EAGLE ROCK LIMITED
EXETER

Hellopages » Devon » Exeter » EX4 4JA

Company number 03641225
Status Active
Incorporation Date 30 September 1998
Company Type Private Limited Company
Address 19 RICHMOND ROAD, EXETER, DEVON, EX4 4JA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1 . The most likely internet sites of EAGLE ROCK LIMITED are www.eaglerock.co.uk, and www.eagle-rock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Eagle Rock Limited is a Private Limited Company. The company registration number is 03641225. Eagle Rock Limited has been working since 30 September 1998. The present status of the company is Active. The registered address of Eagle Rock Limited is 19 Richmond Road Exeter Devon Ex4 4ja. The company`s financial liabilities are £7.34k. It is £1.46k against last year. The cash in hand is £10.98k. It is £0.06k against last year. And the total assets are £11.19k, which is £0.06k against last year. STONE, Lindsay is a Secretary of the company. BEAUMONT, Richard Lawson is a Director of the company. Secretary HOTCHKISS, Gordon Norman has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


eagle rock Key Finiance

LIABILITIES £7.34k
+24%
CASH £10.98k
+0%
TOTAL ASSETS £11.19k
+0%
All Financial Figures

Current Directors

Secretary
STONE, Lindsay
Appointed Date: 08 August 2013

Director
BEAUMONT, Richard Lawson
Appointed Date: 07 October 1998
80 years old

Resigned Directors

Secretary
HOTCHKISS, Gordon Norman
Resigned: 16 July 2013
Appointed Date: 20 October 1998

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 October 1998
Appointed Date: 30 September 1998

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 October 1998
Appointed Date: 30 September 1998

Persons With Significant Control

Mr Richard Lawson Beaumont
Notified on: 1 September 2016
80 years old
Nature of control: Ownership of shares – 75% or more

EAGLE ROCK LIMITED Events

14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 May 2016
Total exemption full accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1

04 Jun 2015
Total exemption full accounts made up to 30 September 2014
17 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1

...
... and 38 more events
09 Nov 1998
Particulars of mortgage/charge
09 Nov 1998
Particulars of mortgage/charge
06 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

30 Sep 1998
Incorporation

EAGLE ROCK LIMITED Charges

30 October 1998
Mortgage debenture
Delivered: 9 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
30 October 1998
Legal mortgage
Delivered: 9 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 2 & 4 wood street taunton somerset t/n-ST126020.. And…