EAGLE TAPES LIMITED
BEDS

Hellopages » Bedfordshire » Bedford » MK40 2QW

Company number 04546313
Status Active
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address NORTHWOOD HOUSE, 138 BROMHAM, ROAD, BEDFORD, BEDS, MK40 2QW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of EAGLE TAPES LIMITED are www.eagletapes.co.uk, and www.eagle-tapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Bedford St Johns Rail Station is 0.9 miles; to Kempston Hardwick Rail Station is 3.4 miles; to Lidlington Rail Station is 7.5 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eagle Tapes Limited is a Private Limited Company. The company registration number is 04546313. Eagle Tapes Limited has been working since 26 September 2002. The present status of the company is Active. The registered address of Eagle Tapes Limited is Northwood House 138 Bromham Road Bedford Beds Mk40 2qw. . YOUNG, Amanda Caroline is a Secretary of the company. YOUNG, Amanda Caroline is a Director of the company. YOUNG, Christopher Ian is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
YOUNG, Amanda Caroline
Appointed Date: 26 September 2002
Director
YOUNG, Amanda Caroline
Appointed Date: 26 September 2002
64 years old
Director
YOUNG, Christopher Ian
Appointed Date: 26 September 2002
67 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002
Director
BONUSWORTH LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002

Persons With Significant Control

Mrs Amanda Caroline Young
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Ian Young
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EAGLE TAPES LIMITED Events

15 Nov 2016
Confirmation statement made on 26 September 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
...
... and 32 more events
27 Oct 2002
New director appointed
03 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2002
Director resigned
02 Oct 2002
Secretary resigned
26 Sep 2002
Incorporation

EAGLE TAPES LIMITED Charges

1 November 2002
Debenture
Delivered: 12 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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