EUROBELL (WEST KENT) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF
Company number 02886001
Status Liquidation
Incorporation Date 10 January 1994
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 fourteen 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 (WEST KENT) LIMITED are www.eurobellwestkent.co.uk, and www.eurobell-west-kent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Eurobell West Kent Limited is a Private Limited Company. The company registration number is 02886001. Eurobell West Kent Limited has been working since 10 January 1994. The present status of the company is Liquidation. The registered address of Eurobell West Kent 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 BLANKFIELD, Andrew Morris has been resigned. Secretary BURNS, Clive has been resigned. Nominee Secretary CONWAY, Robert 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 BURDICK, Charles James has been resigned. Director COOK, Stephen Sands has been resigned. Director CORNISH, Alan Stewart has been resigned. Nominee Director COWAN, Graham Michael 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 HOOLE, Peter David has been resigned. Director JACKSON, Andrew George Wycliffe has been resigned. Director LAQUA, Markus Josef has been resigned. Director LAQUA, Markus Josef has been resigned. Director LINKE, Rainer has been resigned. Director LINKE, Rainer has been resigned. Director MACKENZIE, Robert Mario has been resigned. Director RIDLEY, Malcolm James has been resigned. Director RIDLEY, Malcolm James has been resigned. Director ROBINSON, Alan Stuart Macdonald 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 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 "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
BLANKFIELD, Andrew Morris
Resigned: 02 October 1997
Appointed Date: 12 August 1996
Secretary
BURNS, Clive
Resigned: 17 July 2006
Appointed Date: 15 December 2000
Nominee Secretary
CONWAY, Robert
Resigned: 10 January 1994
Appointed Date: 10 January 1994
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
WILLIAMS, Glenn Bernard Douglas
Resigned: 27 September 1995
Appointed Date: 10 January 1994
Secretary
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 30 April 2010
Appointed Date: 17 July 2006
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
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
Nominee Director
COWAN, Graham Michael
Resigned: 10 January 1994
Appointed Date: 10 January 1994
82 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
71 years old
Director
HOOLE, Peter David
Resigned: 31 January 1996
Appointed Date: 10 January 1994
88 years old
Director
JACKSON, Andrew George Wycliffe
Resigned: 12 February 1997
Appointed Date: 08 February 1996
77 years old
Director
LAQUA, Markus Josef
Resigned: 18 December 2000
Appointed Date: 09 June 2000
62 years old
Director
LAQUA, Markus Josef
Resigned: 21 April 1998
Appointed Date: 08 February 1996
62 years old
Director
LINKE, Rainer
Resigned: 22 April 1997
Appointed Date: 08 February 1996
75 years old
Director
LINKE, Rainer
Resigned: 08 February 1996
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
RIDLEY, Malcolm James
Resigned: 17 February 1997
Appointed Date: 24 January 1996
84 years old
Director
RIDLEY, Malcolm James
Resigned: 17 February 1997
Appointed Date: 24 January 1996
84 years old
Director
ROBINSON, Alan Stuart Macdonald
Resigned: 24 January 1996
Appointed Date: 10 January 1994
74 years old
Director
SMITH, Neil Reynolds
Resigned: 12 September 2006
Appointed Date: 18 February 2004
61 years old
Director
STENHAM, Anthony William Paul
Resigned: 12 September 2006
Appointed Date: 18 February 2004
94 years old
Director
THOMAS, David
Resigned: 22 January 2002
Appointed Date: 01 December 2000
78 years old
Director
TILLBROOK, Joanne Christine
Resigned: 16 September 2011
Appointed Date: 16 September 2011
55 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: 08 February 1996
92 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 April 2006
Director
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 30 April 2010
Appointed Date: 12 September 2006

EUROBELL (WEST KENT) 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 204 more events
27 Feb 1994
Secretary resigned;new secretary appointed
27 Feb 1994
Accounting reference date notified as 31/12
27 Feb 1994
Registered office changed on 27/02/94 from: aci house torrington park north finchley london N12 9SZ
10 Jan 1994
Certificate of incorporation
10 Jan 1994
Incorporation

EUROBELL (WEST KENT) LIMITED Charges

26 April 2016
Charge code 0288 6001 0021
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 0288 6001 0020
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 0288 6001 0019
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 0288 6001 0018
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 0288 6001 0017
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 0288 6001 0016
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 0288 6001 0015
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: 4 June 1997
Status: Satisfied on 12 September 2016
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit which means…
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: 5 January 1996
Status: Satisfied on 10 June 1999
Persons entitled: Meespierson N.V.
Description: Fixed and floating charges over the undertaking and all…

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