EAGLE PLANTS LIMITED
ALDERMINSTER

Hellopages » Warwickshire » Stratford-on-Avon » CV37 8BW

Company number 07140843
Status Active
Incorporation Date 29 January 2010
Company Type Private Limited Company
Address WHITEHILL FARM, ALDERMINSTER, WARWICKSHIRE, CV37 8BW
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of EAGLE PLANTS LIMITED are www.eagleplants.co.uk, and www.eagle-plants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Warwick Parkway Rail Station is 9.9 miles; to Hatton (Warks) Rail Station is 10 miles; to Warwick Rail Station is 10.4 miles; to Henley-in-Arden Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eagle Plants Limited is a Private Limited Company. The company registration number is 07140843. Eagle Plants Limited has been working since 29 January 2010. The present status of the company is Active. The registered address of Eagle Plants Limited is Whitehill Farm Alderminster Warwickshire Cv37 8bw. . NEWEY, Alexander William John is a Director of the company. THOMAS, Martyn Paul Idris is a Director of the company. Director EAGLES, Jason Anthony has been resigned. Director EAGLES, Sally Ann has been resigned. The company operates in "Wholesale of flowers and plants".


Current Directors

Director
NEWEY, Alexander William John
Appointed Date: 08 July 2015
60 years old
Director
THOMAS, Martyn Paul Idris
Appointed Date: 08 July 2015
59 years old

Resigned Directors

Director
EAGLES, Jason Anthony
Resigned: 08 July 2015
Appointed Date: 29 January 2010
53 years old
Director
EAGLES, Sally Ann
Resigned: 08 July 2015
Appointed Date: 29 January 2010
57 years old

Persons With Significant Control

Young Plants Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

EAGLE PLANTS LIMITED Events

08 Feb 2017
Confirmation statement made on 29 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
15 Sep 2015
Appointment of Mr Alexander William John Newey as a director on 8 July 2015
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
02 Mar 2011
Annual return made up to 29 January 2011 with full list of shareholders
02 Mar 2011
Previous accounting period shortened from 31 January 2011 to 31 December 2010
29 Oct 2010
Registered office address changed from Beechfield House 38 West Bar Banbury Oxfordshire OX16 9RX England on 29 October 2010
27 Mar 2010
Particulars of a mortgage or charge / charge no: 1
29 Jan 2010
Incorporation

EAGLE PLANTS LIMITED Charges

8 July 2015
Charge code 0714 0843 0002
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Jason Anthony Eagles and Sally Ann Eagles
Description: Contains fixed charge…
8 March 2010
Debenture
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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