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EAGLE INVESTMENTS LIMITED

Learn more about EAGLE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EAGLE HOUSE, STRAND, EXMOUTH, DEVON, EX8 1AL

EAGLE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00545710
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.10
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41202 - Construction of domestic buildings
  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1978.12.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.23
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1987.10.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.11.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 2000.03.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 2003.01.24
DAVID ALBERT OWEN AND JOAN AMY OWEN
CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 2003.04.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.12.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.03.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.03.19

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 450
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN FOWLER / 28/02/2016
Form type: CH01
Date: 2016.03.03
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30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.19
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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APPOINTMENT TERMINATED, DIRECTOR ANGELA RIDGWAY
Form type: TM01
Date: 2015.03.23
£2.95
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CORPORATE DIRECTOR APPOINTED ROQUIER HOLDINGS LIMITED
Form type: AP02
Date: 2015.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA ELIZABETH FOWLER / 13/03/2015
Form type: CH01
Date: 2015.03.23
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.17
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DIRECTOR APPOINTED MR JOHN DANIEL FOWLER
Form type: AP01
Date: 2014.08.11
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.21
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.13
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELIZABETH FOWLER / 28/02/2012
Form type: CH01
Date: 2012.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN FOWLER / 28/02/2012
Form type: CH01
Date: 2012.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA PAULINE RIDGWAY / 28/02/2012
Form type: CH01
Date: 2012.03.19
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SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ELLEN MOON / 28/02/2012
Form type: CH03
Date: 2012.03.19
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE EVERNDEN / 28/02/2012
Form type: CH03
Date: 2012.03.19
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.08
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.29
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SECRETARY APPOINTED MRS MARIE EVERNDEN
Form type: AP03
Date: 2010.09.15
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APPOINTMENT TERMINATED, SECRETARY ANNETTE JENKINSON
Form type: TM02
Date: 2010.06.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN FOWLER
Form type: TM02
Date: 2010.04.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN FOWLER
Form type: TM01
Date: 2010.04.06
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA PAULINE RIDGWAY / 10/03/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET FOWLER / 10/03/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN FOWLER / 10/03/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DANIEL FOWLER / 10/03/2010
Form type: CH01
Date: 2010.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL FOWLER / 10/03/2010
Form type: CH01
Date: 2010.03.10
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8
Form type: MG04
Date: 2010.01.22
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 10
Form type: MG04
Date: 2010.01.22
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 9
Form type: MG04
Date: 2010.01.22
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 5
Form type: MG04
Date: 2010.01.22
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1
Form type: MG04
Date: 2010.01.22
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.03.19
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
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DIRECTOR APPOINTED MR NICHOLAS JOHN FOWLER
Form type: 288a
Date: 2009.01.15
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DIRECTOR APPOINTED MR JAMES DANIEL FOWLER
Form type: 288a
Date: 2009.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.03.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.21

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Company directors and board members:

MARIE EVERNDEN (current)
Secretary, 2010.09.15
10 ROUNDHOUSE LANE , EXMOUTH
EX8 3BZ, DEVON
JACQUELINE ELLEN MOON (current)
Secretary, 1997.09.01
15 CAULESTON CLOSE , EXMOUTH
EX8 3LU, DEVON
GARY JAMES NORTON (current)
Secretary, 2003.08.08
67 SALTERTON ROAD , EXMOUTH
EX8 2EN, DEVON
JAMES DANIEL FOWLER (current)
Director, FUND MANAGER, 2009.01.08
IVES FARM STRATFIELD SAYE , READING
RG7 2DE, HAMPSHIRE
JOANNA ELIZABETH FOWLER (current)
Director, 2004.07.29
ELMSLEIGH 10 CYPRUS ROAD , EXMOUTH
EX8 2DZ, DEVON
ENGLAND
JOHN DANIEL FOWLER (current)
Director, PROPERTY DEVELOPER, 2014.05.01
EAGLE HOUSE STRAND , EXMOUTH
EX8 1AL, DEVON
NICHOLAS JOHN FOWLER (current)
Director, INVESTMENT BANKER, 2009.01.08
THE CLOCK HOUSE PARK ROAD STOKE POGES , SLOUGH
SL2 4PE
ENGLAND
SUSAN MARGARET FOWLER (current)
Director, 2000.03.28
BEACON HILL HOUSE 1 LOUISA TERRACE , EXMOUTH
EX8 2AQ, DEVON
ROQUIER HOLDINGS LIMITED (current)
Director, 2014.03.01
46 - 50 KENSIGNTON PLACE ST HELIER , JERSEY
JE1 1ET
CHANNEL ISLANDS
JOHN DANIEL FOWLER (resigned)
Secretary, COMPANY SECRETARY, 1966.08.05 - 2010.04.26
BEACON HILL HOUSE 1 LOUISA TERRACE , EXMOUTH
EX8 2AQ, DEVON
ANNETTE JENKINSON (resigned)
Secretary, 1986.02.25 - 2010.06.16
THE SQUIRRELS 39 DRAKES AVENUE , EXMOUTH
EX8 4AF, DEVON
KAREN MONCRIEFFE (resigned)
Secretary, 1988.09.01 - 2003.01.31
37 CRANFORD AVENUE , EXMOUTH
EX8 2QD, DEVON
FREDA FOWLER (resigned)
Director, HOUSEWIFE, 1992.03.16 - 1997.05.15
SPRINGVALE RUE MATHURIN , GROUVILLE JERSEY
CHANNEL
CHANNEL ISLANDS
HERBERT DAN FOWLER (resigned)
Director, CONSULTANT/ESTATE AGENT, 1992.03.16 - 1994.03.31
SPRINGVALE RUE MATHURIN , GROUVILLE JERSEY
CHANNEL
CHANNEL ISLANDS
JOHN DANIEL FOWLER (resigned)
Director, 1992.03.16 - 2010.04.01
BEACON HILL HOUSE 1 LOUISA TERRACE , EXMOUTH
EX8 2AQ, DEVON
ANGELA PAULINE RIDGWAY (resigned)
Director, HOUSEWIFE, 1992.03.16 - 2014.03.01
SEA CHANGE LA GRANDE ROUTE DES SABLONS GROUVILLE , JERSEY
JE3 9FP
CHANNEL ISLANDS
RICHARD PETER COATS RIDGWAY (resigned)
Director, ESTATE AGENT, 1992.03.16 - 1996.12.24
ROQUIER HOUSE RUE AU BLANCQ ST CLEMENT , JERSEY
CHANNEL

Companies near to EAGLE INVESTMENTS ltd.

Information about the Private Limited Company EAGLE INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data