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EAGLE INDUSTRIAL PAINTS LIMITED

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

Company details

SANDERLINGS LLP SANDERLING HOUSE, SPRINGBROOK LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS B945SG

EAGLE INDUSTRIAL PAINTS LIMITED on the map

Company type: Private Limited Company
Company number: 00971425
Company status: Voluntary Arrangement
country of origin: United Kingdom
incorporation date: 1970.01.30
last member list: 2002.08.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2430 - Manufacture of paints, print ink & mastics etc.

Accounts:

account ref date: 30.06
next due date: 2004.04.30
overdue: OVERDUE
last made update: 2002.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2003.09.12
overdue: OVERDUE
last made update: 2002.08.15
documents available: 1

Mortgages:

ALEX.LAWRIE RECEIVABLES LIMITED
FIRST FIXED CHARGE - Outstanding on 1995.04.06
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.04.17
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 5TH APRIL 1996 ISSUED BY THE COMPANY - Outstanding on 1996.04.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.04.17
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 5/4/96 ISSUED BY THE COMPANY - Outstanding on 1996.10.04
CLAREMONT MATERIALS FINANCE LIMITED
DEBENTURE - Outstanding on 1999.08.03
CLAREMONT STRUCTURED CAPITAL LIMITED
DEBENTURE - Outstanding on 1999.08.05
CLOSE INVOICE FINANCE LIMITED
CHARGE OVER BOOK DEBTS - Outstanding on 1999.08.10
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 5TH APRIL 1996 ISSUED BY THE COMPANY - Outstanding on 1999.08.23

List of company documents:

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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2008
Form type: 2.15
Date: 2008.02.29
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2008.01.05
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2007.12.12
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.09.20
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.03.27
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.09.28
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.03.01
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.09.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.03.02
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.10.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.05.07
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REGISTERED OFFICE CHANGED ON 17/09/03 FROM:, KNOWLE SANDS, BRIDNORTH, SHROPSHIRE, WV16 5JL
Form type: 287
Date: 2003.09.17
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2003.08.29
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2003.08.29
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23/06/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.07.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03
Form type: 225
Date: 2003.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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23/06/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.07.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
Child documents:
Document type: ANNOTATION
Date: 2001.09.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/09/01
Document type: ANNOTATION
Date: 2001.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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23/06/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2001.07.06
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.22
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23/06/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.08.17
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NC DEC ALREADY ADJUSTED, 15/07/99
Form type: 122
Date: 1999.11.10
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.11.10
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NC DEC ALREADY ADJUSTED, 15/07/99
Form type: SRES05
Date: 1999.11.10
Child documents:
Document type: ANNOTATION
Date: 1999.11.10
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/07/99
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RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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AD 15/07/99---------, £ SI [email protected]=1334, £ IC 2000/3334
Form type: 88(2)R
Date: 1999.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.03
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1999.07.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.06
£2.95
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RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.23

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Company directors and board members:

JOHN ADRIAN CARTER (dissolve)
Secretary, 2000.10.02
9 MAES Y NANT PENYCAE , WREXHAM
LL14 2RE, CLWYD
JOHN ADRIAN CARTER (dissolve)
Director, TECHNICAL DIRECTOR, 1996.01.01
9 MAES Y NANT PENYCAE , WREXHAM
LL14 2RE, CLWYD
CLAREMONT CORPORATE DIRECTORS LIMITED (dissolve)
Director, CORPORATE BODY, 1999.07.15
33 LOMBARD STREET , LONDON
EC3V 9HR
MELANIE JANE PURSGLOVE (dissolve)
Secretary, 1999.03.10 - 2000.10.02
55 MOATBROOK LANE CODSALL , WOLVERHAMPTON
WV8 1DS, WEST MIDLANDS
NINA PURSGLOVE (dissolve)
Secretary, 1991.08.25 - 1999.03.10
KINGSACRE OLD WESTON ROAD BISHOPSWOOD , STAFFORD
ST19 9AG, STAFFORDSHIRE
MELANIE JANE PURSGLOVE (dissolve)
Director, MANAGING DIRECTOR, 1991.08.25 - 2000.10.02
55 MOATBROOK LANE CODSALL , WOLVERHAMPTON
WV8 1DS, WEST MIDLANDS
NINA PURSGLOVE (dissolve)
Director, SECRETARY, 1991.08.25 - 1999.03.10
KINGSACRE OLD WESTON ROAD BISHOPSWOOD , STAFFORD
ST19 9AG, STAFFORDSHIRE
IAN MALCOLM SIMMONS (dissolve)
Director, SALES DIRECTOR, 1996.01.01 - 1996.10.07
TANTRUMS 7 DE HAVILLAND DRIVE YARNFIELD , STONE
ST15 0SX, STAFFORDSHIRE

Companies near to EAGLE INDUSTRIAL PAINTS ltd.

Information about the Private Limited Company EAGLE INDUSTRIAL PAINTS 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: 2016.07.08. Reload the data