EAGLE ONE VILLAGE SHOPPING LIMITED
EXETER ROCKEAGLE VILLAGE SHOPPING LIMITED

Hellopages » Devon » East Devon » EX5 2FN

Company number 03211055
Status Active
Incorporation Date 12 June 1996
Company Type Private Limited Company
Address EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN
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 ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EAGLE ONE VILLAGE SHOPPING LIMITED are www.eagleonevillageshopping.co.uk, and www.eagle-one-village-shopping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Eagle One Village Shopping Limited is a Private Limited Company. The company registration number is 03211055. Eagle One Village Shopping Limited has been working since 12 June 1996. The present status of the company is Active. The registered address of Eagle One Village Shopping Limited is Eagle House 1 Babbage Way Exeter Science Park Exeter Devon Ex5 2fn. The company`s financial liabilities are £4817.4k. It is £4527.76k against last year. . GOODES, Paul James is a Director of the company. HOLE, Nicholas Ian is a Director of the company. Secretary GOODES, Paul James has been resigned. Secretary KAY, Harry has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CUTLER, Andrew Philip has been resigned. Director FAYERS, Christopher David has been resigned. Director HOLE, Nicholas Ian has been resigned. Director KAY, Harry has been resigned. Director KAY, Mark Russell has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


eagle one village shopping Key Finiance

LIABILITIES £4817.4k
+1563%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GOODES, Paul James
Appointed Date: 21 January 2002
60 years old
Director
HOLE, Nicholas Ian
Appointed Date: 01 November 2010
63 years old

Resigned Directors

Secretary
GOODES, Paul James
Resigned: 01 November 2010
Appointed Date: 04 October 1999
Secretary
KAY, Harry
Resigned: 05 November 2002
Appointed Date: 12 June 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 June 1996
Appointed Date: 12 June 1996
Director
CUTLER, Andrew Philip
Resigned: 22 July 2013
Appointed Date: 21 January 2002
78 years old
Director
FAYERS, Christopher David
Resigned: 22 July 2013
Appointed Date: 21 January 2002
63 years old
Director
HOLE, Nicholas Ian
Resigned: 25 May 2001
Appointed Date: 04 October 1999
63 years old
Director
KAY, Harry
Resigned: 05 November 2002
Appointed Date: 12 June 1996
106 years old
Director
KAY, Mark Russell
Resigned: 05 November 2002
Appointed Date: 12 June 1996
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 June 1996
Appointed Date: 12 June 1996

EAGLE ONE VILLAGE SHOPPING LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 83 more events
21 Jun 1996
New director appointed
21 Jun 1996
New secretary appointed;new director appointed
21 Jun 1996
Director resigned
21 Jun 1996
Secretary resigned
12 Jun 1996
Incorporation

EAGLE ONE VILLAGE SHOPPING LIMITED Charges

5 December 2005
Debenture
Delivered: 17 December 2005
Status: Satisfied on 4 January 2013
Persons entitled: Kbc Bank N.V.
Description: The l/h land known as wilton shopping village t/n WT154080…
12 November 1999
Syndicated debenture
Delivered: 26 November 1999
Status: Satisfied on 4 January 2013
Persons entitled: Kbc Bank Nv, London Branch
Description: L/H land k/a wilton shopping village and l/h land k/a the…
17 April 1998
Subordination deed made between rockeagle land limited(rll) and the company (as borrowers) the bank (as senior creditor) and the company,rll and rockeagle limited (rl) (as junior creditors,each a junior creditor)
Delivered: 23 April 1998
Status: Satisfied on 8 December 1999
Persons entitled: Bank Austria Aktiengesellschaft
Description: All present and future liabilities of each of rll and the…
17 April 1998
Security deed
Delivered: 23 April 1998
Status: Satisfied on 8 December 1999
Persons entitled: Bank Austria Aktiengesellschaft
Description: Inclusive of l/h property being land and buildings at king…
12 July 1996
Mortgage
Delivered: 13 July 1996
Status: Satisfied on 23 April 1998
Persons entitled: Lloyds Bank PLC
Description: Property k/a land at wilton carpet factory, wilton…
10 July 1996
Debenture deed
Delivered: 17 July 1996
Status: Satisfied on 23 April 1998
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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