EAGLE ESTATES ESSEX LIMITED
ESSEX

Hellopages » Essex » Colchester » CO5 8RA

Company number 00977040
Status Active
Incorporation Date 14 April 1970
Company Type Private Limited Company
Address 45 KINGSLAND ROAD, WEST MERSEA, ESSEX, CO5 8RA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 5,000 . The most likely internet sites of EAGLE ESTATES ESSEX LIMITED are www.eagleestatesessex.co.uk, and www.eagle-estates-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eight months. Eagle Estates Essex Limited is a Private Limited Company. The company registration number is 00977040. Eagle Estates Essex Limited has been working since 14 April 1970. The present status of the company is Active. The registered address of Eagle Estates Essex Limited is 45 Kingsland Road West Mersea Essex Co5 8ra. . COCK, Stuart Trevor is a Secretary of the company. COCK, Stuart Trevor is a Director of the company. COCK, Trevor Stephen is a Director of the company. Secretary COCK, Peter Glennie Winston has been resigned. Director COCK, Peter Glennie Winston has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COCK, Stuart Trevor
Appointed Date: 01 October 2003

Director
COCK, Stuart Trevor

59 years old

Director
COCK, Trevor Stephen

85 years old

Resigned Directors

Secretary
COCK, Peter Glennie Winston
Resigned: 01 October 2003

Director
COCK, Peter Glennie Winston
Resigned: 14 September 2012
80 years old

Persons With Significant Control

Mr Stuart Trevor Cock
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Trevor Stephen Cock
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAGLE ESTATES ESSEX LIMITED Events

10 Feb 2017
Confirmation statement made on 6 February 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 5,000

31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 5,000

...
... and 76 more events
14 Apr 1987
Particulars of mortgage/charge
14 Apr 1987
Particulars of mortgage/charge
05 Nov 1986
Full accounts made up to 31 March 1986

05 Nov 1986
Return made up to 31/10/86; full list of members

15 Sep 1986
New director appointed

EAGLE ESTATES ESSEX LIMITED Charges

11 June 1991
Debenture
Delivered: 18 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…
4 June 1990
Mortgage
Delivered: 18 June 1990
Status: Satisfied on 23 August 1993
Persons entitled: Lloyds Bank PLC
Description: F/H 73, 74, 75 and eagle gate east hill colchester essex…
8 November 1988
Mem of deposit (unlimited revolving)
Delivered: 17 November 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All land and property in respect of which the deeds…
8 April 1988
Legal charge
Delivered: 14 April 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Part of land in abbots road colchester essex. Title no ex…
7 April 1987
Legal charge
Delivered: 14 April 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north side of upland road west mersea essex…
7 April 1987
Legal charge
Delivered: 14 April 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Part of former eagle brewery east mill colchester essex.
12 March 1985
Legal charge
Delivered: 27 March 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on north side of prince albert road, west mersea…
18 October 1984
Legal charge
Delivered: 25 October 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold land in colchester road, west mersea, essex.
16 July 1984
Legal charge
Delivered: 20 July 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold land in colchester road, west mersea, essex covering…
16 July 1984
Legal charge
Delivered: 20 July 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold plot 6 victoria esplanade, west mersea, essex.
16 July 1984
Legal charge
Delivered: 20 July 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold mayfields, west mersea, essex.
15 September 1981
Legal charge
Delivered: 24 September 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold the bushes estate, colchester rd, west mersea, essex.
22 April 1981
Legal charge
Delivered: 13 May 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold land at the end of willoughby avenue, west mersea…
2 April 1981
Legal charge
Delivered: 22 April 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plots of land at eastacre park, west mersea, essex. Title…
23 June 1980
Legal charge
Delivered: 27 June 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H plot 4 victoria esplanade west mersea. Essex…
23 June 1980
Legal charge
Delivered: 27 June 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H peat 3 victoria esplanade, west mersea, sussex…
30 August 1979
Charge
Delivered: 12 September 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at garden farm estate, west mersea,essex, known as…
29 June 1979
Legal charge
Delivered: 20 July 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at eastacre park, west mersea, colchester, essex and…
20 December 1977
Legal charge
Delivered: 29 December 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the eastsied of seaview avenue, west…
7 September 1977
Legal charge
Delivered: 13 September 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25 high street, west mersea, essex as comprised in a…
7 September 1977
Legal charge
Delivered: 13 September 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23 high street, west mersea, essex as comprised in a…
13 August 1976
Legal charge
Delivered: 18 August 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 27 & 29 high street west mersea essex.
20 December 1974
Legal charge
Delivered: 31 December 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 31 & 33 high street, west mersea, essex.
15 January 1974
Legal charge
Delivered: 21 January 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The social & sailing club west mersea, essex.
2 October 1973
Legal charge
Delivered: 5 October 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Sunset house 60 high st north west mersea, essex.
2 August 1973
Legal charge
Delivered: 18 August 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land fronting express avenue, west mersea essex,.
2 August 1973
Legal charge
Delivered: 18 August 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land west of express avenue, west mersea essex.
19 January 1973
Legal charge
Delivered: 25 January 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Woodbine cottage, 21 high st, west mersea, essex.
19 January 1973
Legal charge
Delivered: 25 January 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land in prince albert rd, west mersea, essex.
9 January 1973
Legal charge
Delivered: 9 January 1973
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: "Braxted" grove ave., Mersea, essex.
9 May 1972
Legal charge
Delivered: 15 May 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Foundry house and foundry cottage tolleshunt major, essex.
9 May 1972
Legal charge
Delivered: 15 May 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 & 2 rose inn cottage, high road peldon, essex, confirmed…
20 March 1972
Legal charge
Delivered: 24 March 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The fish shop & wallpaper shop, high st, west mersea, essex.
20 March 1972
Legal charge
Delivered: 24 March 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The orchard, firs close, west mersea, essex.
8 November 1971
Legal charge
Delivered: 12 November 1970
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on S. side of east rd., West mersea. Essex.
18 September 1970
Charge
Delivered: 5 October 1970
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on S. side of east rd., West mersea. Essex.