Company Information for EAGLE ONE LIMITED
EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN,
|
Company Registration Number
01702241
Private Limited Company
Active |
Company Name | |
---|---|
EAGLE ONE LIMITED | |
Legal Registered Office | |
EAGLE HOUSE 1 BABBAGE WAY EXETER SCIENCE PARK EXETER DEVON EX5 2FN Other companies in EX5 | |
Company Number | 01702241 | |
---|---|---|
Company ID Number | 01702241 | |
Date formed | 1983-02-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-05 06:18:43 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EAGLE ONE COUNTRY SHOPPING LIMITED | Eagle House 1 Babbage Way Exeter Science Park Exeter DEVON EX5 2FN | Active | Company formed on the 1998-04-14 | |
EAGLE ONE DEVELOPMENTS LIMITED | EAGLE HOUSE 1 BABBAGE WAY EXETER SCIENCE PARK EXETER DEVON EX5 2FN | Dissolved | Company formed on the 2012-07-05 | |
EAGLE ONE ESTATES LIMITED | EAGLE HOUSE 1 BABBAGE WAY EXETER SCIENCE PARK EXETER DEVON EX5 2FN | Active | Company formed on the 1983-10-05 | |
EAGLE ONE FESTIVAL SHOPPING LIMITED | EAGLE HOUSE 1 BABBAGE WAY EXETER SCIENCE PARK EXETER DEVON EX5 2FN | Dissolved | Company formed on the 1985-12-02 | |
EAGLE ONE LEISURE HOLDINGS LIMITED | EAGLE HOUSE 1 BABBAGE WAY EXETER SCIENCE PARK EXETER DEVON EX5 2FN | Active | Company formed on the 2001-01-09 | |
EAGLE ONE GOLF LIMITED | THE OLD STORE HIGH STREET WESTON UNDERWOOD OLNEY BUCKINGHAMSHIRE MK46 5JS | Active - Proposal to Strike off | Company formed on the 2008-07-01 | |
EAGLE ONE HOLDINGS LIMITED | EAGLE HOUSE 1 BABBAGE WAY EXETER SCIENCE PARK EXETER DEVON EX5 2FN | Active | Company formed on the 2001-02-22 | |
EAGLE ONE HOMES LIMITED | EAGLE HOUSE 1 BABBAGE WAY EXETER SCIENCE PARK EXETER DEVON EX5 2FN | Active | Company formed on the 1985-11-26 | |
EAGLE ONE INVESTMENT HOLDINGS LIMITED | EAGLE HOUSE 1 BABBAGE WAY EXETER SCIENCE PARK EXETER DEVON EX5 2FN | Active | Company formed on the 2001-01-09 | |
EAGLE ONE MMIII LIMITED | EAGLE HOUSE 1 BABBAGE WAY EXETER SCIENCE PARK EXETER DEVON EX5 2FN | Active | Company formed on the 2002-12-11 | |
EAGLE ONE MMVI LIMITED | EAGLE HOUSE 1 BABBAGE WAY EXETER SCIENCE PARK EXETER DEVON EX5 2FN | Active | Company formed on the 2006-11-13 | |
EAGLE ONE MMXI LTD | EAGLE HOUSE 1 BABBAGE WAY EXETER SCIENCE PARK EXETER DEVON EX5 2FN | Dissolved | Company formed on the 2011-09-19 | |
EAGLE ONE PROPERTIES LIMITED | EAGLE HOUSE 1 BABBAGE WAY EXETER SCIENCE PARK EXETER DEVON EX5 2FN | Dissolved | Company formed on the 1999-08-31 | |
EAGLE ONE REALTY LIMITED | EAGLE HOUSE 1 BABBAGE WAY EXETER SCIENCE PARK EXETER DEVON EX5 2FN | Dissolved | Company formed on the 2002-10-25 | |
EAGLE ONE RETAIL LIMITED | EAGLE HOUSE 1 BABBAGE WAY EXETER SCIENCE PARK EXETER DEVON EX5 2FN | Active | Company formed on the 1998-10-13 | |
EAGLE ONE SALES & MARKETING COMMUNICATIONS LTD | 85 Great Portland Street First Floor London W1W 7LT | Active | Company formed on the 2010-03-04 | |
EAGLE ONE SECURITIES LIMITED | EAGLE HOUSE 1 BABBAGE WAY EXETER SCIENCE PARK EXETER DEVON EX5 2FN | Active | Company formed on the 1991-02-14 | |
EAGLE ONE VILLAGE SHOPPING LIMITED | EAGLE HOUSE 1 BABBAGE WAY EXETER SCIENCE PARK EXETER DEVON EX5 2FN | Active | Company formed on the 1996-06-12 | |
EAGLE ONE AUTO REPAIR INC. | 33-29 127TH STREET Queens CORONA NY 11368 | Active | Company formed on the 2012-09-21 | |
EAGLE ONE DISTRIBUTORS INC. | 38 PARK AVE Westchester PORT CHESTER NY 10573 | Active | Company formed on the 2002-07-12 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER DAVID FAYERS |
||
PAUL JAMES GOODES |
||
NICHOLAS IAN HOLE |
||
JONATHAN MICHAEL SYMONS |
||
PAUL RAYMOND WITHERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER TUBB |
Director | ||
ANDREW PHILIP CUTLER |
Director | ||
PAUL JAMES GOODES |
Company Secretary | ||
MICHAEL ANDREW BRYANT |
Director | ||
HARRY KAY |
Company Secretary | ||
HARRY KAY |
Director | ||
MARK RUSSELL KAY |
Director | ||
NICHOLAS IAN HOLE |
Director | ||
ANDREW PHILIP CUTLER |
Director | ||
NICHOLAS IAN HOLE |
Company Secretary | ||
PAUL JAMES GOODES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THORNFIELD MANAGEMENT COMPANY LIMITED | Director | 2018-01-05 | CURRENT | 2017-09-22 | Active | |
EAGLE ONE MMXI LTD | Director | 2017-10-02 | CURRENT | 2011-09-19 | Dissolved 2018-03-20 | |
EASTFIELD ORCHARD MANAGEMENT COMPANY LIMITED | Director | 2016-08-08 | CURRENT | 2015-07-22 | Active | |
BLUE CEDAR HOMES LIMITED | Director | 2016-01-21 | CURRENT | 2007-12-04 | Active | |
MONKERTON HEAT COMPANY LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
EAGLE ONE RESIDENTIAL LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
WASHINGTON PROPERTY LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active | |
FUTUREWORLD LIMITED | Director | 2013-09-04 | CURRENT | 1997-10-01 | Dissolved 2017-06-20 | |
EAGLE ONE DEVELOPMENTS LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Dissolved 2017-07-11 | |
BURSIA LIMITED | Director | 2006-01-25 | CURRENT | 2003-05-19 | Dissolved 2013-11-26 | |
HAYNE LIMITED | Director | 2003-09-23 | CURRENT | 2003-09-23 | Dissolved 2016-06-17 | |
EAGLE ONE MMIII LIMITED | Director | 2003-03-05 | CURRENT | 2002-12-11 | Active | |
EXDC LIMITED | Director | 2003-02-24 | CURRENT | 2001-12-13 | Active | |
EAGLE ONE HOMES LIMITED | Director | 2002-01-21 | CURRENT | 1985-11-26 | Active | |
EXMOUTH QUAY MANAGEMENT COMPANY LIMITED | Director | 2002-01-21 | CURRENT | 1996-12-16 | Active | |
EASTFIELD ORCHARD MANAGEMENT COMPANY LIMITED | Director | 2015-12-01 | CURRENT | 2015-07-22 | Active | |
EAGLE ONE RESIDENTIAL LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
EAGLE ONE DEVELOPMENTS LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Dissolved 2017-07-11 | |
EAGLE ONE MMXI LTD | Director | 2011-09-19 | CURRENT | 2011-09-19 | Dissolved 2018-03-20 | |
EGMC LIMITED | Director | 2009-05-18 | CURRENT | 2009-05-18 | Active - Proposal to Strike off | |
PARITY HOUSING LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Dissolved 2015-10-20 | |
EAGLE LAND 001 LIMITED | Director | 2008-02-08 | CURRENT | 2008-01-08 | Dissolved 2018-05-15 | |
DENSMITH LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Dissolved 2017-06-20 | |
BLUE CEDAR HOMES LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Active | |
EAGLE LAND LIMITED | Director | 2007-09-14 | CURRENT | 2007-09-07 | Active | |
EAGLE ONE MMVI LIMITED | Director | 2006-12-05 | CURRENT | 2006-11-13 | Active | |
FESTIVAL PARK (EBBW VALE) MANAGEMENT COMPANY LIMITED | Director | 2003-08-19 | CURRENT | 1994-10-19 | Dissolved 2014-05-06 | |
LONE EAGLE SECURITIES LIMITED | Director | 2003-07-29 | CURRENT | 2003-06-24 | Active | |
BURSIA LIMITED | Director | 2003-06-17 | CURRENT | 2003-05-19 | Dissolved 2013-11-26 | |
EAGLE ONE MMIII LIMITED | Director | 2003-03-05 | CURRENT | 2002-12-11 | Active | |
LONE EAGLE INVESTMENTS LIMITED | Director | 2003-02-21 | CURRENT | 2002-12-19 | Dissolved 2014-03-25 | |
EAGLE ONE REALTY LIMITED | Director | 2002-12-13 | CURRENT | 2002-10-25 | Dissolved 2016-10-18 | |
WILTON VILLAGE SHOPPING MANAGEMENT COMPANY LIMITED | Director | 2002-11-05 | CURRENT | 1997-06-13 | Active | |
LONE EAGLE PROPERTIES LIMITED | Director | 2002-08-19 | CURRENT | 2002-06-21 | Active | |
LONE EAGLE ESTATES LIMITED | Director | 2002-05-01 | CURRENT | 2002-05-01 | Active | |
E1 DEVELOPMENTS LIMITED | Director | 2002-03-26 | CURRENT | 1990-03-09 | Active | |
ROCKY GULL LIMITED | Director | 2002-03-26 | CURRENT | 1990-03-09 | Active | |
EXDC LIMITED | Director | 2002-01-31 | CURRENT | 2001-12-13 | Active | |
BUILD BLOX LIMITED | Director | 2002-01-21 | CURRENT | 1990-12-13 | Dissolved 2014-12-02 | |
F.P.M.C. LIMITED | Director | 2002-01-21 | CURRENT | 2000-02-11 | Dissolved 2014-05-06 | |
EAGLE ONE FESTIVAL SHOPPING LIMITED | Director | 2002-01-21 | CURRENT | 1985-12-02 | Dissolved 2015-08-18 | |
EAGLE ONE PROPERTIES LIMITED | Director | 2002-01-21 | CURRENT | 1999-08-31 | Dissolved 2017-08-08 | |
FUTUREWORLD LIMITED | Director | 2002-01-21 | CURRENT | 1997-10-01 | Dissolved 2017-06-20 | |
EAGLE ONE ESTATES LIMITED | Director | 2002-01-21 | CURRENT | 1983-10-05 | Active | |
EAGLE ONE HOMES LIMITED | Director | 2002-01-21 | CURRENT | 1985-11-26 | Active | |
SHIELD RETAIL CENTRE (MAN.CO.) LIMITED | Director | 2002-01-21 | CURRENT | 1998-10-13 | Active | |
EAGLE ONE VILLAGE SHOPPING LIMITED | Director | 2002-01-21 | CURRENT | 1996-06-12 | Active | |
EAGLE ONE RETAIL LIMITED | Director | 2002-01-21 | CURRENT | 1998-10-13 | Active | |
ECP MANCO LIMITED | Director | 2002-01-21 | CURRENT | 1998-11-04 | Active | |
PHMC 1 LIMITED | Director | 2002-01-21 | CURRENT | 1989-12-13 | Active | |
PHMC 2 LIMITED | Director | 2002-01-21 | CURRENT | 1989-12-15 | Active | |
EAGLE ONE COUNTRY SHOPPING LIMITED | Director | 2002-01-21 | CURRENT | 1998-04-14 | Active | |
LPMC LIMITED | Director | 2002-01-21 | CURRENT | 2001-01-10 | Active | |
EXMOUTH QUAY MANAGEMENT COMPANY LIMITED | Director | 2001-10-25 | CURRENT | 1996-12-16 | Active | |
LONE EAGLE RETAIL LIMITED | Director | 2001-07-23 | CURRENT | 2001-07-13 | Active | |
EAGLE ONE SECURITIES LIMITED | Director | 2001-03-17 | CURRENT | 1991-02-14 | Active | |
EAGLE ONE HOLDINGS LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-22 | Active | |
EAGLE ONE INVESTMENT HOLDINGS LIMITED | Director | 2001-01-09 | CURRENT | 2001-01-09 | Active | |
EAGLE ONE LEISURE HOLDINGS LIMITED | Director | 2001-01-09 | CURRENT | 2001-01-09 | Active | |
THE SQUARE MANAGEMENT COMPANY (BATH) LIMITED | Director | 2000-10-17 | CURRENT | 1989-08-14 | Active | |
REDHAYES MANAGEMENT COMPANY LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
THORNFIELD MANAGEMENT COMPANY LIMITED | Director | 2018-01-05 | CURRENT | 2017-09-22 | Active | |
EASTFIELD ORCHARD MANAGEMENT COMPANY LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
EAGLE ONE RESIDENTIAL LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
EXMOUTH QUAY MANAGEMENT COMPANY LIMITED | Director | 2014-06-30 | CURRENT | 1996-12-16 | Active | |
FESTIVAL PARK (EBBW VALE) MANAGEMENT COMPANY LIMITED | Director | 2013-07-22 | CURRENT | 1994-10-19 | Dissolved 2014-05-06 | |
F.P.M.C. LIMITED | Director | 2013-07-22 | CURRENT | 2000-02-11 | Dissolved 2014-05-06 | |
WILTON VILLAGE SHOPPING MANAGEMENT COMPANY LIMITED | Director | 2013-07-22 | CURRENT | 1997-06-13 | Active | |
THE SQUARE MANAGEMENT COMPANY (BATH) LIMITED | Director | 2013-07-22 | CURRENT | 1989-08-14 | Active | |
PHMC 1 LIMITED | Director | 2013-07-22 | CURRENT | 1989-12-13 | Active | |
PHMC 2 LIMITED | Director | 2013-07-22 | CURRENT | 1989-12-15 | Active | |
LPMC LIMITED | Director | 2013-07-22 | CURRENT | 2001-01-10 | Active | |
EAGLE ONE DEVELOPMENTS LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Dissolved 2017-07-11 | |
EAGLE ONE MMXI LTD | Director | 2011-09-19 | CURRENT | 2011-09-19 | Dissolved 2018-03-20 | |
BUILD BLOX LIMITED | Director | 2010-11-01 | CURRENT | 1990-12-13 | Dissolved 2014-12-02 | |
LONE EAGLE INVESTMENTS LIMITED | Director | 2010-11-01 | CURRENT | 2002-12-19 | Dissolved 2014-03-25 | |
EAGLE ONE FESTIVAL SHOPPING LIMITED | Director | 2010-11-01 | CURRENT | 1985-12-02 | Dissolved 2015-08-18 | |
EAGLE ONE REALTY LIMITED | Director | 2010-11-01 | CURRENT | 2002-10-25 | Dissolved 2016-10-18 | |
EAGLE ONE PROPERTIES LIMITED | Director | 2010-11-01 | CURRENT | 1999-08-31 | Dissolved 2017-08-08 | |
FUTUREWORLD LIMITED | Director | 2010-11-01 | CURRENT | 1997-10-01 | Dissolved 2017-06-20 | |
EAGLE ONE ESTATES LIMITED | Director | 2010-11-01 | CURRENT | 1983-10-05 | Active | |
LONE EAGLE SECURITIES LIMITED | Director | 2010-11-01 | CURRENT | 2003-06-24 | Active | |
E1 DEVELOPMENTS LIMITED | Director | 2010-11-01 | CURRENT | 1990-03-09 | Active | |
EAGLE ONE SECURITIES LIMITED | Director | 2010-11-01 | CURRENT | 1991-02-14 | Active | |
EAGLE LAND 001 LIMITED | Director | 2010-11-01 | CURRENT | 2008-01-08 | Dissolved 2018-05-15 | |
SHIELD RETAIL CENTRE (MAN.CO.) LIMITED | Director | 2010-11-01 | CURRENT | 1998-10-13 | Active | |
EAGLE ONE VILLAGE SHOPPING LIMITED | Director | 2010-11-01 | CURRENT | 1996-06-12 | Active | |
EAGLE ONE RETAIL LIMITED | Director | 2010-11-01 | CURRENT | 1998-10-13 | Active | |
ECP MANCO LIMITED | Director | 2010-11-01 | CURRENT | 1998-11-04 | Active | |
EAGLE ONE INVESTMENT HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2001-01-09 | Active | |
EAGLE ONE HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2001-02-22 | Active | |
LONE EAGLE ESTATES LIMITED | Director | 2010-11-01 | CURRENT | 2002-05-01 | Active | |
LONE EAGLE PROPERTIES LIMITED | Director | 2010-11-01 | CURRENT | 2002-06-21 | Active | |
EAGLE ONE MMVI LIMITED | Director | 2010-11-01 | CURRENT | 2006-11-13 | Active | |
ROCKY GULL LIMITED | Director | 2010-11-01 | CURRENT | 1990-03-09 | Active | |
EAGLE ONE COUNTRY SHOPPING LIMITED | Director | 2010-11-01 | CURRENT | 1998-04-14 | Active | |
EAGLE ONE LEISURE HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2001-01-09 | Active | |
LONE EAGLE RETAIL LIMITED | Director | 2010-11-01 | CURRENT | 2001-07-13 | Active | |
BLUE CEDAR HOMES MANAGEMENT COMPANY LIMITED | Director | 2010-10-01 | CURRENT | 2010-10-01 | Active | |
PARKWEALD LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Active | |
EAGLE ONE MMIII LIMITED | Director | 2009-09-30 | CURRENT | 2002-12-11 | Active | |
EGMC LIMITED | Director | 2009-05-18 | CURRENT | 2009-05-18 | Active - Proposal to Strike off | |
EAGLE ONE HOMES LIMITED | Director | 2008-05-08 | CURRENT | 1985-11-26 | Active | |
EAGLE LAND LIMITED | Director | 2008-03-11 | CURRENT | 2007-09-07 | Active | |
BURSIA LIMITED | Director | 2008-02-26 | CURRENT | 2003-05-19 | Dissolved 2013-11-26 | |
DENSMITH LIMITED | Director | 2008-02-26 | CURRENT | 2007-12-04 | Dissolved 2017-06-20 | |
PARITY HOUSING LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Dissolved 2015-10-20 | |
BLUE CEDAR HOMES LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Active | |
THORNFIELD MANAGEMENT COMPANY LIMITED | Director | 2018-01-05 | CURRENT | 2017-09-22 | Active | |
EAGLE ONE AQUAE SULIS LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
SHIELD RETAIL CENTRE (MAN.CO.) LIMITED | Director | 2016-10-11 | CURRENT | 1998-10-13 | Active | |
EASTFIELD ORCHARD MANAGEMENT COMPANY LIMITED | Director | 2016-08-08 | CURRENT | 2015-07-22 | Active | |
EAGLE ONE HOMES LIMITED | Director | 2015-11-30 | CURRENT | 1985-11-26 | Active | |
ECP MANCO LIMITED | Director | 2015-11-30 | CURRENT | 1998-11-04 | Active | |
EAGLE ONE RESIDENTIAL LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
EAGLE ONE MMXI LTD | Director | 2013-07-22 | CURRENT | 2011-09-19 | Dissolved 2018-03-20 | |
EAGLE ONE RETAIL LIMITED | Director | 2013-07-22 | CURRENT | 1998-10-13 | Active | |
BLUE CEDAR HOMES LIMITED | Director | 2013-01-14 | CURRENT | 2007-12-04 | Active | |
EAGLE ONE DEVELOPMENTS LIMITED | Director | 2012-11-15 | CURRENT | 2012-07-05 | Dissolved 2017-07-11 | |
EAGLE ONE COUNTRY SHOPPING LIMITED | Director | 2011-12-01 | CURRENT | 1998-04-14 | Active | |
EAGLE LAND 001 LIMITED | Director | 2008-02-08 | CURRENT | 2008-01-08 | Dissolved 2018-05-15 | |
EAGLE LAND LIMITED | Director | 2007-09-13 | CURRENT | 2007-09-07 | Active | |
ECP MANCO LIMITED | Director | 2018-07-05 | CURRENT | 1998-11-04 | Active | |
EAGLE ONE AQUAE SULIS LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
EAGLE ONE ESTATES LIMITED | Director | 2017-11-15 | CURRENT | 1983-10-05 | Active | |
EAGLE ONE MMIII LIMITED | Director | 2017-03-07 | CURRENT | 2002-12-11 | Active | |
EAGLE ONE COUNTRY SHOPPING LIMITED | Director | 2016-07-06 | CURRENT | 1998-04-14 | Active | |
EAGLE ONE HOMES LIMITED | Director | 2015-11-30 | CURRENT | 1985-11-26 | Active | |
LONE EAGLE SECURITIES LIMITED | Director | 2014-11-26 | CURRENT | 2003-06-24 | Active | |
EAGLE ONE PROPERTIES LIMITED | Director | 2013-06-18 | CURRENT | 1999-08-31 | Dissolved 2017-08-08 | |
EAGLE LAND 001 LIMITED | Director | 2008-02-08 | CURRENT | 2008-01-08 | Dissolved 2018-05-15 | |
EAGLE LAND LIMITED | Director | 2007-09-13 | CURRENT | 2007-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
Director's details changed for Mr Christopher David Fayers on 2023-06-08 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul James Goodes on 2016-02-29 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTRATION OF A CHARGE / CHARGE CODE 017022410145 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017022410145 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 68 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017022410136 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 130 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017022410144 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017022410143 | |
CH01 | Director's details changed for Mr Philip Maclean on 2020-04-17 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PHILIP MACLEAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017022410141 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017022410140 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017022410139 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017022410141 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017022410140 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017022410139 | |
AA | 31/03/16 TOTAL EXEMPTION FULL | |
AA | 31/03/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 1028500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 1028500 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017022410142 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER TUBB | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED PAUL RAYMOND WITHERS | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1028500 | |
AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul James Goodes on 2013-12-02 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017022410141 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017022410140 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017022410139 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/13 FROM Palatine House Matford Court Exeter Devon EX2 8NL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017022410138 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017022410138 | |
AP01 | DIRECTOR APPOINTED JONATHAN MICHAEL SYMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUTLER | |
AR01 | 05/07/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017022410137 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017022410133 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017022410134 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017022410135 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017022410136 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017022410132 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017022410131 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 115 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 46 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 05/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 05/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL GOODES | |
AR01 | 05/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER TUBB / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN HOLE / 23/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JAMES GOODES / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES GOODES / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER TUBB / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP CUTLER / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID FAYERS / 23/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED NICHOLAS IAN HOLE | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BRYANT | |
288a | DIRECTOR APPOINTED MICHAEL BRYANT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
Director resigned |
Total # Mortgages/Charges | 143 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 140 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONWIDE BUILDING SOCIETY | ||
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITS GROUP MEMBERS. | ||
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITS GROUP MEMBERS | ||
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITS GROUP MEMBERS | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ASSIGNMENT OF HEDGING TRANSACTION | Outstanding | NATIONWIDE BUILDING SOCIETY | |
SUPPLEMENTAL DEED TO DEED OF ASSIGNMENT OF HEDGING TRANSACTION | Outstanding | NATIONWIDE BUILDING SOCIETY | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF SUPPLEMENTAL TO A DEED OF ASSIGNMENT OF HEDGING TRANSACTION | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEED SUPPLEMENTAL TO A DEED OF ASSIGNMENT OF HEDGING TRANSACTION | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEED OF ASSIGNMENT OF HEDGING TRANSACTION | Outstanding | NATIONWIDE BUILDING SOCIETY | |
TRANSFER | Outstanding | ASHFIELD CONSTRUCTION COMPANY LIMITED | |
TRANSFER | Outstanding | ASHFIELD DEVELOPMENTS LIMIED | |
LEGAL CHARGE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
Satisfied | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BENCHMARK TRUST LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL TRUST COMPANY OF CANADA | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL TRUST COMPANY OF CANADA | |
CHARGE OVER A BANK ACCOUNT | Satisfied | SURRIDGE DAWSON LIMITED | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BERKELEY APPLEGATE (INVESTMENT CONSULTANTS) LIMITED | |
CHARGE AND CREDIT BALANCE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | DARLINGTON AND COMPANY LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAGLE ONE LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | J.H.F. (1985) LIMITED | 2003-08-16 | Outstanding |
We have found 1 mortgage charges which are owed to EAGLE ONE LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EAGLE ONE LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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