Having been setup in 2007, Eagley Plastics Ltd are based in High Peak, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The current directors of this business are Beckett, Jason Paul, Makin, Lee Darren, Alty, Janet Elsie, Alty, Janet Elsie, Stokes, Carl Ronald.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BECKETT, Jason Paul | 02 January 2020 | - | 1 |
| MAKIN, Lee Darren | 31 March 2017 | - | 1 |
| ALTY, Janet Elsie | 29 August 2009 | 28 July 2010 | 1 |
| STOKES, Carl Ronald | 06 July 2007 | 26 March 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALTY, Janet Elsie | 29 August 2009 | 28 July 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 May 2020 | |
| PSC04 - N/A | 21 May 2020 | |
| PSC07 - N/A | 21 May 2020 | |
| AP01 - Appointment of director | 06 January 2020 | |
| AA - Annual Accounts | 22 November 2019 | |
| CS01 - N/A | 22 May 2019 | |
| PSC04 - N/A | 22 May 2019 | |
| CH01 - Change of particulars for director | 22 May 2019 | |
| AA - Annual Accounts | 04 September 2018 | |
| CS01 - N/A | 23 May 2018 | |
| AA - Annual Accounts | 12 September 2017 | |
| CS01 - N/A | 14 July 2017 | |
| PSC01 - N/A | 14 July 2017 | |
| PSC01 - N/A | 14 July 2017 | |
| PSC01 - N/A | 14 July 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 July 2017 | |
| AP01 - Appointment of director | 31 March 2017 | |
| AA01 - Change of accounting reference date | 15 February 2017 | |
| AA - Annual Accounts | 22 June 2016 | |
| AR01 - Annual Return | 19 May 2016 | |
| AA - Annual Accounts | 25 June 2015 | |
| AR01 - Annual Return | 18 May 2015 | |
| MR04 - N/A | 18 May 2015 | |
| MR04 - N/A | 13 May 2015 | |
| MR04 - N/A | 13 May 2015 | |
| MR04 - N/A | 13 May 2015 | |
| MR04 - N/A | 13 May 2015 | |
| MR01 - N/A | 26 September 2014 | |
| MR01 - N/A | 09 September 2014 | |
| AA - Annual Accounts | 15 July 2014 | |
| AR01 - Annual Return | 20 May 2014 | |
| AA01 - Change of accounting reference date | 04 September 2013 | |
| AR01 - Annual Return | 12 June 2013 | |
| AA - Annual Accounts | 05 June 2013 | |
| AUD - Auditor's letter of resignation | 09 May 2013 | |
| AUD - Auditor's letter of resignation | 29 April 2013 | |
| SH06 - Notice of cancellation of shares | 22 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 18 September 2012 | |
| AR01 - Annual Return | 22 May 2012 | |
| AA - Annual Accounts | 14 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 July 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 01 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 November 2010 | |
| AP01 - Appointment of director | 19 August 2010 | |
| AP01 - Appointment of director | 19 August 2010 | |
| TM02 - Termination of appointment of secretary | 18 August 2010 | |
| TM01 - Termination of appointment of director | 18 August 2010 | |
| SH01 - Return of Allotment of shares | 06 July 2010 | |
| AR01 - Annual Return | 10 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| AA - Annual Accounts | 25 March 2010 | |
| TM01 - Termination of appointment of director | 24 March 2010 | |
| TM02 - Termination of appointment of secretary | 24 March 2010 | |
| AP03 - Appointment of secretary | 24 March 2010 | |
| AP01 - Appointment of director | 24 March 2010 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 2009 | |
| 363a - Annual Return | 20 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2009 | |
| AA - Annual Accounts | 10 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2008 | |
| 363a - Annual Return | 28 May 2008 | |
| 287 - Change in situation or address of Registered Office | 28 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 May 2008 | |
| 395 - Particulars of a mortgage or charge | 02 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 2007 | |
| 395 - Particulars of a mortgage or charge | 19 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 2007 | |
| 225 - Change of Accounting Reference Date | 21 September 2007 | |
| 395 - Particulars of a mortgage or charge | 14 September 2007 | |
| 395 - Particulars of a mortgage or charge | 07 September 2007 | |
| 395 - Particulars of a mortgage or charge | 07 September 2007 | |
| CERTNM - Change of name certificate | 31 August 2007 | |
| 287 - Change in situation or address of Registered Office | 20 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2007 | |
| NEWINC - New incorporation documents | 18 May 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 September 2014 | Outstanding |
N/A |
| A registered charge | 05 September 2014 | Outstanding |
N/A |
| Chattel mortgage | 11 September 2012 | Fully Satisfied |
N/A |
| Chattel mortgage | 11 February 2011 | Fully Satisfied |
N/A |
| Composite all asset guarantee and indemnity and debenture | 11 February 2011 | Fully Satisfied |
N/A |
| Debenture | 19 November 2010 | Fully Satisfied |
N/A |
| Chattel mortgage | 24 October 2007 | Fully Satisfied |
N/A |
| Fixed & qualifying floating charge | 28 September 2007 | Fully Satisfied |
N/A |
| Mortgage debenture | 05 September 2007 | Fully Satisfied |
N/A |
| Debenture | 05 September 2007 | Fully Satisfied |
N/A |
| Chattel mortgage | 05 September 2007 | Fully Satisfied |
N/A |
