EAGLE HOUSE PROPERTIES LTD
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 1QW
Company number 04659216
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address EAGLE HOUSE, 4 BARKER STREET, SHREWSBURY, SHROPSHIRE, SY1 1QW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Register(s) moved to registered inspection location Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG; Register inspection address has been changed to Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG. The most likely internet sites of EAGLE HOUSE PROPERTIES LTD are www.eaglehouseproperties.co.uk, and www.eagle-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Eagle House Properties Ltd is a Private Limited Company. The company registration number is 04659216. Eagle House Properties Ltd has been working since 06 February 2003. The present status of the company is Active. The registered address of Eagle House Properties Ltd is Eagle House 4 Barker Street Shrewsbury Shropshire Sy1 1qw. . MILLER, David Stuart is a Secretary of the company. EVANS, David Christopher is a Director of the company. MILLER, David Stuart is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MILLER, David Stuart
Appointed Date: 17 February 2003
Director
EVANS, David Christopher
Appointed Date: 17 February 2003
67 years old
Director
MILLER, David Stuart
Appointed Date: 17 February 2003
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 February 2003
Appointed Date: 06 February 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 February 2003
Appointed Date: 06 February 2003

Persons With Significant Control

David Stuart Miller
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAGLE HOUSE PROPERTIES LTD Events

15 Feb 2017
Confirmation statement made on 6 February 2017 with updates
08 Feb 2017
Register(s) moved to registered inspection location Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
08 Feb 2017
Register inspection address has been changed to Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
28 Jul 2016
Micro company accounts made up to 29 February 2016
17 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 4
...
... and 41 more events
08 Mar 2003
New secretary appointed;new director appointed
08 Mar 2003
Ad 17/02/03--------- £ si 3@1=3 £ ic 1/4
11 Feb 2003
Secretary resigned
11 Feb 2003
Director resigned
06 Feb 2003
Incorporation

EAGLE HOUSE PROPERTIES LTD Charges

30 June 2010
Debenture
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 May 2010
Mortgage
Delivered: 15 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1 ellis green, abbeydale, shrewsbury…
14 May 2010
Mortgage
Delivered: 15 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 11 pemberton way, shrewsbury, shropshire…
14 May 2010
Mortgage
Delivered: 15 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 12 millenium gardens, monkmoor…
14 May 2010
Mortgage
Delivered: 15 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 4 adams ridge, belle vue, shrewsbury…
6 October 2006
Legal mortgage
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: F/H 12 millennium gardens shrewsbury. With the benefit of…
3 May 2006
Legal mortgage
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 19 falcons way copthorne shrewsbury. With the benefit…
4 April 2006
Legal mortgage
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 11 pemberton way shrewsbury. With the…
28 October 2004
Legal mortgage
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 4 adams ridge belle vue shrewsbury. With…
30 March 2004
Legal mortgage
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1 ellis green, shrewsbury, shropshire…
20 June 2003
Debenture
Delivered: 21 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 2003
Legal mortgage
Delivered: 21 June 2003
Status: Satisfied on 5 January 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a plot adjoining pinewood condover…

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