About

Registered Number: 01446445
Date of Incorporation: 31/08/1979 (39 years and 2 months ago)
Company Status: Active
Registered Address: Regent House Lenton Street, Sandiacre, Nottingham, NG10 5DJ

 

Established in 1979, Eagle Scientific Ltd have registered office in Nottingham. There are 5 directors listed as Dunn, Deborah Lynne, Humphries, Allan, Dunn, Deborah Lynne, Mulryan, Gerard Francis, Welch, David for the business. We do not know the number of employees at the company.

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
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
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
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 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.