EAGLE STAR GROUP SERVICES LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL52 8XX

Company number 02434510
Status Active
Incorporation Date 20 October 1989
Company Type Private Limited Company
Address THE GRANGE, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8XX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 64,202,997 . The most likely internet sites of EAGLE STAR GROUP SERVICES LIMITED are www.eaglestargroupservices.co.uk, and www.eagle-star-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eagle Star Group Services Limited is a Private Limited Company. The company registration number is 02434510. Eagle Star Group Services Limited has been working since 20 October 1989. The present status of the company is Active. The registered address of Eagle Star Group Services Limited is The Grange Bishops Cleeve Cheltenham Gloucestershire Gl52 8xx. . ZURICH CORPORATE SECRETARY (UK) LIMITED is a Secretary of the company. SUTHERLAND, James Douglas is a Director of the company. VAUGHAN-WILLIAMS, Jonathan is a Director of the company. Secretary BLUNDELL, Ann Claire has been resigned. Secretary BUSSON, Alan Paul has been resigned. Secretary GREY, Shelley Francine has been resigned. Secretary HOWE, Peter Charles has been resigned. Secretary KNOTT, Amanda Louise has been resigned. Secretary LOWE, Nigel has been resigned. Secretary MEACHAM, Jayne Michelle has been resigned. Secretary OLISA HOLDING, Lily has been resigned. Secretary RITCHIE, Ian has been resigned. Secretary ROGERS, Helen Frances Leigh has been resigned. Secretary ROSS, Corina Katherine has been resigned. Secretary WILTSHIRE, James Anthony has been resigned. Secretary WOODWARD, Derek Richard has been resigned. Director ALLVEY, David Philip has been resigned. Director AMES, Norman Joseph Deryck has been resigned. Director ATTWOOD, Vyvyan James has been resigned. Director BISHOP, John Henry has been resigned. Director BRADLEY, Joseph Clyde has been resigned. Director CARRIE, David Ross has been resigned. Director COATES, Clive Frederick has been resigned. Director EVANS, Michael Robert has been resigned. Director EVANS, Neil James has been resigned. Director HANKS, Brian Paul has been resigned. Director HARRIS, Michael has been resigned. Director HEATH, Alfred Michael has been resigned. Director HOPE, Donald Ian has been resigned. Director JACOMBS, Terence Stanley has been resigned. Director JAMES, Ian Humphries has been resigned. Director JONES, Martin Ewart has been resigned. Director LOCKWOOD, Graham Henry has been resigned. Director LOWE, Nigel has been resigned. Director MARSH, John has been resigned. Director MELCHER, Andrew Stephen has been resigned. Director PARKER, Colin Edward has been resigned. Director SEWARD, Ian Graham has been resigned. Director SMITH, Andrew Mark has been resigned. Director TAYLOR, Michael John Kirkham has been resigned. Director TORRANCE, Robert William has been resigned. Director WALLACE, Andrew has been resigned. Director WHITE, Dennis William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZURICH CORPORATE SECRETARY (UK) LIMITED
Appointed Date: 10 February 2014
Director
SUTHERLAND, James Douglas
Appointed Date: 28 June 2013
50 years old
Director
VAUGHAN-WILLIAMS, Jonathan
Appointed Date: 25 March 2014
58 years old

Resigned Directors

Secretary
BLUNDELL, Ann Claire
Resigned: 10 February 2014
Appointed Date: 22 May 2013
Secretary
BUSSON, Alan Paul
Resigned: 29 September 2006
Appointed Date: 03 April 2006
Secretary
GREY, Shelley Francine
Resigned: 29 June 1992
Secretary
HOWE, Peter Charles
Resigned: 28 July 2004
Appointed Date: 04 September 2001
Secretary
KNOTT, Amanda Louise
Resigned: 22 May 2013
Appointed Date: 29 September 2006
Secretary
LOWE, Nigel
Resigned: 03 April 2006
Appointed Date: 27 April 2005
Secretary
MEACHAM, Jayne Michelle
Resigned: 02 May 2008
Appointed Date: 01 November 2006
Secretary
OLISA HOLDING, Lily
Resigned: 27 April 2005
Appointed Date: 28 July 2004
Secretary
RITCHIE, Ian
Resigned: 10 February 2014
Appointed Date: 22 May 2013
Secretary
ROGERS, Helen Frances Leigh
Resigned: 02 December 2011
Appointed Date: 14 July 2008
Secretary
ROSS, Corina Katherine
Resigned: 22 May 2013
Appointed Date: 04 February 2011
Secretary
WILTSHIRE, James Anthony
Resigned: 31 May 1999
Appointed Date: 29 June 1992
Secretary
WOODWARD, Derek Richard
Resigned: 31 August 2001
Appointed Date: 31 May 1999
Director
ALLVEY, David Philip
Resigned: 14 December 1992
80 years old
Director
AMES, Norman Joseph Deryck
Resigned: 30 December 1996
Appointed Date: 01 February 1994
80 years old
Director
ATTWOOD, Vyvyan James
Resigned: 31 December 2004
Appointed Date: 13 March 2001
76 years old
Director
BISHOP, John Henry
Resigned: 31 May 1994
Appointed Date: 14 December 1992
80 years old
Director
BRADLEY, Joseph Clyde
Resigned: 14 December 1992
85 years old
Director
CARRIE, David Ross
Resigned: 31 December 2005
Appointed Date: 13 March 2001
61 years old
Director
COATES, Clive Frederick
Resigned: 31 December 1997
81 years old
Director
EVANS, Michael Robert
Resigned: 01 October 1998
Appointed Date: 01 March 1997
73 years old
Director
EVANS, Neil James
Resigned: 25 March 2014
Appointed Date: 21 December 2006
68 years old
Director
HANKS, Brian Paul
Resigned: 28 September 2001
Appointed Date: 01 October 1998
67 years old
Director
HARRIS, Michael
Resigned: 25 February 2005
Appointed Date: 13 March 2001
60 years old
Director
HEATH, Alfred Michael
Resigned: 14 December 1992
89 years old
Director
HOPE, Donald Ian
Resigned: 01 March 1997
Appointed Date: 28 October 1993
69 years old
Director
JACOMBS, Terence Stanley
Resigned: 31 January 1997
Appointed Date: 31 May 1994
78 years old
Director
JAMES, Ian Humphries
Resigned: 01 October 1998
Appointed Date: 08 March 1993
73 years old
Director
JONES, Martin Ewart
Resigned: 01 October 1998
Appointed Date: 01 March 1997
77 years old
Director
LOCKWOOD, Graham Henry
Resigned: 28 October 1993
90 years old
Director
LOWE, Nigel
Resigned: 28 June 2013
Appointed Date: 21 December 2006
73 years old
Director
MARSH, John
Resigned: 01 October 1998
Appointed Date: 01 March 1997
77 years old
Director
MELCHER, Andrew Stephen
Resigned: 01 March 1997
76 years old
Director
PARKER, Colin Edward
Resigned: 14 December 1992
90 years old
Director
SEWARD, Ian Graham
Resigned: 28 December 2000
Appointed Date: 01 March 1997
78 years old
Director
SMITH, Andrew Mark
Resigned: 21 December 2006
Appointed Date: 01 October 1998
67 years old
Director
TAYLOR, Michael John Kirkham
Resigned: 21 December 2006
Appointed Date: 13 March 2001
68 years old
Director
TORRANCE, Robert William
Resigned: 01 October 1998
Appointed Date: 31 December 1997
67 years old
Director
WALLACE, Andrew
Resigned: 12 January 1999
Appointed Date: 01 March 1997
76 years old
Director
WHITE, Dennis William
Resigned: 28 December 2000
Appointed Date: 01 October 1998
84 years old

EAGLE STAR GROUP SERVICES LIMITED Events

10 Feb 2017
Accounts for a dormant company made up to 31 December 2016
13 Jun 2016
Accounts for a dormant company made up to 31 December 2015
13 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 64,202,997
05 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 64,202,997
27 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 203 more events
21 Nov 1989
Registered office changed on 21/11/89 from: 2 baches street london N1 6UB
21 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Nov 1989
Memorandum and Articles of Association
14 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Oct 1989
Incorporation

EAGLE STAR GROUP SERVICES LIMITED Charges

31 December 1993
Mortgage
Delivered: 20 January 1994
Status: Outstanding
Persons entitled: Eagle Star Loans Limited
Description: Lease for 999 years from 24TH june 1989 of the grange…
31 December 1991
Legal mortgage
Delivered: 21 January 1993
Status: Satisfied on 20 January 1994
Persons entitled: Eagle Star Loans Limited
Description: L/H the grange bishops cleeve cheltenham gloucestershire…

Similar Companies

EAGLE STAR FORESTS LIMITED EAGLE STAR GROUP HOLDINGS LIMITED EAGLE STAR HOLDINGS LIMITED EAGLE STAR INSURANCE COMPANY LIMITED EAGLE STAR LIFE ASSURANCE COMPANY LIMITED EAGLE STAR LOANS LIMITED EAGLE STAR MORTGAGES LIMITED