STEVEN EAGELL (LETCHWORTH) LIMITED
LONDON EDEN BRIDGE CARRIAGE LIMITED GOHALF LIMITED

Hellopages » Greater London » Camden » WC1R 4AG

Company number 03726254
Status Active
Incorporation Date 4 March 1999
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 50,000 . The most likely internet sites of STEVEN EAGELL (LETCHWORTH) LIMITED are www.steveneagellletchworth.co.uk, and www.steven-eagell-letchworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steven Eagell Letchworth Limited is a Private Limited Company. The company registration number is 03726254. Steven Eagell Letchworth Limited has been working since 04 March 1999. The present status of the company is Active. The registered address of Steven Eagell Letchworth Limited is 26 Red Lion Square London Wc1r 4ag. . EAGELL, Steven Michael is a Director of the company. Secretary FOX, Amanda Pauline has been resigned. Secretary HUMPHRIES, Ashley has been resigned. Secretary STEWART, Alan James has been resigned. Secretary WALL, Michael has been resigned. Secretary WHARAM, Nicola Gillian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HILL, Richard Martin Eugene has been resigned. Director HUMPHRIES, Ashley Boyd has been resigned. Director STEWART, Alan James has been resigned. Director WALL, Michael has been resigned. Director WHARAM, Bernard Paul Henry has been resigned. Director WHARAM, Nicola Gillian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
EAGELL, Steven Michael
Appointed Date: 03 June 2014
60 years old

Resigned Directors

Secretary
FOX, Amanda Pauline
Resigned: 07 January 2012
Appointed Date: 14 August 2007
Secretary
HUMPHRIES, Ashley
Resigned: 03 June 2014
Appointed Date: 11 August 2011
Secretary
STEWART, Alan James
Resigned: 18 October 1999
Appointed Date: 05 March 1999
Secretary
WALL, Michael
Resigned: 01 July 2002
Appointed Date: 18 October 1999
Secretary
WHARAM, Nicola Gillian
Resigned: 14 August 2007
Appointed Date: 01 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 1999
Appointed Date: 04 March 1999
Director
HILL, Richard Martin Eugene
Resigned: 03 June 2014
Appointed Date: 14 August 2007
70 years old
Director
HUMPHRIES, Ashley Boyd
Resigned: 03 June 2014
Appointed Date: 13 September 2007
66 years old
Director
STEWART, Alan James
Resigned: 24 June 2002
Appointed Date: 05 March 1999
68 years old
Director
WALL, Michael
Resigned: 14 August 2007
Appointed Date: 01 October 2004
58 years old
Director
WHARAM, Bernard Paul Henry
Resigned: 14 August 2007
Appointed Date: 05 March 1999
64 years old
Director
WHARAM, Nicola Gillian
Resigned: 12 December 2000
Appointed Date: 05 March 1999
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 March 1999
Appointed Date: 04 March 1999

Persons With Significant Control

Steven Eagell Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STEVEN EAGELL (LETCHWORTH) LIMITED Events

24 Mar 2017
Confirmation statement made on 18 March 2017 with updates
03 May 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 50,000
02 Jun 2015
Full accounts made up to 31 December 2014
18 May 2015
Previous accounting period shortened from 31 May 2015 to 31 December 2014
...
... and 112 more events
15 Apr 1999
Company name changed gohalf LIMITED\certificate issued on 16/04/99
15 Apr 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Apr 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Apr 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/03/99
04 Mar 1999
Incorporation

STEVEN EAGELL (LETCHWORTH) LIMITED Charges

3 June 2014
Charge code 0372 6254 0011
Delivered: 23 June 2014
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: L/H land and buildings on the south side of icknield way…
30 June 2008
Rent deposit deed
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: Letchworth Garden City Heritage Foundation
Description: The sum from time to time in a deposit account being an…
21 July 2006
Supplemental charge
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Toyota (GB) PLC
Description: Mantles car dealership icknield way letchworth garden city…
17 February 2006
Rent deposit deed
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: Letchworth Garden City Heritage Foundation
Description: The sum from time to time in a deposit account,. See the…
16 September 2005
Debenture
Delivered: 22 September 2005
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 2005
Legal charge
Delivered: 17 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land and buildings on the south side of icknield way…
26 August 2005
Debenture
Delivered: 6 September 2005
Status: Outstanding
Persons entitled: Toyota (Bg) PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 2005
Debenture
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 2002
Floating charge
Delivered: 18 January 2002
Status: Satisfied on 4 October 2003
Persons entitled: Ge Capital Bank Limited T/a Ge Capital Woodchester
Description: By way of floating charge all used motor vehicles, all…
24 May 1999
Debenture
Delivered: 27 May 1999
Status: Satisfied on 4 October 2003
Persons entitled: The Co-Operative Bank PLC
Description: L/H property k/a patons garage montgomery way rosehill…
4 May 1999
Floating charge over stock
Delivered: 12 May 1999
Status: Satisfied on 4 October 2003
Persons entitled: Mercedes-Benz Finance Limited
Description: By way of first floating charge all the stocks of new and…

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