EAGLE SEAFOODS (PROPERTIES) LIMITED
LEEDS

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Company number 06330004
Status In Administration
Incorporation Date 1 August 2007
Company Type Private Limited Company
Address 1 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, UK, LS1 4DA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Previous accounting period extended from 31 December 2015 to 30 June 2016; Confirmation statement made on 1 August 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of EAGLE SEAFOODS (PROPERTIES) LIMITED are www.eagleseafoodsproperties.co.uk, and www.eagle-seafoods-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Eagle Seafoods Properties Limited is a Private Limited Company. The company registration number is 06330004. Eagle Seafoods Properties Limited has been working since 01 August 2007. The present status of the company is In Administration. The registered address of Eagle Seafoods Properties Limited is 1 Sovereign Square Sovereign Street Leeds Uk Ls1 4da. . ULFARSDOTTIR, Ulfhildur Hlif is a Secretary of the company. GUDMUNDSSON, Hoskuldur is a Director of the company. HOSKULDSSON, Gudmundur Bragi is a Director of the company. Secretary STREETS FINANCIAL CONSULTING PLC has been resigned. Director GUDMUNDSSON, Hoskuldur has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ULFARSDOTTIR, Ulfhildur Hlif
Appointed Date: 01 August 2007

Director
GUDMUNDSSON, Hoskuldur
Appointed Date: 10 December 2014
60 years old

Director
HOSKULDSSON, Gudmundur Bragi
Appointed Date: 01 July 2008
41 years old

Resigned Directors

Secretary
STREETS FINANCIAL CONSULTING PLC
Resigned: 01 August 2007
Appointed Date: 01 August 2007

Director
GUDMUNDSSON, Hoskuldur
Resigned: 01 July 2008
Appointed Date: 01 August 2007
60 years old

Persons With Significant Control

Select Food Group Grimsby Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

EAGLE SEAFOODS (PROPERTIES) LIMITED Events

19 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
11 Aug 2016
Confirmation statement made on 1 August 2016 with updates
04 Oct 2015
Accounts for a small company made up to 31 December 2014
28 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1

03 Feb 2015
Registration of charge 063300040001, created on 29 January 2015
...
... and 20 more events
05 Aug 2008
Appointment terminated director hoskuldur gudmundsson
05 Aug 2008
Director appointed gudmundur bragi hoskuldsson
01 Oct 2007
New secretary appointed
01 Oct 2007
Secretary resigned
01 Aug 2007
Incorporation

EAGLE SEAFOODS (PROPERTIES) LIMITED Charges

29 January 2015
Charge code 0633 0004 0001
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…