EAGLE SPECIALIST VEHICLES LIMITED
ST. PETER

Hellopages » Buckinghamshire » Chiltern » SL9 9AL
Company number 01587782
Status Active
Incorporation Date 28 September 1981
Company Type Private Limited Company
Address 21/23 LOWER ROAD, CHALFONT, ST. PETER, BUCKS, SL9 9AL
Home Country United Kingdom
Nature of Business 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of EAGLE SPECIALIST VEHICLES LIMITED are www.eaglespecialistvehicles.co.uk, and www.eagle-specialist-vehicles.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. Eagle Specialist Vehicles Limited is a Private Limited Company. The company registration number is 01587782. Eagle Specialist Vehicles Limited has been working since 28 September 1981. The present status of the company is Active. The registered address of Eagle Specialist Vehicles Limited is 21 23 Lower Road Chalfont St Peter Bucks Sl9 9al. . MCCLELLAND, Martin Stephen is a Secretary of the company. MCCLELLAND, Martin Stephen is a Director of the company. WILCOX, Louis Mark is a Director of the company. WILCOX, Paul David is a Director of the company. Director WILCOX, Peter has been resigned. The company operates in "Manufacture of bodies (coachwork) for motor vehicles (except caravans)".


Current Directors

Secretary
MCCLELLAND, Martin Stephen
Director
MCCLELLAND, Martin Stephen

72 years old
Director
WILCOX, Louis Mark
Appointed Date: 04 January 2011
52 years old
Director
WILCOX, Paul David

74 years old

Resigned Directors

Director
WILCOX, Peter
Resigned: 07 May 2011
77 years old

Persons With Significant Control

Wilcox & Co (Limousines) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EAGLE SPECIALIST VEHICLES LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 10 October 2016 with updates
31 Dec 2015
Full accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 200,000
10 Dec 2014
Full accounts made up to 31 March 2014
...
... and 75 more events
06 Feb 1987
Full accounts made up to 31 March 1986
06 Feb 1987
Return made up to 19/12/86; full list of members
06 Aug 1986
Particulars of mortgage/charge
28 Sep 1981
Incorporation
28 Sep 1981
Incorporation

EAGLE SPECIALIST VEHICLES LIMITED Charges

16 December 2003
Deed of admission to a composite guarantee and debenture dated 10 january 1997 and
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of continuing security in respect of the bank…
4 October 1999
Deed of admission to a composite guarantee and debenture
Delivered: 23 October 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of continuing security in respect of the bank…
10 January 1997
Composite guarantee and debenture
Delivered: 29 January 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 1997
Composite guarantee and debenture
Delivered: 29 January 1997
Status: Outstanding
Persons entitled: Wilcox & Co. (Limousines) Limited
Description: And all revenues rights and benefits. Undertaking and all…
4 August 1989
Guarantee & debenture
Delivered: 10 August 1989
Status: Satisfied on 19 January 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 1986
Further guarantee & debenture
Delivered: 6 August 1986
Status: Satisfied on 19 January 2001
Persons entitled: Barclays Bank PLC
Description: S. all that property undertaking and assets charges by the…
18 March 1985
Further guarantee & debenture
Delivered: 26 March 1985
Status: Satisfied on 3 February 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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