Company number 03197305
Status Liquidation
Incorporation Date 13 May 1996
Company Type Private Limited Company
Address BURLEY HOUSE 12 CLARENDON ROAD, LEEDS, WEST YORKSHIRE, LS2 9NF
Home Country United Kingdom
Nature of Business 2852 - General mechanical engineering
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Registered office changed on 13/10/99 from: 3 north ridge whitley bay tyne & wear NE25 9XT; Appointment of a liquidator; Registered office changed on 08/02/99 from: flour mill road dunston gateshead tyne & wear NE11 9EA. The most likely internet sites of EAGLE ENGINEERING LIMITED are www.eagleengineering.co.uk, and www.eagle-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Eagle Engineering Limited is a Private Limited Company.
The company registration number is 03197305. Eagle Engineering Limited has been working since 13 May 1996.
The present status of the company is Liquidation. The registered address of Eagle Engineering Limited is Burley House 12 Clarendon Road Leeds West Yorkshire Ls2 9nf. . ALLSUP, Anne is a Secretary of the company. ALLSUP, Anne is a Director of the company. ALLSUP, James Granville is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "General mechanical engineering".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 May 1996
Appointed Date: 13 May 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 May 1996
Appointed Date: 13 May 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 May 1996
Appointed Date: 13 May 1996
EAGLE ENGINEERING LIMITED Events
13 Oct 1999
Registered office changed on 13/10/99 from: 3 north ridge whitley bay tyne & wear NE25 9XT
14 Jul 1999
Appointment of a liquidator
08 Feb 1999
Registered office changed on 08/02/99 from: flour mill road dunston gateshead tyne & wear NE11 9EA
03 Feb 1999
Order of court to wind up
16 Sep 1998
Registered office changed on 16/09/98 from: sterling house 1 sheepscar court meanwood road leeds LS7 2BB
...
... and 13 more events
08 Jun 1996
Registered office changed on 08/06/96 from: crwys house 33 crwys road cardiff CF2 4YF
08 Jun 1996
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
08 Jun 1996
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
24 May 1996
Company name changed panbry LIMITED\certificate issued on 28/05/96
13 May 1996
Incorporation
27 February 1998
Chattel mortgage
Delivered: 9 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Lang centre lathe 20" x 132" c/w/24" dia 4 jaw chuck 12"…
22 October 1996
Fixed charge supplemental to a debenture dated 15TH august 1996 issued by the company
Delivered: 30 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right, title and interest of the company in or arising…
30 August 1996
Debenture
Delivered: 14 September 1996
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 August 1996
Debenture
Delivered: 20 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…