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EAGLE STAR FARMS LIMITED

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

Company details

THE GRANGE, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8XX

EAGLE STAR FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00995172
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.24
last member list: 2016.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company EAGLE STAR FARMS LIMITED is a Private Limited Company, registration number 00995172, established in United Kingdom on the 24. November 1970. The company is now active. The company has been in business for 46 years . The company is based on THE GRANGE, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8XX. Business of the company EAGLE STAR FARMS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "02/04/16 FULL LIST" from the 2016.04.25. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.04.02. We do not have any information about the company EAGLE STAR FARMS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 13. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.16
overdue: NO
last made update: 2016.04.02
documents available: 1

List of company documents:

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02/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.14
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART TYLER / 19/08/2014
Form type: CH01
Date: 2014.08.19
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DIRECTOR APPOINTED MR STUART TYLER
Form type: AP01
Date: 2014.08.05
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APPOINTMENT TERMINATED, DIRECTOR VINCENT RENNIE
Form type: TM01
Date: 2014.08.05
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APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS
Form type: TM01
Date: 2014.04.09
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DIRECTOR APPOINTED MR STEVEN LEWIS WALL
Form type: AP01
Date: 2014.04.09
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.03.14
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ADOPT ARTICLES 10/03/2014
Form type: RES01
Date: 2014.03.14
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APPOINTMENT TERMINATED, SECRETARY ANN BLUNDELL
Form type: TM02
Date: 2014.03.10
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APPOINTMENT TERMINATED, SECRETARY IAN RITCHIE
Form type: TM02
Date: 2014.03.10
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CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED
Form type: AP04
Date: 2014.03.10
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REGISTERED OFFICE CHANGED ON 10/10/2013 FROM, UK LIFE CENTRE, STATION ROAD, SWINDON, WILTSHIRE, SN1 1EL
Form type: AD01
Date: 2013.10.10
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APPOINTMENT TERMINATED, SECRETARY AMANDA KNOTT
Form type: TM02
Date: 2013.08.06
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APPOINTMENT TERMINATED, SECRETARY CORINA ROSS
Form type: TM02
Date: 2013.08.06
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SECRETARY APPOINTED MR IAN RITCHIE
Form type: AP03
Date: 2013.08.06
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SECRETARY APPOINTED MRS ANN CLAIRE BLUNDELL
Form type: AP03
Date: 2013.08.06
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SECRETARY'S CHANGE OF PARTICULARS / CORINA KATHERINE ROSS / 02/04/2013
Form type: CH03
Date: 2013.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES EVANS / 02/04/2013
Form type: CH01
Date: 2013.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JAMES RENNIE / 02/04/2013
Form type: CH01
Date: 2013.05.03
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SECRETARY'S CHANGE OF PARTICULARS / AMANDA LOUISE KNOTT / 02/04/2013
Form type: CH03
Date: 2013.05.03
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.04.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JAMES RENNIE / 21/11/2012
Form type: CH01
Date: 2013.01.21
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCUS WILLCOCK / 07/05/2010
Form type: CH01
Date: 2012.04.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY HELEN ROGERS
Form type: TM02
Date: 2012.01.06
£2.95
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.21
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SECRETARY APPOINTED CORINA KATHERINE ROSS
Form type: AP03
Date: 2011.04.05
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RIGG / 24/04/2009
Form type: 288c
Date: 2009.05.22
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
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SECRETARY'S CHANGE OF PARTICULARS / AMANDA CRAWFORD / 18/12/2008
Form type: 288c
Date: 2009.01.22
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SECRETARY APPOINTED HELEN FRANCES LEIGH ROGERS
Form type: 288a
Date: 2008.09.16
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APPOINTMENT TERMINATED SECRETARY JAYNE MEACHAM
Form type: 288b
Date: 2008.07.16
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DIRECTOR APPOINTED VINCENT JAMES RENNIE
Form type: 288a
Date: 2008.07.03
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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DIRECTOR APPOINTED JAMES MARK ALEXANDER RIGG
Form type: 288a
Date: 2008.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.08
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APPOINTMENT TERMINATED DIRECTOR ANDREW STRANG
Form type: 288b
Date: 2008.04.02
£2.95
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.06
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.25

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Company directors and board members:

ZURICH CORPORATE SECRETARY (UK) LIMITED (current)
Secretary, 2014.03.10
THE GRANGE BISHOPS CLEEVE , CHELTENHAM
GL52 8XX, GLOUCESTERSHIRE
JAMES MARK ALEXANDER RIGG (current)
Director, DIRECTOR FUND MANAGER, 2008.03.05
41 THE CHASE , LONDON
SW4 0NP
STUART TYLER (current)
Director, COMPANY DIRECTOR, 2014.08.05
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN, ENGLAND
ENGLAND
STEVEN LEWIS WALL (current)
Director, COMPANY DIRECTOR, 2014.04.08
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN, ENGLAND
ENGLAND
JOHN MARCUS WILLCOCK (current)
Director, ACCOUNTANT, 2002.09.09
HEWGAR HOUSE BROAD HINTON , SWINDON
SN4 9PA, WILTSHIRE
ENGLAND
ANN CLAIRE BLUNDELL (resigned)
Secretary, 2013.07.25 - 2014.03.10
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN, ENGLAND
ENGLAND
ALAN PAUL BUSSON (resigned)
Secretary, 2006.03.13 - 2006.09.29
41 HOME CLOSE CHISELDON , SWINDON
SN4 0ND, WILTSHIRE
MARGARET ELIZABETH GIBBON (resigned)
Secretary, 1999.05.31 - 2003.08.12
CHESTNUT LODGE OARE , MARLBOROUGH
SN8 4JA, WILTSHIRE
AMANDA LOUISE KNOTT (resigned)
Secretary, 2006.09.29 - 2013.07.25
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN
ENGLAND
DAVID ARTHUR LANCASTER (resigned)
Secretary, 1992.05.01 - 1995.03.20
40 ELM BANK GARDENS BARNES , LONDON
SW13 0NT
NIGEL LOWE (resigned)
Secretary, 2005.06.23 - 2006.03.13
TALL TREES 65 HIGH VIEW , PINNER
HA5 3PE, MIDDLESEX
JAYNE MICHELLE MEACHAM (resigned)
Secretary, 2006.11.01 - 2008.05.02
UK LIFE CENTRE STATION ROAD , SWINDON
SN1 1EL, WILTSHIRE
LILY OLISA HOLDING (resigned)
Secretary, 2003.08.12 - 2005.06.23
17 ELCOMBE FARM , SWINDON
SN4 9QL, WILTSHIRE
IAN RITCHIE (resigned)
Secretary, 2013.07.25 - 2014.03.10
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN, ENGLAND
ENGLAND
HELEN FRANCES LEIGH ROGERS (resigned)
Secretary, 2008.07.14 - 2011.12.02
UK LIFE CENTRE STATION ROAD , SWINDON
SN1 1EL, WILTSHIRE
CORINA KATHERINE ROSS (resigned)
Secretary, 2011.03.04 - 2013.07.25
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN
ENGLAND
JAMES ANTHONY WILTSHIRE (resigned)
Secretary, 1995.03.20 - 1999.05.31
WELLINGTON HOUSE STROUD ROAD , PAINSWICK
GL6 6UT, GLOUCESTERSHIRE
ROBERT WALTER ALLEN (resigned)
Director, FINANCE DIRECTOR, 1994.06.27 - 2002.09.09
ANVIL LODGE COATES , CIRENCESTER
GL7 6NH, GLOUCESTERSHIRE
JEREMY ALEXANDER JAMES FRASER BURNETT RAE (resigned)
Director, LEGAL DIRECTOR, 1994.06.27 - 1997.07.10
THE PONTS COTTAGE SOUTH MORETON , DIDCOT
OX11 9AG, OXON
RODERICK JOHN GRAEME BUSHELL (resigned)
Director, ESTATES MANAGER, 1992.05.01 - 1997.06.30
ROOKERY FARM PULHAM ST MARY , DISS
IP21 4QP, NORFOLK
NEIL JAMES EVANS (resigned)
Director, CHARTERED ACCOUNTANT, 2002.05.15 - 2014.04.08
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN
ENGLAND
MYLES GIBSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.01 - 1993.07.31
WHITE LODGE 330 PRESTBURY ROAD PRESTBURY , CHELTENHAM
GL52 3DD, GLOUCESTERSHIRE
RICHARD MOLINEUX KITSON (resigned)
Director, SURVEYOR AND LAND AGENT, 1992.05.01 - 1992.11.02
MILL HOUSE SUTTON SCOTNEY , WINCHESTER
SO21 3LD, HANTS
CHRISTOPHER WALTER LAIDLAW (resigned)
Director, FINANCE DIRECTOR, 1993.08.01 - 1995.09.18
SWANBROOK FARM KEMPSEY COMMON, KEMPSEY , WORCESTER
WR5 3QF, WORCESTERSHIRE
IAN DOUGLAS MACRAE (resigned)
Director, CHARTERED ACCOUNTANT, 1998.04.30 - 2002.05.16
SEYMOUR HOUSE NEW ROAD , ECKINGTON
WR10 3AZ, WORCESTERSHIRE
VINCENT JAMES RENNIE (resigned)
Director, CHIEF INVESTMENT OFFICER, 2008.03.05 - 2014.08.05
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN
ENGLAND
ANTHONY JOHN RUSSELL (resigned)
Director, ACTUARY, 1992.05.01 - 1998.04.30
234 PICKHURST LANE , WEST WICKHAM
BR4 0HN, KENT
ANDREW DAVID STRANG (resigned)
Director, INVESTMENT DIRECTOR, 1994.06.27 - 2008.03.05
WOODCOTE LODGE SNOWS RIDE , WINDLESHAM
GU20 6PE, SURREY
ROGER HEDLEY WHALLEY (resigned)
Director, CHARTERED SURVEYOR, 1992.05.01 - 1994.03.23
ICKNIELD COTTAGE BUTTERS CROSS , AYLESBURY
HP17 0TS, BUCKINGHAMSHIRE

Companies near to EAGLE STAR FARMS ltd.

Information about the Private Limited Company EAGLE STAR FARMS 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: 2016.07.12. Reload the data