EAGLEMOSS LIMITED
LONDON G E FABBRI LIMITED FABBRI PUBLISHING LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 8TS

Company number 02226335
Status Active
Incorporation Date 1 March 1988
Company Type Private Limited Company
Address 1ST FLOOR BEAUMONT HOUSE, AVONMORE ROAD, LONDON, W14 8TS
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Termination of appointment of Andrew Jarvis as a director on 30 April 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 685,033 ; Register(s) moved to registered office address 1st Floor Beaumont House Avonmore Road London W14 8TS. The most likely internet sites of EAGLEMOSS LIMITED are www.eaglemoss.co.uk, and www.eaglemoss.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Eaglemoss Limited is a Private Limited Company. The company registration number is 02226335. Eaglemoss Limited has been working since 01 March 1988. The present status of the company is Active. The registered address of Eaglemoss Limited is 1st Floor Beaumont House Avonmore Road London W14 8ts. . BENSOUSSAN, Joseph Georges is a Director of the company. BERESSI, Olivier is a Director of the company. CALMELS, Margaret is a Director of the company. DOBOIN, Marc is a Director of the company. HINCHLIFFE, Tracey is a Director of the company. NEAL, Alexander is a Director of the company. VIALA, Pierre is a Director of the company. Secretary COSTICK, Philip Albert has been resigned. Secretary MASKELL, Richard Charles has been resigned. Secretary THOMAS, Huw Benjamin Vittle has been resigned. Director ALTARRIBA, Mauricio has been resigned. Director BENSOUSSAN, Joseph Georges has been resigned. Director BERESSI, Olivier has been resigned. Director CASETTI, Monica Sonia has been resigned. Director CECILLON, Jean Francois has been resigned. Director COBOLLI GIGLI, Giovanni, Dr has been resigned. Director EDWARDS, Peter Laurence has been resigned. Director GERLI, Achille has been resigned. Director GIANI, Marcello Honorato has been resigned. Director GLAZE, Elizabeth Catherine Patience has been resigned. Director JARVIS, Andrew Calmson has been resigned. Director JARVIS, Andrew Calmson has been resigned. Director LATTANZI, Giulio Giorgio has been resigned. Director LUCHESCHI, Edoardo has been resigned. Director MARRET, Cecile has been resigned. Director MASKELL, Richard Charles has been resigned. Director ORLANDI, Renato has been resigned. Director RECKEFUSS, Sarah has been resigned. Director REDON, Fabien has been resigned. Director VALLARDI, Giovanni has been resigned. Director WESTPHALEN, Alexandre has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
BENSOUSSAN, Joseph Georges
Appointed Date: 30 June 2015
64 years old
Director
BERESSI, Olivier
Appointed Date: 30 June 2015
72 years old
Director
CALMELS, Margaret
Appointed Date: 30 June 2015
69 years old
Director
DOBOIN, Marc
Appointed Date: 30 June 2015
45 years old
Director
HINCHLIFFE, Tracey
Appointed Date: 30 June 2015
60 years old
Director
NEAL, Alexander
Appointed Date: 30 June 2015
45 years old
Director
VIALA, Pierre
Appointed Date: 30 June 2015
45 years old

Resigned Directors

Secretary
COSTICK, Philip Albert
Resigned: 21 January 2011
Appointed Date: 27 June 1995
Secretary
MASKELL, Richard Charles
Resigned: 29 September 1992
Secretary
THOMAS, Huw Benjamin Vittle
Resigned: 27 June 1995
Appointed Date: 29 September 1992
Director
ALTARRIBA, Mauricio
Resigned: 30 June 2015
Appointed Date: 21 January 2011
56 years old
Director
BENSOUSSAN, Joseph Georges
Resigned: 11 March 2014
Appointed Date: 20 October 2011
64 years old
Director
BERESSI, Olivier
Resigned: 11 March 2014
Appointed Date: 20 October 2011
72 years old
Director
CASETTI, Monica Sonia
Resigned: 12 November 1999
Appointed Date: 10 May 1993
64 years old
Director
CECILLON, Jean Francois
Resigned: 30 June 2015
Appointed Date: 11 March 2014
67 years old
Director
COBOLLI GIGLI, Giovanni, Dr
Resigned: 17 November 1993
80 years old
Director
EDWARDS, Peter Laurence
Resigned: 16 May 2012
Appointed Date: 27 June 1995
77 years old
Director
GERLI, Achille
Resigned: 30 April 2008
Appointed Date: 12 November 1999
73 years old
Director
GIANI, Marcello Honorato
Resigned: 21 January 2011
Appointed Date: 17 July 2008
58 years old
Director
GLAZE, Elizabeth Catherine Patience
Resigned: 21 January 2011
Appointed Date: 27 June 1995
81 years old
Director
JARVIS, Andrew Calmson
Resigned: 30 April 2016
Appointed Date: 30 June 2015
71 years old
Director
JARVIS, Andrew Calmson
Resigned: 03 September 2014
Appointed Date: 21 January 2011
71 years old
Director
LATTANZI, Giulio Giorgio
Resigned: 21 January 2011
Appointed Date: 27 June 2003
70 years old
Director
LUCHESCHI, Edoardo
Resigned: 10 May 1993
Appointed Date: 19 June 1992
87 years old
Director
MARRET, Cecile
Resigned: 30 June 2015
Appointed Date: 15 September 2014
52 years old
Director
MASKELL, Richard Charles
Resigned: 29 September 1992
68 years old
Director
ORLANDI, Renato
Resigned: 31 August 1994
83 years old
Director
RECKEFUSS, Sarah
Resigned: 01 July 2013
Appointed Date: 22 May 2012
51 years old
Director
REDON, Fabien
Resigned: 30 June 2015
Appointed Date: 15 September 2014
55 years old
Director
VALLARDI, Giovanni
Resigned: 27 June 2003
Appointed Date: 17 November 1993
74 years old
Director
WESTPHALEN, Alexandre
Resigned: 15 September 2014
Appointed Date: 21 January 2011
63 years old

EAGLEMOSS LIMITED Events

11 Jul 2016
Termination of appointment of Andrew Jarvis as a director on 30 April 2016
27 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 685,033
27 Jun 2016
Register(s) moved to registered office address 1st Floor Beaumont House Avonmore Road London W14 8TS
31 May 2016
Registration of charge 022263350006, created on 25 May 2016
10 May 2016
Full accounts made up to 31 December 2015
...
... and 187 more events
01 Sep 1988
Wd 08/08/88 ad 26/07/88--------- £ si 99998@1=99998 £ ic 2/100000
17 Aug 1988
New secretary appointed;new director appointed
10 Aug 1988
Company name changed alnery no. 715 LIMITED\certificate issued on 11/08/88
05 Aug 1988
Secretary resigned;director resigned
01 Mar 1988
Incorporation

EAGLEMOSS LIMITED Charges

25 May 2016
Charge code 0222 6335 0006
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 June 2015
Charge code 0222 6335 0005
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Solutus Advisors Limited (As Facility Agent)
Description: Contains fixed charge…
21 January 2011
Charge over receivables
Delivered: 26 January 2011
Status: Satisfied on 14 July 2015
Persons entitled: Credit Lyonnais (The "Facility Agent")
Description: All of the company's right title and interest from time to…
21 January 2011
Charge over receivables
Delivered: 26 January 2011
Status: Satisfied on 14 July 2015
Persons entitled: Credit Lyonnais (The "Facility Agent")
Description: All the company's right title and interest from time to…
27 June 2007
Rent deposit deed
Delivered: 11 July 2007
Status: Satisfied on 8 July 2015
Persons entitled: Linseed Assets Limited
Description: The deposit of £210,000 and each and every debt represented…
25 March 1999
Charge over credit balances
Delivered: 31 March 1999
Status: Satisfied on 27 January 2001
Persons entitled: National Westminster Bank PLC
Description: The sum of £266,666 together with interest accrued now or…

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