EUROBELL (HOLDINGS) LIMITED
HOOK

Hellopages » Hampshire » Hart » RG27 9UP

Company number 02904215
Status Active
Incorporation Date 25 February 1994
Company Type Private Limited Company
Address MEDIA HOUSE, BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of EUROBELL (HOLDINGS) LIMITED are www.eurobellholdings.co.uk, and www.eurobell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Fleet Rail Station is 5.3 miles; to Basingstoke Rail Station is 5.9 miles; to Bramley (Hants) Rail Station is 5.9 miles; to Bentley (Hants) Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurobell Holdings Limited is a Private Limited Company. The company registration number is 02904215. Eurobell Holdings Limited has been working since 25 February 1994. The present status of the company is Active. The registered address of Eurobell Holdings Limited is Media House Bartley Wood Business Park Hook Hampshire Rg27 9up. . JAMES, Gillian Elizabeth is a Secretary of the company. DUNN, Robert Dominic is a Director of the company. HIFZI, Mine Ozkan is a Director of the company. Secretary BLANKFIELD, Andrew Morris has been resigned. Secretary BURNS, Clive has been resigned. Secretary RICHARDS, Allan has been resigned. Secretary RICHARDS, Allan has been resigned. Secretary WILLIAMS, Glenn Bernard Douglas has been resigned. Secretary VIRGIN MEDIA SECRETARIES LIMITED has been resigned. Director BARNES, Richard Nigel has been resigned. Director BENNETT, Ian Jeffrey has been resigned. Director BLANKFIELD, Andrew Morris has been resigned. Director BOSCHELLE, Leandro has been resigned. Director BURDICK, Charles James has been resigned. Director COOK, Stephen Sands has been resigned. Director CORNISH, Alan Stewart has been resigned. Director ELIAS, Dietrich has been resigned. Director FLEMING, Ellen Mccool has been resigned. Director FREEDMAN, Philip Zachary has been resigned. Director GALE, Robert Charles has been resigned. Director GELLERT, Horst has been resigned. Director GROSSE, Paul Bernd has been resigned. Director GROSSE, Paul Bernd has been resigned. Director HOFMANN, Klaus has been resigned. Director HOOLE, Peter David has been resigned. Director JACKSON, Andrew George Wycliffe has been resigned. Director KEINERT, Michael has been resigned. Director KIRCHMANN, Hanns Karsten has been resigned. Director KRIEGER, Bernd has been resigned. Director KRISOR, Peter Karl, Dipl-Jug has been resigned. Director LAQUA, Markus Josef has been resigned. Director LAUBSCHER, Horst has been resigned. Director LINKE, Rainer has been resigned. Director MACFARLANE, Jonathan Stephen has been resigned. Director MACKENZIE, Robert Mario has been resigned. Director MARKHAM, Gail Carolyn has been resigned. Director MAUS, Gerhaud has been resigned. Director MOSSAL, Guenter has been resigned. Director NEDERKOORN, Erik Jan has been resigned. Director PETERS, Andrew Robert has been resigned. Director RICHARDS, Allan has been resigned. Director RIDLEY, Malcolm James has been resigned. Director ROBINSON, Alan Stuart Macdonald has been resigned. Director ROMBERG, Edgar has been resigned. Director ROSEWELL, Roger has been resigned. Director SCHLEGEL, Klaus has been resigned. Director SMITH, Neil Reynolds has been resigned. Director SPRENGEL, Rudolf has been resigned. Director STENHAM, Anthony William Paul has been resigned. Director THOMAS, David has been resigned. Director TILLBROOK, Joanne Christine has been resigned. Director TILLBROOK, Joanne Christine has been resigned. Director VENTZKI, Heiner has been resigned. Director WITHERS, Caroline Bernadette Elizabeth has been resigned. Director VIRGIN MEDIA DIRECTORS LIMITED has been resigned. Director VIRGIN MEDIA SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JAMES, Gillian Elizabeth
Appointed Date: 30 April 2010
Director
DUNN, Robert Dominic
Appointed Date: 29 November 2013
59 years old
Director
HIFZI, Mine Ozkan
Appointed Date: 31 March 2014
59 years old

Resigned Directors

Secretary
BLANKFIELD, Andrew Morris
Resigned: 29 March 1994
Appointed Date: 25 February 1994
Secretary
BURNS, Clive
Resigned: 17 July 2006
Appointed Date: 15 December 2000
Secretary
RICHARDS, Allan
Resigned: 15 December 2000
Appointed Date: 02 October 1997
Secretary
RICHARDS, Allan
Resigned: 12 August 1996
Appointed Date: 03 April 1995
Secretary
WILLIAMS, Glenn Bernard Douglas
Resigned: 03 April 1995
Appointed Date: 29 March 1994
Secretary
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 30 April 2010
Appointed Date: 17 July 2006
Director
BARNES, Richard Nigel
Resigned: 25 May 2000
Appointed Date: 18 March 1997
81 years old
Director
BENNETT, Ian Jeffrey
Resigned: 26 May 2001
Appointed Date: 06 July 2000
65 years old
Director
BLANKFIELD, Andrew Morris
Resigned: 29 March 1994
Appointed Date: 25 February 1994
63 years old
Director
BOSCHELLE, Leandro
Resigned: 13 April 2000
Appointed Date: 29 February 2000
66 years old
Director
BURDICK, Charles James
Resigned: 18 February 2004
Appointed Date: 01 November 2000
74 years old
Director
COOK, Stephen Sands
Resigned: 03 March 2006
Appointed Date: 01 November 2000
65 years old
Director
CORNISH, Alan Stewart
Resigned: 29 March 2000
Appointed Date: 08 February 1996
81 years old
Director
ELIAS, Dietrich
Resigned: 08 February 1995
Appointed Date: 01 July 1994
96 years old
Director
FLEMING, Ellen Mccool
Resigned: 29 March 1994
Appointed Date: 25 February 1994
77 years old
Director
FREEDMAN, Philip Zachary
Resigned: 22 January 2002
Appointed Date: 01 December 2000
68 years old
Director
GALE, Robert Charles
Resigned: 29 November 2013
Appointed Date: 30 April 2010
65 years old
Director
GELLERT, Horst
Resigned: 22 April 1997
Appointed Date: 08 February 1996
86 years old
Director
GROSSE, Paul Bernd
Resigned: 29 February 2000
Appointed Date: 15 December 1998
81 years old
Director
GROSSE, Paul Bernd
Resigned: 27 May 1998
Appointed Date: 02 October 1997
81 years old
Director
HOFMANN, Klaus
Resigned: 01 November 2000
Appointed Date: 29 February 2000
70 years old
Director
HOOLE, Peter David
Resigned: 31 January 1996
Appointed Date: 29 March 1994
88 years old
Director
JACKSON, Andrew George Wycliffe
Resigned: 06 February 1997
Appointed Date: 13 January 1996
77 years old
Director
KEINERT, Michael
Resigned: 01 March 2000
Appointed Date: 21 April 1998
69 years old
Director
KIRCHMANN, Hanns Karsten
Resigned: 01 November 2000
Appointed Date: 13 April 2000
62 years old
Director
KRIEGER, Bernd
Resigned: 20 June 2000
Appointed Date: 23 April 1997
78 years old
Director
KRISOR, Peter Karl, Dipl-Jug
Resigned: 26 August 1997
Appointed Date: 23 April 1997
68 years old
Director
LAQUA, Markus Josef
Resigned: 18 December 2000
Appointed Date: 24 January 1996
62 years old
Director
LAUBSCHER, Horst
Resigned: 27 May 1998
Appointed Date: 23 April 1997
77 years old
Director
LINKE, Rainer
Resigned: 22 April 1997
Appointed Date: 24 January 1996
75 years old
Director
MACFARLANE, Jonathan Stephen
Resigned: 06 February 1997
Appointed Date: 20 September 1996
69 years old
Director
MACKENZIE, Robert Mario
Resigned: 16 September 2011
Appointed Date: 30 April 2010
64 years old
Director
MARKHAM, Gail Carolyn
Resigned: 24 January 1996
Appointed Date: 03 April 1995
75 years old
Director
MAUS, Gerhaud
Resigned: 01 November 2000
Appointed Date: 06 July 2000
75 years old
Director
MOSSAL, Guenter
Resigned: 01 November 2000
Appointed Date: 16 September 1999
64 years old
Director
NEDERKOORN, Erik Jan
Resigned: 06 February 1998
Appointed Date: 02 October 1997
82 years old
Director
PETERS, Andrew Robert
Resigned: 01 November 2000
Appointed Date: 13 April 2000
64 years old
Director
RICHARDS, Allan
Resigned: 25 February 1998
Appointed Date: 02 October 1997
63 years old
Director
RIDLEY, Malcolm James
Resigned: 06 February 1997
Appointed Date: 01 July 1994
84 years old
Director
ROBINSON, Alan Stuart Macdonald
Resigned: 24 January 1996
Appointed Date: 29 March 1994
74 years old
Director
ROMBERG, Edgar
Resigned: 01 February 1999
Appointed Date: 04 June 1998
87 years old
Director
ROSEWELL, Roger
Resigned: 08 February 1996
Appointed Date: 01 June 1995
81 years old
Director
SCHLEGEL, Klaus
Resigned: 18 August 1998
Appointed Date: 23 April 1997
79 years old
Director
SMITH, Neil Reynolds
Resigned: 12 September 2006
Appointed Date: 18 February 2004
60 years old
Director
SPRENGEL, Rudolf
Resigned: 17 December 1998
Appointed Date: 04 June 1998
81 years old
Director
STENHAM, Anthony William Paul
Resigned: 12 September 2006
Appointed Date: 18 February 2004
93 years old
Director
THOMAS, David
Resigned: 22 January 2002
Appointed Date: 01 December 2000
78 years old
Director
TILLBROOK, Joanne Christine
Resigned: 31 December 2012
Appointed Date: 16 September 2011
55 years old
Director
TILLBROOK, Joanne Christine
Resigned: 16 September 2011
Appointed Date: 16 September 2011
55 years old
Director
VENTZKI, Heiner
Resigned: 21 April 1998
Appointed Date: 01 July 1994
91 years old
Director
WITHERS, Caroline Bernadette Elizabeth
Resigned: 31 March 2014
Appointed Date: 31 December 2012
45 years old
Director
VIRGIN MEDIA DIRECTORS LIMITED
Resigned: 30 April 2010
Appointed Date: 12 September 2006
Director
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 30 April 2010
Appointed Date: 12 September 2006

Persons With Significant Control

Telewest Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROBELL (HOLDINGS) LIMITED Events

03 Mar 2017
Confirmation statement made on 25 February 2017 with updates
12 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
19 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
19 Aug 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
04 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 240 more events
03 Nov 1995
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
30 Oct 1995
Memorandum and Articles of Association
27 Oct 1995
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
27 Oct 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Oct 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

EUROBELL (HOLDINGS) LIMITED Charges

29 June 2010
Composite debenture
Delivered: 8 July 2010
Status: Satisfied on 12 October 2012
Persons entitled: Deutsche Bank Ag, London Branch
Description: Fixed and floating charge over the undertaking and all…
15 April 2010
Confirmation deed
Delivered: 4 May 2010
Status: Satisfied on 12 October 2012
Persons entitled: Deutsche Bank Ag, London Branch
Description: The chargor acknowledges and agrees to the new sfa and the…
19 January 2010
Composite debenture
Delivered: 22 January 2010
Status: Satisfied on 12 October 2012
Persons entitled: Deutsche Bank Ag London Branch (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
19 January 2010
Composite debenture
Delivered: 22 January 2010
Status: Satisfied on 28 May 2010
Persons entitled: Deutsche Bank Ag London Branch (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
3 March 2006
Composite debenture
Delivered: 10 March 2006
Status: Satisfied on 24 May 2010
Persons entitled: Deutsche Bank Ag, London Branch (As Security Trustee for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
21 December 2004
Composite debenture
Delivered: 23 December 2004
Status: Satisfied on 30 March 2006
Persons entitled: Barclays Bank PLC (As Security Trustee for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
14 July 2004
New composite guarantee and debenture
Delivered: 28 July 2004
Status: Satisfied on 31 March 2010
Persons entitled: Cibc World Markets PLC in Its Capacity as New Security Trustee for the New Beneficiaries
Description: A first equitable charge over the stocks, shares and any…
14 July 2004
New composite guarantee and debenture
Delivered: 22 July 2004
Status: Satisfied on 31 March 2010
Persons entitled: Cibc World Markets PLC in Its Capacity as New Security Trustee for the New Beneficiaries
Description: A first equitable charge over the stocks, shares and any…
15 February 2002
A supplemental deed made between (1) eurobell (holdings) limited, (2) telewest communications networks limited, (3) cibc worlds markets PLC and (4) telewest communications PLC pursuant to which, inter alia the company accedes to a guarantee and debenture dated 16 march 2001 and
Delivered: 21 February 2002
Status: Satisfied on 31 March 2010
Persons entitled: Cibc World Markets PLC (In Its Capacity as Security Trustee for Thebeneficiaries)
Description: All its right, title and/or interest in all stocks and…
1 November 1999
Deposit agreement to secure own liabilities
Delivered: 3 November 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit which means the debt or debts on account in…
27 July 1998
Deposit agreement to secure own liabilities
Delivered: 3 August 1998
Status: Satisfied on 12 March 1999
Persons entitled: Lloyds Bank PLC
Description: All rights to the repayment of the deposit being the…
26 July 1996
Debenture
Delivered: 3 August 1996
Status: Satisfied on 10 June 1999
Persons entitled: Meespierson N.V.
Description: .. fixed and floating charges over the undertaking and all…
13 February 1996
Deed of confirmation and variation
Delivered: 16 February 1996
Status: Satisfied on 11 August 1999
Persons entitled: Meespierson N.V.
Description: Fixed and floating charges over the undertaking and all…
22 December 1995
Debenture
Delivered: 9 January 1996
Status: Satisfied on 10 June 1999
Persons entitled: Meespierson N.V.
Description: The company charges to the bank by way of fixed charge (I)…
10 March 1995
Debenture
Delivered: 29 March 1995
Status: Satisfied on 10 June 1999
Persons entitled: Meespierson N.V.
Description: Fixed and floating charges over the undertaking and all…
10 March 1995
Fixed and floating charge
Delivered: 17 March 1995
Status: Satisfied on 10 June 1999
Persons entitled: Meespierson N.V.
Description: Fixed and floating charges over the undertaking and all…
17 February 1995
Fixed and floating charge
Delivered: 4 March 1995
Status: Satisfied on 2 February 2000
Persons entitled: Detecon Deutsche Telepost Consulting Gmbh
Description: (Including trade fixtures). Fixed and floating charges over…
17 February 1995
Fixed and floating charge
Delivered: 4 March 1995
Status: Satisfied on 12 March 1999
Persons entitled: Transon Holdings Limited
Description: (Including trade fixtures). Fixed and floating charges over…
28 November 1994
Fixed and floating charge
Delivered: 9 December 1994
Status: Satisfied on 31 May 1995
Persons entitled: Transon Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
28 November 1994
Fixed and floating charge
Delivered: 9 December 1994
Status: Satisfied on 31 May 1995
Persons entitled: Detecon Deutsche Telepost Consulting Gmbh
Description: Fixed and floating charges over the undertaking and all…
18 August 1994
Fixed and floating charge
Delivered: 19 August 1994
Status: Satisfied on 31 May 1995
Persons entitled: Orbis Trustees Guernsey Limited
Description: A specific equitable charge over all freehold and leasehold…
18 August 1994
Fixed and floating charge
Delivered: 19 August 1994
Status: Satisfied on 31 May 1995
Persons entitled: Detecon Deutsche Telepost Consulting Gmbh
Description: Fixed and floating charges over the undertaking and all…
18 August 1994
Fixed and floating charge
Delivered: 19 August 1994
Status: Satisfied on 31 May 1995
Persons entitled: Transon Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
18 August 1994
Fixed and floating charge
Delivered: 19 August 1994
Status: Satisfied on 30 November 1995
Persons entitled: European Broadband Systems PLC
Description: Fixed and floating charges over the undertaking and all…

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