EAGLE COLCHESTER LIMITED
LONDON KP COLCHESTER LIMITED

Hellopages » Greater London » Southwark » SE1 9SG

Company number 04378903
Status Liquidation
Incorporation Date 21 February 2002
Company Type Private Limited Company
Address THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Receiver's abstract of receipts and payments to 9 September 2016; Liquidators statement of receipts and payments to 22 June 2016; Receiver's abstract of receipts and payments to 9 March 2016. The most likely internet sites of EAGLE COLCHESTER LIMITED are www.eaglecolchester.co.uk, and www.eagle-colchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Eagle Colchester Limited is a Private Limited Company. The company registration number is 04378903. Eagle Colchester Limited has been working since 21 February 2002. The present status of the company is Liquidation. The registered address of Eagle Colchester Limited is The Shard 32 London Bridge Street London Se1 9sg. . VALAD SECRETARIAL SERVICES LIMITED is a Secretary of the company. VALSEC DIRECTOR LIMITED is a Director of the company. Secretary BROWN, John Kenneth has been resigned. Secretary CARTER, David Jason has been resigned. Secretary SHAND, Gregory Peter has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BROOK, Robert Middleton has been resigned. Director BROWN, John Kenneth has been resigned. Director CARTER, David Jason has been resigned. Director DAWSON, Andrew Laurence has been resigned. Director GREEN, Phillip Hartley has been resigned. Director HARLEY, Paul Raymond has been resigned. Director HARLEY, Paul Raymond has been resigned. Director KENNEDY, John Anthony Bingham has been resigned. Director MAXWELL, Michael John Bridges has been resigned. Director MCCABE, Kevin Charles has been resigned. Director MCCABE, Simon Charles has been resigned. Director MCCARTHY, Martyn James has been resigned. Director SHAND, Gregory Peter has been resigned. Director TANDY, Didier Michel has been resigned. Director URQUHART, Andrew William has been resigned. Director WHITE, Andrew Edward has been resigned. Director EUROPA DIRECTOR LIMITED has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
VALAD SECRETARIAL SERVICES LIMITED
Appointed Date: 11 December 2006
Director
VALSEC DIRECTOR LIMITED
Appointed Date: 01 September 2009

Resigned Directors

Secretary
BROWN, John Kenneth
Resigned: 21 November 2002
Appointed Date: 21 February 2002
Secretary
CARTER, David Jason
Resigned: 26 June 2003
Appointed Date: 21 November 2002
Secretary
SHAND, Gregory Peter
Resigned: 25 August 2009
Appointed Date: 25 June 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 21 February 2002
Appointed Date: 21 February 2002
Director
BROOK, Robert Middleton
Resigned: 21 November 2002
Appointed Date: 26 February 2002
59 years old
Director
BROWN, John Kenneth
Resigned: 21 November 2002
Appointed Date: 21 February 2002
68 years old
Director
CARTER, David Jason
Resigned: 26 June 2003
Appointed Date: 21 November 2002
55 years old
Director
DAWSON, Andrew Laurence
Resigned: 26 June 2003
Appointed Date: 21 November 2002
61 years old
Director
GREEN, Phillip Hartley
Resigned: 10 May 2005
Appointed Date: 25 June 2003
71 years old
Director
HARLEY, Paul Raymond
Resigned: 25 August 2009
Appointed Date: 01 September 2008
60 years old
Director
HARLEY, Paul Raymond
Resigned: 14 May 2008
Appointed Date: 25 June 2003
60 years old
Director
KENNEDY, John Anthony Bingham
Resigned: 21 November 2002
Appointed Date: 21 February 2002
74 years old
Director
MAXWELL, Michael John Bridges
Resigned: 10 May 2005
Appointed Date: 25 June 2003
66 years old
Director
MCCABE, Kevin Charles
Resigned: 20 March 2006
Appointed Date: 10 May 2005
77 years old
Director
MCCABE, Simon Charles
Resigned: 01 September 2008
Appointed Date: 20 March 2006
48 years old
Director
MCCARTHY, Martyn James
Resigned: 31 December 2015
Appointed Date: 06 October 2009
53 years old
Director
SHAND, Gregory Peter
Resigned: 25 August 2009
Appointed Date: 25 June 2003
64 years old
Director
TANDY, Didier Michel
Resigned: 06 October 2009
Appointed Date: 10 May 2005
66 years old
Director
URQUHART, Andrew William
Resigned: 01 September 2008
Appointed Date: 14 May 2008
54 years old
Director
WHITE, Andrew Edward
Resigned: 21 November 2002
Appointed Date: 21 February 2002
62 years old
Director
EUROPA DIRECTOR LIMITED
Resigned: 01 September 2009
Appointed Date: 01 September 2008
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 February 2002
Appointed Date: 21 February 2002

EAGLE COLCHESTER LIMITED Events

06 Oct 2016
Receiver's abstract of receipts and payments to 9 September 2016
10 Aug 2016
Liquidators statement of receipts and payments to 22 June 2016
18 Mar 2016
Receiver's abstract of receipts and payments to 9 March 2016
04 Feb 2016
Termination of appointment of Martyn James Mccarthy as a director on 31 December 2015
09 Jul 2015
Statement of affairs with form 4.19
...
... and 108 more events
30 Apr 2002
New director appointed
30 Apr 2002
New secretary appointed;new director appointed
07 Mar 2002
Secretary resigned
07 Mar 2002
Director resigned
21 Feb 2002
Incorporation

EAGLE COLCHESTER LIMITED Charges

24 March 2005
Supplemental deed
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: F/H property k/a 6-8 queen street colchester t/no:…
24 March 2005
Deed of assignment
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All monies from time to time due owing or incurred to the…
16 September 2003
Deed of legal charge
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All that f/h land being priory walk shopping centre, queen…
16 September 2003
Deed of assignment
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: By way of security to the trustee all the assigned rights…
22 November 2002
Composite guarantee and debenture
Delivered: 9 December 2002
Status: Satisfied on 4 October 2003
Persons entitled: The Governor and Company of the Bank of Scotland as Trustee for the Beneficiaries
Description: Priory walk shopping centre, colchester t/n EX74779 by way…
23 April 2002
Debenture
Delivered: 10 May 2002
Status: Satisfied on 14 December 2002
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…

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