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EAGLERIDGE LIMITED

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

Company details

THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ

EAGLERIDGE LIMITED on the map

Company type: Private Limited Company
Company number: 00925790
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.01.12
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.12.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.11.05

List of company documents:

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19/06/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 49
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.11
£2.95
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.08.15
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.24
£2.95
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.18
£2.95
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.08
£2.95
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.25
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
£2.95
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
£2.95
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.02
£2.95
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.19
£2.95
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£ IC 50/49, 10/03/06, £ SR [email protected]=1
Form type: 169
Date: 2006.05.19
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REGISTERED OFFICE CHANGED ON 25/04/06 FROM:, C/O EATON & HOLLIS UNITS 17-19, THE CATTLE MARKET, CHEQUERS ROAD, DERBY, DERBYSHIRE DE21 6EP
Form type: 287
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
Child documents:
Document type: ANNOTATION
Date: 2002.07.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 06/06/02 FROM:, THE MILLS, CANAL STREET, DERBY, DE1 2RJ
Form type: 287
Date: 2002.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
Child documents:
Document type: ANNOTATION
Date: 2001.06.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
Child documents:
Document type: ANNOTATION
Date: 2000.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/98 FROM:, LEOPOLD HOUSE, 43/44 LEOPOLD STREET, DERBY, DE1 2HF
Form type: 287
Date: 1998.08.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.27
Child documents:
Document type: ANNOTATION
Date: 1997.07.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.03
£2.95
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RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
£2.95
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RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.27

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Company directors and board members:

MARK BREENE (current)
Secretary, MARKETEER, 2005.06.03
12 DUCK POND PLACE , WILTON
CT 06897
USA
ANGELA JULIE BREENE (current)
Director, MARKETING EXECUTIVE, 1991.06.19
12 DUCK POND PLACE , WILTON
CONNECTICUT 06897
USA
ANGELA JULIE BREENE (resigned)
Secretary, 1991.06.19 - 2005.06.03
12 DUCK POND PLACE , WILTON
CONNECTICUT 06897
USA
FREDERICK CHARLES HOLLIS (resigned)
Director, FRICS, 1991.06.19 - 2006.03.10
49 RECTORY LANE BREADSALL , DERBY
DE21 5LL, DERBYSHIRE
Date 2013.09.30
Fixed Assets £ 289,374
Tangible Fixed Assets £ 205,000
Current Assets £ 3,042
Debtors £ 60
Shareholder Funds £ 290,976
Profit Loss Account Reserve £ 258,618
Revaluation Reserve £ 32,309
Called Up Share Capital £ 49
Total Assets Less Current Liabilities £ 290,976
Net Current Assets Liabilities £ 1,602
Creditors Due Within One Year £ 1,440
Cash Bank In Hand £ 2,982
Share Capital Allotted Called Up Paid £ 49
Number Shares Allotted £ 49
Tangible Fixed Assets Cost Or Valuation £ 205,000
Investments Fixed Assets £ 84,374

Companies near to EAGLERIDGE ltd.

Information about the Private Limited Company EAGLERIDGE 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: 2016.06.18. Reload the data