EUROTUNNEL DEVELOPMENTS LIMITED
KENT

Hellopages » Kent » Shepway » CT18 8XX

Company number 02119268
Status Active
Incorporation Date 3 April 1987
Company Type Private Limited Company
Address UK TERMINAL, ASHFORD ROAD, FOLKESTONE, KENT, CT18 8XX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 7,256,750.14 . The most likely internet sites of EUROTUNNEL DEVELOPMENTS LIMITED are www.eurotunneldevelopments.co.uk, and www.eurotunnel-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Folkestone Central Rail Station is 2.2 miles; to Sandling Rail Station is 2.5 miles; to Westenhanger Rail Station is 3.7 miles; to Shepherds Well Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurotunnel Developments Limited is a Private Limited Company. The company registration number is 02119268. Eurotunnel Developments Limited has been working since 03 April 1987. The present status of the company is Active. The registered address of Eurotunnel Developments Limited is Uk Terminal Ashford Road Folkestone Kent Ct18 8xx. . CUNNINGTON, Emma is a Secretary of the company. SCHULLER, Michael is a Director of the company. SOUVRAS, Jean-Alexis Charles Henri is a Director of the company. Secretary GARNHAM, Severine Pascale has been resigned. Secretary GARNHAM, Severine Pascale has been resigned. Secretary LEONARD, David Jack has been resigned. Secretary MCKEOWN, Richard Edmund has been resigned. Secretary WALKER, Stephen Adrian has been resigned. Secretary CML SECRETARIES LIMITED has been resigned. Director BERTRAND, Alain Henri has been resigned. Director BON, Dominique has been resigned. Director BURGE, Roger Stanley has been resigned. Director CHAZOT, Georges Christian has been resigned. Director CHILD, Denis Marsden has been resigned. Director CORBETT, Peter Graham has been resigned. Director DAX, William Airlie has been resigned. Director GARNETT, Christopher William Maxwell has been resigned. Director HEMINGWAY, Martin James has been resigned. Director MACKENZIE, William Edward has been resigned. Director MALPAS, Robert, Sir has been resigned. Director MORTON, Robert Alastair Newton, Sir has been resigned. Director NOULTON, John David has been resigned. Director SAINSON, Pascal Georges Armand has been resigned. Director SAURY, Georges has been resigned. Director SHIRREFS, Richard has been resigned. Director WILSON, David Charles Brooks has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CUNNINGTON, Emma
Appointed Date: 25 March 2015
Director
SCHULLER, Michael
Appointed Date: 31 May 2004
63 years old
Director
SOUVRAS, Jean-Alexis Charles Henri
Appointed Date: 30 June 2007
74 years old

Resigned Directors

Secretary
GARNHAM, Severine Pascale
Resigned: 19 March 2014
Appointed Date: 31 December 2010
Secretary
GARNHAM, Severine Pascale
Resigned: 01 January 2009
Appointed Date: 25 January 2005
Secretary
LEONARD, David Jack
Resigned: 30 November 2004
Appointed Date: 01 November 1998
Secretary
MCKEOWN, Richard Edmund
Resigned: 01 November 1998
Appointed Date: 31 August 1998
Secretary
WALKER, Stephen Adrian
Resigned: 31 August 1998
Secretary
CML SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 01 January 2009
Director
BERTRAND, Alain Henri
Resigned: 09 June 1995
79 years old
Director
BON, Dominique
Resigned: 30 June 2007
Appointed Date: 14 September 2004
74 years old
Director
BURGE, Roger Stanley
Resigned: 30 April 2004
Appointed Date: 01 April 2002
60 years old
Director
CHAZOT, Georges Christian
Resigned: 31 March 2004
Appointed Date: 01 April 2002
86 years old
Director
CHILD, Denis Marsden
Resigned: 31 December 1998
99 years old
Director
CORBETT, Peter Graham
Resigned: 10 February 1998
91 years old
Director
DAX, William Airlie
Resigned: 31 May 2004
Appointed Date: 14 February 1995
78 years old
Director
GARNETT, Christopher William Maxwell
Resigned: 03 March 1995
79 years old
Director
HEMINGWAY, Martin James
Resigned: 16 September 1996
79 years old
Director
MACKENZIE, William Edward
Resigned: 29 November 1996
Appointed Date: 23 July 1996
76 years old
Director
MALPAS, Robert, Sir
Resigned: 13 October 2000
Appointed Date: 29 November 1996
98 years old
Director
MORTON, Robert Alastair Newton, Sir
Resigned: 31 October 1996
87 years old
Director
NOULTON, John David
Resigned: 19 December 2003
Appointed Date: 23 July 1996
86 years old
Director
SAINSON, Pascal Georges Armand
Resigned: 14 September 2004
Appointed Date: 19 December 2003
68 years old
Director
SAURY, Georges
Resigned: 08 September 1995
Appointed Date: 09 June 1995
83 years old
Director
SHIRREFS, Richard
Resigned: 31 March 2002
Appointed Date: 23 September 1997
70 years old
Director
WILSON, David Charles Brooks
Resigned: 21 December 2001
81 years old

Persons With Significant Control

Groupe Eurotunnel Se
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROTUNNEL DEVELOPMENTS LIMITED Events

20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
27 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 7,256,750.14
12 Oct 2015
Full accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 7,256,750.14
...
... and 162 more events
15 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Aug 1987
Accounting reference date notified as 31/12
28 Jul 1987
Company name changed precis (604) LIMITED\certificate issued on 29/07/87
17 Jul 1987
Secretary resigned;new secretary appointed
03 Apr 1987
Certificate of Incorporation

EUROTUNNEL DEVELOPMENTS LIMITED Charges

28 June 2007
Receivables security assignment master agreement
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Deutsche Bank Ag, Paris Branch (In Its Capacity as Beneficiary) and Any Successor Beneficiary
Description: All receivables. See the mortgage charge document for full…
6 May 1993
Legal charge
Delivered: 6 May 1993
Status: Satisfied on 4 July 2007
Persons entitled: The Channel Tunnel Group Limited
Description: The various properties as described on schedule on form 395…
16 December 1987
Master security agreement
Delivered: 29 December 1987
Status: Satisfied on 4 July 2007
Persons entitled: (1) Any Designatoras Defined in the Master Security Agreement. (5) Clemet S.A. (2) Credit National (3) European Investment Bank (4) the Banks
Description: The company has together with the other owning companies…
16 December 1987
Debenture
Delivered: 22 December 1987
Status: Satisfied on 4 July 2007
Persons entitled: The Law Debenture Corporation P.L.C. as Trustee Under the Trust Dee For (4) Credit National (3) European Investment(As Defined in the Trust Deed) (2) the Representitives (As Defined in the Trust Deed) (4) the Banks(As Defined in the Trust Deed) (1) the Designated Lenders (As Defined in the Trust Deed) The Agents(As Defined in the Trust Deed)
Description: First specific equitable and floating charges over the…
4 November 1987
Debenture
Delivered: 17 November 1987
Status: Satisfied on 16 December 1987
Persons entitled: Banque Indosuezas Agent for the Lenders
Description: Fixed & floating charge undertaking and all property and…

Similar Companies

EUROTUNE LIMITED EUROTUNNEL AGENT SERVICES LIMITED EUROTUNNEL FINANCE LIMITED EUROTUNNEL FINANCIAL SERVICES LIMITED EUROTUNNEL MANAGEMENT SERVICES LIMITED EUROTUNNEL SERVICES LIMITED EUROTUNNEL TRUSTEES LIMITED