EUROTUNNEL TRUSTEES LIMITED
KENT PANLION LIMITED

Hellopages » Kent » Shepway » CT18 8XX

Company number 03599754
Status Active
Incorporation Date 17 July 1998
Company Type Private Limited Company
Address UK TERMINAL, ASHFORD ROAD, FOLKESTONE, KENT, CT18 8XX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Miss Emma Cunnington as a secretary on 8 July 2015. The most likely internet sites of EUROTUNNEL TRUSTEES LIMITED are www.eurotunneltrustees.co.uk, and www.eurotunnel-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four 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 Trustees Limited is a Private Limited Company. The company registration number is 03599754. Eurotunnel Trustees Limited has been working since 17 July 1998. The present status of the company is Active. The registered address of Eurotunnel Trustees 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. HAWLEY, Nicholas is a Director of the company. Nominee Secretary BATESON, Anne Rosalind has been resigned. Secretary GARNHAM, Severine Pascale has been resigned. 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 CML SECRETARIES LIMITED has been resigned. Director CAMBIER, Christian has been resigned. Director CHAPMAN, Roy John has been resigned. Director COMBES, Michel has been resigned. Director DE WOUTERS-DOPLINTER, Guy Charles Marie, Baron has been resigned. Director DEJOU, Yves has been resigned. Director EDELMAN, Keith Graeme has been resigned. Director HUAS, Herve has been resigned. Director LAGAYETTE, Phillippe Ernest Georges has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director LION, Robert Louis Etienne 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 PETRUCCELLI, Charles Joseph Nicholas has been resigned. Director RAYMOND, Jean Louis has been resigned. Director ROBINSON, Terry Rodney has been resigned. Director TUGENDHAT, Christopher Samuel, Lord has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CUNNINGTON, Emma
Appointed Date: 08 July 2015
Director
GOUNON, Jacques
Appointed Date: 08 July 2005
72 years old
Director
HAWLEY, Nicholas
Appointed Date: 01 January 2009
61 years old

Resigned Directors

Nominee Secretary
BATESON, Anne Rosalind
Resigned: 22 September 1998
Appointed Date: 17 July 1998
Secretary
GARNHAM, Severine Pascale
Resigned: 19 March 2014
Appointed Date: 31 December 2010
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: 22 September 1998
Secretary
CML SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 01 January 2009
Director
CAMBIER, Christian
Resigned: 11 February 2002
Appointed Date: 22 September 1998
80 years old
Director
CHAPMAN, Roy John
Resigned: 07 April 2004
Appointed Date: 22 September 1998
89 years old
Director
COMBES, Michel
Resigned: 18 July 2003
Appointed Date: 13 February 2001
63 years old
Director
DE WOUTERS-DOPLINTER, Guy Charles Marie, Baron
Resigned: 15 May 2003
Appointed Date: 22 September 1998
95 years old
Director
DEJOU, Yves
Resigned: 07 April 2004
Appointed Date: 18 July 2003
83 years old
Director
EDELMAN, Keith Graeme
Resigned: 07 April 2004
Appointed Date: 22 September 1998
75 years old
Director
HUAS, Herve
Resigned: 08 July 2005
Appointed Date: 07 April 2004
72 years old
Director
LAGAYETTE, Phillippe Ernest Georges
Resigned: 07 April 2004
Appointed Date: 30 May 2002
82 years old
Nominee Director
LAI, Poh Lim
Resigned: 22 September 1998
Appointed Date: 17 July 1998
68 years old
Director
LION, Robert Louis Etienne
Resigned: 13 October 2000
Appointed Date: 22 September 1998
91 years old
Director
MACKAY, Charles Dorsey
Resigned: 17 June 1999
Appointed Date: 22 September 1998
85 years old
Director
MALPAS, Robert, Sir
Resigned: 13 October 2000
Appointed Date: 18 June 1999
98 years old
Director
MORRISON, Kenneth Glencross
Resigned: 08 July 2005
Appointed Date: 08 July 2005
58 years old
Director
PETRUCCELLI, Charles Joseph Nicholas
Resigned: 07 April 2004
Appointed Date: 20 March 2003
74 years old
Director
RAYMOND, Jean Louis
Resigned: 08 July 2005
Appointed Date: 07 April 2004
84 years old
Director
ROBINSON, Terry Rodney
Resigned: 01 January 2009
Appointed Date: 08 July 2005
78 years old
Director
TUGENDHAT, Christopher Samuel, Lord
Resigned: 15 May 2003
Appointed Date: 20 July 2001
88 years old

Persons With Significant Control

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

EUROTUNNEL TRUSTEES LIMITED Events

25 Jul 2016
Confirmation statement made on 17 July 2016 with updates
02 Jun 2016
Full accounts made up to 31 December 2015
14 Oct 2015
Appointment of Miss Emma Cunnington as a secretary on 8 July 2015
18 Sep 2015
Full accounts made up to 31 December 2014
28 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
...
... and 103 more events
13 Oct 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Oct 1998
Registered office changed on 09/10/98 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
24 Sep 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Sep 1998
Company name changed panlion LIMITED\certificate issued on 22/09/98
17 Jul 1998
Incorporation

EUROTUNNEL TRUSTEES LIMITED Charges

23 December 1998
Supplemental deed to the first debenture
Delivered: 24 December 1998
Status: Satisfied on 4 July 2007
Persons entitled: The Law Debenture Trust Corporation PLC
Description: .. fixed and floating charges over the undertaking and all…
23 December 1998
Supplemental deed to the second debenture
Delivered: 24 December 1998
Status: Satisfied on 4 July 2007
Persons entitled: The Law Debenture Trust Corporation PLC
Description: .. fixed and floating charges over the undertaking and all…
23 December 1998
Supplemental deed to the third debenture
Delivered: 24 December 1998
Status: Satisfied on 4 July 2007
Persons entitled: The Law Debenture Trust Corporation PLC
Description: .. fixed and floating charges over the undertaking and all…
23 December 1998
Supplemental deed to the fourth debenture
Delivered: 24 December 1998
Status: Satisfied on 4 July 2007
Persons entitled: The Law Debenture Trust Corporation PLC
Description: .. fixed and floating charges over the undertaking and all…

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