EAGLESROCK PROPERTIES LIMITED
ESSEX CONTINENTAL CARS (WESTCLIFF-ON-SEA) LIMITED

Hellopages » Essex » Southend-on-Sea » SS0 9PE

Company number 00536411
Status Active
Incorporation Date 31 July 1954
Company Type Private Limited Company
Address 601 LONDON ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 9PE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2,000 . The most likely internet sites of EAGLESROCK PROPERTIES LIMITED are www.eaglesrockproperties.co.uk, and www.eaglesrock-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and six months. Eaglesrock Properties Limited is a Private Limited Company. The company registration number is 00536411. Eaglesrock Properties Limited has been working since 31 July 1954. The present status of the company is Active. The registered address of Eaglesrock Properties Limited is 601 London Road Westcliff On Sea Essex Ss0 9pe. . MOSS, Adrienne is a Secretary of the company. MOSS, Adrienne is a Director of the company. MOSS, Brian is a Director of the company. Secretary BROWN, Harry has been resigned. Secretary LANE, Michael Laurence has been resigned. Secretary LANE, Rebecca Irene has been resigned. Secretary MCQUISTON, Elspeth Mhairi has been resigned. Director BROWN, Eva has been resigned. Director BROWN, Harry has been resigned. Director LANE, Michael Laurence has been resigned. Director LANE, Rebecca Irene has been resigned. Director MCQUISTON, Elspeth Mhairi has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MOSS, Adrienne
Appointed Date: 06 April 2002
Director
MOSS, Adrienne
Appointed Date: 31 December 1999
81 years old
Director
MOSS, Brian
Appointed Date: 01 June 2002
85 years old

Resigned Directors

Secretary
BROWN, Harry
Resigned: 05 April 2002
Appointed Date: 31 October 2000
Secretary
LANE, Michael Laurence
Resigned: 31 October 2000
Appointed Date: 01 January 2000
Secretary
LANE, Rebecca Irene
Resigned: 14 November 1997
Secretary
MCQUISTON, Elspeth Mhairi
Resigned: 31 December 1999
Appointed Date: 14 November 1997
Director
BROWN, Eva
Resigned: 05 April 2002
Appointed Date: 31 October 2000
107 years old
Director
BROWN, Harry
Resigned: 05 April 2002
Appointed Date: 31 October 2000
112 years old
Director
LANE, Michael Laurence
Resigned: 31 December 1999
79 years old
Director
LANE, Rebecca Irene
Resigned: 14 November 1997
112 years old
Director
MCQUISTON, Elspeth Mhairi
Resigned: 31 December 1999
Appointed Date: 14 November 1997
64 years old

Persons With Significant Control

Mr Mitchell James Moss
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Beverley Jane Lewis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAGLESROCK PROPERTIES LIMITED Events

18 Oct 2016
Confirmation statement made on 30 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2,000
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Nov 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2,000
...
... and 89 more events
03 Feb 1989
Accounts for a small company made up to 30 April 1987
03 Feb 1989
Return made up to 30/06/88; full list of members
16 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Sep 1987
Accounts for a small company made up to 30 April 1986
14 Sep 1987
Return made up to 31/03/87; full list of members

EAGLESROCK PROPERTIES LIMITED Charges

26 May 1999
Legal mortgage
Delivered: 4 June 1999
Status: Satisfied on 3 August 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a garland house & 2 looms lane bury st…
9 June 1994
Legal mortgage
Delivered: 15 June 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 34 star lane, great wakering, essex…
1 August 1990
Legal mortgage
Delivered: 10 August 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 536 london road westcliff on sea essex t/n ex 173588 the…
23 December 1959
Charge
Delivered: 8 January 1960
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 499 and land ajoining london road, westcliff-on-sea essex.

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