Founded in 2003, Eagle Foods Ltd have registered office in Peterborough, it has a status of "Active". We do not know the number of employees at this business. There are 3 directors listed as Ali, Basharat, Ali, Makhtar, Ayoub, Ibrar for Eagle Foods Ltd at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALI, Makhtar | 15 December 2003 | - | 1 |
AYOUB, Ibrar | 01 January 2009 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALI, Basharat | 15 December 2003 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 September 2020 | |
CS01 - N/A | 18 December 2019 | |
AA - Annual Accounts | 13 September 2019 | |
MR01 - N/A | 25 January 2019 | |
MR01 - N/A | 25 January 2019 | |
MR01 - N/A | 20 December 2018 | |
CS01 - N/A | 19 December 2018 | |
AA - Annual Accounts | 02 October 2018 | |
CS01 - N/A | 29 December 2017 | |
AA - Annual Accounts | 07 September 2017 | |
CS01 - N/A | 06 January 2017 | |
SH01 - Return of Allotment of shares | 17 October 2016 | |
RESOLUTIONS - N/A | 07 October 2016 | |
CC04 - Statement of companies objects | 07 October 2016 | |
SH08 - Notice of name or other designation of class of shares | 06 October 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 05 October 2016 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 11 January 2016 | |
MR04 - N/A | 20 July 2015 | |
MR04 - N/A | 20 July 2015 | |
MR04 - N/A | 20 July 2015 | |
AA - Annual Accounts | 14 July 2015 | |
MR01 - N/A | 09 July 2015 | |
MR01 - N/A | 09 July 2015 | |
MR04 - N/A | 06 July 2015 | |
MR04 - N/A | 06 July 2015 | |
MR04 - N/A | 06 July 2015 | |
MR01 - N/A | 25 June 2015 | |
MR04 - N/A | 06 February 2015 | |
AR01 - Annual Return | 26 January 2015 | |
AA - Annual Accounts | 06 October 2014 | |
AD01 - Change of registered office address | 04 August 2014 | |
AR01 - Annual Return | 04 February 2014 | |
AA - Annual Accounts | 17 July 2013 | |
MR01 - N/A | 25 April 2013 | |
MR01 - N/A | 25 April 2013 | |
MR01 - N/A | 25 April 2013 | |
MG01 - Particulars of a mortgage or charge | 04 April 2013 | |
AR01 - Annual Return | 04 January 2013 | |
AA - Annual Accounts | 14 May 2012 | |
AR01 - Annual Return | 25 January 2012 | |
CH01 - Change of particulars for director | 25 January 2012 | |
CH03 - Change of particulars for secretary | 25 January 2012 | |
CH01 - Change of particulars for director | 25 January 2012 | |
AA - Annual Accounts | 22 November 2011 | |
AR01 - Annual Return | 31 January 2011 | |
AA - Annual Accounts | 18 May 2010 | |
AR01 - Annual Return | 13 April 2010 | |
AR01 - Annual Return | 16 March 2010 | |
AA - Annual Accounts | 05 October 2009 | |
288a - Notice of appointment of directors or secretaries | 23 July 2009 | |
363a - Annual Return | 04 April 2009 | |
AA - Annual Accounts | 29 September 2008 | |
363s - Annual Return | 08 February 2008 | |
395 - Particulars of a mortgage or charge | 14 November 2007 | |
AA - Annual Accounts | 30 September 2007 | |
363s - Annual Return | 18 January 2007 | |
AA - Annual Accounts | 11 November 2006 | |
363s - Annual Return | 27 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2006 | |
AA - Annual Accounts | 30 September 2005 | |
395 - Particulars of a mortgage or charge | 20 May 2005 | |
RESOLUTIONS - N/A | 18 May 2005 | |
RESOLUTIONS - N/A | 18 May 2005 | |
RESOLUTIONS - N/A | 18 May 2005 | |
RESOLUTIONS - N/A | 18 May 2005 | |
363s - Annual Return | 17 December 2004 | |
RESOLUTIONS - N/A | 12 August 2004 | |
RESOLUTIONS - N/A | 12 August 2004 | |
RESOLUTIONS - N/A | 12 August 2004 | |
RESOLUTIONS - N/A | 12 August 2004 | |
123 - Notice of increase in nominal capital | 12 August 2004 | |
395 - Particulars of a mortgage or charge | 18 February 2004 | |
288a - Notice of appointment of directors or secretaries | 09 January 2004 | |
288a - Notice of appointment of directors or secretaries | 09 January 2004 | |
287 - Change in situation or address of Registered Office | 09 January 2004 | |
288b - Notice of resignation of directors or secretaries | 22 December 2003 | |
288b - Notice of resignation of directors or secretaries | 22 December 2003 | |
287 - Change in situation or address of Registered Office | 22 December 2003 | |
NEWINC - New incorporation documents | 15 December 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 January 2019 | Outstanding |
N/A |
A registered charge | 25 January 2019 | Outstanding |
N/A |
A registered charge | 19 December 2018 | Outstanding |
N/A |
A registered charge | 26 June 2015 | Outstanding |
N/A |
A registered charge | 26 June 2015 | Outstanding |
N/A |
A registered charge | 22 June 2015 | Outstanding |
N/A |
A registered charge | 17 April 2013 | Fully Satisfied |
N/A |
A registered charge | 17 April 2013 | Fully Satisfied |
N/A |
A registered charge | 17 April 2013 | Fully Satisfied |
N/A |
Legal charge | 27 March 2013 | Fully Satisfied |
N/A |
Legal charge | 09 November 2007 | Fully Satisfied |
N/A |
Legal charge | 12 May 2005 | Fully Satisfied |
N/A |
Debenture | 12 February 2004 | Fully Satisfied |
N/A |