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EUROSTAR INTERNATIONAL LIMITED

Learn more about EUROSTAR INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TIMES HOUSE, BRAVINGTONS WALK, LONDON, N1 9AW

EUROSTAR INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 02462001
Company status: Active
country of origin: United Kingdom
incorporation date: 1990.01.22
last member list: 2014.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49100 - Passenger rail transport, interurban

Previous names:

Company EUROSTAR INTERNATIONAL LIMITED is a Private Limited Company, registration number 02462001, established in United Kingdom on the 22. January 1990. The company is now active. The company has been in business for 24 years and 6 months. This company used to be called EUROSTAR (U.K.) LIMITED, EUROPEAN PASSENGER SERVICES LIMITED. The company is based on TIMES HOUSE, BRAVINGTONS WALK, LONDON, N1 9AW. Business of the company EUROSTAR INTERNATIONAL LIMITED by SIC and NACE code is "49100 - Passenger rail transport, interurban". There are 60 company documents available. The most recent document is "ADOPT ARTICLES 17/06/2014" from the 2014.06.27. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2014.01.21. We do not have any information about the company EUROSTAR INTERNATIONAL LIMITED being in liquidation. The company has 12 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 10. Data on this page were generated on the 2014.08.18. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: NO
last made update: 2012.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2015.02.18
overdue: NO
last made update: 2014.01.21
documents available: 1

Mortgages:

THE SECRETARY OF STATE FOR THE ENVIRONMENT
DEBENTURE - Outstanding on 1999.02.24
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2011.04.07
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
FRENCH LAW ACCOUNT PLEDGE AGREEMENT - Outstanding on 2011.04.12
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
SECURITY AGREEMENT - Outstanding on 2011.04.12
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
MORTGAGE - Outstanding on 2011.06.14
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
MORTGAGE - Outstanding on 2011.06.14
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
MORTGAGE - Outstanding on 2011.06.14
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
MORTGAGE - Outstanding on 2011.06.14
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
MORTGAGE - Outstanding on 2011.06.14
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
MORTGAGE - Outstanding on 2011.06.14
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
MORTGAGE - Outstanding on 2011.06.15
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
MORTGAGE - Outstanding on 2011.06.15
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
MORTGAGE - Outstanding on 2011.06.15
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
MORTGAGE - Outstanding on 2011.06.15
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
MORTGAGE - Outstanding on 2011.06.21
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK,AS SECURITY AGENT AND AS REPRESENTATIVE OF THE BENEFICIARIES
FRENCH LAW PLEDGE AGREEMENT - Outstanding on 2011.06.21
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK,AS SECURITY AGENT AND AS REPRESENTATIVE OF THE BENEFICIARIES
FRENCH LAW PLEDGE AGREEMENT - Outstanding on 2011.06.21
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK,AS SECURITY AGENT AND AS REPRESENTATIVE OF THE BENEFICIARIES
FRENCH LAW PLEDGE AGREEMENT - Outstanding on 2011.06.21
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK,AS SECURITY AGENT AND AS REPRESENTATIVE OF THE BENEFICIARIES
FRENCH LAW PLEDGE AGREEMENT - Outstanding on 2011.06.21
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK,AS SECURITY AGENT AND AS REPRESENTATIVE OF THE BENEFICIARIES
FRENCH LAW PLEDGE AGREEMENT - Outstanding on 2011.06.21
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK,AS SECURITY AGENT AND AS REPRESENTATIVE OF THE BENEFICIARIES
FRENCH LAW MASTER PLEDGE AGREEMENT - Outstanding on 2011.06.21
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK,AS SECURITY AGENT AND AS REPRESENTATIVE OF THE BENEFICIARIES
FRENCH LAW PLEDGE AGREEMENT - Outstanding on 2011.06.21
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK,AS SECURITY AGENT AND AS REPRESENTATIVE OF THE BENEFICIARIES
FRENCH LAW PLEDGE AGREEMENT - Outstanding on 2011.06.21
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK,AS SECURITY AGENT AND AS REPRESENTATIVE OF THE BENEFICIARIES
FRENCH LAW PLEDGE AGREEMENT - Outstanding on 2011.06.21
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK, AS SECURITY AGENT AND AS REPRESENTATIVE OF THE BENEFICIARIES
A FRENCH LAW PLEDGE AGREEMENT - Outstanding on 2011.06.24
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK, AS SECURITY AGENT AND AS REPRESENTATIVE OF THE BENEFICIARIES
A FRENCH LAW PLEDGE AGREEMENT - Outstanding on 2011.06.24
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK, AS SECURITY AGENT AND AS REPRESENTATIVE OF THE BENEFICIARIES
A FRENCH LAW PLEDGE AGREEMENT - Outstanding on 2011.06.24

List of company documents:

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Find out more information about EUROSTAR INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to EUROSTAR INTERNATIONAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ADOPT ARTICLES 17/06/2014
Form type: RES01
Date: 2014.06.27
£2.19
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SECTION 519
Form type: MISC
Date: 2014.04.02
£2.19
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DIRECTOR APPOINTED MRS HEIDI MOTTRAM
Form type: AP01
Date: 2014.02.28
£2.19
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21/01/14 FULL LIST
Form type: AR01
Date: 2014.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.25
Form type: LATEST SOC
Document description: 25/02/14 STATEMENT OF CAPITAL;GBP 5001
£2.19
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2014.02.24
£2.19
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DIRECTOR APPOINTED MR MICHEL JEAN ARSENE EUGENE JADOT
Form type: AP01
Date: 2013.12.02
£2.19
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APPOINTMENT TERMINATED, DIRECTOR MARC DESCHEEMAECKER
Form type: TM01
Date: 2013.12.02
£2.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
£2.19
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN
Form type: TM01
Date: 2013.07.11
£2.19
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21/01/13 FULL LIST
Form type: AR01
Date: 2013.02.18
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS PETROVIC / 02/11/2012
Form type: CH01
Date: 2012.11.21
£2.19
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DIRECTOR APPOINTED DENIS MICHEL DANIEL HENNEQUIN
Form type: AP01
Date: 2012.10.22
£2.19
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DIRECTOR APPOINTED SOPHIE ANTOINETTE BOISSARD
Form type: AP01
Date: 2012.10.18
£2.19
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APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE THILLAUD
Form type: TM01
Date: 2012.10.17
£2.19
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APPOINTMENT TERMINATED, DIRECTOR JEAN GUEZ
Form type: TM01
Date: 2012.10.17
£2.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
£2.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2012.05.01
£2.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.04.30
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHEESEWRIGHT / 01/02/2012
Form type: CH01
Date: 2012.03.21
£2.19
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21/01/12 FULL LIST
Form type: AR01
Date: 2012.02.17
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS RUSSELL / 20/01/2012
Form type: CH01
Date: 2012.02.16
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW MERCER / 20/01/2012
Form type: CH01
Date: 2012.02.16
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE MARGARET HOLLINGSWORTH / 20/01/2012
Form type: CH01
Date: 2012.02.16
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN CLAUDE GUEZ / 20/01/2012
Form type: CH01
Date: 2012.02.16
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARC DESCHEEMAECKER / 20/01/2012
Form type: CH01
Date: 2012.02.16
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHEESEWRIGHT / 20/01/2012
Form type: CH01
Date: 2012.02.16
£2.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.30
£2.19
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SECRETARY APPOINTED GARETH WILLIAMS
Form type: AP03
Date: 2011.08.08
£2.19
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APPOINTMENT TERMINATED, SECRETARY SIMON SMITH
Form type: TM02
Date: 2011.08.05
£2.19
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:26
Form type: MG01
Date: 2011.06.27
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2011.06.24
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2011.06.24
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2011.06.24
£2.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/08/10
Form type: AA
Date: 2011.06.21
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.06.21
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.06.21
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.06.21
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.06.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2011.06.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2011.06.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2011.06.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2011.06.21
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2011.06.21
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2011.06.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.06.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.06.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.06.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.06.15
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.06.14
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.06.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.06.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.06.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.06.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.06.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.04.07
£2.19
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PREVSHO FROM 30/08/2011 TO 31/12/2010
Form type: AA01
Date: 2011.04.01
£2.19
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PREVSHO FROM 31/12/2010 TO 30/08/2010
Form type: AA01
Date: 2011.04.01
£2.19
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SECRETARY APPOINTED SIMON ALEXANDER SMITH
Form type: AP03
Date: 2011.02.22

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Company directors and board members:

GARETH WILLIAMS (current)
Secretary, 2011.07.06
TIMES HOUSE BRAVINGTONS WALK , LONDON
N1 9AW
JAMES MARK BAYLEY (current)
Director, 2009.04.01
6 BELMONT ROAD CLAPHAM , LONDON
SW4 0BY
SOPHIE ANTOINETTE BOISSARD (current)
Director, CHIEF EXECUTIVE OFFICER - STRATEGY AND DEVELOPMENT, 2012.09.03
34 RUE DU COMMANDANT RENE MOUCHOTTE , PARIS
75014
FRANCE
JAMES CHEESEWRIGHT (current)
Director, 2010.08.31
TIMES HOUSE BRAVINGTONS WALK , LONDON
N1 9AW
BARBARA DALIBARD (current)
Director, 2011.01.26
TIMES HOUSE BRAVINGTONS WALK , LONDON
N1 9AW
THEODOOR JACOB DILISSEN (current)
Director, 2011.01.01
27 BD. DU ROI ALBERT II , BRUSSELS
B-1030
BELGIUM
DENIS MICHEL DANIEL HENNEQUIN (current)
Director, CHIEF EXECUTIVE OFFICER, 2012.09.01
IMMEUBLE ODYSSEY 110, AVENUE DE FRANCE , PARIS
75013
FRANCE
CLARE MARGARET HOLLINGSWORTH (current)
Director, NON EXECUTIVE DIRECTOR, 2010.07.07
TIMES HOUSE BRAVINGTONS WALK , LONDON
N1 9AW
MICHEL JEAN ARSENE EUGENE JADOT (current)
Director, DIRECTEUR GENERAL, 2013.12.01
SNCB B-EU 40, AVENUE DE LA PORTE DE HAL 1060 , BRUXELLES
BELGIUM
NICHOLAS ANDREW MERCER (current)
Director, 2004.04.26
9 ONSLOW ROAD , HOVE
BN3 6TA, EAST SUSSEX
HEIDI MOTTRAM (current)
Director, CHIEF EXECUTIVE OFFICER, 2014.02.27
TIMES HOUSE BRAVINGTONS WALK , LONDON
N1 9AW
NICOLAS PETROVIC (current)
Director, 2006.07.12
TIMES HOUSE BRAVINGTONS WALK , LONDON
N1 9AW
MARK FRANCIS RUSSELL (current)
Director, 2010.03.25
TIMES HOUSE BRAVINGTONS WALK , LONDON
N1 9AW
SUSANNAH JONG SOOK BOND (resigned)
Secretary, 2006.08.21 - 2010.10.01
FLAT D SOVEREIGN HOUSE 5 POPPINS COURT , LONDON
EC4A 4AX
DAVID NICHOLAS BROWN (resigned)
Secretary, 2009.10.01 - 2011.02.01
TIMES HOUSE BRAVINGTONS WALK , LONDON
N1 9AW
ROGER CHESTON CLIFTON (resigned)
Secretary, 1996.09.18 - 1998.03.31
8 SANDY CLOSE , WOKING
GU22 8BQ, SURREY
NIUL DILLON HATCHER (resigned)
Secretary, 2005.09.12 - 2006.08.18
21 CASSLAND ROAD , LONDON
E9 7AL
JOHN ANTHONY HORTON (resigned)
Secretary, SENIOR OFFICER BRITISH RAILWAYS BOARD, 1992.01.21 - 1996.09.18
WYCHWOOD HOUSE ALTON ROAD SOUTH WARNBOROUGH , BASINGSTOKE
RG25 1RP, HAMPSHIRE
IAN ALAN NUNN (resigned)
Secretary, 2005.07.15 - 2005.09.12
MILL HOUSE NORTH FIELD KINGSCLERE ROAD , OVERTON
RG25 3JY, HAMPSHIRE
CRISPIN JOHN GUY OWEN (resigned)
Secretary, 2002.06.26 - 2006.10.13
59A GROSVENOR ROAD , TUNBRIDGE WELLS
TN1 2AY, KENT
SIMON ALEXANDER SMITH (resigned)
Secretary, 2011.02.01 - 2011.07.06
TIMES HOUSE BRAVINGTONS WALK , LONDON
N1 9AW
VICTORIA MARY WILSON (resigned)
Secretary, 1998.03.31 - 2005.07.15
24 TREGARVON ROAD , LONDON
SW11 5QE
DAVID FRANCOIS AZEMA (resigned)
Director, COMPANY DIRECTOR, 1998.12.15 - 1999.08.23
3 RUE BLAISE DESGOFFE , PARIS
FOREIGN, 75006
FRANCE
FRANK BERNARD (resigned)
Director, 2006.10.30 - 2010.07.07
5B RUE GAMBETTA , MANDE
94160
FRANCE
ADELE BISS (resigned)
Director, COMPANY DIRECTOR, 1992.01.21 - 2010.07.07
7 ELSWORTHY ROAD , LONDON
NW3 3DS
RICHARD HOWARD BROWN (resigned)
Director, COMMERCIAL DIRECTOR, 1999.08.23 - 2002.02.12
WOODLANDS THE PARK 18 PARK LANE, LITTLEOVER , DERBY
DE23 6FX
RICHARD HOWARD BROWN (resigned)
Director, 2002.08.19 - 2013.06.30
WOODLANDS THE PARK 18 PARK LANE, LITTLEOVER , DERBY
DE23 6FX
JAMES BUTLER (resigned)
Director, CHARTERED ACCOUNTANT, 1994.04.29 - 1999.01.27
LITTLETON HOUSE CRAWLEY , WINCHESTER
SO21 2QF, HAMPSHIRE
GORDON DOUGLAS BYE (resigned)
Director, MANAGING DIRECTOR, 1999.09.23 - 2002.08.19
9 LODGE CLOSE , MARLOW
SL7 1RB, BUCKINGHAMSHIRE
COLIN CHARLES CHILD (resigned)
Director, FINANCE DIRECTOR, 1998.12.15 - 1999.08.23
WATERSIDE HOUSE HEADBOURNE WORTHY , WINCHESTER
SO23 7JR, HANTS
PETER LESLIE COTTON (resigned)
Director, MANAGING DIRECTOR, 2006.10.30 - 2010.07.07
PADDOCK BARN NASH LEE ROAD TERRICK , AYLESBURY
HP17 0TQ, BUCKINGHAMSHIRE
BARBARA DALIBARD (resigned)
Director, NON EXECUTIVE DIRECTOR, 2010.07.07 - 2010.12.03
TIMES HOUSE BRAVINGTONS WALK , LONDON
N1 9AW
JACQUES DAMAS (resigned)
Director, CHIEF OPERATING OFFICER, 2004.04.26 - 2005.08.31
6 RUE SAINT HILAIRE , COLOMBES
92700
FRANCE
CHRISTINE DEJEAN (resigned)
Director, HEAD OF NORTHERN EUROPE MARKET, 2007.07.12 - 2010.04.12
14 RUE MAURICE CHAMPEAU , ISSY LES MOULINEAUX
92130
FRANCE
MARC DESCHEEMAECKER (resigned)
Director, CEO OF SNCB, 2007.01.23 - 2013.12.01
HUTSTRAAT 1 KOKSIJDE , 8670
BELGIUM

Companies near to EUROSTAR INTERNATIONAL ltd.

Information about the Private Limited Company EUROSTAR INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.08.06. Reload the data