EAGLEBEAM LIMITED
COVENTRY MCLEAN ESTATES LIMITED

Hellopages » West Midlands » Solihull » CV7 7LJ
Company number 03959836
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address STONEBRIDGE HOUSE KENILWORTH ROAD, MERIDEN, COVENTRY, WEST MIDLANDS, ENGLAND, CV7 7LJ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registered office address changed from Arden Court Coventry Road Bickenhill Solihull West Midlands B92 0DY to Stonebridge House Kenilworth Road Meriden Coventry West Midlands CV7 7LJ on 9 February 2017; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 3,000 ; Statement of capital following an allotment of shares on 18 December 2015 GBP 3,000 . The most likely internet sites of EAGLEBEAM LIMITED are www.eaglebeam.co.uk, and www.eaglebeam.co.uk. The predicted number of employees is 150 to 160. The company’s age is twenty-five years and eleven months. Eaglebeam Limited is a Private Limited Company. The company registration number is 03959836. Eaglebeam Limited has been working since 30 March 2000. The present status of the company is Active. The registered address of Eaglebeam Limited is Stonebridge House Kenilworth Road Meriden Coventry West Midlands England Cv7 7lj. The company`s financial liabilities are £1997.81k. It is £194.16k against last year. The cash in hand is £66.18k. It is £31.61k against last year. And the total assets are £4548.03k, which is £74.3k against last year. MCLEAN, Mary Christina is a Secretary of the company. MCLEAN, Adrian John is a Director of the company. MCLEAN, Charles Noel is a Director of the company. MCLEAN, Noel is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary MCLEAN, Noel has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director MCLEAN, Charles Noel has been resigned. The company operates in "Public houses and bars".


eaglebeam Key Finiance

LIABILITIES £1997.81k
+10%
CASH £66.18k
+91%
TOTAL ASSETS £4548.03k
+1%
All Financial Figures

Current Directors

Secretary
MCLEAN, Mary Christina
Appointed Date: 15 April 2015

Director
MCLEAN, Adrian John
Appointed Date: 30 March 2000
56 years old

Director
MCLEAN, Charles Noel
Appointed Date: 15 April 2015
79 years old

Director
MCLEAN, Noel
Appointed Date: 30 March 2000
50 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 30 March 2000
Appointed Date: 30 March 2000

Secretary
MCLEAN, Noel
Resigned: 15 April 2015
Appointed Date: 30 March 2000

Nominee Director
GRAEME, Lesley Joyce
Resigned: 30 March 2000
Appointed Date: 30 March 2000
72 years old

Director
MCLEAN, Charles Noel
Resigned: 14 December 2005
Appointed Date: 30 March 2000
79 years old

EAGLEBEAM LIMITED Events

09 Feb 2017
Registered office address changed from Arden Court Coventry Road Bickenhill Solihull West Midlands B92 0DY to Stonebridge House Kenilworth Road Meriden Coventry West Midlands CV7 7LJ on 9 February 2017
15 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 3,000

02 Mar 2016
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 3,000

02 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 May 2015
Appointment of Mrs Mary Christina Mclean as a secretary on 15 April 2015
...
... and 68 more events
25 Apr 2000
Secretary resigned
25 Apr 2000
Director resigned
25 Apr 2000
Registered office changed on 25/04/00 from: 61 fairview avenue gillingham kent ME8 0QP
25 Apr 2000
New director appointed
30 Mar 2000
Incorporation

EAGLEBEAM LIMITED Charges

18 June 2010
Legal mortgage
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land and buildings on the south side of…
9 December 2004
Legal charge
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The former vineyard hotel chorley road walton-le-dale…
19 October 2004
Legal mortgage
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land at station road llanmynech shropshire t/no SL105181.
3 September 2004
Deed of charge
Delivered: 15 September 2004
Status: Outstanding
Persons entitled: Sita UK Limited
Description: F/H property comprising land and buildings on the south…
23 April 2003
Legal charge
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Headland house new coventry road sheldon birmingham.
18 March 2003
Legal mortgage
Delivered: 20 March 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property land lying to the west of bordesley green…
31 August 2001
Legal mortgage
Delivered: 6 September 2001
Status: Satisfied on 7 March 2003
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a the peter pan public house eastern…
31 August 2001
Mortgage debenture
Delivered: 6 September 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…