EAGLE XPRESS (UK) LIMITED
CHELMSFORD BRENTWOOD DISPATCH LIMITED

Hellopages » Essex » Braintree » CM3 2AG

Company number 04021080
Status Active
Incorporation Date 26 June 2000
Company Type Private Limited Company
Address WHITELANDS UNIT 11 TERLING ROAD, HATFIELD PEVEREL, CHELMSFORD, ESSEX, CM3 2AG
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EAGLE XPRESS (UK) LIMITED are www.eaglexpressuk.co.uk, and www.eagle-xpress-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and five months. Eagle Xpress Uk Limited is a Private Limited Company. The company registration number is 04021080. Eagle Xpress Uk Limited has been working since 26 June 2000. The present status of the company is Active. The registered address of Eagle Xpress Uk Limited is Whitelands Unit 11 Terling Road Hatfield Peverel Chelmsford Essex Cm3 2ag. The company`s financial liabilities are £377.44k. It is £64.13k against last year. The cash in hand is £374.81k. It is £-5.98k against last year. And the total assets are £784.07k, which is £74.04k against last year. HOGARTH, Diane Veronica is a Secretary of the company. HOGARTH, Diane Veronica is a Director of the company. HOGARTH, John Wainwright is a Director of the company. Secretary HOGARTH, Diane Veronica has been resigned. Secretary HOGARTH, Marc Peter has been resigned. Secretary HOGARTH, Mark has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director HOGARTH, John Wainwright has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


eagle xpress (uk) Key Finiance

LIABILITIES £377.44k
+20%
CASH £374.81k
-2%
TOTAL ASSETS £784.07k
+10%
All Financial Figures

Current Directors

Secretary
HOGARTH, Diane Veronica
Appointed Date: 29 January 2003
Director
HOGARTH, Diane Veronica
Appointed Date: 30 April 2001
70 years old
Director
HOGARTH, John Wainwright
Appointed Date: 29 January 2003
75 years old

Resigned Directors

Secretary
HOGARTH, Diane Veronica
Resigned: 30 April 2001
Appointed Date: 02 January 2001
Secretary
HOGARTH, Marc Peter
Resigned: 02 January 2001
Appointed Date: 26 June 2000
Secretary
HOGARTH, Mark
Resigned: 29 January 2003
Appointed Date: 30 April 2001
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 26 June 2000
Appointed Date: 26 June 2000
Director
HOGARTH, John Wainwright
Resigned: 30 April 2001
Appointed Date: 26 June 2000
75 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 26 June 2000
Appointed Date: 26 June 2000

EAGLE XPRESS (UK) LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Jul 2015
Annual return made up to 26 June 2015
Statement of capital on 2015-07-02
  • GBP 2
13 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 47 more events
06 Jul 2000
Director resigned
06 Jul 2000
New secretary appointed
06 Jul 2000
New director appointed
04 Jul 2000
Ad 26/06/00--------- £ si 2@1=2 £ ic 2/4
26 Jun 2000
Incorporation

EAGLE XPRESS (UK) LIMITED Charges

1 November 2004
All assets debenture
Delivered: 4 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 January 2001
Fixed and floating charge
Delivered: 5 January 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex. Lawrie Factors
Description: All of the company's invoices (as defined). See the…

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