EAGLE DRY LINING LIMITED
EMPIRE WAY

Hellopages » Greater London » Brent » HA9 0PA

Company number 02140684
Status Active
Incorporation Date 18 June 1987
Company Type Private Limited Company
Address C/O BRAHAM NOBLE DENHOLM & CO, YORK HOUSE, EMPIRE WAY, WEMBLEY, HA9 0PA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 450 . The most likely internet sites of EAGLE DRY LINING LIMITED are www.eagledrylining.co.uk, and www.eagle-dry-lining.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Eagle Dry Lining Limited is a Private Limited Company. The company registration number is 02140684. Eagle Dry Lining Limited has been working since 18 June 1987. The present status of the company is Active. The registered address of Eagle Dry Lining Limited is C O Braham Noble Denholm Co York House Empire Way Wembley Ha9 0pa. The company`s financial liabilities are £91.92k. It is £-7.07k against last year. The cash in hand is £92.72k. It is £7.75k against last year. And the total assets are £153.74k, which is £-17.5k against last year. FUNGE, Andrea Elaine is a Secretary of the company. FUNGE, Andrew Peter is a Director of the company. Secretary HILLIARD, Barry Leonard has been resigned. Director HILLIARD, Barry Leonard has been resigned. The company operates in "Other construction installation".


eagle dry lining Key Finiance

LIABILITIES £91.92k
-8%
CASH £92.72k
+9%
TOTAL ASSETS £153.74k
-11%
All Financial Figures

Current Directors

Secretary
FUNGE, Andrea Elaine
Appointed Date: 19 October 2001

Director
FUNGE, Andrew Peter

74 years old

Resigned Directors

Secretary
HILLIARD, Barry Leonard
Resigned: 19 October 2001

Director
HILLIARD, Barry Leonard
Resigned: 19 October 2001
79 years old

Persons With Significant Control

Mr Andrew Peter Funge
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

EAGLE DRY LINING LIMITED Events

24 Feb 2017
Confirmation statement made on 31 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 450

26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 450

...
... and 66 more events
20 Jul 1987
Registered office changed on 20/07/87 from: york house empire way wembley HA9 0PA

20 Jul 1987
New director appointed

20 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Jul 1987
Registered office changed on 16/07/87 from: 124/128 city road london EC1V 2NJ

18 Jun 1987
Incorporation

EAGLE DRY LINING LIMITED Charges

16 November 2006
Legal mortgage
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property at unit 10 black moor farm new road maulden…
15 December 2005
Legal mortgage
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H - 999 year lease - property at unit 11 black moor farm…
25 November 2001
Debenture
Delivered: 1 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…