EAGLESURE LIMITED

Hellopages » West Yorkshire » Leeds » LS1 6AD

Company number 02724964
Status Active
Incorporation Date 23 June 1992
Company Type Private Limited Company
Address 62 ALBION STREET, LEEDS, LS1 6AD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 100 ; Accounts for a small company made up to 30 June 2015. The most likely internet sites of EAGLESURE LIMITED are www.eaglesure.co.uk, and www.eaglesure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Eaglesure Limited is a Private Limited Company. The company registration number is 02724964. Eaglesure Limited has been working since 23 June 1992. The present status of the company is Active. The registered address of Eaglesure Limited is 62 Albion Street Leeds Ls1 6ad. . WALTON, Simon Bennett is a Director of the company. Secretary ENGLAND, Karen Jean has been resigned. Secretary WALTON, Jeffrey Harold has been resigned. Secretary WALTON, Monica Iris has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director VALVIS, Vassilios has been resigned. Director WALTON, Jeffrey Harold has been resigned. Director WALTON, Jeffrey Harold has been resigned. Director WALTON, Monica Iris has been resigned. Director WOLFF, Jeanne Natalie has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
WALTON, Simon Bennett
Appointed Date: 02 July 1992
58 years old

Resigned Directors

Secretary
ENGLAND, Karen Jean
Resigned: 07 January 2002
Appointed Date: 01 February 1995
Secretary
WALTON, Jeffrey Harold
Resigned: 01 February 1995
Appointed Date: 02 July 1992
Secretary
WALTON, Monica Iris
Resigned: 01 July 2012
Appointed Date: 07 January 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 July 1992
Appointed Date: 23 June 1992
Director
VALVIS, Vassilios
Resigned: 01 July 1996
Appointed Date: 04 September 1992
69 years old
Director
WALTON, Jeffrey Harold
Resigned: 01 February 1995
Appointed Date: 02 July 1992
83 years old
Director
WALTON, Jeffrey Harold
Resigned: 01 July 2012
Appointed Date: 02 July 1992
83 years old
Director
WALTON, Monica Iris
Resigned: 01 July 2012
Appointed Date: 04 September 1992
80 years old
Director
WOLFF, Jeanne Natalie
Resigned: 01 March 1993
Appointed Date: 04 September 1992
104 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 July 1992
Appointed Date: 23 June 1992

EAGLESURE LIMITED Events

03 Jan 2017
Full accounts made up to 30 June 2016
18 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
02 Mar 2016
Accounts for a small company made up to 30 June 2015
20 Aug 2015
Register(s) moved to registered inspection location Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY
20 Aug 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
...
... and 77 more events
15 Jul 1992
New director appointed
15 Jul 1992
Secretary resigned
15 Jul 1992
Director resigned
15 Jul 1992
Registered office changed on 15/07/92 from: 12 york place leeds west yorkshire LS1 2DS
23 Jun 1992
Incorporation

EAGLESURE LIMITED Charges

7 June 1994
Debenture
Delivered: 20 June 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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