Company number 04880870
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address ENTERPRISE HOUSE, ENTERPRISE INDUSTRIAL PARK, DURHAM LANE EAGLESCLIFFE, TEESIDE, TS16 0PS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Appointment of Mrs Laura Jane Arnold as a director on 14 March 2015; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 20,000
. The most likely internet sites of EAGLESCLIFFE PROPERTIES LIMITED are www.eaglescliffeproperties.co.uk, and www.eaglescliffe-properties.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-two years and three months. The distance to to Stockton Rail Station is 2.9 miles; to Thornaby Rail Station is 2.9 miles; to Middlesbrough Rail Station is 5.9 miles; to Billingham Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eaglescliffe Properties Limited is a Private Limited Company.
The company registration number is 04880870. Eaglescliffe Properties Limited has been working since 28 August 2003.
The present status of the company is Active. The registered address of Eaglescliffe Properties Limited is Enterprise House Enterprise Industrial Park Durham Lane Eaglescliffe Teeside Ts16 0ps. The company`s financial liabilities are £183.05k. It is £34.28k against last year. The cash in hand is £1.36k. It is £0.41k against last year. And the total assets are £1663.57k, which is £-20.48k against last year. ARNOLD, Laura Jane is a Director of the company. Secretary ELLERSHAW, Paul has been resigned. Secretary HALL, Alexander Neville has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARNOLD, Stuart David has been resigned. Director ELLERSHAW, Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".
eaglescliffe properties Key Finiance
LIABILITIES
£183.05k
+23%
CASH
£1.36k
+43%
TOTAL ASSETS
£1663.57k
-2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003
Director
ELLERSHAW, Paul
Resigned: 21 October 2009
Appointed Date: 28 August 2003
66 years old
EAGLESCLIFFE PROPERTIES LIMITED Events
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Apr 2016
Appointment of Mrs Laura Jane Arnold as a director on 14 March 2015
12 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
08 Apr 2016
Termination of appointment of Stuart David Arnold as a director on 8 April 2016
28 Aug 2015
Termination of appointment of Alexander Neville Hall as a secretary on 14 August 2015
...
... and 35 more events
08 Jul 2004
Registered office changed on 08/07/04 from: 43-45 yarm lane stockton on tees TS18 3EA
07 Jul 2004
Particulars of mortgage/charge
11 May 2004
Particulars of mortgage/charge
29 Aug 2003
Secretary resigned
28 Aug 2003
Incorporation
19 November 2007
Legal mortgage
Delivered: 1 December 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Land and buildings k/a dalton airfield industrial estate…
30 May 2006
Legal mortgage
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land and buildings lying to the east…
16 July 2004
Legal mortgage
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a dalton airfield industrial estate thirsk…
5 July 2004
Legal mortgage
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and buildings lying to the east of…
7 May 2004
Debenture
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…