EAGLE PLASTICS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1RL

Company number 02915093
Status Active
Incorporation Date 31 March 1994
Company Type Private Limited Company
Address BLACKTHORN HOUSE, ST PAULS SQUARE, BIRMINGHAM, B3 1RL
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Director's details changed for Mr Stephen John Holder on 29 September 2016; Secretary's details changed for Mr Stephen John Holder on 29 September 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 6,000 . The most likely internet sites of EAGLE PLASTICS LIMITED are www.eagleplastics.co.uk, and www.eagle-plastics.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-one years and eight months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eagle Plastics Limited is a Private Limited Company. The company registration number is 02915093. Eagle Plastics Limited has been working since 31 March 1994. The present status of the company is Active. The registered address of Eagle Plastics Limited is Blackthorn House St Pauls Square Birmingham B3 1rl. The company`s financial liabilities are £395.75k. It is £11.27k against last year. And the total assets are £1026.08k, which is £198.72k against last year. HOLDER, Stephen John is a Secretary of the company. HOLDER, Stephen John is a Director of the company. PEARMAN, Graham William is a Director of the company. Secretary PEARMAN, Catherine Mary has been resigned. Nominee Secretary EXPRESS SECRETARIES LIMITED has been resigned. Nominee Director EXPRESS DIRECTORS LIMITED has been resigned. Director PEARMAN, Catherine Mary has been resigned. The company operates in "Wholesale of other intermediate products".


eagle plastics Key Finiance

LIABILITIES £395.75k
+2%
CASH n/a
TOTAL ASSETS £1026.08k
+24%
All Financial Figures

Current Directors

Secretary
HOLDER, Stephen John
Appointed Date: 30 April 2002

Director
HOLDER, Stephen John
Appointed Date: 31 March 1994
72 years old

Director
PEARMAN, Graham William
Appointed Date: 31 March 1994
78 years old

Resigned Directors

Secretary
PEARMAN, Catherine Mary
Resigned: 30 April 2002
Appointed Date: 31 March 1994

Nominee Secretary
EXPRESS SECRETARIES LIMITED
Resigned: 31 March 1994
Appointed Date: 31 March 1994

Nominee Director
EXPRESS DIRECTORS LIMITED
Resigned: 31 March 1994
Appointed Date: 31 March 1994

Director
PEARMAN, Catherine Mary
Resigned: 06 March 2002
Appointed Date: 31 March 1994
71 years old

EAGLE PLASTICS LIMITED Events

11 Oct 2016
Director's details changed for Mr Stephen John Holder on 29 September 2016
11 Oct 2016
Secretary's details changed for Mr Stephen John Holder on 29 September 2016
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 6,000

03 Mar 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 6,000

...
... and 50 more events
27 Apr 1994
Director resigned;new director appointed

27 Apr 1994
New director appointed

27 Apr 1994
Secretary resigned;new secretary appointed

11 Apr 1994
Registered office changed on 11/04/94 from: cornwall buildings suite 311 & 313 45 newhall st birmingham west midlands B3 3QR

31 Mar 1994
Incorporation

EAGLE PLASTICS LIMITED Charges

11 August 1994
Mortgage debenture
Delivered: 23 August 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over its goodwill and the benefit of any…