About

Registered Number: 01895408
Date of Incorporation: 14/03/1985 (40 years ago)
Company Status: Active
Registered Address: 30 Pembroke Road, Sevenoaks, Kent, TN13 1XR

 

Having been setup in 1985, Eaglecliff Ltd has its registered office in Kent, it's status is listed as "Active". We don't know the number of employees at this company. There is only one director listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEWTON, Adrian Joseph 10 November 1994 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 March 2020
CS01 - N/A 29 October 2019
AA - Annual Accounts 04 February 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 17 October 2017
AAMD - Amended Accounts 14 February 2017
AA - Annual Accounts 06 January 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 02 January 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 17 December 2009
AA - Annual Accounts 05 February 2009
395 - Particulars of a mortgage or charge 06 January 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 08 February 2008
363a - Annual Return 26 November 2007
287 - Change in situation or address of Registered Office 26 November 2007
AA - Annual Accounts 22 January 2007
363a - Annual Return 28 September 2006
AA - Annual Accounts 27 January 2006
363a - Annual Return 21 October 2005
169 - Return by a company purchasing its own shares 09 August 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 20 October 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 15 October 2003
AA - Annual Accounts 04 April 2003
363s - Annual Return 20 November 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 26 March 2002
AA - Annual Accounts 31 January 2001
363s - Annual Return 20 November 2000
AA - Annual Accounts 03 April 2000
363s - Annual Return 23 February 2000
AA - Annual Accounts 02 February 1999
363s - Annual Return 19 October 1998
395 - Particulars of a mortgage or charge 21 August 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 24 November 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 18 November 1996
AA - Annual Accounts 06 June 1996
395 - Particulars of a mortgage or charge 17 November 1995
363s - Annual Return 16 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 1995
288 - N/A 04 February 1995
AA - Annual Accounts 03 February 1995
395 - Particulars of a mortgage or charge 07 December 1994
363s - Annual Return 10 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 1994
AA - Annual Accounts 08 February 1994
363s - Annual Return 04 November 1993
363s - Annual Return 22 December 1992
AA - Annual Accounts 03 November 1992
AA - Annual Accounts 29 October 1991
363a - Annual Return 02 October 1991
AA - Annual Accounts 16 November 1990
363 - Annual Return 16 November 1990
RESOLUTIONS - N/A 12 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 1990
123 - Notice of increase in nominal capital 12 March 1990
AA - Annual Accounts 05 September 1989
363 - Annual Return 05 September 1989
395 - Particulars of a mortgage or charge 10 July 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 April 1989
AA - Annual Accounts 05 December 1988
363 - Annual Return 05 December 1988
287 - Change in situation or address of Registered Office 04 November 1988
AA - Annual Accounts 16 November 1987
363 - Annual Return 16 November 1987
AA - Annual Accounts 09 January 1987
363 - Annual Return 09 January 1987
NEWINC - New incorporation documents 14 March 1985

Mortgages & Charges

Description Date Status Charge by
Debenture 18 December 2008 Outstanding

N/A

Fixed and floating charge 14 August 1998 Outstanding

N/A

Legal charge 30 October 1995 Outstanding

N/A

Debenture 30 November 1994 Outstanding

N/A

Debenture 03 July 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.