About

Registered Number: 02130807
Date of Incorporation: 12/05/1987 (36 years and 11 months ago)
Company Status: Active
Registered Address: 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX,

 

Eaglechase Ltd was registered on 12 May 1987, it's status at Companies House is "Active". We don't currently know the number of employees at Eaglechase Ltd. The company does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 07 January 2020
AA - Annual Accounts 04 December 2019
MR04 - N/A 26 April 2019
MR04 - N/A 26 April 2019
MR04 - N/A 26 April 2019
MR04 - N/A 26 April 2019
MR04 - N/A 26 April 2019
MR04 - N/A 26 April 2019
MR04 - N/A 26 April 2019
MR04 - N/A 26 April 2019
MR04 - N/A 26 April 2019
MR04 - N/A 26 April 2019
MR04 - N/A 26 April 2019
MR04 - N/A 26 April 2019
MR01 - N/A 24 April 2019
MR01 - N/A 24 April 2019
MR01 - N/A 24 April 2019
MR01 - N/A 24 April 2019
MR01 - N/A 24 April 2019
MR01 - N/A 12 April 2019
PSC05 - N/A 02 April 2019
AD01 - Change of registered office address 30 March 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 26 September 2018
MR04 - N/A 06 April 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 11 December 2017
TM02 - Termination of appointment of secretary 07 March 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 06 December 2016
AD01 - Change of registered office address 26 May 2016
MR04 - N/A 14 January 2016
AR01 - Annual Return 12 January 2016
MR05 - N/A 12 January 2016
AA - Annual Accounts 23 November 2015
MR05 - N/A 09 January 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 02 December 2014
MR05 - N/A 24 September 2014
MR05 - N/A 05 June 2014
MR04 - N/A 07 February 2014
MR04 - N/A 07 February 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 11 January 2010
AA - Annual Accounts 24 August 2009
395 - Particulars of a mortgage or charge 10 March 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 16 December 2008
363s - Annual Return 23 January 2008
AA - Annual Accounts 17 October 2007
363s - Annual Return 11 January 2007
AA - Annual Accounts 18 August 2006
363s - Annual Return 10 January 2006
RESOLUTIONS - N/A 10 November 2005
AA - Annual Accounts 15 July 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 22 September 2004
395 - Particulars of a mortgage or charge 26 April 2004
395 - Particulars of a mortgage or charge 27 March 2004
363s - Annual Return 14 January 2004
395 - Particulars of a mortgage or charge 29 November 2003
395 - Particulars of a mortgage or charge 29 November 2003
395 - Particulars of a mortgage or charge 29 November 2003
395 - Particulars of a mortgage or charge 20 November 2003
AA - Annual Accounts 22 September 2003
363s - Annual Return 14 January 2003
395 - Particulars of a mortgage or charge 19 November 2002
AA - Annual Accounts 27 June 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 17 August 2001
363s - Annual Return 17 January 2001
395 - Particulars of a mortgage or charge 09 January 2001
AA - Annual Accounts 11 September 2000
288b - Notice of resignation of directors or secretaries 08 March 2000
288a - Notice of appointment of directors or secretaries 07 March 2000
363s - Annual Return 06 January 2000
AA - Annual Accounts 11 October 1999
AA - Annual Accounts 29 December 1998
363s - Annual Return 29 December 1998
363s - Annual Return 12 January 1998
AA - Annual Accounts 31 October 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 1997
363s - Annual Return 24 January 1997
AA - Annual Accounts 12 November 1996
363s - Annual Return 20 December 1995
395 - Particulars of a mortgage or charge 02 August 1995
AA - Annual Accounts 27 July 1995
395 - Particulars of a mortgage or charge 25 July 1995
395 - Particulars of a mortgage or charge 25 July 1995
395 - Particulars of a mortgage or charge 25 July 1995
395 - Particulars of a mortgage or charge 25 July 1995
395 - Particulars of a mortgage or charge 25 July 1995
395 - Particulars of a mortgage or charge 25 July 1995
395 - Particulars of a mortgage or charge 20 June 1995
363s - Annual Return 10 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 06 October 1994
395 - Particulars of a mortgage or charge 08 August 1994
AA - Annual Accounts 24 January 1994
363s - Annual Return 14 January 1994
395 - Particulars of a mortgage or charge 20 October 1993
395 - Particulars of a mortgage or charge 28 May 1993
395 - Particulars of a mortgage or charge 28 May 1993
395 - Particulars of a mortgage or charge 28 May 1993
395 - Particulars of a mortgage or charge 28 May 1993
363s - Annual Return 17 January 1993
AA - Annual Accounts 17 January 1993
AA - Annual Accounts 13 March 1992
363b - Annual Return 20 December 1991
395 - Particulars of a mortgage or charge 09 August 1991
363 - Annual Return 22 January 1991
AA - Annual Accounts 04 January 1991
287 - Change in situation or address of Registered Office 28 September 1990
363 - Annual Return 25 January 1990
363 - Annual Return 04 January 1990
AA - Annual Accounts 05 December 1989
AA - Annual Accounts 05 December 1989
288 - N/A 24 November 1989
287 - Change in situation or address of Registered Office 22 May 1987
288 - N/A 22 May 1987
NEWINC - New incorporation documents 12 May 1987
CERTINC - N/A 12 May 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 April 2019 Outstanding

N/A

A registered charge 09 April 2019 Outstanding

N/A

A registered charge 09 April 2019 Outstanding

N/A

A registered charge 09 April 2019 Outstanding

N/A

A registered charge 09 April 2019 Outstanding

N/A

A registered charge 09 April 2019 Outstanding

N/A

Legal charge 27 February 2009 Fully Satisfied

N/A

Legal charge 21 April 2004 Fully Satisfied

N/A

Legal charge 17 March 2004 Fully Satisfied

N/A

Legal charge 27 November 2003 Fully Satisfied

N/A

Legal charge 27 November 2003 Fully Satisfied

N/A

Legal charge 27 November 2003 Fully Satisfied

N/A

Legal charge 14 November 2003 Fully Satisfied

N/A

Legal charge 12 November 2002 Fully Satisfied

N/A

Legal mortgage 05 January 2001 Fully Satisfied

N/A

Legal mortgage 21 July 1995 Fully Satisfied

N/A

Legal mortgage 21 July 1995 Fully Satisfied

N/A

Legal mortgage 21 July 1995 Fully Satisfied

N/A

Legal mortgage 21 July 1995 Fully Satisfied

N/A

Legal mortgage 21 July 1995 Fully Satisfied

N/A

Legal mortgage 21 July 1995 Outstanding

N/A

Legal mortgage 17 July 1995 Fully Satisfied

N/A

Legal mortgage 16 June 1995 Fully Satisfied

N/A

Legal charge 01 August 1994 Fully Satisfied

N/A

Legal charge 07 October 1993 Fully Satisfied

N/A

Floating charge 17 May 1993 Fully Satisfied

N/A

Legal charge 17 May 1993 Fully Satisfied

N/A

Legal charge 17 May 1993 Fully Satisfied

N/A

Legal charge 17 May 1993 Fully Satisfied

N/A

Legal charge 02 August 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.