DENNIS EAGLE GROUP LIMITED
WARWICK MMRJ LIMITED INTERCEDE 1912 LIMITED

Hellopages » Warwickshire » Warwick » CV34 6TE

Company number 04969216
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address HEATHCOTE WAY, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, CV34 6TE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Statement by Directors; Statement of capital on 21 December 2016 GBP 1.00 ; Solvency Statement dated 21/12/16. The most likely internet sites of DENNIS EAGLE GROUP LIMITED are www.denniseaglegroup.co.uk, and www.dennis-eagle-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Warwick Parkway Rail Station is 2.7 miles; to Tile Hill Rail Station is 8.7 miles; to Coventry Rail Station is 9 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dennis Eagle Group Limited is a Private Limited Company. The company registration number is 04969216. Dennis Eagle Group Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Dennis Eagle Group Limited is Heathcote Way Heathcote Industrial Estate Warwick Cv34 6te. . UTTLEY, Andrew Peter is a Secretary of the company. MOLESWORTH, Michael John is a Director of the company. TERBERG, Godefridus is a Director of the company. UTTLEY, Andrew Peter is a Director of the company. Secretary HOLLOWAY, Robin Charles Alexander has been resigned. Secretary JACKSON, Robert Anthony has been resigned. Secretary JACKSON, Robert Anthony has been resigned. Secretary STALLABRASS, John Lawrence has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director CARLE, Steven Alexander Anderson has been resigned. Director HERRERA-LASSO, Miguel has been resigned. Director HOLLOWAY, Robin Charles Alexander has been resigned. Director JACKSON, Robert Anthony has been resigned. Director JACKSON, Robert Anthony has been resigned. Director MOYE, Andrew Dennis has been resigned. Director PUGSLEY, Michael George has been resigned. Director ROCA ENRICH, Ramon has been resigned. Director ROCA ENRICH, Salvador has been resigned. Director STALLABRASS, John Lawrence has been resigned. Director THODAY, Norman Keith has been resigned. Director TWOMEY, John James has been resigned. Director TYTGAT, Johan Frans Andre Josef has been resigned. Director VILAGRASA IBARZ, Julio has been resigned. Director WOOD, Robert Wilson has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
UTTLEY, Andrew Peter
Appointed Date: 30 April 2016
Director
MOLESWORTH, Michael John
Appointed Date: 17 December 2003
69 years old
Director
TERBERG, Godefridus
Appointed Date: 20 February 2016
62 years old
Director
UTTLEY, Andrew Peter
Appointed Date: 30 April 2016
62 years old

Resigned Directors

Secretary
HOLLOWAY, Robin Charles Alexander
Resigned: 15 May 2012
Appointed Date: 31 March 2011
Secretary
JACKSON, Robert Anthony
Resigned: 30 April 2016
Appointed Date: 15 May 2012
Secretary
JACKSON, Robert Anthony
Resigned: 30 June 2009
Appointed Date: 17 December 2003
Secretary
STALLABRASS, John Lawrence
Resigned: 31 March 2011
Appointed Date: 30 June 2009
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 17 December 2003
Appointed Date: 19 November 2003
Director
CARLE, Steven Alexander Anderson
Resigned: 07 December 2006
Appointed Date: 21 May 2004
56 years old
Director
HERRERA-LASSO, Miguel
Resigned: 20 February 2016
Appointed Date: 01 July 2013
68 years old
Director
HOLLOWAY, Robin Charles Alexander
Resigned: 15 May 2012
Appointed Date: 31 March 2011
63 years old
Director
JACKSON, Robert Anthony
Resigned: 30 April 2016
Appointed Date: 15 May 2012
64 years old
Director
JACKSON, Robert Anthony
Resigned: 30 June 2009
Appointed Date: 17 December 2003
64 years old
Director
MOYE, Andrew Dennis
Resigned: 07 December 2006
Appointed Date: 27 January 2004
63 years old
Director
PUGSLEY, Michael George
Resigned: 31 August 2005
Appointed Date: 15 January 2004
78 years old
Director
ROCA ENRICH, Ramon
Resigned: 20 February 2016
Appointed Date: 14 December 2006
63 years old
Director
ROCA ENRICH, Salvador
Resigned: 30 June 2013
Appointed Date: 14 December 2006
60 years old
Director
STALLABRASS, John Lawrence
Resigned: 31 March 2011
Appointed Date: 30 June 2009
68 years old
Director
THODAY, Norman Keith
Resigned: 30 June 2013
Appointed Date: 17 December 2003
72 years old
Director
TWOMEY, John James
Resigned: 13 October 2009
Appointed Date: 17 December 2003
72 years old
Director
TYTGAT, Johan Frans Andre Josef
Resigned: 21 May 2004
Appointed Date: 27 January 2004
55 years old
Director
VILAGRASA IBARZ, Julio
Resigned: 30 June 2013
Appointed Date: 14 December 2006
78 years old
Director
WOOD, Robert Wilson
Resigned: 31 December 2008
Appointed Date: 19 November 2004
77 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 17 December 2003
Appointed Date: 19 November 2003
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 17 December 2003
Appointed Date: 19 November 2003

Persons With Significant Control

Trrg Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DENNIS EAGLE GROUP LIMITED Events

21 Dec 2016
Statement by Directors
21 Dec 2016
Statement of capital on 21 December 2016
  • GBP 1.00
21 Dec 2016
Solvency Statement dated 21/12/16
21 Dec 2016
Resolutions
  • RES13 ‐ Reduction of share premium account 21/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
04 Dec 2016
Confirmation statement made on 20 November 2016 with updates
...
... and 118 more events
11 Jan 2004
New director appointed
11 Jan 2004
New director appointed
11 Jan 2004
New secretary appointed;new director appointed
16 Dec 2003
Company name changed intercede 1912 LIMITED\certificate issued on 16/12/03
19 Nov 2003
Incorporation

DENNIS EAGLE GROUP LIMITED Charges

3 June 2016
Charge code 0496 9216 0007
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria, S.A., as Security Agent (As Trustee for Each of the Secured Parties)
Description: The mortgaged property being freehold land on the north…
22 April 2013
Charge code 0496 9216 0005
Delivered: 26 April 2013
Status: Satisfied on 4 March 2016
Persons entitled: The Bank of New York Mellon, London Branch as Security Agent
Description: The registered land with the following title numbers:. 1…
30 June 2011
Debenture
Delivered: 13 July 2011
Status: Satisfied on 29 April 2013
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all land…
7 December 2006
Security accession deed
Delivered: 18 December 2006
Status: Satisfied on 29 April 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
5 August 2004
Keyman insurance assignment
Delivered: 23 August 2004
Status: Satisfied on 12 December 2006
Persons entitled: National Westminster Bank PLC as Agent and Trustee for the Secured Parties
Description: Its interest in and to the policies and the proceeds and…
27 January 2004
Debenture
Delivered: 9 February 2004
Status: Satisfied on 12 December 2006
Persons entitled: National Westminster Bank PLC as Agent and Trustee for the Secured Parties (The Securitytrustee)
Description: The f/h 148 vicarage lane and burton road blackpool…

Similar Companies

DENNIS DUFFY IT LTD DENNIS E. SMITH (NORWICH) LIMITED DENNIS EAGLE LIMITED DENNIS EC&I LIMITED DENNIS EDGAR ELECTRICAL SERVICES LIMITED DENNIS EDWARDS DEVELOPMENTS LIMITED DENNIS EDWARDS FLOWERS LIMITED