EAGLEDRAFT TRADING LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 7ED

Company number 02872900
Status Active
Incorporation Date 17 November 1993
Company Type Private Limited Company
Address 7 ALTHORP ROAD, LONDON, SW17 7ED
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1 . The most likely internet sites of EAGLEDRAFT TRADING LIMITED are www.eagledrafttrading.co.uk, and www.eagledraft-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Barbican Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Brentford Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eagledraft Trading Limited is a Private Limited Company. The company registration number is 02872900. Eagledraft Trading Limited has been working since 17 November 1993. The present status of the company is Active. The registered address of Eagledraft Trading Limited is 7 Althorp Road London Sw17 7ed. . ADAIR, David Anthony John is a Secretary of the company. ADAIR, David Anthony John is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary JACKSON, Hugh has been resigned. Director ADAIR, David Anthony John has been resigned. Director ADAIR, Patricia Margaret has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director JACKSON, Hugh has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
ADAIR, David Anthony John
Appointed Date: 01 September 2003
Director
ADAIR, David Anthony John
Appointed Date: 31 December 1995
63 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 02 December 1993
Appointed Date: 17 November 1993
Secretary
JACKSON, Hugh
Resigned: 01 September 2003
Appointed Date: 02 December 1993
Director
ADAIR, David Anthony John
Resigned: 12 January 1995
Appointed Date: 02 December 1993
63 years old
Director
ADAIR, Patricia Margaret
Resigned: 31 December 2008
Appointed Date: 02 December 1993
91 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 02 December 1993
Appointed Date: 17 November 1993
Director
JACKSON, Hugh
Resigned: 31 December 1995
Appointed Date: 02 December 1993
63 years old

Persons With Significant Control

Mr David Anthony John Adair
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAGLEDRAFT TRADING LIMITED Events

12 Dec 2016
Confirmation statement made on 17 November 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Dec 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 1
...
... and 63 more events
05 Jan 1994
Director resigned;new director appointed
05 Jan 1994
Director resigned;new director appointed
05 Jan 1994
Secretary resigned;new secretary appointed;new director appointed
05 Jan 1994
Registered office changed on 05/01/94 from: 50 old street london EC1V 9AQ
17 Nov 1993
Incorporation

EAGLEDRAFT TRADING LIMITED Charges

8 July 1994
Legal mortgage
Delivered: 21 July 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/as top flat, 112 college road, bromley, kent…

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