About

Registered Number: 01446445
Date of Incorporation: 31/08/1979 (41 years ago)
Company Status: Active
Registered Address: Regent House Lenton Street, Sandiacre, Nottingham, NG10 5DJ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Timothy John Johnsen/
1949-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.