EAGLE STAR MORTGAGES LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL52 8XX

Company number 02326626
Status Active
Incorporation Date 8 December 1988
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 sixty-nine 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 10,000 . The most likely internet sites of EAGLE STAR MORTGAGES LIMITED are www.eaglestarmortgages.co.uk, and www.eagle-star-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve 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 Mortgages Limited is a Private Limited Company. The company registration number is 02326626. Eagle Star Mortgages Limited has been working since 08 December 1988. The present status of the company is Active. The registered address of Eagle Star Mortgages 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 COMFORT, Malcolm Denys has been resigned. Secretary GIBBON, Margaret Elizabeth has been resigned. Secretary KNOTT, Amanda Louise has been resigned. Secretary LANCASTER, David Arthur has been resigned. Secretary LOWE, Nigel has been resigned. Secretary MEACHAM, Jayne Michelle has been resigned. Secretary MORRIS, Samantha Jayne 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. Director AMES, Norman Joseph Deryck has been resigned. Director COMFORT, Malcolm Denys has been resigned. Director EVANS, Neil James has been resigned. Director GIBSON, Myles has been resigned. Director HITCHINGS, Paul Barrington Knowles has been resigned. Director JAMES, Ian Humphries has been resigned. Director JERRARD, Vincent John has been resigned. Director LAIDLAW, Christopher Walter has been resigned. Director LOWE, Nigel has been resigned. Director MACRAE, Ian Douglas has been resigned. Director OWEN, Ian Bruce has been resigned. Director PARKER, Colin Edward has been resigned. Director READER, Phillip John has been resigned. Director RUSSELL, Anthony John has been resigned. Director SYKES, James Richard has been resigned. Director THOMPSON, Andrew James has been resigned. Director TIERNEY, James Joseph 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: 20 March 2006
Secretary
COMFORT, Malcolm Denys
Resigned: 23 April 1996
Appointed Date: 20 March 1995
Secretary
GIBBON, Margaret Elizabeth
Resigned: 15 September 2003
Appointed Date: 31 May 1999
Secretary
KNOTT, Amanda Louise
Resigned: 22 May 2013
Appointed Date: 29 September 2006
Secretary
LANCASTER, David Arthur
Resigned: 20 March 1995
Secretary
LOWE, Nigel
Resigned: 20 March 2006
Appointed Date: 01 June 2005
Secretary
MEACHAM, Jayne Michelle
Resigned: 02 May 2008
Appointed Date: 01 November 2006
Secretary
MORRIS, Samantha Jayne
Resigned: 31 May 1999
Appointed Date: 23 April 1996
Secretary
OLISA HOLDING, Lily
Resigned: 01 July 2005
Appointed Date: 15 September 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: 04 February 2011
Director
AMES, Norman Joseph Deryck
Resigned: 01 February 1994
80 years old
Director
COMFORT, Malcolm Denys
Resigned: 23 April 1996
Appointed Date: 18 September 1995
69 years old
Director
EVANS, Neil James
Resigned: 25 March 2014
Appointed Date: 15 May 2002
68 years old
Director
GIBSON, Myles
Resigned: 31 July 1993
77 years old
Director
HITCHINGS, Paul Barrington Knowles
Resigned: 01 July 1997
Appointed Date: 23 April 1996
82 years old
Director
JAMES, Ian Humphries
Resigned: 01 July 1997
Appointed Date: 18 September 1995
73 years old
Director
JERRARD, Vincent John
Resigned: 22 July 2003
Appointed Date: 15 May 2002
70 years old
Director
LAIDLAW, Christopher Walter
Resigned: 18 September 1995
73 years old
Director
LOWE, Nigel
Resigned: 28 June 2013
Appointed Date: 25 March 2009
73 years old
Director
MACRAE, Ian Douglas
Resigned: 16 May 2002
Appointed Date: 01 July 1997
71 years old
Director
OWEN, Ian Bruce
Resigned: 18 September 1995
72 years old
Director
PARKER, Colin Edward
Resigned: 20 April 1995
90 years old
Director
READER, Phillip John
Resigned: 30 June 1992
87 years old
Director
RUSSELL, Anthony John
Resigned: 18 September 1995
83 years old
Director
SYKES, James Richard
Resigned: 25 March 2009
Appointed Date: 30 October 2006
64 years old
Director
THOMPSON, Andrew James
Resigned: 30 October 2006
Appointed Date: 01 July 1997
66 years old
Director
TIERNEY, James Joseph
Resigned: 01 July 2005
Appointed Date: 01 July 1997
73 years old
Director
WILTSHIRE, James Anthony
Resigned: 01 July 1997
Appointed Date: 18 September 1995
82 years old

EAGLE STAR MORTGAGES 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 10,000
11 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 10,000
03 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 159 more events
15 May 1989
£ nc 1000/100000
27 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Feb 1989
Registered office changed on 27/02/89 from: 2 baches street london N1 6UB
16 Feb 1989
Company name changed profitreach LIMITED\certificate issued on 17/02/89
08 Dec 1988
Incorporation

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