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EAGLE AIRFIELD EQUIPMENT LIMITED

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

Company details

NEBO ROAD, LLANRWST, GWYNEDD, LL26 0SE

EAGLE AIRFIELD EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00976960
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.13
last member list: 2016.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.04
overdue: NO
last made update: 2016.02.18
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE - Outstanding on 1982.10.20
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE - Outstanding on 1985.12.09
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE - Outstanding on 1990.07.02
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1994.02.25
HSBC INVOICE FINANCE (UK) LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2000.02.08
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.03.03

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.01
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18/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 20000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.30
£2.95
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18/02/15 FULL LIST
Form type: AR01
Date: 2015.02.18
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.09
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05/02/14 FULL LIST
Form type: AR01
Date: 2014.02.26
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.21
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05/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.29
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05/02/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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SECRETARY'S CHANGE OF PARTICULARS / TANYA JANE HUFTON / 05/02/2012
Form type: CH03
Date: 2012.02.09
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.11
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05/02/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
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05/02/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR GEORGE PEAKE / 08/02/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / ERYL WILLIAMS / 08/02/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HUFTON / 08/02/2010
Form type: CH01
Date: 2010.02.08
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.11
£2.95
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SECTION 394
Form type: MISC
Date: 2007.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
Child documents:
Document type: ANNOTATION
Date: 2003.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
Child documents:
Document type: ANNOTATION
Date: 2001.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/99 FROM:, 4 PARK ROAD, MOSELEY, BIRMINGHAM B13 8AB
Form type: 287
Date: 1999.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.20

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Company directors and board members:

TANYA JANE CLARKE (current)
Secretary, 1999.10.27
98 VICTORIA ROAD FORMBY , LIVERPOOL
L37 1LP
MARGARET HUFTON (current)
Director, 2000.01.27
80 PEN Y BRYN ROAD , COLWYN BAY
LL29 6AL
ARTHUR GEORGE PEAKE (current)
Director, SALESMAN, 2007.08.16
80 LLANDUDNO ROAD , RHOS ON SEA
LL28 4EJ, CONWY
ERYL WILLIAMS (current)
Director, MANAGER, 2003.11.18
86 DINERTH ROAD , RHOS ON SEA
LL28 4YH, CONWY
GEOFFREY ERNEST NEWBY (resigned)
Secretary, 1992.02.05 - 1999.10.27
80 AYLESBURY ROAD HOCKLEY HEATH , SOLIHULL
B94 6PJ, WEST MIDLANDS
BARRY DOUGLAS EDWARDS (resigned)
Director, ENGINEER, 1992.02.05 - 2003.11.18
KEEPERS COTTAGE NURSTED ROCK , PETERSFIELD
GU31 5RD, HAMPSHIRE
JOHN PERRINE HORTON (resigned)
Director, 1992.02.05 - 1997.08.20
37 OLD FORT ROAD BERUARDSVILLE NEW JERSEY 07924 ,
USA
PETER BRIAN HUFTON (resigned)
Director, 1992.02.05 - 1999.06.17
PIPERS HILL GARTH ROAD , GLAN CONWY
LL28 5TD, CONWY
GEOFFREY ERNEST NEWBY (resigned)
Director, ACCOUNTANT, 1992.02.05 - 2000.01.27
80 AYLESBURY ROAD HOCKLEY HEATH , SOLIHULL
B94 6PJ, WEST MIDLANDS
MICHAEL WILLIAM ROBERTS (resigned)
Director, CHARTERED ACCOUNTANT, 1999.06.23 - 2007.06.18
8 KINGS OAK , COLWYN BAY
LL29 6AJ, CONWY

Companies near to EAGLE AIRFIELD EQUIPMENT ltd.

Information about the Private Limited Company EAGLE AIRFIELD EQUIPMENT 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: 2016.07.09. Reload the data