EUROSAIL-UK 2007-3BL PLC
LONDON

Hellopages » City of London » City of London » EC2R 7AF

Company number 06240153
Status Active
Incorporation Date 8 May 2007
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 forty-two events have happened. The last three records are Full accounts made up to 30 November 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 50,000 ; Part of the property or undertaking has been released from charge 1. The most likely internet sites of EUROSAIL-UK 2007-3BL PLC are www.eurosailuk20073bl.co.uk, and www.eurosail-uk-2007-3bl.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven 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 Uk 2007 3bl Plc is a Public Limited Company. The company registration number is 06240153. Eurosail Uk 2007 3bl Plc has been working since 08 May 2007. The present status of the company is Active. The registered address of Eurosail Uk 2007 3bl 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. Director BAKER, Robin Gregory 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: 06 February 2009

Director
FILER, Mark Howard
Appointed Date: 08 May 2007
58 years old

Director
TRAYNOR, John
Appointed Date: 28 February 2008
52 years old

Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 08 May 2007

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Resigned: 06 February 2009
Appointed Date: 08 May 2007

Director
BAKER, Robin Gregory
Resigned: 28 February 2008
Appointed Date: 08 May 2007
74 years old

EUROSAIL-UK 2007-3BL PLC Events

19 Jul 2016
Full accounts made up to 30 November 2015
10 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 50,000

26 Feb 2016
Part of the property or undertaking has been released from charge 1
18 Feb 2016
Registration of charge 062401530004, created on 16 February 2016
25 Jan 2016
Registration of a charge
...
... and 32 more events
15 Sep 2007
Ad 02/07/07--------- £ si 49998@1=49998 £ ic 2/50000
31 Jul 2007
Particulars of mortgage/charge
03 Jul 2007
Certificate of authorisation to commence business and borrow
03 Jul 2007
Application to commence business
08 May 2007
Incorporation

EUROSAIL-UK 2007-3BL PLC Charges

16 February 2016
Charge code 0624 0153 0004
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services
Description: Contains fixed charge…
19 January 2016
Charge code 0624 0153 0003
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: Contains fixed charge…
26 April 2013
Charge code 0624 0153 0002
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited (As Trustee)
Description: Contains fixed charge.
16 July 2007
Deed of charge
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: Bny Corporate Trustee Services Limited
Description: All right title and benefit in the english loans and the…