Having been setup in 1979, Eagle Scientific Ltd has its registered office in Nottingham, it has a status of "Active". The companies directors are Cook, Asha Rehna Saveeta, Dunn, Deborah Lynne, Humphries, Allan, Dunn, Deborah Lynne, Mulryan, Gerard Francis, Welch, David.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNN, Deborah Lynne | 08 August 2013 | - | 1 |
| HUMPHRIES, Allan | 19 August 2013 | - | 1 |
| MULRYAN, Gerard Francis | 07 August 2002 | 28 June 2003 | 1 |
| WELCH, David | 03 October 2001 | 31 January 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOK, Asha Rehna Saveeta | 08 October 2018 | - | 1 |
| DUNN, Deborah Lynne | 10 August 2007 | 08 August 2013 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Timothy John Johnsen/
1949-04 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 December 2019 | |
| CS01 - N/A | 05 December 2019 | |
| MR01 - N/A | 21 August 2019 | |
| SH01 - Return of Allotment of shares | 21 December 2018 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 30 November 2018 | |
| CH01 - Change of particulars for director | 27 November 2018 | |
| CH01 - Change of particulars for director | 27 November 2018 | |
| CH01 - Change of particulars for director | 27 November 2018 | |
| AP03 - Appointment of secretary | 12 October 2018 | |
| CS01 - N/A | 30 November 2017 | |
| AA - Annual Accounts | 06 November 2017 | |
| MR01 - N/A | 11 October 2017 | |
| SH01 - Return of Allotment of shares | 03 July 2017 | |
| AD01 - Change of registered office address | 11 May 2017 | |
| CS01 - N/A | 10 January 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| AR01 - Annual Return | 12 January 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 13 January 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 09 January 2014 | |
| CH01 - Change of particulars for director | 09 January 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AP01 - Appointment of director | 21 August 2013 | |
| TM02 - Termination of appointment of secretary | 14 August 2013 | |
| AP01 - Appointment of director | 14 August 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 October 2012 | |
| AR01 - Annual Return | 26 January 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AR01 - Annual Return | 12 January 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2009 | |
| 363a - Annual Return | 13 February 2008 | |
| AA - Annual Accounts | 17 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
| 287 - Change in situation or address of Registered Office | 21 March 2007 | |
| 363a - Annual Return | 27 February 2007 | |
| AA - Annual Accounts | 19 December 2006 | |
| 395 - Particulars of a mortgage or charge | 27 September 2006 | |
| 363a - Annual Return | 10 January 2006 | |
| AA - Annual Accounts | 11 October 2005 | |
| 363s - Annual Return | 06 January 2005 | |
| AA - Annual Accounts | 20 September 2004 | |
| 363s - Annual Return | 19 January 2004 | |
| AA - Annual Accounts | 01 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2003 | |
| 363s - Annual Return | 10 January 2003 | |
| AA - Annual Accounts | 07 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2002 | |
| 363s - Annual Return | 22 January 2002 | |
| AA - Annual Accounts | 07 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2001 | |
| 363s - Annual Return | 12 February 2001 | |
| AA - Annual Accounts | 20 November 2000 | |
| RESOLUTIONS - N/A | 08 June 2000 | |
| 169 - Return by a company purchasing its own shares | 08 June 2000 | |
| 363s - Annual Return | 06 January 2000 | |
| AA - Annual Accounts | 19 November 1999 | |
| 395 - Particulars of a mortgage or charge | 19 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 1999 | |
| 363s - Annual Return | 29 January 1999 | |
| AA - Annual Accounts | 10 November 1998 | |
| 363s - Annual Return | 25 January 1998 | |
| AA - Annual Accounts | 25 November 1997 | |
| 363s - Annual Return | 25 January 1997 | |
| AA - Annual Accounts | 21 November 1996 | |
| 363s - Annual Return | 24 January 1996 | |
| AA - Annual Accounts | 15 November 1995 | |
| 363s - Annual Return | 18 January 1995 | |
| AA - Annual Accounts | 18 January 1995 | |
| AA - Annual Accounts | 17 February 1994 | |
| 363s - Annual Return | 16 February 1994 | |
| 363s - Annual Return | 30 June 1993 | |
| AA - Annual Accounts | 08 April 1993 | |
| 395 - Particulars of a mortgage or charge | 19 February 1993 | |
| 395 - Particulars of a mortgage or charge | 19 February 1993 | |
| 395 - Particulars of a mortgage or charge | 19 February 1993 | |
| 287 - Change in situation or address of Registered Office | 11 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 1992 | |
| RESOLUTIONS - N/A | 30 April 1992 | |
| RESOLUTIONS - N/A | 30 April 1992 | |
| RESOLUTIONS - N/A | 30 April 1992 | |
| RESOLUTIONS - N/A | 30 April 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 April 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 1992 | |
| AA - Annual Accounts | 10 April 1992 | |
| 363a - Annual Return | 10 April 1992 | |
| 363a - Annual Return | 10 April 1992 | |
| 288 - N/A | 20 November 1991 | |
| 395 - Particulars of a mortgage or charge | 30 August 1991 | |
| 395 - Particulars of a mortgage or charge | 16 August 1991 | |
| AA - Annual Accounts | 26 April 1991 | |
| RESOLUTIONS - N/A | 16 April 1991 | |
| 123 - Notice of increase in nominal capital | 16 April 1991 | |
| AA - Annual Accounts | 12 July 1990 | |
| 363 - Annual Return | 12 July 1990 | |
| 288 - N/A | 18 June 1990 | |
| 363 - Annual Return | 08 August 1989 | |
| AA - Annual Accounts | 21 June 1989 | |
| 363 - Annual Return | 20 May 1988 | |
| AA - Annual Accounts | 20 May 1988 | |
| 288 - N/A | 20 May 1988 | |
| 287 - Change in situation or address of Registered Office | 12 June 1987 | |
| 363 - Annual Return | 04 June 1987 | |
| 395 - Particulars of a mortgage or charge | 30 May 1987 | |
| AA - Annual Accounts | 23 December 1986 | |
| 288 - N/A | 26 September 1986 | |
| AA - Annual Accounts | 06 August 1986 | |
| 288 - N/A | 09 July 1986 | |
| 363 - Annual Return | 25 June 1986 | |
| CERTNM - Change of name certificate | 12 October 1981 | |
| MISC - Miscellaneous document | 31 August 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 August 2019 | Outstanding |
N/A |
| A registered charge | 09 October 2017 | Outstanding |
N/A |
| Legal mortgage | 08 October 2012 | Outstanding |
N/A |
| Legal mortgage | 08 October 2012 | Outstanding |
N/A |
| Debenture | 08 October 2012 | Outstanding |
N/A |
| Legal charge | 15 September 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 15 October 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 10 February 1993 | Fully Satisfied |
N/A |
| Mortgage debenture | 10 February 1993 | Fully Satisfied |
N/A |
| Mortgage debenture | 10 February 1993 | Fully Satisfied |
N/A |
| Debenture | 28 August 1991 | Fully Satisfied |
N/A |
| Mortgage debenture | 08 August 1991 | Fully Satisfied |
N/A |
| Legal charge | 22 May 1987 | Fully Satisfied |
N/A |
| Mortgage debenture | 06 July 1984 | Fully Satisfied |
N/A |
| Debenture | 01 December 1980 | Fully Satisfied |
N/A |
