EGINAVILLE LIMITED


Company number 01494515
Status Active
Incorporation Date 30 April 1980
Company Type Private Limited Company
Address 27 YEW TREE COURT, LONDON, NW4 0RA
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 one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 15 in full. The most likely internet sites of EGINAVILLE LIMITED are www.eginaville.co.uk, and www.eginaville.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. Eginaville Limited is a Private Limited Company. The company registration number is 01494515. Eginaville Limited has been working since 30 April 1980. The present status of the company is Active. The registered address of Eginaville Limited is 27 Yew Tree Court London Nw4 0ra. . OST, Joseph Arnold is a Secretary of the company. OST, Daniel Joshua Alexander is a Director of the company. OST, Joseph Arnold is a Director of the company. OST, Leah is a Director of the company. OST, Teresa is a Director of the company. Director OST, Antschel has been resigned. Director OST, Edith has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OST, Joseph Arnold
Director
OST, Daniel Joshua Alexander

80 years old
Director
OST, Joseph Arnold

72 years old
Director
OST, Leah

67 years old
Director
OST, Teresa

75 years old

Resigned Directors

Director
OST, Antschel
Resigned: 18 May 2001
111 years old
Director
OST, Edith
Resigned: 18 May 2001
101 years old

EGINAVILLE LIMITED Events

16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2016
Satisfaction of charge 15 in full
23 Sep 2016
Satisfaction of charge 17 in full
23 Sep 2016
Satisfaction of charge 16 in full
...
... and 112 more events
05 Feb 1988
Registered office changed on 05/02/88 from: 4 gladstone road southall middlesex
23 Dec 1987
Return made up to 15/11/86; no change of members
26 Feb 1987
Director's particulars changed
24 Jan 1987
Accounts for a small company made up to 1 October 1985
24 Jan 1987
Annual return made up to 20/11/85

EGINAVILLE LIMITED Charges

18 September 2015
Charge code 0149 4515 0025
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 6 graham road, london, NW4 3HE (title number: MX284073 -…
18 September 2015
Charge code 0149 4515 0024
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 56 burnham court, london NW4 2RF (title number: NGL354234 -…
29 June 2005
Mortgage
Delivered: 5 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a 2, 4, & 6 east street and 27 morledge…
29 June 2005
Deed of rental assignment
Delivered: 5 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
29 June 2005
Debenture
Delivered: 5 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
7 January 2004
Mortgage debenture
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
22 August 2003
Legal mortgage
Delivered: 6 September 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 2 st giles square, northampton. By way of specific charge…
17 March 2003
Legal mortgage made between fernbrook builders limited and eginaville limited (together called ("the mortgagor") and aib group (UK) P.L.C. ("the bank")
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage all and singular the property…
24 October 2001
Floating charge
Delivered: 25 October 2001
Status: Satisfied on 23 September 2016
Persons entitled: Woolwich PLC
Description: All present and future undertakings and assets whatever and…
24 October 2001
Mortgage
Delivered: 25 October 2001
Status: Satisfied on 23 September 2016
Persons entitled: Woolwich PLC
Description: All that l/h property k/a 56 burnham court, brent street…
1 October 2001
Floating charge
Delivered: 2 October 2001
Status: Satisfied on 23 September 2016
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
1 October 2001
Mortgage
Delivered: 2 October 2001
Status: Satisfied on 4 August 2016
Persons entitled: Woolwich PLC
Description: The f/h property k/a 6 grahma road t/n MX284073.
28 September 2000
Commercial mortgage
Delivered: 10 October 2000
Status: Satisfied on 22 September 2016
Persons entitled: Bristol & West PLC
Description: Property k/a 56 and 58 gold street kettering NN166521…
28 September 2000
Deed of rental assignment
Delivered: 10 October 2000
Status: Satisfied on 22 September 2016
Persons entitled: Bristol & West PLC
Description: Property k/a 56 and 58 gold street kettering all right…
28 September 2000
Debenture
Delivered: 10 October 2000
Status: Satisfied on 22 September 2016
Persons entitled: Bristol & West PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 1998
Mortgage deed
Delivered: 20 October 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a units 7/8 fairfax road crossrange…
18 March 1991
Mortgage deed
Delivered: 21 March 1991
Status: Satisfied on 22 September 2016
Persons entitled: Bristol & West Building Society
Description: Land on south side of bath rd., Bitton, avon - title no:-…
19 October 1989
Mortgage
Delivered: 21 October 1989
Status: Satisfied on 6 August 2003
Persons entitled: Allied Irish Finance Company Limited
Description: 7 and 8, fairfax road, crossgrange trading estate…
8 September 1989
Mortgage
Delivered: 13 September 1989
Status: Satisfied on 22 September 2016
Persons entitled: Allied Irish Finance Company Limited.
Description: Unit 11 crossgrange trading estate heathfield, bovey…
19 May 1989
Mortgage
Delivered: 20 May 1989
Status: Satisfied on 22 September 2016
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 89/91 botchergate carlisle together with…
13 March 1989
Legal charge
Delivered: 14 March 1989
Status: Satisfied on 4 August 2016
Persons entitled: Lloyds Bank PLC
Description: F/H land on the south side of bath road, bitton, bristol…
4 August 1988
Mortgage
Delivered: 12 August 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 95 peckham high street, london SE15 together with all…
26 February 1986
Mortgage
Delivered: 3 March 1986
Status: Satisfied on 4 August 2016
Persons entitled: Lloyds Bank PLC
Description: F/H property 4 and 4A, bank street, teignmouth devon.
6 October 1983
Legal charge
Delivered: 7 October 1983
Status: Satisfied on 4 August 2016
Persons entitled: Lloyds Bank PLC
Description: F/H property 564/566 kingsland road, hackney, london E8…
22 April 1983
Legal charge
Delivered: 3 May 1983
Status: Satisfied on 4 August 2016
Persons entitled: Barclays Bank PLC
Description: F/H plot 7 sandwich industrial estate sandwich kent.

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