EAGLE (G.E.T.) MANUFACTURING LIMITED
ILKESTON

Hellopages » Derbyshire » Erewash » DE7 8YA

Company number 02786859
Status Active
Incorporation Date 4 February 1993
Company Type Private Limited Company
Address UNITS 2 & 3 BIRKDALE CLOSE, MANNERS INDUSTRIAL ESTAT, ILKESTON, DERBYSHIRE, DE7 8YA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of EAGLE (G.E.T.) MANUFACTURING LIMITED are www.eaglegetmanufacturing.co.uk, and www.eagle-g-e-t-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Eagle G E T Manufacturing Limited is a Private Limited Company. The company registration number is 02786859. Eagle G E T Manufacturing Limited has been working since 04 February 1993. The present status of the company is Active. The registered address of Eagle G E T Manufacturing Limited is Units 2 3 Birkdale Close Manners Industrial Estat Ilkeston Derbyshire De7 8ya. . HOLLOWAY, Norman Winston is a Secretary of the company. ARNOLD, Paul Richard is a Director of the company. HOLLOWAY, Amanda Jane is a Director of the company. HOLLOWAY, Norman Winston is a Director of the company. HOLLOWAY, Sandra is a Director of the company. TAYLOR, Christopher John is a Director of the company. Secretary HOLLOWAY, Sandra has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director COHEN, Violet has been resigned. Director HOLLOWAY, Darren has been resigned. Director HOLLOWAY, Sandra has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HOLLOWAY, Norman Winston
Appointed Date: 28 February 1997
Director
ARNOLD, Paul Richard
Appointed Date: 01 February 2016
55 years old
Director
HOLLOWAY, Amanda Jane
Appointed Date: 23 August 2001
53 years old
Director
HOLLOWAY, Norman Winston
Appointed Date: 12 January 2007
81 years old
Director
HOLLOWAY, Sandra
Appointed Date: 12 January 2007
81 years old
Director
TAYLOR, Christopher John
Appointed Date: 21 October 2015
71 years old

Resigned Directors

Secretary
HOLLOWAY, Sandra
Resigned: 28 February 1997
Appointed Date: 04 February 1993
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 04 February 1993
Appointed Date: 04 February 1993
Nominee Director
COHEN, Violet
Resigned: 04 February 1993
Appointed Date: 04 February 1993
93 years old
Director
HOLLOWAY, Darren
Resigned: 07 October 2012
Appointed Date: 04 February 1993
55 years old
Director
HOLLOWAY, Sandra
Resigned: 28 February 1997
Appointed Date: 04 February 1993
81 years old

Persons With Significant Control

Mrs Amanda Jane Holloway
Notified on: 1 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAGLE (G.E.T.) MANUFACTURING LIMITED Events

31 Jan 2017
Confirmation statement made on 27 January 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
15 Feb 2016
Appointment of Mr Paul Richard Arnold as a director on 1 February 2016
21 Oct 2015
Appointment of Mr Christopher John Taylor as a director on 21 October 2015
...
... and 63 more events
25 Feb 1993
Secretary resigned;director resigned;new director appointed
24 Feb 1993
Registered office changed on 24/02/93 from: rm company services LIMITED 3RD floor 124 130 tabernacle street london EC2A 4SD
24 Feb 1993
Director resigned;new director appointed
23 Feb 1993
Accounting reference date notified as 31/05
04 Feb 1993
Incorporation

EAGLE (G.E.T.) MANUFACTURING LIMITED Charges

30 June 2000
Legal mortgage
Delivered: 14 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a units 2 & 3 birkdale close manners industrial…
19 June 2000
Debenture
Delivered: 20 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 1994
Fixed and floating charge
Delivered: 26 September 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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