EUROBELL (SUSSEX) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF

Company number 02272340
Status Liquidation
Incorporation Date 29 June 1988
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-25 ; Appointment of a voluntary liquidator; Register(s) moved to registered inspection location 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP. The most likely internet sites of EUROBELL (SUSSEX) LIMITED are www.eurobellsussex.co.uk, and www.eurobell-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Eurobell Sussex Limited is a Private Limited Company. The company registration number is 02272340. Eurobell Sussex Limited has been working since 29 June 1988. The present status of the company is Liquidation. The registered address of Eurobell Sussex Limited is 1 More London Place London Se1 2af. . 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 BALDERSON, Denise Anne has been resigned. 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 ROBINSON, Julia Gabrielle has been resigned. Secretary WILLIAMS, Glenn Bernard Douglas has been resigned. Secretary VIRGIN MEDIA SECRETARIES LIMITED has been resigned. Director ALHO, Jukka Matti has been resigned. Director BARNES, Richard Nigel has been resigned. Director BURDICK, Charles James has been resigned. Director CAPLIN, Richard Anthony has been resigned. Director COOK, Stephen Sands has been resigned. Director CORNISH, Alan Stewart has been resigned. Director CORNISH, Alan Stewart has been resigned. Director ELIAS, Dietrich has been resigned. Director FREEDMAN, Philip Zachary has been resigned. Director GALE, Robert Charles has been resigned. Director GELLERT, Horst has been resigned. Director HOFMANN, Klaus has been resigned. Director HOLT, Malcolm Keith has been resigned. Director HOOLE, Peter David has been resigned. Director JACKSON, Andrew George Wycliffe has been resigned. Director KINGSTON, Robert Graham has been resigned. Director LAQUA, Markus Josef has been resigned. Director LAQUA, Markus Josef has been resigned. Director LINKE, Rainer has been resigned. Director MACKENZIE, Robert Mario has been resigned. Director MARKHAM, Gail Carolyn has been resigned. Director RIDLEY, Malcolm James has been resigned. Director ROBINSON, Alan Stuart Macdonald has been resigned. Director ROBINSON, Julia Gabrielle has been resigned. Director SMITH, Neil Reynolds 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 VENTSKI, Henri 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 "Other telecommunications activities".


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
BALDERSON, Denise Anne
Resigned: 08 April 1993
Appointed Date: 24 September 1991
Secretary
BLANKFIELD, Andrew Morris
Resigned: 02 October 1997
Appointed Date: 12 August 1996
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: 27 September 1995
Secretary
ROBINSON, Julia Gabrielle
Resigned: 24 September 1991
Secretary
WILLIAMS, Glenn Bernard Douglas
Resigned: 27 September 1995
Appointed Date: 08 April 1993
Secretary
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 30 April 2010
Appointed Date: 17 July 2006
Director
ALHO, Jukka Matti
Resigned: 08 April 1993
Appointed Date: 15 October 1992
72 years old
Director
BARNES, Richard Nigel
Resigned: 30 May 2000
Appointed Date: 19 March 1997
81 years old
Director
BURDICK, Charles James
Resigned: 18 February 2004
Appointed Date: 01 November 2000
74 years old
Director
CAPLIN, Richard Anthony
Resigned: 15 October 1992
Appointed Date: 24 September 1991
66 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
CORNISH, Alan Stewart
Resigned: 08 March 1994
Appointed Date: 24 September 1991
81 years old
Director
ELIAS, Dietrich
Resigned: 24 January 1996
Appointed Date: 15 October 1992
96 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
HOFMANN, Klaus
Resigned: 01 November 2000
Appointed Date: 13 April 2000
70 years old
Director
HOLT, Malcolm Keith
Resigned: 22 September 1999
Appointed Date: 08 February 1996
71 years old
Director
HOOLE, Peter David
Resigned: 31 January 1996
Appointed Date: 24 September 1991
88 years old
Director
JACKSON, Andrew George Wycliffe
Resigned: 12 February 1997
Appointed Date: 08 February 1996
77 years old
Director
KINGSTON, Robert Graham
Resigned: 11 October 1994
Appointed Date: 11 April 1994
83 years old
Director
LAQUA, Markus Josef
Resigned: 18 December 2000
Appointed Date: 09 June 2000
62 years old
Director
LAQUA, Markus Josef
Resigned: 27 April 1998
Appointed Date: 24 January 1996
62 years old
Director
LINKE, Rainer
Resigned: 22 April 1997
Appointed Date: 24 January 1996
75 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: 08 March 1994
75 years old
Director
RIDLEY, Malcolm James
Resigned: 17 February 1997
Appointed Date: 15 October 1992
84 years old
Director
ROBINSON, Alan Stuart Macdonald
Resigned: 24 January 1996
74 years old
Director
ROBINSON, Julia Gabrielle
Resigned: 08 May 1992
71 years old
Director
SMITH, Neil Reynolds
Resigned: 12 September 2006
Appointed Date: 18 February 2004
60 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
VENTSKI, Henri
Resigned: 27 April 1998
Appointed Date: 24 November 1992
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

EUROBELL (SUSSEX) LIMITED Events

18 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-25
18 Nov 2016
Appointment of a voluntary liquidator
15 Nov 2016
Register(s) moved to registered inspection location 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
15 Nov 2016
Register inspection address has been changed to 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
15 Nov 2016
Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on 15 November 2016
...
... and 240 more events
21 Dec 1993
Particulars of mortgage/charge
15 Dec 1993
Registered office changed on 15/12/93 from: griffin house 135 high street crawley west sussex.RH10 1DQ
04 Nov 1993
Full accounts made up to 31 December 1992
07 Jun 1993
Ad 05/10/92--------- £ si [email protected]
07 Jun 1993
Ad 05/10/92--------- £ si [email protected] £ si 3555000@1

EUROBELL (SUSSEX) LIMITED Charges

26 April 2016
Charge code 0227 2340 0033
Delivered: 27 April 2016
Status: Satisfied on 28 October 2016
Persons entitled: Deutsche Bank Ag,London Branch as Security Trustee
Description: Contains fixed charge…
30 April 2015
Charge code 0227 2340 0032
Delivered: 6 May 2015
Status: Satisfied on 28 October 2016
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
30 March 2015
Charge code 0227 2340 0031
Delivered: 1 April 2015
Status: Satisfied on 28 October 2016
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
28 January 2015
Charge code 0227 2340 0030
Delivered: 6 February 2015
Status: Satisfied on 28 October 2016
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
4 April 2014
Charge code 0227 2340 0029
Delivered: 10 April 2014
Status: Satisfied on 28 October 2016
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
28 March 2014
Charge code 0227 2340 0028
Delivered: 2 April 2014
Status: Satisfied on 28 October 2016
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
7 June 2013
Charge code 0227 2340 0027
Delivered: 14 June 2013
Status: Satisfied on 28 October 2016
Persons entitled: Deutsche Bank Ag,London Branch
Description: Contains fixed charge…
3 March 2011
Confirmation deed
Delivered: 15 March 2011
Status: Satisfied on 28 October 2016
Persons entitled: Deutsche Bank Ag, London Branch
Description: The chargor acknowledges and agrees to the issuance of the…
29 June 2010
Composite debenture
Delivered: 8 July 2010
Status: Satisfied on 28 October 2016
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 28 October 2016
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 28 October 2016
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 7 April 2011
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 7 April 2011
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 7 April 2011
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…
29 May 1997
Deposit agreement to secure own liabilities
Delivered: 3 June 1997
Status: Satisfied on 12 September 2016
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as 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: 12 January 1996
Status: Satisfied on 10 June 1999
Persons entitled: Meespierson N.V.
Description: Fixed and floating charges over the undertaking and all…
9 June 1994
Fixed and floating charge
Delivered: 11 June 1994
Status: Satisfied on 15 July 1994
Persons entitled: Transon Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
9 June 1994
Fixed and floating charge
Delivered: 11 June 1994
Status: Satisfied on 15 July 1994
Persons entitled: Detecon Deutsche Telepost Consulting Gmbh
Description: Fixed and floating charges over the undertaking and all…
9 June 1994
Fixed and floating charge
Delivered: 11 June 1994
Status: Satisfied on 15 July 1994
Persons entitled: European Broadband Systems PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 1994
Fixed and floating charge
Delivered: 4 May 1994
Status: Satisfied on 15 July 1994
Persons entitled: Detecon Deutsche Telepost Consulting Gmbh
Description: Fixed and floating charges over the undertaking and all…
22 April 1994
Fixed and floating charge
Delivered: 4 May 1994
Status: Satisfied on 15 July 1994
Persons entitled: Transon Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
22 April 1994
Fixed and floating charge
Delivered: 4 May 1994
Status: Satisfied on 15 July 1994
Persons entitled: European Broadband Systems PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 1993
Fixed and floating charge
Delivered: 21 December 1993
Status: Satisfied on 15 July 1994
Persons entitled: Detecon Deutsche Telepost Consulting Gmbh
Description: Fixed and floating charges over the undertaking and all…
20 December 1993
Fixed and floating charge
Delivered: 21 December 1993
Status: Satisfied on 15 July 1994
Persons entitled: Transon Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
20 December 1993
Fixed and floating charge
Delivered: 21 December 1993
Status: Satisfied on 15 July 1994
Persons entitled: European Broadband Systems PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 1993
Fixed and floating charge
Delivered: 21 December 1993
Status: Satisfied on 15 July 1994
Persons entitled: Orbis Trustees Guernsey Limited
Description: Fixed and floating charges over the undertaking and all…
25 November 1992
Mortgage debenture
Delivered: 15 December 1992
Status: Satisfied on 12 March 1999
Persons entitled: Nokia Telecommunications Limited
Description: A specific charge over the property more particularly…
15 January 1991
Deed & legal charge
Delivered: 28 January 1991
Status: Satisfied on 11 October 1995
Persons entitled: Brent Finance Limited
Description: L/H property k/a block c, lloyds cart manor royal crawley w…

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