EUROLANTIC LEISURE LIMITED
DOVER SPEED 8976 LIMITED

Hellopages » Kent » Dover » CT16 3EL

Company number 04329157
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address SINGLEDGE LANE, WHITFIELD, DOVER, KENT, CT16 3EL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Satisfaction of charge 8 in full; Satisfaction of charge 9 in full. The most likely internet sites of EUROLANTIC LEISURE LIMITED are www.eurolanticleisure.co.uk, and www.eurolantic-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Walmer Rail Station is 5.3 miles; to Folkestone Central Rail Station is 7.2 miles; to Folkestone West Rail Station is 7.6 miles; to Sandwich Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurolantic Leisure Limited is a Private Limited Company. The company registration number is 04329157. Eurolantic Leisure Limited has been working since 26 November 2001. The present status of the company is Active. The registered address of Eurolantic Leisure Limited is Singledge Lane Whitfield Dover Kent Ct16 3el. . RAJAMENON, Kanagaratnam is a Director of the company. Secretary RAJAMENON, Kanagaratnam has been resigned. Secretary RAJASEELAN, Kanagaratnam has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RAJASEELAN, Kanagaratnam has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
RAJAMENON, Kanagaratnam
Appointed Date: 29 November 2001
62 years old

Resigned Directors

Secretary
RAJAMENON, Kanagaratnam
Resigned: 21 October 2016
Appointed Date: 29 November 2001
Secretary
RAJASEELAN, Kanagaratnam
Resigned: 21 October 2016
Appointed Date: 29 November 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 November 2001
Appointed Date: 26 November 2001
Director
RAJASEELAN, Kanagaratnam
Resigned: 21 October 2016
Appointed Date: 29 November 2001
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 November 2001
Appointed Date: 26 November 2001

Persons With Significant Control

Mr Kanagaratnam Rajamenon
Notified on: 21 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more

EUROLANTIC LEISURE LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
02 Dec 2016
Satisfaction of charge 8 in full
02 Dec 2016
Satisfaction of charge 9 in full
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
24 Oct 2016
Termination of appointment of Kanagaratnam Rajaseelan as a director on 21 October 2016
...
... and 59 more events
14 Dec 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2001
Secretary resigned
14 Dec 2001
Director resigned
05 Dec 2001
Registered office changed on 05/12/01 from: 6-8 underwood street london N1 7JQ
26 Nov 2001
Incorporation

EUROLANTIC LEISURE LIMITED Charges

21 October 2016
Charge code 0432 9157 0011
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ramada dover hotel, singledge lane, whitfield, dover, kent…
23 May 2016
Charge code 0432 9157 0010
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
27 February 2007
Legal charge
Delivered: 2 March 2007
Status: Satisfied on 2 December 2016
Persons entitled: Abbey National PLC
Description: The ramada hotel, singledge lane, whitfield, dover, kent…
27 February 2007
Legal & general charge
Delivered: 2 March 2007
Status: Satisfied on 2 December 2016
Persons entitled: Abbey National PLC
Description: The ramada hotel, singledge lane, whitfield, dover, kent…
11 February 2005
Debenture
Delivered: 19 February 2005
Status: Satisfied on 15 March 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
11 February 2005
Legal charge
Delivered: 19 February 2005
Status: Satisfied on 21 March 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Dover posthouse whitfield dover t/no K459696. And all…
20 May 2003
Legal mortgage
Delivered: 28 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H dover posthouse whitfield dover t/n K459696. With the…
12 April 2002
Debenture
Delivered: 18 April 2002
Status: Satisfied on 20 February 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 2002
Debenture
Delivered: 1 March 2002
Status: Satisfied on 20 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 February 2002
Legal charge
Delivered: 1 March 2002
Status: Satisfied on 20 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as dover post house,whitfield and…
22 February 2002
Legal charge
Delivered: 1 March 2002
Status: Satisfied on 20 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/Hold property known as the dover crest hotel,singledge…

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