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EAGLESROCK LIMITED

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

Company details

601 LONDON ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 9PE

EAGLESROCK LIMITED on the map

Company type: Private Limited Company
Company number: 00577239
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.01.18
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.09.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.02.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.02.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.03.08
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.06.06

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 4875
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APPOINTMENT TERMINATED, SECRETARY SUSAN RAKUSEN
Form type: TM02
Date: 2015.11.13
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.06.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.06.17
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REGISTRATION OF A CHARGE / CHARGE CODE 005772390014
Form type: MR01
Date: 2015.06.06
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ADOPT ARTICLES 12/12/2014
Form type: RES01
Date: 2015.02.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.02.24
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COMPANY SHALL NOT HAVE AN AUTHORISED SHARE CAPITAL 12/12/2014
Form type: RES13
Date: 2015.02.24
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APPOINTMENT TERMINATED, DIRECTOR ELSPETH MCQUISTON
Form type: TM01
Date: 2014.12.10
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SECRETARY APPOINTED MRS SUSAN DIANE RAKUSEN
Form type: AP03
Date: 2014.11.26
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APPOINTMENT TERMINATED, SECRETARY ELSPETH MCQUISTON
Form type: TM02
Date: 2014.11.26
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.26
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / ELSPETH MHAIRI MCQUISTON / 01/09/2010
Form type: CH01
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LAURENCE LANE / 01/09/2010
Form type: CH01
Date: 2010.10.19
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SECRETARY'S CHANGE OF PARTICULARS / ELSPETH MHAIRI MCQUISTON / 10/09/2010
Form type: CH03
Date: 2010.10.19
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.15
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.10.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
Child documents:
Document type: ANNOTATION
Date: 2001.02.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.22
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.19
Child documents:
Document type: ANNOTATION
Date: 1998.10.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/10/98
Document type: ANNOTATION
Date: 1998.10.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.03.31
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.03.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.26
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ALTER MEM AND ARTS 26/01/98
Form type: SRES01
Date: 1998.01.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.09

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Company directors and board members:

MICHAEL LAURENCE LANE (current)
Director, ACCOUNTANT, 1992.09.30
601 LONDON ROAD WESTCLIFF-ON-SEA , ESSEX
SS0 9PE
REBECCA IRENE LANE (resigned)
Secretary, 1991.09.30 - 1997.11.14
48 CHALKWELL AVENUE , WESTCLIFF ON SEA
SS0 8NA, ESSEX
ELSPETH MHAIRI MCQUISTON (resigned)
Secretary, MANAGER, 1997.11.14 - 2014.11.25
601 LONDON ROAD WESTCLIFF-ON-SEA , ESSEX
SS0 9PE
SUSAN DIANE RAKUSEN (resigned)
Secretary, 2014.11.26 - 2015.02.03
601 LONDON ROAD WESTCLIFF-ON-SEA , ESSEX
SS0 9PE
REBECCA IRENE LANE (resigned)
Director, 1991.09.30 - 1997.11.14
48 CHALKWELL AVENUE , WESTCLIFF ON SEA
SS0 8NA, ESSEX
ELSPETH MHAIRI MCQUISTON (resigned)
Director, MANAGER, 1997.11.14 - 2014.12.09
601 LONDON ROAD WESTCLIFF-ON-SEA , ESSEX
SS0 9PE
Date 2012.12.31 2011.12.31
Fixed Assets £ 1,358,340 + 0.62 % £ 1,350,000
Tangible Fixed Assets £ 1,358,340 + 0.62 % £ 1,350,000
Current Assets £ 224,654 + 35.68 % £ 165,577
Debtors £ 147,034 + 26.86 % £ 115,906
Shareholder Funds £ 1,097,476 £ 1,097,485
Profit Loss Account Reserve £ 544,855 £ 544,864
Revaluation Reserve £ 546,121 £ 546,121
Called Up Share Capital £ 4,875 £ 4,875
Net Assets Liabilities Including Pension Asset Liability £ 1,097,476 £ 1,097,485
Total Assets Less Current Liabilities £ 1,140,735 - 7.33 % £ 1,231,020
Net Current Assets Liabilities £ 217,605 + 82.89 % £ 118,980
Creditors Due Within One Year £ 442,393 + 55.47 % £ 284,557
Cash Bank In Hand £ 77,620 + 56.27 % £ 49,671
Share Capital Allotted Called Up Paid £ 4,875 £ 4,875
Number Shares Allotted 4875 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,358,340 + 0.62 % £ 1,350,000
Creditors Due After One Year £ 43,259 - 67.56 % £ 133,370
Provisions For Liabilities Charges £ 165

Companies near to EAGLESROCK ltd.

Information about the Private Limited Company EAGLESROCK 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: 2016.05.18. Reload the data