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EAGLE GLOBAL LOGISTICS (UK) LIMITED

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

Company details

PO BOX 8663, CEVA HOUSE EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 9BA

EAGLE GLOBAL LOGISTICS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00932138
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
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:

CREDIT SUISSE (THE "ADMINISTRATIVE AGENT")
FIXED AND FLOATING SECURITY DOCUMENT - Outstanding on 2007.08.21
LAW DEBENTURE TRUST COMPANY OF NEW YORK
FIXED AND FLOATING SECURITY DOCUMENT - ALL of the property or undertaking has been released from charge on 2009.10.21
LAW DEBENTURE TRUST COMPANY OF NEW YORK
FIXED AND FLOATING SECURITY DOCUMENT - ALL of the property or undertaking has been released from charge on 2010.04.06
LAW DEBENTURE TRUST COMPANY OF NEW YORK
FIXED AND FLOATING SECURITY DOCUMENT - ALL of the property or undertaking has been released from charge on 2010.12.31
LAW DEBENTURE TRUST COMPANY OF NEW YORK
FIXED AND FLOATING SECURITY DOCUMENT - ALL of the property or undertaking has been released from charge on 2012.02.09
LAW DEBENTURE TRUST COMPANY OF NEW YORK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- Outstanding on 2013.05.13
LAW DEBENTURE TRUST COMPANY OF NEW YORK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- Outstanding on 2013.05.13
LAW DEBENTURE TRUST COMPANY OF NEW YORK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- Outstanding on 2013.07.25
CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (ITS SUCCESSORS AND PERMITTED ASSIGNS)
- Outstanding on 2014.03.27
LAW DEBENTURE TRUST COMPANY OF NEW YORK (ITS SUCCESSORS AND PERMITTED ASSIGNS)
- Outstanding on 2014.03.27
LAW DEBENTURE TRUST COMPANY OF NEW YORK (ITS SUCCESSORS AND PERMITTED ASSIGNS)
- Outstanding on 2014.03.27

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.13
£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 25000
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.19
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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DIRECTOR APPOINTED MR MICHAEL O'DONOGHUE
Form type: AP01
Date: 2014.09.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING
Form type: TM01
Date: 2014.09.04
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9
Form type: MR05
Date: 2014.05.01
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8
Form type: MR05
Date: 2014.05.01
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
Form type: MR05
Date: 2014.05.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009321380013
Form type: MR01
Date: 2014.03.27
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009321380014
Form type: MR01
Date: 2014.03.27
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REGISTRATION OF A CHARGE / CHARGE CODE 009321380015
Form type: MR01
Date: 2014.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.25
£2.95
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ADOPT ARTICLES 12/03/2014
Form type: RES01
Date: 2014.03.17
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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DIRECTOR APPOINTED MR STEPHEN ROY KING
Form type: AP01
Date: 2013.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN DEGNAN
Form type: TM01
Date: 2013.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUBIN MCDOUGAL
Form type: TM01
Date: 2013.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.95
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PROMOTING SUCCESS OF COMPANY/BENEFITS AND ADVANTAGES 12/07/2013
Form type: RES13
Date: 2013.08.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009321380012
Form type: MR01
Date: 2013.07.25
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
Form type: MR05
Date: 2013.05.25
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009321380011
Form type: MR01
Date: 2013.05.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009321380010
Form type: MR01
Date: 2013.05.13
£2.95
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DIRECTOR APPOINTED MR RUBIN J MCDOUGAL
Form type: AP01
Date: 2013.03.07
£2.95
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DIRECTOR APPOINTED MR IAN ALAN DEGNAN
Form type: AP01
Date: 2013.03.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING
Form type: TM01
Date: 2013.03.07
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.02.09
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.26
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY KING / 04/01/2011
Form type: CH01
Date: 2011.01.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.04.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.03.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.03.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEIGH MARTIN POMLETT / 15/02/2010
Form type: CH01
Date: 2010.02.15
£2.95
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DIRECTOR APPOINTED STEPHEN ROY KING
Form type: AP01
Date: 2010.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRUNO SIDLER
Form type: TM01
Date: 2010.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAPHAEL SENDEN
Form type: TM01
Date: 2010.01.26
£2.95
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SECRETARY APPOINTED DAWN AMANDA WETHERALL
Form type: AP03
Date: 2009.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.10.21
£2.95
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DIRECTOR APPOINTED LEIGH MARTIN POMLETT
Form type: AP01
Date: 2009.10.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.08.03
£2.95
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DIRECTOR APPOINTED RAPHAEL MANA KAREL EUGENE SENDEN
Form type: 288a
Date: 2009.07.16
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RUPERT HENRY CONQUEST NICHOLS LOGGED FORM
Form type: 288b
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GERARD RYAN
Form type: 288b
Date: 2009.01.16
£2.95
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SECRETARY APPOINTED RUPERT HENRY CONQUEST NICHOLS
Form type: 288a
Date: 2008.12.11
£2.95
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APPOINTMENT TERMINATED SECRETARY WENDY GARRAWAY
Form type: 288b
Date: 2008.12.09
£2.95
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SECRETARY APPOINTED WENDY ANNE GARRAWAY
Form type: 288a
Date: 2008.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/2008 FROM, HEATHROW GATEWAY, GODFREY WAY, HOUNSLOW, MIDDLESEX, TW4 5SY
Form type: 287
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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SECRETARY APPOINTED GERARD RYAN
Form type: 288a
Date: 2008.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.09

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Company directors and board members:

DAWN AMANDA WETHERALL (current)
Secretary, 2009.12.23
CEVA HOUSE EXCELSIOR ROAD , ASHBY DE LA ZOUCH
LE65 9BA, LEICESTERSHIRE
MICHAEL O'DONOGHUE (current)
Director, EVP UK, IRELAND AND NORDICS, 2014.08.28
CEVA HOUSE EXCELSIOR ROAD , ASHBY DE LA ZOUCH
LE65 9BA, LEICESTERSHIRE
LEIGH MARTIN POMLETT (current)
Director, EXECUTIVE VICE PRESIDENT, 2009.09.09
CEVA HOUSE EXCELSIOR ROAD , ASHBY-DE-LA-ZOUCH
LE65 1NU, LEICESTERSHIRE
ANTHONY MICHAEL BIRD (resigned)
Secretary, ACCOUNTANT, 2005.06.21 - 2007.04.20
58 SQUIRES BRIDGE ROAD , SHEPPERTON
TW17 0QA, MIDDLESEX
YAMILA BORGES (resigned)
Secretary, CONTROLLER, 2002.09.01 - 2005.03.02
56 CRANSTON CLOSE , HOUNSLOW
TW3 3DQ, MIDDLESEX
WENDY ANNE GARRAWAY (resigned)
Secretary, SOLICITOR, 2008.03.31 - 2008.08.31
HAYRICK HOUSE WARREN LANE BYTHORN , HUNTINGDON
PE28 0QU, CAMBRIDGESHIRE
STEVEN MICHAEL HERREID (resigned)
Secretary, EUMA FINANCE DIRECTOR, 2001.06.11 - 2002.09.01
BROOKSIDE ASCOT ROAD, HOLYPORT , MAIDENHEAD
SL6 2HY, BERKSHIRE
PAUL THOMAS JUDGE (resigned)
Secretary, 1991.12.31 - 2000.12.31
6 CATCLIFFE WAY LOWER EARLEY , READING
RG6 4HX, BERKSHIRE
MARTIN MCDONNELL (resigned)
Secretary, BUSINESS EXECUTIVE, 2005.04.27 - 2005.06.21
13271 OVERLOOK COURT , CONROE
TEXAS 77302
USA
RUPERT HENRY CONQUEST NICHOLS (resigned)
Secretary, 2008.08.31 - 2009.05.08
PO BOX 8663 CEVA HOUSE EXCELSIOR ROAD , ASHBY DE LA ZOUCH
LE65 9BA, LEICESTERSHIRE
GERARD RYAN (resigned)
Secretary, FORWARDER, 2007.12.31 - 2008.12.16
3 MADINGLEY COURT WILLOUGHBY ROAD , TWICKENHAM
TW1 2QN, MIDDLESEX
PHILIP GEORGE BARTLETT (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2000.10.31
11 DUKES RIDE , GERRARDS CROSS
SL9 7LE, BUCKS
ROY BATEMAN (resigned)
Director, AIRFREIGHT, 1995.04.01 - 1998.04.14
49 AVON ROAD , SUNBURY ON THAMES
TW16 7SZ, MIDDLESEX
ANTHONY MICHAEL BIRD (resigned)
Director, ACCOUNTANT, 2005.06.21 - 2007.04.20
58 SQUIRES BRIDGE ROAD , SHEPPERTON
TW17 0QA, MIDDLESEX
YAMILA BORGES (resigned)
Director, CONTROLLER, 2002.09.01 - 2005.03.02
56 CRANSTON CLOSE , HOUNSLOW
TW3 3DQ, MIDDLESEX
DAVID WALTER CANTRELL (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.04.14
14 MAIDENHEAD ROAD , WINDSOR
SL4 5EQ, BERKSHIRE
STEPHEN JOSEPH CARATTINI (resigned)
Director, COMPANY EXECUTIVE, 1998.04.14 - 2001.08.17
39 LAVENDER HAZE PLACE THE WOODLANDS , HOUSTON
77381, TEXAS
UNITED STATES OF AMERICA
RICHARD TREVOR CHARLES (resigned)
Director, 2000.01.17 - 2000.05.23
49 CARNATION DRIVE WINKFIELD ROW , BRACKNELL
RG42 7NT, BERKSHIRE
PATRICK JOHN COONEY (resigned)
Director, EXEC VICE PRES, 2003.08.01 - 2005.06.21
LANCASTER HOUSE 137 FAIRMILE LANE , COBHAM
KT11 2BU, SURREY
GEOFFREY LEONARD CORPE (resigned)
Director, 2000.05.23 - 2001.06.11
18-32 LONDON ROAD , STAINES
TW18 4BP, MIDDLESEX
IAN ALAN DEGNAN (resigned)
Director, DEPUTY CHIEF FINANCIAL OFFICER, 2013.03.05 - 2013.11.06
CEVA HOUSE EXCELSIOR ROAD , ASHBY DE LA ZOUCH
LE65 9BA, LEICESTERSHIRE
VITTORIO FAVATI (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1999.05.12 - 2002.01.31
90 BATESBROOKE COURT , THE WOODLANDS
77381, TEXAS
USA
STEVEN MICHAEL HERREID (resigned)
Director, EUMA FINANCE DIRECTOR, 2001.06.11 - 2002.09.01
BROOKSIDE ASCOT ROAD, HOLYPORT , MAIDENHEAD
SL6 2HY, BERKSHIRE
MARTIN JACKSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.04.14
6 TAMARISK RISE , WOKINGHAM
RG40 1WG, BERKSHIRE
PAUL THOMAS JUDGE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.04.14
6 CATCLIFFE WAY LOWER EARLEY , READING
RG6 4HX, BERKSHIRE
WINTERS KEITH (resigned)
Director, VICE PRESIDENT, 2005.08.01 - 2007.08.02
BONTIUSLAAN 1A , WASSENAAR
2242 PW
NETHERLANDS
DECLAN KENNA (resigned)
Director, 2002.11.01 - 2003.12.01
28 ENNISMORE AVENUE FLAT 3 CHISWICK , LONDON
W4 1SF
STEPHEN ROY KING (resigned)
Director, FINANCE DIRECTOR, 2013.11.05 - 2014.08.28
CEVA HOUSE EXCELSIOR ROAD , ASHBY DE LA ZOUCH
LE65 9BA, LEICESTERSHIRE
STEPHEN ROY KING (resigned)
Director, FINANCE DIRECTOR, 2009.12.23 - 2013.03.06
CEVA HOUSE EXCELSIOR ROAD , ASHBY DE LA ZOUCH
LE65 1NU, LEICESTERSHIRE
CHARLES H LEONARD (resigned)
Director, CHIEF FINANCIAL OFFICER, 2006.10.23 - 2007.03.09
3022 TANGLEY , HOUSTON
TEXAS 77005
U.S.A.
MARTIN MCDONNELL (resigned)
Director, BUSINESS EXECUTIVE, 2005.04.27 - 2005.06.21
13271 OVERLOOK COURT , CONROE
TEXAS 77302
USA
RUBIN J MCDOUGAL (resigned)
Director, CHIEF FINANCIAL OFFICER, 2013.03.05 - 2013.11.06
CEVA HOUSE EXCELSIOR ROAD , ASHBY DE LA ZOUCH
LE65 9BA, LEICESTERSHIRE
STEVE MORRISON (resigned)
Director, MANAGING DIRECTOR, 2001.06.11 - 2002.09.01
4 PINEL CLOSE VIRGINIA PARK , VIRGINIA WATER
GU25 4SP, SURREY
RUPERT HENRY CONQUEST NICHOLS (resigned)
Director, EXECUTIVE DIRECTOR, 2007.08.10 - 2009.05.08
P O BOX 8663 CEVA HOUSE EXCELSIOR ROAD , ASHBY DE LA ZOUCH
LE65 9BA, LEICESTERSHIRE
DAVID ROBERT NORRIS (resigned)
Director, FREIGHT FORWARDING, 1996.01.01 - 1998.04.14
35 MOORE GROVE CRESCENT , EGHAM
TW20 9RH, SURREY

Companies near to EAGLE GLOBAL LOGISTICS (UK) ltd.

Information about the Private Limited Company EAGLE GLOBAL LOGISTICS (UK) 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