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EAGLE SIGNS LIMITED

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

Company details

12 BARN CLOSE, LANGAGE BUSINESS PARK, PLYMOUTH, DEVON, PL7 5HQ

EAGLE SIGNS LIMITED on the map

Company type: Private Limited Company
Company number: 00760468
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.09
last member list: 2016.02.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.04
overdue: NO
last made update: 2016.02.04
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1975.09.25
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.12.30

List of company documents:

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04/02/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 405472.4
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.16
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.06.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK CARTER
Form type: TM01
Date: 2015.06.22
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04/02/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.11
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04/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.18
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.13
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04/02/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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04/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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17/10/11 STATEMENT OF CAPITAL GBP 405472.40
Form type: SH06
Date: 2011.10.17
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MANLEY
Form type: TM01
Date: 2011.10.17
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.10.17
£2.95
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14/10/11 STATEMENT OF CAPITAL GBP 405472.40
Form type: SH06
Date: 2011.10.14
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14/10/11 STATEMENT OF CAPITAL GBP 405472.40
Form type: SH06
Date: 2011.10.14
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.10.14
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.10.14
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.10.14
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ADOPT ARTICLES 31/03/2011
Form type: RES01
Date: 2011.05.03
Child documents:
Document type: ANNOTATION
Date: 2011.05.03
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/03/11 STATEMENT OF CAPITAL GBP 407268.1
Form type: SH01
Date: 2011.05.03
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.25
£2.95
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04/02/11 FULL LIST
Form type: AR01
Date: 2011.02.25
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.02.25
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.24
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04/02/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALIE CHARLOTTE JOHANNA CARTER / 12/02/2010
Form type: CH03
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN MANLEY / 12/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY CARTER / 12/02/2010
Form type: CH01
Date: 2010.02.16
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIE CHARLOTTE JOHANNA CARTER / 12/02/2010
Form type: CH01
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN CARTER / 12/02/2010
Form type: CH01
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACK CARTER / 12/02/2010
Form type: CH01
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BRIANT / 12/02/2010
Form type: CH01
Date: 2010.02.16
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RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.04
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.10.01
£2.95
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AD 21/02/07---------, £ SI [email protected]=400000, £ IC 7267/407267
Form type: 88(2)R
Date: 2007.10.01
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NC INC ALREADY ADJUSTED, 20/02/07
Form type: 123
Date: 2007.10.01
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£ NC 10000/1010500, 20/0
Form type: RES04
Date: 2007.10.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.09
£2.95
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RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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AD 19/01/07---------, £ SI 180@.05=9, £ IC 7258/7267
Form type: 88(2)R
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/05 FROM:, 56 ORESTON ROAD, POMPHLETT, PLYMOUTH, PL9 7JQ
Form type: 287
Date: 2005.12.05
£2.95
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AD 11/02/05---------, £ SI 100@.05=5, £ IC 7253/7258
Form type: 88(2)R
Date: 2005.03.02
£2.95
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.29
£2.95
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AD 25/10/04---------, £ SI 92@.05=4, £ IC 7249/7253
Form type: 88(2)R
Date: 2005.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.22

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Company directors and board members:

ROSALIE CHARLOTTE JOHANNA CARTER (current)
Secretary, 1992.02.04
12 BARN CLOSE LANGAGE BUSINESS PARK , PLYMOUTH
PL7 5HQ, DEVON
PHILIP JOHN BRIANT (current)
Director, SALES DIRECTOR, 2004.10.12
12 BARN CLOSE LANGAGE BUSINESS PARK , PLYMOUTH
PL7 5HQ, DEVON
JACK CARTER (current)
Director, SIGN MANUFACTURER, 1992.02.04
12 BARN CLOSE LANGAGE BUSINESS PARK , PLYMOUTH
PL7 5HQ, DEVON
JOHN ANTHONY CARTER (current)
Director, MANAGING DIRECTOR, 1998.08.01
12 BARN CLOSE LANGAGE BUSINESS PARK , PLYMOUTH
PL7 5HQ, DEVON
ROSALIE CHARLOTTE JOHANNA CARTER (current)
Director, SIGN MANUFACTURER, 1992.02.04
12 BARN CLOSE LANGAGE BUSINESS PARK , PLYMOUTH
PL7 5HQ, DEVON
MARK ADRIAN CARTER (resigned)
Director, PRODUCTION DIRECTOR, 2004.10.12 - 2015.06.05
12 BARN CLOSE LANGAGE BUSINESS PARK , PLYMOUTH
PL7 5HQ, DEVON
BRIAN JOHN MANLEY (resigned)
Director, SIGN MANUFACTURER, 1992.02.04 - 2011.04.02
12 BARN CLOSE LANGAGE BUSINESS PARK , PLYMOUTH
PL7 5HQ, DEVON
Date 2015.05.31
Tangible Fixed Assets £ 775,084
Current Assets £ 786,522
Tangible Fixed Assets Depreciation £ 272,458
Provisions For Liabilities Charges £ 15,591
Debtors £ 177,055
Shareholder Funds £ 631,145
Profit Loss Account Reserve £ 623,877
Called Up Share Capital £ 5,472
Net Assets Liabilities Including Pension Asset Liability £ 631,145
Total Assets Less Current Liabilities £ 646,736
Net Current Assets Liabilities £ 128,348
Creditors Due Within One Year £ 914,870
Cash Bank In Hand £ 581,914
Stocks Inventory £ 27,553
Share Capital Allotted Called Up Paid £ 5
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 11,130
Tangible Fixed Assets Additions £ 23,074
Tangible Fixed Assets Cost Or Valuation £ 1,054,119
Tangible Fixed Assets Depreciation Charged In Period £ 15,435
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 10,068
Capital Redemption Reserve £ 1,796

Companies near to EAGLE SIGNS ltd.

Information about the Private Limited Company EAGLE SIGNS 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: 2016.06.03. Reload the data