EUROSAIL 2006-2BL PLC
LONDON EUROSAIL 2006-2 PLC POCKETCLOSE PLC

Hellopages » City of London » City of London » EC2R 7AF
Company number 05763603
Status Active
Incorporation Date 30 March 2006
Company Type Public Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 30 November 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 50,000 ; Full accounts made up to 30 November 2014. The most likely internet sites of EUROSAIL 2006-2BL PLC are www.eurosail20062bl.co.uk, and www.eurosail-2006-2bl.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurosail 2006 2bl Plc is a Public Limited Company. The company registration number is 05763603. Eurosail 2006 2bl Plc has been working since 30 March 2006. The present status of the company is Active. The registered address of Eurosail 2006 2bl Plc is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. FILER, Mark Howard is a Director of the company. TRAYNOR, John is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES (CCA) LIMITED has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BAKER, Robin Gregory has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Nominee Director PUDGE, David John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 27 January 2009
Director
FILER, Mark Howard
Appointed Date: 09 June 2006
58 years old
Director
TRAYNOR, John
Appointed Date: 28 February 2008
52 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 09 June 2006

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Resigned: 27 January 2009
Appointed Date: 09 June 2006
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 09 June 2006
Appointed Date: 30 March 2006
Director
BAKER, Robin Gregory
Resigned: 28 February 2008
Appointed Date: 09 June 2006
74 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 09 June 2006
Appointed Date: 30 March 2006
55 years old
Nominee Director
PUDGE, David John
Resigned: 09 June 2006
Appointed Date: 30 March 2006
60 years old

EUROSAIL 2006-2BL PLC Events

05 Jul 2016
Full accounts made up to 30 November 2015
31 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 50,000
08 Jun 2015
Full accounts made up to 30 November 2014
31 Mar 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 50,000
25 Apr 2014
Full accounts made up to 30 November 2013
...
... and 43 more events
16 Jun 2006
Accounting reference date shortened from 31/03/07 to 30/11/06
16 Jun 2006
Registered office changed on 16/06/06 from: 10 upper bank street london E14 5JJ
16 Jun 2006
Director resigned
12 Jun 2006
Company name changed pocketclose PLC\certificate issued on 12/06/06
30 Mar 2006
Incorporation

EUROSAIL 2006-2BL PLC Charges

11 October 2006
Deed of charge
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: J.P.Morgan Corporate Trustee Services Limited
Description: All the issuer's right,title,interest and benefit present…

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