EAGLETON PROPERTIES LTD
WITHAM

Hellopages » Essex » Braintree » CM8 3YN

Company number 04020066
Status Active
Incorporation Date 22 June 2000
Company Type Private Limited Company
Address UNIT 7 & 8 SWANBRIDGE INDUSTRIAL PARK, BLACK CROFT ROAD, WITHAM, ESSEX, CM8 3YN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registration of charge 040200660023, created on 31 January 2017; Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Naseen Valji on 21 September 2016. The most likely internet sites of EAGLETON PROPERTIES LTD are www.eagletonproperties.co.uk, and www.eagleton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Eagleton Properties Ltd is a Private Limited Company. The company registration number is 04020066. Eagleton Properties Ltd has been working since 22 June 2000. The present status of the company is Active. The registered address of Eagleton Properties Ltd is Unit 7 8 Swanbridge Industrial Park Black Croft Road Witham Essex Cm8 3yn. . VALJI, Nazir Mohamed is a Secretary of the company. VALJI, Naseen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director VALJI, Amin Mohamed has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VALJI, Nazir Mohamed
Appointed Date: 22 June 2000
Director
VALJI, Naseen
Appointed Date: 22 June 2000
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 June 2000
Appointed Date: 22 June 2000
Director
VALJI, Amin Mohamed
Resigned: 29 October 2001
Appointed Date: 22 June 2000
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 June 2000
Appointed Date: 22 June 2000

EAGLETON PROPERTIES LTD Events

07 Feb 2017
Registration of charge 040200660023, created on 31 January 2017
02 Feb 2017
Total exemption small company accounts made up to 30 June 2016
21 Sep 2016
Director's details changed for Mr Naseen Valji on 21 September 2016
27 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 100
10 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 60 more events
24 Jul 2000
Registered office changed on 24/07/00 from: unit 4 warner house harrovian business v harrow middlesex HA1 3EX
05 Jul 2000
Secretary resigned
05 Jul 2000
Director resigned
05 Jul 2000
Registered office changed on 05/07/00 from: 39A leicester road salford lancashire M7 4AS
22 Jun 2000
Incorporation

EAGLETON PROPERTIES LTD Charges

31 January 2017
Charge code 0402 0066 0023
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as unit 3, black croft…
27 July 2012
Mortgage deed
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H units 2A and 2B altbarn industrial estate, hawkins…
16 July 2012
Debenture deed
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 January 2009
Mortgage
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 32 beeleigh link, chelmer village…
8 April 2008
Mortgage
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 49 john aird court howley place london t/no NGL600622…
8 April 2008
Mortgage
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The leasehold property being 55 hall tower hall place…
8 April 2008
Mortgage
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The leasehold property being 32 lavendon house paveley…
8 April 2008
Mortgage
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The leasehold property being 23 besant house boundary road…
8 April 2008
Mortgage
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The leasehold property being 56 landseer house charlotte…
8 April 2008
Mortgage
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold 2A and 2B altbarn industrial estate hawkins road…
22 November 2007
Mortgage
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 8 swanbridge industrial park, witham…
1 July 2004
Deed of assignment of rental income
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: The exclusive rights to receive all payments reserved as…
1 July 2004
Floating charge
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: Floating charge all the undertaking, property and assets of…
1 July 2004
Commercial mortgage deed
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: F/H property k/a units 2A/2B altbarn industrial estate…
17 May 2004
Legal charge
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property known as flat 84C high street ponders end…
9 January 2003
Legal charge
Delivered: 11 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 83 picardy house 54 cedar road enfield…
4 December 2002
Legal charge
Delivered: 14 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a 74 picardy house, cedar road, enfield…
9 August 2002
Legal charge
Delivered: 16 August 2002
Status: Satisfied on 28 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a flat 32 lavendon house, paveley…
23 July 2002
Legal charge
Delivered: 30 July 2002
Status: Satisfied on 28 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property known as 49 john aird court howley place…
14 August 2001
Legal charge
Delivered: 4 September 2001
Status: Satisfied on 28 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 23 beasant house, boundary road…
5 October 2000
Legal charge
Delivered: 6 October 2000
Status: Satisfied on 28 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 55 hall tower,hall place,london W2 1LW.
19 September 2000
Legal charge
Delivered: 21 September 2000
Status: Satisfied on 28 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 56 landseer house,charlotte despard…

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