EUROTUNNEL FINANCE LIMITED
KENT
Since the company registration one hundred and eighty-seven events have happened. The last three records are 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 1,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of EUROTUNNEL FINANCE LIMITED are www.eurotunnelfinance.co.uk, and www.eurotunnel-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two 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 Finance Limited is a Private Limited Company. The company registration number is 02041864. Eurotunnel Finance Limited has been working since 29 July 1986. The present status of the company is Active. The registered address of Eurotunnel Finance Limited is Uk Terminal Ashford Road Folkestone Kent Ct18 8xx. . CUNNINGTON, Emma is a Secretary of the company. GOUNON, Jacques is a Director of the company. SCHULLER, Michael 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 BENARD, Andre Pierre Jacques has been resigned. Director BERTRAND, Alain Henri has been resigned. Director BURGE, Roger Stanley has been resigned. Director CHAZOT, Georges Christian has been resigned. Director CORBETT, Peter Graham has been resigned. Director FULHABER, Patrick Philippe has been resigned. Director GRANT, Michael John has been resigned. Director HUAS, Herve has been resigned. Director LAZARE, Philippe Henri has been resigned. Director LIENARD, Claude Rene has been resigned. Director MACKAY, Charles Dorsey has been resigned. Director MALPAS, Robert, Sir has been resigned. Director MORRISON, Kenneth Glencross has been resigned. Director MORTON, Robert Alastair Newton, Sir has been resigned. Director PONSOLLE, Patrick has been resigned. Director RATZER, John Peter Leo has been resigned. Director RAYMOND, Jean Louis has been resigned. Director SHIRREFS, Richard has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
Appointed Date: 01 January 2009
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
EUROTUNNEL FINANCE LIMITED Events
Statement of capital on 2016-06-27
- GBP 1,000
Statement of capital on 2015-08-05
- GBP 1,000
EUROTUNNEL FINANCE LIMITED Charges
Delivered: 28 August 2007
Status: Outstanding
Persons entitled: Channel Link Enterprises Finance PLC (In Its Capacity as Issuer) Channel Link Enterprises Finance Pla (In Its Capacity as Issuer)
Description: First floating charge all present and future assets and…
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…
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (In Its Capacity as Security Trustee)
Description: The real property,proceeds from any insurance policy,the…
Delivered: 9 April 1998
Status: Satisfied on 4 July 2007
Persons entitled: The Law Debenture Trust Corporation PLC as Security Trustee
Description: By way of legal mortgage the f/h and l/h property (if any)…
Delivered: 15 June 1994
Status: Satisfied on 4 July 2007
Persons entitled: Clement S.A.
Description: Any contractual or non-contractual debt present or future…
Delivered: 13 June 1994
Status: Satisfied on 4 July 2007
Persons entitled: The Law Debenture Trust Corporation P.L.C. as Trustee Under the Trust Deed (As Defined)
Description: Fixed and floating charges over the undertaking and all…
Delivered: 30 October 1990
Status: Satisfied on 4 July 2007
Persons entitled: Clement S.A. Time. (See Doc for Full Details)R Respective Successors and Assigns from Time Toother Banks and Financial Institutions (and Thei
Description: Assignment by way of security. See doc. For full details.
Delivered: 30 October 1990
Status: Satisfied on 4 July 2007
Persons entitled: (4) Credit National (1) the Agents(As Defined in the Trust Deed). (5) the Representatives(As Defined in the Trust Deed) (2) the Banks (As Defined in the Trust Deed Lc Banks (as Defined in the Trust Deed))(Including for the Avoidance of Doubt the Master (3) European Investment Bank (6) the Designated Lendersned in the Trust Deed.Deed) and the Other Relevant Agreements (As Defif the Credit Agreement (as Defined in the Trust(as Defined in the Trust Deed) Under the Terms O
Description: All property assets, bookdebts uncalled capital plant &…
Delivered: 29 December 1987
Status: Satisfied on 4 July 2007
Persons entitled: (3) European Investment Bank (4) Credit National (1) Clemet S.A. (2) the Banks as Defined in the Master Security Agreement (5) Any Designator as Defined in the Master Security Agreement.
Description: Any debt present, future or contingent as detailed in the…
Delivered: 22 December 1987
Status: Satisfied on 4 July 2007
Persons entitled: European Investment Bank The Banksas Defined in the Trust Deed The Law Debenture Corporation P.L.C.as Trustee Under the Trust Deed For The Agents The Designated Lenders(As Defined in the Trust Deed) Credit National The Representative
Description: See doc M101 for full details. A specific equitable charge…
Delivered: 17 November 1987
Status: Satisfied
Persons entitled: Banque Indosuez as Agent for the Lenders
Description: Floating charge undertaking and all property and assets…