Eagle Containers Ltd was registered on 20 May 1991 and are based in Ruthin in Denbighshire, it's status is listed as "Active". The companies directors are listed as Lovelady, John Simon William, Lovelady Wakenshaw, Jaqueline Alison, Newell, Alan.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOVELADY, John Simon William | 15 October 1991 | - | 1 |
NEWELL, Alan | 08 April 2003 | 26 January 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOVELADY WAKENSHAW, Jaqueline Alison | 15 October 1991 | 08 April 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 April 2020 | |
CS01 - N/A | 10 March 2020 | |
AA - Annual Accounts | 09 April 2019 | |
CS01 - N/A | 08 March 2019 | |
CS01 - N/A | 12 March 2018 | |
AA - Annual Accounts | 28 February 2018 | |
AA - Annual Accounts | 26 May 2017 | |
CS01 - N/A | 10 March 2017 | |
AA - Annual Accounts | 14 March 2016 | |
AR01 - Annual Return | 11 March 2016 | |
AR01 - Annual Return | 11 March 2015 | |
AA - Annual Accounts | 11 March 2015 | |
AA - Annual Accounts | 03 April 2014 | |
AR01 - Annual Return | 10 March 2014 | |
AA - Annual Accounts | 03 May 2013 | |
AR01 - Annual Return | 11 March 2013 | |
AR01 - Annual Return | 13 March 2012 | |
AA - Annual Accounts | 07 February 2012 | |
TM01 - Termination of appointment of director | 26 January 2012 | |
AA - Annual Accounts | 30 August 2011 | |
AR01 - Annual Return | 10 March 2011 | |
AA - Annual Accounts | 30 April 2010 | |
AR01 - Annual Return | 12 March 2010 | |
CH01 - Change of particulars for director | 12 March 2010 | |
CH01 - Change of particulars for director | 12 March 2010 | |
CH03 - Change of particulars for secretary | 12 March 2010 | |
287 - Change in situation or address of Registered Office | 08 July 2009 | |
287 - Change in situation or address of Registered Office | 08 July 2009 | |
AA - Annual Accounts | 18 March 2009 | |
363a - Annual Return | 10 March 2009 | |
AA - Annual Accounts | 22 July 2008 | |
363a - Annual Return | 10 March 2008 | |
AA - Annual Accounts | 08 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 March 2007 | |
363a - Annual Return | 09 March 2007 | |
AA - Annual Accounts | 17 July 2006 | |
363a - Annual Return | 16 March 2006 | |
AA - Annual Accounts | 08 July 2005 | |
363s - Annual Return | 11 March 2005 | |
AA - Annual Accounts | 18 May 2004 | |
363s - Annual Return | 19 March 2004 | |
AA - Annual Accounts | 28 May 2003 | |
288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
363s - Annual Return | 25 March 2003 | |
AA - Annual Accounts | 22 August 2002 | |
363s - Annual Return | 02 May 2002 | |
363s - Annual Return | 21 May 2001 | |
AA - Annual Accounts | 18 May 2001 | |
AA - Annual Accounts | 25 April 2000 | |
363s - Annual Return | 17 April 2000 | |
AA - Annual Accounts | 30 September 1999 | |
363s - Annual Return | 24 June 1999 | |
AA - Annual Accounts | 23 September 1998 | |
363s - Annual Return | 21 April 1998 | |
363s - Annual Return | 05 June 1997 | |
AA - Annual Accounts | 13 March 1997 | |
363s - Annual Return | 16 April 1996 | |
AA - Annual Accounts | 07 March 1996 | |
363s - Annual Return | 25 April 1995 | |
AA - Annual Accounts | 31 March 1995 | |
363s - Annual Return | 16 May 1994 | |
AA - Annual Accounts | 16 May 1994 | |
287 - Change in situation or address of Registered Office | 15 March 1994 | |
363s - Annual Return | 24 June 1993 | |
RESOLUTIONS - N/A | 23 March 1993 | |
RESOLUTIONS - N/A | 23 March 1993 | |
RESOLUTIONS - N/A | 23 March 1993 | |
AA - Annual Accounts | 23 March 1993 | |
AA - Annual Accounts | 27 October 1992 | |
363s - Annual Return | 15 June 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 November 1991 | |
288 - N/A | 31 October 1991 | |
288 - N/A | 31 October 1991 | |
287 - Change in situation or address of Registered Office | 31 October 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 1991 | |
CERTNM - Change of name certificate | 22 October 1991 | |
RESOLUTIONS - N/A | 18 October 1991 | |
MEM/ARTS - N/A | 18 October 1991 | |
NEWINC - New incorporation documents | 20 May 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 30 August 1991 | Outstanding |
N/A |