EAGLE STRATEGIC LAND LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 1TA

Company number 05078650
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address EAGLE TOWER, MONTPELLIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1TA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge 050786500003, created on 15 August 2016; Satisfaction of charge 2 in full. The most likely internet sites of EAGLE STRATEGIC LAND LIMITED are www.eaglestrategicland.co.uk, and www.eagle-strategic-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.4 miles; to Stroud (Glos) Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eagle Strategic Land Limited is a Private Limited Company. The company registration number is 05078650. Eagle Strategic Land Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of Eagle Strategic Land Limited is Eagle Tower Montpellier Drive Cheltenham Gloucestershire Gl50 1ta. . HARRINGTON-GRIFFIN, Alexander James is a Director of the company. HARRINGTON-GRIFFIN, Eva Christin is a Director of the company. HARRINGTON-GRIFFIN, Victoria Lauren Annette is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary ROSS, Lewis Ian has been resigned. Secretary SB CORPORATE SOLUTIONS LTD has been resigned. Secretary THOMAS EGGAR SECRETARIES LIMITED has been resigned. Director BARKER, Paul Graham has been resigned. Director CASSIDY, Michael John has been resigned. Director DA COSTA, Jean Paul has been resigned. Director DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director KEIG, Harold Clarke has been resigned. Director MACGREGOR, Peter James has been resigned. Director PARRY, John Richard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HARRINGTON-GRIFFIN, Alexander James
Appointed Date: 18 November 2009
42 years old
Director
HARRINGTON-GRIFFIN, Eva Christin
Appointed Date: 21 February 2014
71 years old
Director
HARRINGTON-GRIFFIN, Victoria Lauren Annette
Appointed Date: 01 March 2013
33 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 19 March 2004
Appointed Date: 19 March 2004
Secretary
ROSS, Lewis Ian
Resigned: 16 July 2004
Appointed Date: 19 March 2004
Secretary
SB CORPORATE SOLUTIONS LTD
Resigned: 01 March 2011
Appointed Date: 26 February 2010
Secretary
THOMAS EGGAR SECRETARIES LIMITED
Resigned: 26 February 2010
Appointed Date: 16 July 2004
Director
BARKER, Paul Graham
Resigned: 18 November 2004
Appointed Date: 19 March 2004
56 years old
Director
CASSIDY, Michael John
Resigned: 16 July 2004
Appointed Date: 19 March 2004
79 years old
Director
DA COSTA, Jean Paul
Resigned: 18 May 2004
Appointed Date: 19 March 2004
62 years old
Director
DWYER, Daniel John
Resigned: 19 March 2004
Appointed Date: 19 March 2004
84 years old
Nominee Director
DWYER, Daniel James
Resigned: 19 March 2004
Appointed Date: 19 March 2004
50 years old
Director
KEIG, Harold Clarke
Resigned: 22 January 2010
Appointed Date: 19 November 2004
77 years old
Director
MACGREGOR, Peter James
Resigned: 22 January 2010
Appointed Date: 19 November 2004
55 years old
Director
PARRY, John Richard
Resigned: 28 May 2004
Appointed Date: 15 April 2004
91 years old

EAGLE STRATEGIC LAND LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Aug 2016
Registration of charge 050786500003, created on 15 August 2016
05 Aug 2016
Satisfaction of charge 2 in full
05 Aug 2016
Satisfaction of charge 1 in full
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 959,236.9
...
... and 64 more events
01 Apr 2004
New director appointed
01 Apr 2004
Secretary resigned;director resigned
01 Apr 2004
Director resigned
01 Apr 2004
New secretary appointed
19 Mar 2004
Incorporation

EAGLE STRATEGIC LAND LIMITED Charges

15 August 2016
Charge code 0507 8650 0003
Delivered: 20 August 2016
Status: Outstanding
Persons entitled: British Arab Commercial Bank PLC
Description: Contains fixed charge…
31 March 2010
An omnibus guarantee and set-off agreement
Delivered: 10 April 2010
Status: Satisfied on 5 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 March 2010
Debenture
Delivered: 10 April 2010
Status: Satisfied on 5 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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