About

Registered Number: 01851694
Date of Incorporation: 01/10/1984 (33 years and 8 months ago)
Company Status: Active
Registered Address: Lyde Green, Cradley, Halesowen, West Midlands, B63 2PF

 

Eagle Supplies Ltd was founded on 01 October 1984, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, Carole Elizabeth N/A - 1
BALL, Adrian 25 November 2002 01 July 2003 1
WOODWARD, Walter N/A 16 June 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan Ball/
1939-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors as a trustee of a trust
Mrs Carole Ball/
1942-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 13 February 2018
AA - Annual Accounts 28 July 2017
CS01 - N/A 20 July 2017
PSC04 - N/A 14 July 2017
PSC04 - N/A 14 July 2017
CS01 - N/A 20 September 2016
CH03 - Change of particulars for secretary 09 September 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 11 May 2012
AA01 - Change of accounting reference date 06 December 2011
TM01 - Termination of appointment of director 07 September 2011
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 30 July 2009
AA - Annual Accounts 05 January 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 13 February 2008
363s - Annual Return 15 August 2007
AA - Annual Accounts 27 February 2007
363s - Annual Return 11 August 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 16 August 2005
RESOLUTIONS - N/A 06 April 2005
RESOLUTIONS - N/A 06 April 2005
RESOLUTIONS - N/A 06 April 2005
RESOLUTIONS - N/A 06 April 2005
RESOLUTIONS - N/A 06 April 2005
AA - Annual Accounts 28 February 2005
288c - Notice of change of directors or secretaries or in their particulars 31 January 2005
288c - Notice of change of directors or secretaries or in their particulars 31 January 2005
363s - Annual Return 12 August 2004
AA - Annual Accounts 27 February 2004
363s - Annual Return 14 August 2003
288b - Notice of resignation of directors or secretaries 10 July 2003
AA - Annual Accounts 23 December 2002
288a - Notice of appointment of directors or secretaries 03 December 2002
363s - Annual Return 23 July 2002
AA - Annual Accounts 24 December 2001
363s - Annual Return 28 July 2001
AA - Annual Accounts 30 May 2001
363s - Annual Return 11 August 2000
AA - Annual Accounts 11 February 2000
363s - Annual Return 16 August 1999
AA - Annual Accounts 10 December 1998
363s - Annual Return 23 July 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 23 July 1997
AA - Annual Accounts 27 January 1997
363s - Annual Return 22 July 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 February 1996
AA - Annual Accounts 27 December 1995
363s - Annual Return 18 July 1995
AA - Annual Accounts 19 December 1994
363s - Annual Return 15 July 1994
AA - Annual Accounts 13 January 1994
363s - Annual Return 13 July 1993
363s - Annual Return 31 July 1992
AA - Annual Accounts 02 June 1992
AA - Annual Accounts 15 January 1992
363b - Annual Return 19 August 1991
AA - Annual Accounts 31 January 1991
363 - Annual Return 17 September 1990
AA - Annual Accounts 29 August 1989
363 - Annual Return 29 August 1989
395 - Particulars of a mortgage or charge 16 May 1989
363 - Annual Return 20 January 1989
287 - Change in situation or address of Registered Office 27 October 1988
AA - Annual Accounts 30 September 1988
AA - Annual Accounts 09 July 1987
363 - Annual Return 09 July 1987
288 - N/A 17 October 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 July 1986
363 - Annual Return 12 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 May 1989 Outstanding

N/A

Fixed and floating charge 20 February 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.