED PARTIES ON THE TERMS AND CONDI

Created 27/09/2001Registered 03/10/2001Satisfied 28/06/2004

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED(AS TRUSTEE FOR THE SECURED PARTIES ON THE TERMS AND CONDI

Created 21/02/2001Registered 23/02/2001Satisfied 28/06/2004

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED (AS SECURITY TRUSTEE)

Created 17/10/1997Registered 30/10/1997Satisfied 11/08/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/08/1997Registered 14/08/1997Satisfied 06/06/2016

charge

outstanding

DHAMECHA FOODS LIMITED

Created 23/05/1997Registered 11/06/1997

charge

outstanding

DHAMECHA FOODS LIMITED

Created 23/05/1997Registered 28/05/1997

charge

satisfied

KANSALLIS-OSAKE-PANKKI(FOR ITSELF AND AS AGENT FOR THE BANKS SEE 395

Created 04/04/1991Registered 10/04/1991Satisfied 21/12/1995

charge

satisfied

ENGLISH CABLE PARNTERS INC.

Created 26/01/1989Registered 02/02/1989Satisfied 15/03/1991