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C.L.EAGLEN & COMPANY LIMITED

Learn more about C.L.EAGLEN & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ABINGTON PARK FARM, GREAT ABINGTON, CAMBRIDGE, CAMBRIDGESHIRE, CB21 6AX

C.L.EAGLEN & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00607083
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.27
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects
  • 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: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.24
overdue: NO
last made update: 2015.12.27
documents available: 1

Mortgages:

LLOYDS BANK LTD
MEMO OF DEPOSIT - Outstanding on 1958.09.16
LLOYDS BANK LTD
MEMO OF DEPOSIT - Outstanding on 1971.07.19

List of company documents:

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PREVSHO FROM 30/06/2016 TO 31/12/2015
Form type: AA01
Date: 2016.05.09
£2.95
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
£2.95
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27/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 4000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.16
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27/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.04
£2.95
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HAROLD CHAPLIN / 15/12/2009
Form type: CH01
Date: 2014.01.03
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.21
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.31
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.31
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REGISTERED OFFICE CHANGED ON 31/01/2012 FROM, ABINGTON PARK FARM, GREAT ABINGTON, CAMBRIDGE, CB1 6AX
Form type: AD01
Date: 2012.01.31
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.05
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY ANN RUSSELL / 27/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT FRANK CHAPLIN / 27/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HAROLD CHAPLIN / 27/12/2009
Form type: CH01
Date: 2010.01.25
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SECRETARY'S CHANGE OF PARTICULARS / MRS HILARY ANN RUSSELL / 27/12/2009
Form type: CH03
Date: 2010.01.25
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN CHAPLIN
Form type: 288b
Date: 2008.05.15
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.26
£2.95
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.18
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
Child documents:
Document type: ANNOTATION
Date: 2006.01.18
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.19
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
Child documents:
Document type: ANNOTATION
Date: 2004.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.20
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.28
Child documents:
Document type: ANNOTATION
Date: 1997.02.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.09

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Company directors and board members:

HILARY ANN RUSSELL (current)
Secretary, COMPANY DIRECTOR, 2006.03.03
ABINGTON PARK FARM GREAT ABINGTON , CAMBRIDGE
CB21 6AX, CAMBRIDGESHIRE
ENGLAND
DAVID JOHN HAROLD CHAPLIN (current)
Director, 2001.03.09
ABINGTON PARK FARM GREAT ABINGTON , CAMBRIDGE
CB21 6AX, CAMBRIDGESHIRE
ENGLAND
SIMON ROBERT FRANK CHAPLIN (current)
Director, FARMER, 2001.03.09
ABINGTON PARK FARM GREAT ABINGTON , CAMBRIDGE
CB21 6AX, CAMBRIDGESHIRE
ENGLAND
HILARY ANN RUSSELL (current)
Director, COMPANY DIRECTOR, 2001.03.09
ABINGTON PARK FARM GREAT ABINGTON , CAMBRIDGE
CB21 6AX, CAMBRIDGESHIRE
ENGLAND
MOLLIE IRENE LINFORD (resigned)
Secretary, 1993.01.14 - 2005.09.13
MIDWAY NEWMARKET ROAD , STOW CUM QUY
CB5 9AQ, CAMBRIDGE
CHRISTINE RIDGEON (resigned)
Secretary, 1990.12.26 - 1993.01.14
2 HOME END FULBOURN , CAMBRIDGE
CB1 5BS, CAMBRIDGESHIRE
JOHN BARRIE CHAPLIN (resigned)
Director, COMPANY DIRECTOR, 1990.12.26 - 2008.03.12
ABINGTON PARK GREAT ABINGTON , CAMBRIDGE
CB1 6AX
MOLLIE IRENE LINFORD (resigned)
Director, COMPANY DIRECTOR, 1990.12.26 - 2005.09.13
MIDWAY NEWMARKET ROAD , STOW CUM QUY
CB5 9AQ, CAMBRIDGE
CHRISTINE RIDGEON (resigned)
Director, COMPANY DIRECTOR, 1992.03.17 - 1999.05.11
2 HOME END FULBOURN , CAMBRIDGE
CB1 5BS, CAMBRIDGESHIRE
Date 2014.06.30
Tangible Fixed Assets £ 632,382
Current Assets £ 1,148,798
Provisions For Liabilities Charges £ 136,281
Debtors £ 1,015,928
Shareholder Funds £ 1,611,075
Profit Loss Account Reserve £ 998,765
Revaluation Reserve £ 607,968
Called Up Share Capital £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 1,611,075
Total Assets Less Current Liabilities £ 1,747,356
Net Current Assets Liabilities £ 1,114,974
Creditors Due Within One Year £ 33,824
Cash Bank In Hand £ 132,870
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted £ 4,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 107,382
Tangible Fixed Assets Cost Or Valuation £ 525,000
Capital Redemption Reserve £ 342

Companies near to C.L.EAGLEN & COMPANY ltd.

Information about the Private Limited Company C.L.EAGLEN & COMPANY 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: 2016.05.21. Reload the data