Barnsley Cable Communications Limited

Company Name	Barnsley Cable Communications Limited
Company Status	Dissolved
Company Number	02466594
Category	Private Limited Company
Incorporation Date	5 February 1990(34 years, 2 months ago)
Dissolution Date	13 April 2017 (7 years ago)
Previous Names	Cable Communications (Barnsley) Limited and Cable Communications Barnsley Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Secretary Name	Gillian Elizabeth James
Status	Closed
Appointed	30 April 2010(20 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (closed 13 April 2017)
Role	Company Director
Correspondence Address	160 Great Portland Street London W1W 5QA

Director Name	Mr Robert Dominic Dunn
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2013(23 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 13 April 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mine Ozkan Hifzi
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(24 years, 1 month after company formation)
Appointment Duration	3 years (closed 13 April 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Thomas Charles Campbell
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1992(2 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 March 1993)
Role	Secretary
Correspondence Address	8 Elixton Hall Gardens Elixton Chorley Lancashire PR7 6PB

Secretary Name	Mr Paul Stuart Hurst
Nationality	British
Status	Resigned
Appointed	31 March 1992(2 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Abbot Meadow Penwortham Preston Lancashire PR1 9JX

Director Name	Marc Marie Bruno Noblet
Date of Birth	May 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	16 March 1993(3 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 January 1994)
Role	Company Director
Correspondence Address	10 Rue Lafayette Versailles 78000 France

Director Name	Roderick Clavil Hakewill Campbell-Ross
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British & South Afri
Status	Resigned
Appointed	16 March 1993(3 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 06 October 1994)
Role	Company Director
Correspondence Address	56 Cambridge Road East Twickenham Middlesex TW1 2HL

Secretary Name	Mr John Michael Laver
Nationality	British
Status	Resigned
Appointed	16 March 1993(3 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 01 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook House Homestead Road Edenbridge Kent TN8 6JD

Director Name	Mr Andrew Brian Wood
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(3 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 November 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	51a Worminghall Road Ickford Aylesbury Buckinghamshire HP18 9JB

Director Name	Bruce Madison Massey
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 1994(3 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 January 1998)
Role	Managing Director
Correspondence Address	Brook House Hardings Lane Middleton Ilkley West Yorkshire LS29 0BB

Director Name	Alan Boon Teck Ho
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(3 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 August 1996)
Role	Deputy Managing Director
Correspondence Address	1 Moorlands Westwood Drive Ilkley West Yorkshire LS29 9QZ

Director Name	Charles Henry Cosgrove
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 1994(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 24 February 1995)
Role	Managing Director
Correspondence Address	52 Oxley Road Valley Mansion Singapore 0923

Director Name	Mr David John Miller
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(4 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 September 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Asmara Road London NW2 3SS

Director Name	Dr Choon Wei Chia
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	05 May 1995(5 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 November 1995)
Role	Vice President
Correspondence Address	32 Adis Road 01-41 Sophia Court Singapore 0922

Director Name	John Charles Turner
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(5 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 August 1996)
Role	Telecoms Director
Correspondence Address	25 Fontarabia Road London SW11 5PE

Director Name	Roderick Clavil Hakewill Campbell-Ross
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(6 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 December 1997)
Role	Company Director
Correspondence Address	9 Moorlands Ilkley West Yorkshire LS29 9QZ

Director Name	Philippe Xavier Galteau
Date of Birth	December 1933 (Born 90 years ago)
Nationality	French
Status	Resigned
Appointed	16 December 1997(7 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 September 1998)
Role	Company Director
Correspondence Address	10 Rue De La Cure Paris 75016

Director Name	Mr Ian Gray
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(7 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Bathurst Mews London W2 2SB

Director Name	David Raynor Van Valkenburg
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 1998(8 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 March 1999)
Role	Ce
Correspondence Address	Flat 6 35/37 Grosvenor Square London W1X 9AE

Director Name	Sol Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(8 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 August 2000)
Role	Solicitor
Correspondence Address	Flat 2 53 Palace Gardens Terrace Kensington London W8 4SB

Director Name	Charles James Burdick
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British/American
Status	Resigned
Appointed	03 September 1998(8 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 February 2004)
Role	Managing Director
Correspondence Address	9 Ormonde Place London SW1W 8HX

Director Name	Mr Anthony Kim Illsley
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(8 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 April 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	4 St Peters Road Twickenham Middlesex TW1 1QX

Secretary Name	Clive Burns
Nationality	British
Status	Resigned
Appointed	01 August 2000(10 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 July 2006)
Role	Company Director
Correspondence Address	The Cottage Lamer Hill Gate Lower Gustard Wood Wheathampstead Hertfordshire AL4 8RX

Director Name	Stephen Sands Cook
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(10 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 March 2006)
Role	Solicitor
Correspondence Address	24a Redcliffe Square London SW10 9JY

Director Name	Mr Neil Reynolds Smith
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(14 years after company formation)
Appointment Duration	2 years, 6 months (resigned 12 September 2006)
Role	Finance Director
Correspondence Address	Brettwood Green Lane Churt Farnham Surrey GU10 2PA

Director Name	Anthony William Paul Stenham
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(14 years after company formation)
Appointment Duration	2 years, 6 months (resigned 12 September 2006)
Role	Company Director
Correspondence Address	4 The Grove Highgate London N6 6JU

Director Name	Mr Robert Mario Mackenzie
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(20 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 September 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	160 Great Portland Street London W1W 5QA

Director Name	Mr Robert Charles Gale
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(20 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 November 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	160 Great Portland Street London W1W 5QA

Director Name	Mrs Joanne Christine Tillbrook
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(21 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 16 September 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

Director Name	Mrs Joanne Christine Tillbrook
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(21 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

Director Name	Caroline Bernadette Elizabeth Withers
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(22 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

Director Name	Virgin Media Directors Limited (Corporation)
Status	Resigned
Appointed	12 April 2006(16 years, 2 months after company formation)
Appointment Duration	4 years (resigned 30 April 2010)
Correspondence Address	160 Great Portland Street London W1W 5QA

Secretary Name	Virgin Media Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2006(16 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2010)
Correspondence Address	160 Great Portland Street London W1W 5QA

Director Name	Virgin Media Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2006(16 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2010)
Correspondence Address	160 Great Portland Street London W1W 5QA

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Turnover	£8,612,000
Gross Profit	£6,702,000
Net Worth	-£35,589,000
Current Liabilities	£48,897,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Next Accounts Due	30 September 2016 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

13 April 2017	Final Gazette dissolved following liquidation (1 page)
13 January 2017	Liquidators' statement of receipts and payments to 4 November 2016 (8 pages)
13 January 2017	Return of final meeting in a members' voluntary winding up (8 pages)
24 November 2015	Register(s) moved to registered inspection location Media House Bartley Wood Business Park Hook Hampshire United Kingdom RG27 9UP (2 pages)
24 November 2015	Register inspection address has been changed to Media House Bartley Wood Business Park Hook Hampshire United Kingdom RG27 9UP (2 pages)
24 November 2015	Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London United Kingdom SE1 2AF on 24 November 2015 (2 pages)
20 November 2015	Declaration of solvency (3 pages)
20 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-05 LRESSP ‐ Special resolution to wind up on 2015-11-05 LRESSP ‐ Special resolution to wind up on 2015-11-05 LRESSP ‐ Special resolution to wind up on 2015-11-05 (1 page)
20 November 2015	Appointment of a voluntary liquidator (2 pages)
22 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
22 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (17 pages)
22 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (94 pages)
30 June 2015	Filing exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
12 May 2015	Satisfaction of charge 024665940018 in full (4 pages)
12 May 2015	Satisfaction of charge 14 in full (4 pages)
12 May 2015	Satisfaction of charge 13 in full (4 pages)
12 May 2015	Satisfaction of charge 024665940017 in full (4 pages)
12 May 2015	Satisfaction of charge 024665940015 in full (4 pages)
12 May 2015	Satisfaction of charge 024665940016 in full (4 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (4 pages)
6 February 2015	Registration of charge 024665940018, created on 28 January 2015 (90 pages)
16 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
16 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (19 pages)
16 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (92 pages)
17 June 2014	Auditor's resignation (2 pages)
23 May 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
10 April 2014	Registration of charge 024665940017 (92 pages)
7 April 2014	Appointment of Mine Ozkan Hifzi as a director (2 pages)
7 April 2014	Termination of appointment of Caroline Withers as a director (1 page)
2 April 2014	Registration of charge 024665940016 (92 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (4 pages)
11 December 2013	Termination of appointment of Robert Gale as a director (1 page)
6 December 2013	Appointment of Robert Dominic Dunn as a director (2 pages)
27 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (97 pages)
27 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (18 pages)
27 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
24 June 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
14 June 2013	Registration of charge 024665940015 (85 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
14 March 2013	Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013 (2 pages)
9 January 2013	Appointment of Caroline Bernadette Elizabeth Withers as a director (2 pages)
9 January 2013	Termination of appointment of Joanne Tillbrook as a director (1 page)
20 September 2012	Full accounts made up to 31 December 2011 (18 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
23 November 2011	Appointment of Joanne Christine Tillbrook as a director ANNOTATION This document is an exact duplicate of AP01 registered on 28/10/2011. (3 pages)
23 November 2011	Termination of appointment of Joanne Tillbrook as a director (1 page)
28 October 2011	Appointment of Joanne Christine Tillbrook as a director (2 pages)
28 October 2011	Termination of appointment of Joanne Tillbrook as a director (1 page)
20 September 2011	Appointment of Joanne Christine Tillbrook as a director (2 pages)
20 September 2011	Termination of appointment of Robert Mackenzie as a director (1 page)
31 August 2011	Full accounts made up to 31 December 2010 (19 pages)
8 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Registered office address changed from 160 Great Portland Street London W1W 5QA on 31 March 2011 (1 page)
15 March 2011	Particulars of a mortgage or charge / charge no: 14 (17 pages)
3 October 2010	Full accounts made up to 31 December 2009 (21 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 13 (24 pages)
25 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
6 May 2010	Termination of appointment of Virgin Media Secretaries Limited as a secretary (1 page)
5 May 2010	Termination of appointment of Virgin Media Directors Limited as a director (1 page)
5 May 2010	Termination of appointment of Virgin Media Secretaries Limited as a director (1 page)
5 May 2010	Appointment of Robert Charles Gale as a director (2 pages)
5 May 2010	Appointment of Robert Mario Mackenzie as a director (2 pages)
5 May 2010	Appointment of Gillian Elizabeth James as a secretary (1 page)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
31 October 2009	Full accounts made up to 31 December 2008 (18 pages)
2 April 2009	Return made up to 31/03/09; full list of members (3 pages)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
25 March 2008	Return made up to 31/03/08; full list of members (5 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
11 April 2007	Return made up to 31/03/07; full list of members (5 pages)
5 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
17 February 2007	Registered office changed on 17/02/07 from: export house, cawsey way, woking, surrey GU21 6QX (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	New director appointed (1 page)
21 September 2006	Section 394 (1 page)
7 September 2006	Full accounts made up to 31 December 2005 (14 pages)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	Secretary resigned (1 page)
17 May 2006	New director appointed (3 pages)
25 April 2006	Return made up to 31/03/06; full list of members (5 pages)
21 March 2006	Director resigned (1 page)
10 August 2005	Full accounts made up to 31 December 2004 (12 pages)
19 May 2005	Location of register of members (1 page)
4 May 2005	Return made up to 31/03/05; no change of members (5 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
26 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
23 April 2004	Location of register of members (1 page)
23 April 2004	Return made up to 31/03/04; full list of members (6 pages)
15 March 2004	New director appointed (6 pages)
10 March 2004	New director appointed (8 pages)
2 March 2004	Director resigned (1 page)
12 July 2003	Director's particulars changed (1 page)
9 July 2003	Registered office changed on 09/07/03 from: unit 1 genesis business park, albert drive, woking, surrey GU21 5RW (1 page)
27 June 2003	Full accounts made up to 31 December 2002 (12 pages)
1 May 2003	Return made up to 31/03/03; full list of members (5 pages)
25 October 2002	Full accounts made up to 31 December 2001 (11 pages)
8 October 2002	Director's particulars changed (1 page)
2 June 2002	Director's particulars changed (1 page)
23 April 2002	Return made up to 31/03/02; no change of members (5 pages)
2 January 2002	Registered office changed on 02/01/02 from: communications house, mayfair business park, broad lane, bradford BD4 8PW (1 page)
24 August 2001	Director's particulars changed (1 page)
21 August 2001	Full accounts made up to 31 December 2000 (11 pages)
4 May 2001	Return made up to 31/03/01; full list of members (6 pages)
26 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 2000	Director's particulars changed (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (15 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Secretary resigned (1 page)
5 September 2000	New secretary appointed (2 pages)
4 September 2000	New director appointed (4 pages)
10 May 2000	Director resigned (1 page)
8 May 2000	Return made up to 31/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
21 October 1999	Full accounts made up to 31 December 1998 (16 pages)
2 June 1999	Director resigned (1 page)
1 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 May 1999	Return made up to 31/03/99; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
20 January 1999	New director appointed (3 pages)
12 October 1998	New director appointed (2 pages)
29 September 1998	New director appointed (4 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	New director appointed (4 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
20 May 1998	Return made up to 31/03/98; full list of members (10 pages)
16 April 1998	Full accounts made up to 31 December 1997 (15 pages)
12 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 February 1998	Director resigned (1 page)
22 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1998	Particulars of mortgage/charge (23 pages)
20 January 1998	Particulars of mortgage/charge (25 pages)
20 January 1998	Particulars of mortgage/charge (24 pages)
20 January 1998	Particulars of mortgage/charge (23 pages)
15 January 1998	Particulars of mortgage/charge (21 pages)
9 January 1998	New director appointed (3 pages)
9 January 1998	New director appointed (3 pages)
9 January 1998	Resolutions WRES13 ‐ Written resolution (5 pages)
9 January 1998	Director resigned (1 page)
4 May 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 1997	Full accounts made up to 31 December 1996 (15 pages)
7 March 1997	Declaration of satisfaction of mortgage/charge (3 pages)
7 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 1997	Particulars of mortgage/charge (51 pages)
10 January 1997	Particulars of mortgage/charge (51 pages)
10 January 1997	Particulars of mortgage/charge (51 pages)
9 January 1997	Particulars of mortgage/charge (43 pages)
6 January 1997	Memorandum and Articles of Association (8 pages)
27 December 1996	New director appointed (3 pages)
27 December 1996	Director resigned (1 page)
16 December 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
16 December 1996	Memorandum and Articles of Association (8 pages)
15 August 1996	Director resigned (1 page)
15 August 1996	Director resigned (1 page)
22 July 1996	Particulars of mortgage/charge (21 pages)
15 July 1996	Resolutions WRES13 ‐ Written resolution (1 page)
8 May 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 March 1996	Full accounts made up to 31 December 1995 (14 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	Director resigned (4 pages)
1 August 1995	New director appointed (2 pages)
2 May 1995	Return made up to 31/03/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (10 pages)
27 March 1995	Full accounts made up to 31 December 1994 (12 pages)
2 June 1994	Full accounts made up to 31 December 1993 (11 pages)
8 October 1993	Accounts for a dormant company made up to 31 December 1992 (6 pages)
15 September 1993	Company name changed cable communications barnsley li mited\certificate issued on 16/09/93 (2 pages)
9 September 1992	Accounts for a dormant company made up to 31 December 1991 (7 pages)
3 October 1991	Accounts for a dormant company made up to 31 December 1990 (5 pages)
21 November 1990	Company name changed\certificate issued on 21/11/90 (2 pages)
5 February 1990	Certificate of incorporation (1 page)

Barnsley Cable Communications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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