EGGERTON LTD
ENFIELD

Hellopages » Greater London » Enfield » EN2 6EY

Company number 05273706
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address 41 WALSINGHAM ROAD, ENFIELD, MIDDLESEX, EN2 6EY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Confirmation statement made on 29 October 2016 with updates; Termination of appointment of Mark Jeremy Miller as a director on 14 November 2016. The most likely internet sites of EGGERTON LTD are www.eggerton.co.uk, and www.eggerton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Eggerton Ltd is a Private Limited Company. The company registration number is 05273706. Eggerton Ltd has been working since 29 October 2004. The present status of the company is Active. The registered address of Eggerton Ltd is 41 Walsingham Road Enfield Middlesex En2 6ey. . ADLER, Jacob is a Secretary of the company. ADLER, Jacob is a Director of the company. Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Director ADLER, Pearl has been resigned. Director MILLER, Mark Jeremy has been resigned. Director WEIS, Aubrey has been resigned. Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ADLER, Jacob
Appointed Date: 11 November 2004
Director
ADLER, Jacob
Appointed Date: 28 June 2011
56 years old

Resigned Directors

Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 11 November 2004
Appointed Date: 29 October 2004
Director
ADLER, Pearl
Resigned: 28 June 2011
Appointed Date: 11 November 2004
56 years old
Director
MILLER, Mark Jeremy
Resigned: 14 November 2016
Appointed Date: 08 August 2016
51 years old
Director
WEIS, Aubrey
Resigned: 01 April 2011
Appointed Date: 03 August 2005
75 years old
Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 11 November 2004
Appointed Date: 29 October 2004

Persons With Significant Control

Mr Aubrey Weis
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
Mr Jacob Adler
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

EGGERTON LTD Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
02 Dec 2016
Confirmation statement made on 29 October 2016 with updates
14 Nov 2016
Termination of appointment of Mark Jeremy Miller as a director on 14 November 2016
08 Aug 2016
Appointment of Mr Mark Jeremy Miller as a director on 8 August 2016
08 Jul 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 40 more events
19 Nov 2004
New director appointed
19 Nov 2004
Registered office changed on 19/11/04 from: 386 / 388 palatine road, northenden, manchester lancashire M22 4FZ
19 Nov 2004
Director resigned
19 Nov 2004
Secretary resigned
29 Oct 2004
Incorporation

EGGERTON LTD Charges

30 June 2011
Debenture
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: The undertaking and all property and assets present and…
30 June 2011
Mortgage
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Land and buildings on the east side of the A688 tursdale…
3 September 2010
Deposit agreement to secure own liabilities
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
19 May 2006
Mortgage
Delivered: 24 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a premises at littleburn industrial estate…
11 January 2005
Legal charge
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: Tursdale Business Park Limited
Description: The property defined in clause 20 of an agreement dated 12…
11 January 2005
Mortgage deed
Delivered: 13 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property being tursdale business park tursdale durham…
5 January 2005
Debenture
Delivered: 8 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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