WESSEX EAGLE LIMITED
CHARD

Hellopages » Somerset » South Somerset » TA20 1BB

Company number 01540286
Status Active
Incorporation Date 21 January 1981
Company Type Private Limited Company
Address EAGLE PLANT, BEECHING CLOSE, CHARD, SOMERSET, TA20 1BB
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Termination of appointment of Richard William Carter as a director on 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of WESSEX EAGLE LIMITED are www.wessexeagle.co.uk, and www.wessex-eagle.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. Wessex Eagle Limited is a Private Limited Company. The company registration number is 01540286. Wessex Eagle Limited has been working since 21 January 1981. The present status of the company is Active. The registered address of Wessex Eagle Limited is Eagle Plant Beeching Close Chard Somerset Ta20 1bb. . PARFOOT, Gary is a Secretary of the company. BARROW, Nicholas Sidney is a Director of the company. COX, Nigel Peter is a Director of the company. CRADOCK, Alan John is a Director of the company. GRIMOLDBY, Michael John is a Director of the company. GUBB, Jonathan Charles is a Director of the company. PARFOOT, Gary John is a Director of the company. Secretary MOON, David John has been resigned. Secretary SIMPSON, David Martin Wynn has been resigned. Director CARTER, Richard William has been resigned. Director DURIE, Andrew David has been resigned. Director GRIMOLDBY, Vivien Clare has been resigned. Director HOWARD, David Ralph has been resigned. Director MOON, David John has been resigned. Director PERRETT, Eugene Charles has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
PARFOOT, Gary
Appointed Date: 05 February 2001
Director
BARROW, Nicholas Sidney
Appointed Date: 13 April 2016
52 years old
Director
COX, Nigel Peter
Appointed Date: 19 September 2001
62 years old
Director
CRADOCK, Alan John
Appointed Date: 19 September 2001
63 years old
Director
GRIMOLDBY, Michael John

72 years old
Director
GUBB, Jonathan Charles
Appointed Date: 13 April 2016
68 years old
Director
PARFOOT, Gary John
Appointed Date: 22 February 2006
56 years old

Resigned Directors

Secretary
MOON, David John
Resigned: 05 February 2001
Secretary
SIMPSON, David Martin Wynn
Resigned: 28 April 1994
Appointed Date: 20 January 1994
Director
CARTER, Richard William
Resigned: 31 December 2016
Appointed Date: 14 March 2013
64 years old
Director
DURIE, Andrew David
Resigned: 28 April 1994
83 years old
Director
GRIMOLDBY, Vivien Clare
Resigned: 29 November 2013
Appointed Date: 29 April 1994
70 years old
Director
HOWARD, David Ralph
Resigned: 28 April 1994
83 years old
Director
MOON, David John
Resigned: 31 August 2003
87 years old
Director
PERRETT, Eugene Charles
Resigned: 30 March 2007
Appointed Date: 28 January 1997
77 years old

Persons With Significant Control

Mr Michael John Grimoldby
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Wessex Eagle Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESSEX EAGLE LIMITED Events

11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
11 Jan 2017
Termination of appointment of Richard William Carter as a director on 31 December 2016
22 Sep 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Registration of charge 015402860023, created on 11 August 2016
14 Apr 2016
Appointment of Mr Nicholas Sidney Barrow as a director on 13 April 2016
...
... and 121 more events
10 Feb 1987
Return made up to 31/12/86; full list of members
31 Dec 1986
Accounts for a small company made up to 31 December 1985
21 Nov 1986
Secretary resigned;new secretary appointed
05 Nov 1986
Particulars of mortgage/charge
21 Jan 1981
Incorporation

WESSEX EAGLE LIMITED Charges

11 August 2016
Charge code 0154 0286 0023
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Michael John Grimoldby
Description: Contains fixed charge…
5 January 2016
Charge code 0154 0286 0022
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 March 2015
Charge code 0154 0286 0021
Delivered: 27 March 2015
Status: Satisfied on 29 March 2016
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
15 April 2014
Charge code 0154 0286 0020
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: Contains fixed charge…
20 November 2013
Charge code 0154 0286 0019
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
19 November 2013
Charge code 0154 0286 0018
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
19 November 2013
Charge code 0154 0286 0017
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
19 November 2013
Charge code 0154 0286 0016
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
19 November 2013
Charge code 0154 0286 0015
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
17 October 2013
Charge code 0154 0286 0014
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
17 October 2013
Charge code 0154 0286 0013
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
4 October 2012
Charge over sub-hire agreements
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The secured property means the right, title and interest…
7 June 1999
Assignment and charge of sub-leasing agreements
Delivered: 8 June 1999
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All rights title and interest of the company in sub-leases…
2 December 1997
Master agreement
Delivered: 3 December 1997
Status: Satisfied on 9 October 2013
Persons entitled: Royscot Industrial Leasing Limited Royscot Spa Leasing Limited Royscot Trust PLC Royscot Leasing Limited Royscot Commercial Leasing Limited
Description: All the company's right title and interest in the sub-hire…
21 April 1997
Assignment and charge of sub-leasing agreements
Delivered: 22 April 1997
Status: Outstanding
Persons entitled: Barclays Mercantile Highland Finance Limited
Description: All the rights, title and interest of the company in sub…
17 September 1996
Fixe charge
Delivered: 19 September 1996
Status: Satisfied on 7 July 2007
Persons entitled: Lloyds Bowmaker Limited
Description: 1XLEYLAND daf 450150 flatbed with crane chassis…
27 April 1994
Mortgage deed
Delivered: 12 May 1994
Status: Satisfied on 9 October 2013
Persons entitled: Lloyds Bank PLC
Description: Various tractors/jewelairs, bomag rollers, excavators and…
19 April 1994
Single debenture
Delivered: 22 April 1994
Status: Satisfied on 10 February 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 1992
Credit agreement
Delivered: 26 November 1992
Status: Satisfied on 9 October 2013
Persons entitled: Close Brothers Limited
Description: All its right title and interest in the insurance.
29 January 1988
Master agreement and charge
Delivered: 1 February 1988
Status: Satisfied on 9 October 2013
Persons entitled: Forward Trust Limited
Description: First fixed charge over each sub-hiring agreement and…
30 October 1986
Further guarantee & debenture
Delivered: 5 November 1986
Status: Satisfied on 2 February 1994
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
19 December 1983
Further guarantee & debenture
Delivered: 30 December 1983
Status: Satisfied on 21 September 1996
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
23 February 1981
Guarantee & debenture
Delivered: 3 March 1981
Status: Satisfied on 24 August 1994
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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