DENNIS EAGLE LIMITED
WARWICK SAGECLOSE LIMITED

Hellopages » Warwickshire » Warwick » CV34 6TE
Company number 03794455
Status Active
Incorporation Date 23 June 1999
Company Type Private Limited Company
Address HEATHCOTE WAY, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, WARWICKSHIRE, CV34 6TE
Home Country United Kingdom
Nature of Business 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1 . The most likely internet sites of DENNIS EAGLE LIMITED are www.denniseagle.co.uk, and www.dennis-eagle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight 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 Limited is a Private Limited Company. The company registration number is 03794455. Dennis Eagle Limited has been working since 23 June 1999. The present status of the company is Active. The registered address of Dennis Eagle Limited is Heathcote Way Heathcote Industrial Estate Warwick Warwickshire Cv34 6te. . UTTLEY, Andrew Peter is a Secretary of the company. CONLON, Timothy James is a Director of the company. DAY, Keith Robert is a Director of the company. ELSE, Kevin is a Director of the company. HUGHES, Carl David is a Director of the company. MOLESWORTH, Michael John is a Director of the company. TAYLOR, Richard Duncan is a Director of the company. TERBERG, Godefridus is a Director of the company. UTTLEY, Andrew Peter is a Director of the company. Secretary GARDINER, Anthony Martin has been resigned. Secretary HOLLOWAY, Robin Charles Alexander has been resigned. Secretary JACKSON, Robert Anthony has been resigned. Secretary JACKSON, Robert Anthony has been resigned. Secretary SIMS, Robin Edward has been resigned. Secretary STALLABRASS, John Lawrence has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BENJAMIN, John has been resigned. Director CARLE, Steven Alexander Anderson has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director GARDINER, Anthony Martin has been resigned. Director HENFREY, Anthony William, Dr 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 PAUL, Peter Michael, Director has been resigned. Director PUGSLEY, Michael George has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director ROCA ENRICH, Ramon has been resigned. Director ROCA ENRICH, Salvador has been resigned. Director SKERTCHLY, Paul Clifford 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 UNDERHILL, Michael John has been resigned. Director VILAGRASA IBARZ, Julio has been resigned. The company operates in "Manufacture of bodies (coachwork) for motor vehicles (except caravans)".


Current Directors

Secretary
UTTLEY, Andrew Peter
Appointed Date: 30 April 2016
Director
CONLON, Timothy James
Appointed Date: 20 February 2016
59 years old
Director
DAY, Keith Robert
Appointed Date: 01 November 2011
62 years old
Director
ELSE, Kevin
Appointed Date: 09 June 2008
68 years old
Director
HUGHES, Carl David
Appointed Date: 01 November 2011
56 years old
Director
MOLESWORTH, Michael John
Appointed Date: 29 March 2000
69 years old
Director
TAYLOR, Richard Duncan
Appointed Date: 01 November 2011
54 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
GARDINER, Anthony Martin
Resigned: 28 August 2002
Appointed Date: 27 September 1999
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: 27 January 2004
Secretary
SIMS, Robin Edward
Resigned: 27 January 2004
Appointed Date: 28 August 2002
Secretary
STALLABRASS, John Lawrence
Resigned: 31 March 2011
Appointed Date: 30 June 2009
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 27 September 1999
Appointed Date: 23 June 1999
Director
BENJAMIN, John
Resigned: 09 June 2000
Appointed Date: 27 July 1999
73 years old
Director
CARLE, Steven Alexander Anderson
Resigned: 21 May 2004
Appointed Date: 21 May 2004
56 years old
Nominee Director
CHARLTON, Peter John
Resigned: 27 July 1999
Appointed Date: 23 June 1999
70 years old
Director
GARDINER, Anthony Martin
Resigned: 28 August 2002
Appointed Date: 05 August 1999
75 years old
Director
HENFREY, Anthony William, Dr
Resigned: 30 April 2002
Appointed Date: 27 July 1999
81 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
64 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: 08 October 2001
64 years old
Director
PAUL, Peter Michael, Director
Resigned: 27 January 2004
Appointed Date: 30 April 2002
84 years old
Director
PUGSLEY, Michael George
Resigned: 31 August 2005
Appointed Date: 08 April 2004
78 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 27 July 1999
Appointed Date: 23 June 1999
83 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
SKERTCHLY, Paul Clifford
Resigned: 27 January 2004
Appointed Date: 26 March 2002
63 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: 08 April 2004
72 years old
Director
TWOMEY, John James
Resigned: 13 October 2009
Appointed Date: 08 April 2004
72 years old
Director
UNDERHILL, Michael John
Resigned: 08 October 2001
Appointed Date: 29 March 2000
80 years old
Director
VILAGRASA IBARZ, Julio
Resigned: 30 June 2013
Appointed Date: 14 December 2006
78 years old

DENNIS EAGLE LIMITED Events

16 Nov 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
08 Jun 2016
Registration of charge 037944550011, created on 3 June 2016
23 May 2016
Memorandum and Articles of Association
...
... and 138 more events
08 Aug 1999
Director resigned
08 Aug 1999
New director appointed
08 Aug 1999
New director appointed
08 Aug 1999
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
23 Jun 1999
Incorporation

DENNIS EAGLE LIMITED Charges

3 June 2016
Charge code 0379 4455 0011
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 0379 4455 0010
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…
16 September 2010
Legal mortgage
Delivered: 21 September 2010
Status: Satisfied on 29 April 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Land k/a unit 10 and 10A heathcote industrial estate…
30 April 2010
Legal mortgage
Delivered: 6 May 2010
Status: Satisfied on 29 April 2013
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: L/H premises k/a europa 3000 heathcote industrial estate…
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…
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…
21 December 2000
Warranty assignment between dennis eagle limited (the assignor) and societe generale as security trustee
Delivered: 4 January 2001
Status: Satisfied on 8 August 2006
Persons entitled: Societe Generale
Description: All of the assignors right title and interest (both present…
14 December 2000
Charge over account granted by the company in favour of societe generale as agent and trustee for the secured parties (as defined) pursuant to the intercreditor agreement
Delivered: 2 January 2001
Status: Satisfied on 8 August 2006
Persons entitled: Societe Generale
Description: All of the company's right title benefit and interest in…
20 October 2000
Supplemental charge
Delivered: 31 October 2000
Status: Satisfied on 8 August 2006
Persons entitled: Societe Generale as Agent and Trustee for the Secured Parties (The"Security Trustee" Pursuant to All or Any of the Secured Documents (the "Secured Obligations").
Description: L/H land k/a unit 10 and part 10A heathcote way leamington…
28 July 1999
Guarantee & debenture
Delivered: 10 August 1999
Status: Satisfied on 8 August 2006
Persons entitled: Societe Generale as Agent and Trustee for the Secured Parties (The"Security Trustee")
Description: The freehold property known as factory site at vicarage…

Similar Companies

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