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EAGLE PLACE TRUSTEES LIMITED

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

Company details

125 LONDON WALL, LONDON, EC2Y 5AL

EAGLE PLACE TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00859711
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company EAGLE PLACE TRUSTEES LIMITED is a Private Limited Company, registration number 00859711, established in United Kingdom on the 23. September 1965. The company is now active. The company has been in business for 51 years and 2 months. The company is based on 125 LONDON WALL, LONDON, EC2Y 5AL. Business of the company EAGLE PLACE TRUSTEES LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR GORDON LOGAN" from the 2016.03.31. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company EAGLE PLACE TRUSTEES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 34. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.04.14
ALLIED IRISH FINANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1987.02.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.05.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.07.31
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.09.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.10.05
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.05.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.04.06
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.04.28
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.04.28
BANK OF SCOTLAND (IRELAND) LIMITED
LEGAL MORTGAGE CREATED BY A BORROWER SECURING ALL MONIES AND INCORPORATING AN ASSIGNMENT OF RENTAL INCOME - Outstanding on 2001.06.13
BARCLAYS BANK PLC
LEGAL CHARGE BETWEEN THE COMPANY,ROGER MARK SLOMAN AS TRUSTEES OF THE ACC LIMITED EXECUTIVE PENSION SCHEME (THE "MORTGAGOR") AND BARCLAYS BANK PLC - Outstanding on 2001.06.19
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2001.07.24
AIB GROUP (UK) PLC
LEGAL CHARGE - Outstanding on 2001.10.13
NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2002.04.13
BANK OF SCOTLAND (IRELAND) LIMITED
LEGAL MORTGAGE - Outstanding on 2002.05.08
NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2002.06.01
ULSTER BANK LIMITED
DEED OF MORTGAGE - Outstanding on 2005.12.23
NORTHERN BANK LIMITED
MORTGAGE - Outstanding on 2006.04.18

List of company documents:

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Find out more information about EAGLE PLACE TRUSTEES LIMITED. Our website makes it possible to view other available documents related to EAGLE PLACE TRUSTEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR GORDON LOGAN
Form type: TM01
Date: 2016.03.31
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 2
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.17
£2.95
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DIRECTOR APPOINTED MR TOM DANE
Form type: AP01
Date: 2015.09.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNE MARIE WINTON
Form type: TM01
Date: 2015.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.06
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 31/12/2014
Form type: CH04
Date: 2015.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/2014 FROM, LACON HOUSE 84 THEOBALDS ROAD, LONDON, WC1X 8RW
Form type: AD01
Date: 2014.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOANNA MARSHALL
Form type: TM01
Date: 2014.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES FURNESS-SMITH
Form type: TM01
Date: 2014.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.30
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O NABARRO, 1 SOUTH QUAY, VICTORIA QUAYS, WHARF STREET, SHEFFIELD, S2 5SY, ENGLAND
Form type: AD02
Date: 2014.01.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSTON
Form type: TM01
Date: 2013.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.28
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/2012 FROM, LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW
Form type: AD01
Date: 2012.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.26
£2.95
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DIRECTOR APPOINTED MR CHARLES FURNESS-SMITH
Form type: AP01
Date: 2011.10.13
£2.95
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DIRECTOR APPOINTED MS JOANNA SARAH MARSHALL
Form type: AP01
Date: 2011.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.09
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.06
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.04
£2.95
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ADOPT ARTICLES 19/01/2010
Form type: RES01
Date: 2010.02.04
Child documents:
Document type: ANNOTATION
Date: 2010.02.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 04/01/2010
Form type: CH04
Date: 2010.01.04
£2.95
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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: 2009.10.29
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE WINTON / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY MORGAN RICHARDS / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON NIALL LOGAN / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN JOHNSTON / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER GREENSTREET / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN BELL / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY PRESTON
Form type: 288b
Date: 2009.01.28
£2.95
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ADOPT ARTICLES 25/11/2008
Form type: RES01
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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DIRECTOR APPOINTED ANNE-MARIE ALICE WINTON
Form type: 288a
Date: 2009.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.09
£2.95
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CURREXT FROM 31/03/2009 TO 30/04/2009
Form type: 225
Date: 2008.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BELL / 30/06/2006
Form type: 288c
Date: 2008.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.19

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Company directors and board members:

EPS SECRETARIES LIMITED (current)
Secretary, 1991.12.31
125 LONDON WALL , LONDON
EC2Y 5AL
ENGLAND
JENNIFER ANN BELL (current)
Director, SOLICITOR, 2002.07.30
125 LONDON WALL , LONDON
EC2Y 5AL
ENGLAND
TOM DANE (current)
Director, SOLICITOR, 2015.09.19
125 LONDON WALL , LONDON
EC2Y 5AL
IAN ALEXANDER GREENSTREET (current)
Director, SOLICITOR, 2005.06.09
125 LONDON WALL , LONDON
EC2Y 5AL
ENGLAND
CATHERINE MARY MORGAN RICHARDS (current)
Director, SOLICITOR, 2002.07.30
125 LONDON WALL , LONDON
EC2Y 5AL
ENGLAND
GRAHAM BENWELL (resigned)
Director, SOLICITOR, 1991.12.31 - 1997.05.01
7 BEAUFORTS ENGLEFIELD GREEN , EGHAM
TW20 0DW, SURREY
JOHN BLACKWELL (resigned)
Director, SOLICITOR, 1997.07.31 - 1999.07.01
THE MEADOWS CAMBS LANE , RETFORD
DN22 9DR, NOTTINGHAMSHIRE
DAVID BRAMSON (resigned)
Director, SOLICITOR, 1998.11.09 - 2001.04.30
85 SOUTH END ROAD , LONDON
NW3 2RJ
JONATHAN ROBERT BURCHFIELD (resigned)
Director, SOLICITOR, 1997.05.01 - 2006.04.30
15 THE COURT BURY FIELDS , GUILDFORD
GU2 5BA, SURREY
ELIZABETH COHEN (resigned)
Director, SOLICITOR, 1991.12.31 - 1997.01.01
23 MIDHURST AVENUE , LONDON
N10 3EP
MARIO GIOVANNI CELESTE CONTI (resigned)
Director, SOLICITOR, 1996.06.24 - 2005.04.30
20 MEADOW PLACE , LONDON
SW8 1XZ
CHRISTOPHER CHARLES ARTHUR COX (resigned)
Director, SOLICITOR, 1991.12.31 - 1997.10.15
8 HAVERSTOCK STREET , LONDON
N1 8DL
JAMES FAIRWEATHER EDMONDSON (resigned)
Director, SOLICITOR, 1997.05.01 - 2001.08.31
INVERMARK UVEDALE ROAD , OXTED
RH8 0EJ, SURREY
SARA ELLACOTT (resigned)
Director, SOLICITOR, 2000.05.01 - 2006.08.31
DOWNSHIRE LODGE 7 DOWNSHIRE SQUARE , READING
RG1 6NJ, BERKSHIRE
PAUL FITZMAURICE (resigned)
Director, SOLICITOR, 1991.12.31 - 1998.04.30
41 CAMBOURNE AVENUE , LONDON
W13 9QZ
PETER CHRISTOPHER FORD (resigned)
Director, SOLICITOR, 1993.05.01 - 2001.06.30
186 REVELSTOKE ROAD SOUTHFIELDS , LONDON
SW18 5NW
CHARLES EDWIN FURNESS-SMITH (resigned)
Director, ACCONTANT, 2011.10.04 - 2014.04.30
LACON HOUSE 84 THEOBALDS ROAD , LONDON
WC1X 8RW
RONALD GULLIVER (resigned)
Director, ACCOUNTANT, 1991.12.31 - 1993.10.12
THE OLD CHAPEL NEW MILL , EVERSLEY
RG27 0RA, HANTS
RICHARD GORDON HOLT (resigned)
Director, SOLICITOR, 1991.12.31 - 1997.06.24
LINDRICK HOUSE LINDRICK LANE , TICKHILL,DONCASTER
DN11 9RA, SOUTH YORKSHIRE
STEVEN EDWARD HULL (resigned)
Director, SOLICITOR, 1997.12.17 - 2000.04.30
44 BROXASH ROAD CLAPHAM COMMON WEST SIDE , LONDON
SW11 6AB
SIMON JOHN JOHNSTON (resigned)
Director, SOLICITOR, 2001.05.01 - 2013.02.28
LACON HOUSE 84 THEOBALDS ROAD , LONDON
WC1X 8RW
MARK JOSCELYNE (resigned)
Director, SOLICITOR, 1991.12.31 - 1997.01.01
289 LONSDALE ROAD , BARNES
SW13 9QB, LONDON
PETER KEMPSTER (resigned)
Director, SOLICITOR, 1991.12.31 - 1999.08.05
AMBERLEY OCKHAM ROAD SOUTH , EAST HORSLEY
KT24 6SN, SURREY
CAROLINE ANNE KIRBY (resigned)
Director, SOLICITOR, 1999.02.09 - 2001.08.31
14 FORTIS GREEN , LONDON
N2 9EL
CLIVE LIGHTBURN (resigned)
Director, SOLICITOR, 1998.12.17 - 2006.10.31
WHARF LODGE ST NICHOLAS WAY BAWTRY , DONCASTER
DN10 6HB, SOUTH YORKSHIRE
GORDON NIALL LOGAN (resigned)
Director, SOLICITOR, 1997.08.01 - 2016.03.31
125 LONDON WALL , LONDON
EC2Y 5AL
ENGLAND
JOANNA SARAH MARSHALL (resigned)
Director, SOLICITOR, 2011.10.04 - 2014.04.30
LACON HOUSE 84 THEOBALDS ROAD , LONDON
WC1X 8RW
ROSEMARY MARTIN-JONES (resigned)
Director, SOLICITOR, 1997.09.26 - 2000.04.30
76 PORTOBELLO ROAD , LONDON
W11 3DL
PATRICK JOHN MOON (resigned)
Director, SOLICITOR, 1991.12.31 - 1997.10.15
12 ADDISON PLACE , LONDON
W11 4RJ
JOHN JOSEPH MURRAY (resigned)
Director, SOLICITOR, 1991.12.31 - 2007.04.30
7 WINDERMERE AVENUE QUEENS PARK , LONDON
NW6 6LP
ANDREW JONATHAN HUGHES PENNEY (resigned)
Director, SOLICITOR, 1992.03.09 - 1995.08.30
FAIRVIEW STROUD ROAD PAINSWICK , STROUD
GL6 6UT, GLOUCESTERSHIRE
NEIL POINTON (resigned)
Director, SOLICITOR, 1998.12.17 - 1999.08.01
LYNBAR MARTIN LANE BAWTRY , DONCASTER
DN10 6NJ, SOUTH YORKSHIRE
GEOFFREY ROBERT PRESTON (resigned)
Director, SOLICITOR, 1995.09.21 - 2009.01.23
LITTLE ORCHARD STRATFIELD SAYE , READING
RG7 2DP, BERKSHIRE
KEITH WILLIAM PUGH (resigned)
Director, SOLICITOR, 1994.10.24 - 2004.07.31
THE COTTAGE HARWELL LANE HARWELL EVERTON , DONCASTER
DN10 5BU, SOUTH YORKSHIRE
JOHN JAMES QUARRELL (resigned)
Director, SOLICITOR, 1991.12.31 - 2003.01.31
522 HOLCOMBE ROAD GREENMOUNT , BURY
BL8 4EJ, LANCASHIRE

Companies near to EAGLE PLACE TRUSTEES ltd.

Information about the Private Limited Company EAGLE PLACE TRUSTEES 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: 2016.06.09. Reload the data