SEAGLE DIRECT LIMITED
GREATER MANCHESTER

Hellopages » Greater Manchester » Bury » M45 7TA

Company number 02545924
Status Liquidation
Incorporation Date 4 October 1990
Company Type Private Limited Company
Address LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Registered office address changed from Burnden Works Burnden Road Bolton BL2 3rd to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 6 April 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of SEAGLE DIRECT LIMITED are www.seagledirect.co.uk, and www.seagle-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Seagle Direct Limited is a Private Limited Company. The company registration number is 02545924. Seagle Direct Limited has been working since 04 October 1990. The present status of the company is Liquidation. The registered address of Seagle Direct Limited is Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7ta. . BOOTH, Stephen is a Secretary of the company. BOOTH, Stephen is a Director of the company. BYTHEWAY, Jayne is a Director of the company. Secretary WILDING, Anthea has been resigned. Director DIBLEY, Richard John has been resigned. Director DIGGLE, John Michael has been resigned. Director HOLDER, Edward has been resigned. Director WILDING, William has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BOOTH, Stephen
Appointed Date: 12 March 2014
Director
BOOTH, Stephen
Appointed Date: 28 February 2014
63 years old
Director
BYTHEWAY, Jayne
Appointed Date: 30 June 2015
59 years old

Resigned Directors

Secretary
WILDING, Anthea
Resigned: 12 March 2014
Director
DIBLEY, Richard John
Resigned: 30 August 2016
Appointed Date: 28 February 2014
73 years old
Director
DIGGLE, John Michael
Resigned: 03 August 2011
75 years old
Director
HOLDER, Edward
Resigned: 09 October 2016
Appointed Date: 28 February 2014
87 years old
Director
WILDING, William
Resigned: 16 October 2016
81 years old

Persons With Significant Control

Jane Bytheway
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Diggle
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Wilding
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr Edward Holder
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control
Mr Richard John Dibley
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Stephen Booth
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

SEAGLE DIRECT LIMITED Events

06 Apr 2017
Registered office address changed from Burnden Works Burnden Road Bolton BL2 3rd to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 6 April 2017
04 Apr 2017
Statement of affairs with form 4.19
04 Apr 2017
Appointment of a voluntary liquidator
04 Apr 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-21
02 Dec 2016
Confirmation statement made on 17 November 2016 with updates
...
... and 85 more events
19 Nov 1990
Secretary resigned;new secretary appointed;director resigned
19 Nov 1990
New director appointed
19 Nov 1990
Memorandum and Articles of Association
19 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Oct 1990
Incorporation

SEAGLE DIRECT LIMITED Charges

28 September 2012
Debenture
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
27 April 2012
Fixed & floating charge
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 May 2006
Legal charge
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south east side of acton walk off…
9 January 1992
Guarantee and debenture
Delivered: 16 January 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See doc ref M588C for full details. Fixed and floating…
7 June 1991
Legal charge
Delivered: 21 June 1991
Status: Satisfied on 27 June 2002
Persons entitled: Barclays Bank PLC
Description: 59, tanners lane, warrington, cheshire, title no: ch 245449.
20 December 1990
Debenture
Delivered: 4 January 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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