EAGLE STAR LOANS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL52 8XX

Company number 01913303
Status Active
Incorporation Date 13 May 1985
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 one hundred and fifty-one 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 100,000 . The most likely internet sites of EAGLE STAR LOANS LIMITED are www.eaglestarloans.co.uk, and www.eagle-star-loans.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven 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 Loans Limited is a Private Limited Company. The company registration number is 01913303. Eagle Star Loans Limited has been working since 13 May 1985. The present status of the company is Active. The registered address of Eagle Star Loans 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 GIBBON, Margaret Elizabeth 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. Director COATES, Clive Frederick has been resigned. Director EVANS, Neil James has been resigned. Director FLYNN, William John has been resigned. Director HOWE, Peter Charles has been resigned. Director JERRARD, Vincent John has been resigned. Director LAIDLAW, Christopher Walter has been resigned. Director LANCASTER, David Arthur has been resigned. Director LOVETT, Ian Nicholas has been resigned. Director LOWE, Nigel has been resigned. Director MACRAE, Ian Douglas has been resigned. Director OLISA HOLDING, Lily has been resigned. Director RUSSELL, Anthony John has been resigned. Director WILLIAMS, Brian has been resigned. Director WILTSHIRE, James Anthony 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: 15 March 2006

Secretary
GIBBON, Margaret Elizabeth
Resigned: 12 August 2003
Appointed Date: 31 May 1999

Secretary
KNOTT, Amanda Louise
Resigned: 22 May 2013
Appointed Date: 29 September 2006

Secretary
LOWE, Nigel
Resigned: 15 March 2006
Appointed Date: 23 June 2005

Secretary
MEACHAM, Jayne Michelle
Resigned: 02 May 2008
Appointed Date: 01 November 2006

Secretary
OLISA HOLDING, Lily
Resigned: 23 June 2005
Appointed Date: 12 August 2003

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: 10 February 2011

Secretary
WILTSHIRE, James Anthony
Resigned: 31 May 1999

Director
COATES, Clive Frederick
Resigned: 30 October 1997
81 years old

Director
EVANS, Neil James
Resigned: 25 March 2014
Appointed Date: 15 May 2002
68 years old

Director
FLYNN, William John
Resigned: 31 May 2007
Appointed Date: 31 December 2006
57 years old

Director
HOWE, Peter Charles
Resigned: 28 July 2004
Appointed Date: 22 July 2003
79 years old

Director
JERRARD, Vincent John
Resigned: 22 July 2003
Appointed Date: 31 May 1999
70 years old

Director
LAIDLAW, Christopher Walter
Resigned: 13 August 1999
Appointed Date: 30 October 1997
73 years old

Director
LANCASTER, David Arthur
Resigned: 20 March 1995
85 years old

Director
LOVETT, Ian Nicholas
Resigned: 31 December 2006
Appointed Date: 10 March 2000
81 years old

Director
LOWE, Nigel
Resigned: 28 June 2013
Appointed Date: 31 May 2007
73 years old

Director
MACRAE, Ian Douglas
Resigned: 16 May 2002
Appointed Date: 30 April 1998
71 years old

Director
OLISA HOLDING, Lily
Resigned: 23 June 2005
Appointed Date: 28 July 2004
61 years old

Director
RUSSELL, Anthony John
Resigned: 30 April 1998
83 years old

Director
WILLIAMS, Brian
Resigned: 30 June 1992
88 years old

Director
WILTSHIRE, James Anthony
Resigned: 31 May 1999
Appointed Date: 20 March 1995
82 years old

EAGLE STAR LOANS LIMITED Events

10 Feb 2017
Accounts for a dormant company made up to 31 December 2016
10 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 100,000

11 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100,000

03 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 141 more events
08 Jul 1987
Return made up to 19/05/87; full list of members

29 Apr 1987
New director appointed

09 Feb 1987
Director resigned

25 Oct 1986
Return made up to 20/05/86; full list of members

04 Oct 1986
Full accounts made up to 31 December 1985