EAGLESMEAD LIMITED
BOURNE

Hellopages » Lincolnshire » South Kesteven » PE10 0FF
Company number 04550714
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address LARKFLEET HOUSE FALCON WAY, SOUTHFIELDS BUSINESS PARK, BOURNE, LINCOLNSHIRE, PE10 0FF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 200 . The most likely internet sites of EAGLESMEAD LIMITED are www.eaglesmead.co.uk, and www.eaglesmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Eaglesmead Limited is a Private Limited Company. The company registration number is 04550714. Eaglesmead Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Eaglesmead Limited is Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire Pe10 0ff. . HICK, Karl Stephen is a Secretary of the company. HICK, Karl Stephen is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MEE, David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


eaglesmead Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HICK, Karl Stephen
Appointed Date: 02 October 2002
Director
HICK, Karl Stephen
Appointed Date: 02 October 2002
66 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002
Director
MEE, David
Resigned: 24 February 2014
Appointed Date: 02 October 2002
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002

Persons With Significant Control

Mr David Mee
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karl Stephen Hick
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAGLESMEAD LIMITED Events

03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 200
13 Jan 2015
Total exemption small company accounts made up to 30 June 2014
05 Nov 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 200
...
... and 49 more events
24 Oct 2002
Secretary resigned
24 Oct 2002
Registered office changed on 24/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Oct 2002
New director appointed
24 Oct 2002
New secretary appointed;new director appointed
02 Oct 2002
Incorporation

EAGLESMEAD LIMITED Charges

18 November 2002
Debenture
Delivered: 30 November 2002
Status: Satisfied on 8 March 2005
Persons entitled: David Mee and Karl Stephen Hick
Description: Fixed and floating charges over the undertaking & all…

Similar Companies

EAGLESITE LIMITED EAGLES-KING PROPERTIES LTD EAGLE-SMT LTD EAGLESNEST CONSULTING LIMITED EAGLE'SNEST UK LIMITED EAGLESOFT SOLUTIONS LTD EAGLESON'S FARM LTD