EAGLE STEELS (PROCESSORS) LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY2 0XW

Company number 02929095
Status Active
Incorporation Date 16 May 1994
Company Type Private Limited Company
Address MERIDIAN HOUSE, GRAZEBROOK INDUSTRIAL PARK, DUDLEY, WEST MIDLANDS, DY2 0XW
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 27,500 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EAGLE STEELS (PROCESSORS) LIMITED are www.eaglesteelsprocessors.co.uk, and www.eagle-steels-processors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Eagle Steels Processors Limited is a Private Limited Company. The company registration number is 02929095. Eagle Steels Processors Limited has been working since 16 May 1994. The present status of the company is Active. The registered address of Eagle Steels Processors Limited is Meridian House Grazebrook Industrial Park Dudley West Midlands Dy2 0xw. . ROADWAY, Stephen Harry is a Secretary of the company. MYATT, Derek Alan is a Director of the company. Secretary HAILSTONE, Gill has been resigned. Secretary WATSON, Anthony David Roger has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CLANSEY, Nigel Mark has been resigned. Director HAILSTONE, Carl Anthony has been resigned. Director WATSON, Anthony David Roger has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
ROADWAY, Stephen Harry
Appointed Date: 03 April 2000
Director
MYATT, Derek Alan
Appointed Date: 01 March 1998
80 years old

Resigned Directors

Secretary
HAILSTONE, Gill
Resigned: 20 February 1998
Appointed Date: 16 May 1994
Secretary
WATSON, Anthony David Roger
Resigned: 25 March 1999
Appointed Date: 01 March 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 May 1994
Appointed Date: 16 May 1994
Director
CLANSEY, Nigel Mark
Resigned: 02 February 1998
Appointed Date: 16 May 1994
63 years old
Director
HAILSTONE, Carl Anthony
Resigned: 31 May 1999
Appointed Date: 16 May 1994
67 years old
Director
WATSON, Anthony David Roger
Resigned: 25 March 1999
Appointed Date: 01 March 1998
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 May 1994
Appointed Date: 16 May 1994

EAGLE STEELS (PROCESSORS) LIMITED Events

10 Jan 2017
Full accounts made up to 31 May 2016
27 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 27,500
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 27,500
08 May 2015
Director's details changed for Mr Derek Alan Myatt on 11 November 2014
...
... and 56 more events
13 Oct 1994
Ad 07/10/94--------- £ si 27498@1=27498 £ ic 2/27500
13 Oct 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Oct 1994
Registered office changed on 13/10/94 from: 7 finchall croft solihull west midlands B92 9QP
20 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 May 1994
Incorporation

EAGLE STEELS (PROCESSORS) LIMITED Charges

30 January 1996
Charge
Delivered: 1 February 1996
Status: Satisfied on 26 September 2014
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: All book and other debts and a floating charge on all…
7 October 1994
Debenture
Delivered: 15 October 1994
Status: Satisfied on 10 March 1998
Persons entitled: Sertec (Brimingham) Limited
Description: Undertaking and all property and assets present and future…

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