Eagle Racing Ltd was founded on 05 December 1988 and has its registered office in Kent, it has a status of "Active". Ibberson, Karen Joy, Ibberson, Karen, Breeze, Michael David, Pearman, Sheila Kathleen are listed as directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
IBBERSON, Karen | 01 July 2014 | - | 1 |
PEARMAN, Sheila Kathleen | N/A | 22 December 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
IBBERSON, Karen Joy | 22 December 2003 | - | 1 |
BREEZE, Michael David | 25 August 1992 | 02 September 1992 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 13 March 2020 | |
DISS40 - Notice of striking-off action discontinued | 04 March 2020 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 March 2020 | |
CS01 - N/A | 02 March 2020 | |
AA - Annual Accounts | 26 March 2019 | |
MR04 - N/A | 14 March 2019 | |
MR01 - N/A | 16 February 2019 | |
CS01 - N/A | 13 December 2018 | |
MR01 - N/A | 18 June 2018 | |
CS01 - N/A | 21 December 2017 | |
AA - Annual Accounts | 28 November 2017 | |
AA - Annual Accounts | 30 March 2017 | |
CS01 - N/A | 13 December 2016 | |
MR01 - N/A | 28 June 2016 | |
AA - Annual Accounts | 16 March 2016 | |
AR01 - Annual Return | 11 January 2016 | |
CH01 - Change of particulars for director | 30 September 2015 | |
MR04 - N/A | 30 September 2015 | |
MR04 - N/A | 30 September 2015 | |
MR04 - N/A | 30 September 2015 | |
AA - Annual Accounts | 22 January 2015 | |
AR01 - Annual Return | 08 January 2015 | |
AP01 - Appointment of director | 02 December 2014 | |
MR01 - N/A | 27 June 2014 | |
AA - Annual Accounts | 20 March 2014 | |
AR01 - Annual Return | 09 December 2013 | |
AA - Annual Accounts | 26 March 2013 | |
AR01 - Annual Return | 11 December 2012 | |
AA - Annual Accounts | 01 March 2012 | |
AR01 - Annual Return | 08 December 2011 | |
AA - Annual Accounts | 23 March 2011 | |
AR01 - Annual Return | 08 December 2010 | |
CH03 - Change of particulars for secretary | 08 December 2010 | |
CH01 - Change of particulars for director | 08 December 2010 | |
MG01 - Particulars of a mortgage or charge | 03 June 2010 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 30 April 2010 | |
AA - Annual Accounts | 25 March 2010 | |
AR01 - Annual Return | 02 December 2009 | |
CH01 - Change of particulars for director | 02 December 2009 | |
AA - Annual Accounts | 09 April 2009 | |
363a - Annual Return | 02 December 2008 | |
AA - Annual Accounts | 05 April 2008 | |
363a - Annual Return | 18 December 2007 | |
AA - Annual Accounts | 17 April 2007 | |
395 - Particulars of a mortgage or charge | 02 March 2007 | |
363a - Annual Return | 21 December 2006 | |
RESOLUTIONS - N/A | 07 March 2006 | |
RESOLUTIONS - N/A | 07 March 2006 | |
RESOLUTIONS - N/A | 07 March 2006 | |
AA - Annual Accounts | 07 March 2006 | |
363a - Annual Return | 03 January 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 January 2006 | |
353 - Register of members | 03 January 2006 | |
AA - Annual Accounts | 17 March 2005 | |
287 - Change in situation or address of Registered Office | 05 February 2005 | |
363s - Annual Return | 24 December 2004 | |
AA - Annual Accounts | 22 March 2004 | |
288b - Notice of resignation of directors or secretaries | 01 February 2004 | |
288b - Notice of resignation of directors or secretaries | 01 February 2004 | |
288a - Notice of appointment of directors or secretaries | 01 February 2004 | |
363s - Annual Return | 31 December 2003 | |
AA - Annual Accounts | 26 March 2003 | |
363s - Annual Return | 06 January 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 December 2002 | |
395 - Particulars of a mortgage or charge | 06 December 2002 | |
AA - Annual Accounts | 05 February 2002 | |
363s - Annual Return | 02 January 2002 | |
AA - Annual Accounts | 20 January 2001 | |
363s - Annual Return | 20 December 2000 | |
AA - Annual Accounts | 26 January 2000 | |
363s - Annual Return | 07 December 1999 | |
AA - Annual Accounts | 10 February 1999 | |
363s - Annual Return | 14 December 1998 | |
AA - Annual Accounts | 23 April 1998 | |
363s - Annual Return | 04 December 1997 | |
AA - Annual Accounts | 11 March 1997 | |
363s - Annual Return | 27 January 1997 | |
363s - Annual Return | 08 January 1996 | |
AA - Annual Accounts | 08 December 1995 | |
363s - Annual Return | 21 December 1994 | |
AA - Annual Accounts | 08 December 1994 | |
287 - Change in situation or address of Registered Office | 07 April 1994 | |
AA - Annual Accounts | 24 March 1994 | |
363s - Annual Return | 03 February 1994 | |
AA - Annual Accounts | 05 May 1993 | |
363s - Annual Return | 04 December 1992 | |
288 - N/A | 04 December 1992 | |
288 - N/A | 15 September 1992 | |
AA - Annual Accounts | 25 April 1992 | |
RESOLUTIONS - N/A | 16 March 1992 | |
RESOLUTIONS - N/A | 16 March 1992 | |
RESOLUTIONS - N/A | 16 March 1992 | |
363b - Annual Return | 05 February 1992 | |
395 - Particulars of a mortgage or charge | 22 November 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 1991 | |
395 - Particulars of a mortgage or charge | 21 November 1991 | |
363 - Annual Return | 26 February 1991 | |
AA - Annual Accounts | 06 February 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 February 1991 | |
395 - Particulars of a mortgage or charge | 10 October 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 1989 | |
MEM/ARTS - N/A | 11 May 1989 | |
395 - Particulars of a mortgage or charge | 10 May 1989 | |
RESOLUTIONS - N/A | 04 May 1989 | |
MEM/ARTS - N/A | 07 February 1989 | |
288 - N/A | 03 February 1989 | |
288 - N/A | 03 February 1989 | |
287 - Change in situation or address of Registered Office | 03 February 1989 | |
CERTNM - Change of name certificate | 26 January 1989 | |
NEWINC - New incorporation documents | 05 December 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 February 2019 | Outstanding |
N/A |
A registered charge | 14 June 2018 | Outstanding |
N/A |
A registered charge | 15 June 2016 | Outstanding |
N/A |
A registered charge | 24 June 2014 | Outstanding |
N/A |
Chattel mortgage | 27 May 2010 | Fully Satisfied |
N/A |
Chattel mortgage | 28 February 2007 | Fully Satisfied |
N/A |
Debenture | 28 November 2002 | Fully Satisfied |
N/A |
Purchase agreement | 11 November 1991 | Fully Satisfied |
N/A |
Debenture | 05 November 1991 | Fully Satisfied |
N/A |
Legal mortgage | 05 October 1990 | Fully Satisfied |
N/A |
Charge | 09 May 1989 | Fully Satisfied |
N/A |