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Yorkshire Cable Communications Limited

02490136

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

500 BROOK DRIVE, READING, RG2 6UU
Incorporated 06/04/1990

Compliance

Last accounts

31/12/2024

filing exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

82990
Other business support service activities

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

General Cable Limited

75–100% shares
75–100% votes
Appoint directors

500, Brook Drive, Reading, RG2 6UU

Reg: 4925679 · Companies House · Limited By Shares

Notified 17/05/2019

Former PSCs

The Yorkshire Cable Group Limited

Ceased 17/05/2019

Charges0 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 SECURITY TRUSTEE FOR THE BENEFICIARIES)

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

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 21/12/2004Registered 23/12/2004Satisfied 30/03/2006
charge
satisfied

CIBC WORLD MARKETS PLC IN ITS CAPACITY AS NEW SECURITY TRUSTEE FOR THE NEW BENEFICIARIES

Created 14/07/2004Registered 28/07/2004Satisfied 27/07/2010
charge
satisfied

CIBC WORLD MARKETS PLC IN ITS CAPACITY AS NEW SECURITY TRUSTEE FOR THE NEW BENEFICIARIES

Created 14/07/2004Registered 22/07/2004Satisfied 27/07/2010
charge
satisfied

CIBC WORLD MARKETS PLC (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 16/03/2001Registered 23/03/2001Satisfied 27/07/2010
charge
satisfied

CIBC WORLD MARKETS PLC (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 20/05/1999Registered 03/06/1999Satisfied 22/12/2004
charge
satisfied

LOMBARD COMMERCIAL LIMITED

Created 31/12/1997Registered 20/01/1998Satisfied 01/06/1999
charge
satisfied

NATWEST SPECIALIST FINANCE LIMITED

Created 31/12/1997Registered 20/01/1998Satisfied 01/06/1999
charge
satisfied

NATWEST SPECIALIST FINANCE LIMITED

Created 31/12/1997Registered 20/01/1998Satisfied 01/06/1999
charge
satisfied

ROBERT FLEMING LEASING (NUMBER 4) LIMITED

Created 31/12/1997Registered 20/01/1998Satisfied 01/06/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/12/1997Registered 15/01/1998Satisfied 01/06/1999
charge
satisfied

BARCLAYS BANK PLC

Created 24/12/1996Registered 13/01/1997Satisfied 29/12/2014
charge
satisfied

BARCLAYS BANK PLC

Created 24/12/1996Registered 13/01/1997Satisfied 29/12/2014
charge
satisfied

BARCLAYS BANK PLC

Created 24/12/1996Registered 13/01/1997Satisfied 29/12/2014
charge
satisfied

ROBERT FLEMING LEASING (NUMBER 4) LIMITED

Created 24/12/1996Registered 10/01/1997Satisfied 12/02/1998
charge
satisfied

LOMBARD COMMERCIAL LIMITED

Created 24/12/1996Registered 10/01/1997Satisfied 22/01/1998
charge
satisfied

NATWEST SPECIALIST FINANCE LIMITED

Created 24/12/1996Registered 10/01/1997Satisfied 22/01/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/12/1996Registered 09/01/1997Satisfied 22/01/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS TRUSTEE FOR THE BENEFICIARIES) AND ANY PERSON FOR THE TIMEBEI

Created 04/07/1996Registered 22/07/1996Satisfied 07/03/1997
charge
satisfied

ROBERT FLEMING & CO.LIMITED

Created 21/12/1994Registered 23/12/1994Satisfied 07/03/1997
charge
satisfied

BARCLAYS BANK PLC

Created 16/06/1992Registered 23/06/1992Satisfied 29/12/2014
charge
satisfied

BARCLAYS BANK PLC

Created 05/05/1992Registered 13/05/1992Satisfied 01/06/1999
charge
satisfied

BARCLAYS BANK PLC

Created 03/02/1992Registered 10/02/1992Satisfied 01/06/1999