EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 02522321
Status Active
Incorporation Date 16 July 1990
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Appointment of Anne Chapelle as a director on 20 December 2016; Appointment of Mark Francis Beastall as a director on 20 December 2016. The most likely internet sites of EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED are www.eaglefinancialandleasingservicesuk.co.uk, and www.eagle-financial-and-leasing-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Eagle Financial and Leasing Services Uk Limited is a Private Limited Company. The company registration number is 02522321. Eagle Financial and Leasing Services Uk Limited has been working since 16 July 1990. The present status of the company is Active. The registered address of Eagle Financial and Leasing Services Uk Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. BEASTALL, Mark Francis is a Director of the company. BENIWAL, Mahesh is a Director of the company. CHAPELLE, Anne is a Director of the company. PONGS, Sven is a Director of the company. Secretary ATTERBURY, John Michael David has been resigned. Secretary WHYTE, Ian Craig has been resigned. Director ABBOTT, James has been resigned. Director AFFLEY, Martin Gerrard has been resigned. Director BLOOM, Nicholas Roy has been resigned. Director CLOHSE, Freddy Leopold has been resigned. Director COLEMAN, Paul Anthony has been resigned. Director EMNEY, Paul has been resigned. Director FERRARI, Roberto has been resigned. Director GIRLING, Antony Philip has been resigned. Director GOLDSTEIN, Richard Emil has been resigned. Director HOLLAND, Michael Victor has been resigned. Director HOPPER, Alan John has been resigned. Director MILES, Kevin Vernon has been resigned. Director OLIVER, Richard Gregory has been resigned. Director PEPPER, James Llewellyn has been resigned. Director RAYNES, Michael John has been resigned. Director REDMAN, Paul Anthony has been resigned. Director SMITH, Michael David has been resigned. Director SOAR, Arthur John has been resigned. Director WATTS, David Ernest has been resigned. Director BARCOSEC LIMITED has been resigned. Director BAROMETERS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 06 October 1998
Director
BEASTALL, Mark Francis
Appointed Date: 20 December 2016
47 years old
Director
BENIWAL, Mahesh
Appointed Date: 07 July 2011
54 years old
Director
CHAPELLE, Anne
Appointed Date: 20 December 2016
48 years old
Director
PONGS, Sven
Appointed Date: 10 August 2009
49 years old

Resigned Directors

Secretary
ATTERBURY, John Michael David
Resigned: 24 October 1995
Secretary
WHYTE, Ian Craig
Resigned: 06 October 1998
Appointed Date: 24 October 1995
Director
ABBOTT, James
Resigned: 07 July 2011
Appointed Date: 10 August 2009
67 years old
Director
AFFLEY, Martin Gerrard
Resigned: 24 July 2009
Appointed Date: 30 August 2007
51 years old
Director
BLOOM, Nicholas Roy
Resigned: 24 August 1992
61 years old
Director
CLOHSE, Freddy Leopold
Resigned: 01 September 2003
Appointed Date: 30 May 2001
65 years old
Director
COLEMAN, Paul Anthony
Resigned: 08 July 2010
Appointed Date: 18 June 2008
65 years old
Director
EMNEY, Paul
Resigned: 02 July 2001
Appointed Date: 30 May 2001
59 years old
Director
FERRARI, Roberto
Resigned: 20 May 2014
Appointed Date: 08 August 2012
56 years old
Director
GIRLING, Antony Philip
Resigned: 31 December 2015
Appointed Date: 27 June 2014
57 years old
Director
GOLDSTEIN, Richard Emil
Resigned: 17 August 2007
Appointed Date: 17 September 1999
69 years old
Director
HOLLAND, Michael Victor
Resigned: 25 February 1999
Appointed Date: 29 August 1997
70 years old
Director
HOPPER, Alan John
Resigned: 30 May 2001
79 years old
Director
MILES, Kevin Vernon
Resigned: 04 August 1995
62 years old
Director
OLIVER, Richard Gregory
Resigned: 30 April 1999
Appointed Date: 29 August 1997
73 years old
Director
PEPPER, James Llewellyn
Resigned: 10 July 2012
Appointed Date: 07 July 2011
49 years old
Director
RAYNES, Michael John
Resigned: 11 June 2008
Appointed Date: 31 January 2007
56 years old
Director
REDMAN, Paul Anthony
Resigned: 01 July 2013
Appointed Date: 07 July 2011
51 years old
Director
SMITH, Michael David
Resigned: 29 August 2007
Appointed Date: 27 April 2004
67 years old
Director
SOAR, Arthur John
Resigned: 01 January 2016
Appointed Date: 27 June 2014
61 years old
Director
WATTS, David Ernest
Resigned: 22 September 1999
77 years old
Director
BARCOSEC LIMITED
Resigned: 27 April 2004
Appointed Date: 15 September 1998
Director
BAROMETERS LIMITED
Resigned: 27 April 2004
Appointed Date: 15 September 1998

Persons With Significant Control

Barclays Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED Events

20 Jan 2017
Confirmation statement made on 9 January 2017 with updates
29 Dec 2016
Appointment of Anne Chapelle as a director on 20 December 2016
28 Dec 2016
Appointment of Mark Francis Beastall as a director on 20 December 2016
16 Nov 2016
Director's details changed for Mahesh Beniwal on 22 October 2016
25 Jul 2016
Full accounts made up to 31 December 2015
...
... and 205 more events
11 Sep 1990
Company name changed barshelfco (no.25) LIMITED\certificate issued on 12/09/90
14 Aug 1990
Secretary resigned;new secretary appointed
14 Aug 1990
Accounting reference date notified as 31/12
06 Aug 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jul 1990
Incorporation

EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED Charges

19 November 2009
An amended and restated deed of novation and assignment
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The security account and the account balance; security…
19 November 2009
An amended and restated deed of novation and assignment
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The security account and the account balance; security…
19 November 2009
An amended and restated deed of novation and assignment
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The security account and the account balance; security…
6 November 2009
An amendment deed
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All rights in respect of the deed of novation and charge…
16 September 2009
A deed of novation and charge
Delivered: 21 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All rights arising, under or in respect of the deed of…
3 June 2009
A deed of novation and charge
Delivered: 17 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All righst arising, under or in respect of the deed of…
3 June 2009
A deed of novation and charge
Delivered: 17 June 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland Barclays Bank PLC
Description: The deed of novation and charge contains covenants for…
28 April 2009
A deed of novation and charge
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Full title guarantee has charged and assigned in favour of…
28 April 2009
A deed of novation and charge
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Full title guarantee has charged and assigned in favour of…
27 February 2009
A deed of novation and charge
Delivered: 6 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Full title guarantee has charged and assigned in favour of…
5 February 2009
Deposit agreement and deposit charge
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The account and the deposit see image for full details.
5 February 2009
Deposit agreement and deposit charge
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The account and the deposit see image for full details.
5 February 2009
Deed of novation and charge
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Cash collateral account and all monies from time to time…
5 February 2009
Deed of novation and charge
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Cash collateral account and all monies from time to time…
12 December 2008
Deed of novation and charge
Delivered: 22 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Cash collateral account and all monies from time to time…
23 October 2008
Deed of novation and assignment
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC London Branch
Description: All rights in relation to the security account and the…
23 October 2008
Deed of novation and assignment
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC London Branch
Description: All rights in relation to the security account and the…
23 October 2008
Deed of novation and assignment
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC London Branch
Description: All rights in relation to the security account and the…
27 September 2008
Deposit agreement and deposit charge
Delivered: 13 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Secured Party)
Description: The account and the deposit see image for full details.
27 September 2008
Deed of charge
Delivered: 13 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Secured Party)
Description: The account and the deposit see image for full details.
27 September 2008
Deed of charge
Delivered: 13 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Secured Party)
Description: The account and the deposit see image for full details.
27 September 2008
Deed of charge
Delivered: 13 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Secured Party)
Description: The account and the deposit see image for full details.
27 September 2008
Deed of charge
Delivered: 13 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Secured Party)
Description: The account and the deposit see image for full details.
27 September 2008
Deposit agreement and deposit charge
Delivered: 13 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Secured Party)
Description: The account and the deposit see image for full details.
27 September 2008
Deposit agreement and deposit charge
Delivered: 13 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Secured Party)
Description: The account and the deposit see image for full details.
27 September 2008
Deposit agreement and deposit charge
Delivered: 13 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Secured Party)
Description: The account and the deposit see image for full details.
16 May 2008
A deed of novation and charge
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: All its rights now existing or hereafter in respect of the…
16 May 2008
A deed of novation and charge
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All its rights now existing or hereafter in respect of the…
16 May 2008
A deed of novation and charge
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All its rights now existing or hereafter in respect of the…
16 May 2008
A deed of novation and charge
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All its rights now existing or hereafter in respect of the…
21 November 2007
Deed of novation and charge
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC, London Branch
Description: All rights in relation to the cash-collateral account and…
29 May 2007
Deed of novation and charge
Delivered: 4 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All its rights in relation to the cash-collateral account…
29 May 2007
Deed of novation and charge
Delivered: 4 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All its rights in relation to the cash-collateral account…
29 May 2007
Deed of novationa and charge
Delivered: 4 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All its rights in relation to the cash-collateral account…
20 December 2006
A deed of novation and charge
Delivered: 29 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All rights arising under or in respect of the deed in…
13 October 2006
Deed of novation and charge
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC, London Branch
Description: All its rights arising, under or in respect of the deed, at…
27 September 2006
A deed of novation and charge
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC, London Branch
Description: All its rights in relation to the cash-collateral account…
27 September 2006
A deed of novation and charge
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC, London Branch
Description: All its rights in relation to the cash-collateral account…
14 July 2006
Assignment, deposit agreement and deed of charge
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The account the deposit and all rights title and interest…
30 June 2006
A deed of novation and charge
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of security all its rights now existing or hereafter…
25 May 2006
Deed of novation and charge
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All its rights, now existing or hereafter (from time to…
12 May 2006
Assignment, deposit agreement and deed of charge
Delivered: 30 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All rights title and interest in and to each credit balance…
12 April 2006
Deed of novation and charge
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All its rights now or hereafter in relation to the…
12 April 2006
A deed of novation and charge
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC London Branch
Description: All its rights arising under or in respect of the deed and…
11 April 2006
Assignment, deposit agreement and charge
Delivered: 24 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Right title and interest in and to the deposit and all…
11 April 2006
Assignment, deposit agreement and charge
Delivered: 24 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Right title and interest in and to the deposit and all…
3 April 2006
Assignment, deposit agreement and charge
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Right title and interest in and to the deposit and all…
30 March 2006
Assignment, deposit agreement and charge
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Right title and interest in and to the deposit and all…
30 March 2006
Assignment, deposit agreement and charge
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Right title and interest in and to the deposit and all…
30 March 2006
Assignment, deposit agreement and charge
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Right title and interest in and to the deposit and all…
27 March 2006
Deed of novation and charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC, London Branch
Description: All its rights in relation to the cash-collateral account…
21 March 2006
Assignment of a sub-charter agreement
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Equipment Leasing (No.10) Limited
Description: All of the company's right title and interest (present and…
21 March 2006
Assignment of a sub-charter agreement
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Equipment Leasing (No.10) Limited
Description: All of the company's right title and interest (present and…
21 March 2006
An assignment of a head lease agreement
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: P&O Nedlloyd Limited
Description: All of the right title and interest (present and future) in…
21 March 2006
An assignment of a head lease agreement
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: P&O Nedlloyd Limited
Description: All of the right title and interest (present and future) in…
21 March 2006
An assignment of a head lease agreement
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: P&O Nedlloyd Limited
Description: All of the right title and interest (present and future) in…
21 March 2006
An assignment of a head lease agreement
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: P&O Nedlloyd Limited
Description: All of the right title and interest (present and future) in…
21 March 2006
Assignment of a sub-charter agreement
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Lloyd Tsb Equipment Leasing (No 10) Limited
Description: All of the assignor's right,title and interest (present and…
21 March 2006
Assignment of a sub-charter agrement
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Equipment Leasing (No 10) Limited
Description: All of the assignor's right,title and interest (present and…
21 March 2006
Assignment, deposit agreement and deed of charge
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The account, the deposit and all right tile and interest in…
21 March 2006
Assignment, deposit agreement and deed of charge
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The account, the deposit and all right title and interest…
16 February 2006
Assignment,deposit agreement and deed of charge
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The account,the deposit and all of the borrower's present…
2 February 2006
A deed of novation and charge relating to hull h-435
Delivered: 13 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC, London Branch
Description: All its rights now existing or hereafter (from time to…
22 July 2005
Deed of novation and charge
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC, London Branch
Description: All rights and all monies standing to the credit of the…
22 July 2005
Deed of novation and charge
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC, London Branch
Description: All rights and all monies standing to the credit of the…
23 June 2005
Deed of novation and charge (relating to hull h-1651)
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC, London Branch
Description: All its rights now existing or hereafter arising under or…
23 June 2005
Deed of novation and charge (relating to hull h-1652)
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC, London Branch
Description: All its rights now existing or hereafter arising under or…
21 June 2005
Deed of novation and charge (relating to hull h-432)
Delivered: 4 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC, London Branch
Description: All its rights now existing or hereafter arising under or…
26 May 2005
Deed of novation and charge
Delivered: 31 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All rights in relation to the cash-collateral account and…
26 May 2005
Deed of novation and charge
Delivered: 31 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All rights in relation to the cash-collateral account and…
26 May 2005
Deed of novation and charge
Delivered: 31 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All rights in relation to the cash-collateral account and…
25 May 2005
Deed of novation and charge
Delivered: 31 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All rights in relation to the cash-collateral account and…
25 November 2004
A deed of novation and charge
Delivered: 6 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: With full title guarantee hereby charges and assigns in…
25 November 2004
A deed of novation and charge
Delivered: 6 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: With full title guarantee hereby charges and assigns in…
19 July 2004
Deed of novation and charge (relating to hull c-431)
Delivered: 27 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All its rights now existing or hereafter arising under or…
19 July 2004
Deed of novation and charge (relating to hull c-430)
Delivered: 27 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All its rights now existing or hereafter arising under or…
19 July 2004
Deed of novation and charge (relating to hull c-429)
Delivered: 27 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All its rights now existing or hereafter arising under or…
19 July 2004
Deed of novation and charge (relating to hull c-428)
Delivered: 27 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All its rights now existing or hereafter arising under or…
29 April 2004
Deed of novation and charge
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC, London Branch,
Description: All rights and all monies standing to the credit of the…
29 April 2004
Deed of novation and charge
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC, London Branch,
Description: All rights and all monies standing to the credit of the…
2 April 2004
Deed of novation and charge
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All rights and all monies standing to the credit of the…
2 April 2004
Deed of novation and charge
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All rights and all monies standing to the credit of the…
24 May 2002
Security deposit by way of flawed asset and charge
Delivered: 10 June 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First fixed charge over the deposit,as defined,and any…

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