Egerton Investments Ltd was founded on 30 December 1997, it's status in the Companies House registry is set to "Active". Bothwick, Claire, Higginbottom, Heather, Higginbottom, Laura Jayne are the current directors of Egerton Investments Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOTHWICK, Claire | 20 July 2018 | - | 1 |
| HIGGINBOTTOM, Heather | 30 December 1997 | - | 1 |
| HIGGINBOTTOM, Laura Jayne | 20 July 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 July 2020 | |
| CS01 - N/A | 05 May 2020 | |
| AA - Annual Accounts | 02 August 2019 | |
| CS01 - N/A | 13 May 2019 | |
| AD01 - Change of registered office address | 05 March 2019 | |
| AP01 - Appointment of director | 13 September 2018 | |
| AP01 - Appointment of director | 13 September 2018 | |
| AA - Annual Accounts | 31 July 2018 | |
| CS01 - N/A | 24 May 2018 | |
| AA - Annual Accounts | 04 August 2017 | |
| CS01 - N/A | 16 May 2017 | |
| RESOLUTIONS - N/A | 09 November 2016 | |
| MA - Memorandum and Articles | 09 November 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 02 November 2016 | |
| SH08 - Notice of name or other designation of class of shares | 02 November 2016 | |
| MR04 - N/A | 07 September 2016 | |
| MR04 - N/A | 07 September 2016 | |
| MR04 - N/A | 07 September 2016 | |
| MR04 - N/A | 07 September 2016 | |
| MR04 - N/A | 07 September 2016 | |
| AA - Annual Accounts | 01 August 2016 | |
| AR01 - Annual Return | 31 May 2016 | |
| CH03 - Change of particulars for secretary | 31 May 2016 | |
| CH01 - Change of particulars for director | 01 February 2016 | |
| CH01 - Change of particulars for director | 01 February 2016 | |
| AA - Annual Accounts | 30 July 2015 | |
| AR01 - Annual Return | 22 May 2015 | |
| MR04 - N/A | 07 May 2015 | |
| MR04 - N/A | 07 May 2015 | |
| MR04 - N/A | 07 May 2015 | |
| MR04 - N/A | 07 May 2015 | |
| MR05 - N/A | 07 May 2015 | |
| MR04 - N/A | 07 May 2015 | |
| MR04 - N/A | 07 May 2015 | |
| MR04 - N/A | 07 May 2015 | |
| MR05 - N/A | 07 May 2015 | |
| MR01 - N/A | 24 April 2015 | |
| MR01 - N/A | 24 April 2015 | |
| AA - Annual Accounts | 01 August 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| MG01 - Particulars of a mortgage or charge | 31 October 2013 | |
| AA - Annual Accounts | 31 July 2013 | |
| AR01 - Annual Return | 15 July 2013 | |
| AA - Annual Accounts | 01 August 2012 | |
| AR01 - Annual Return | 25 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 January 2012 | |
| AA - Annual Accounts | 20 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 June 2011 | |
| AR01 - Annual Return | 03 May 2011 | |
| CH01 - Change of particulars for director | 30 March 2011 | |
| CH01 - Change of particulars for director | 30 March 2011 | |
| CH03 - Change of particulars for secretary | 30 March 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| AA - Annual Accounts | 28 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 May 2010 | |
| RESOLUTIONS - N/A | 18 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 May 2010 | |
| AR01 - Annual Return | 30 December 2009 | |
| CH01 - Change of particulars for director | 30 December 2009 | |
| CH01 - Change of particulars for director | 30 December 2009 | |
| 395 - Particulars of a mortgage or charge | 25 September 2009 | |
| AA - Annual Accounts | 23 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 May 2009 | |
| 363a - Annual Return | 23 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2009 | |
| AA - Annual Accounts | 12 August 2008 | |
| 363s - Annual Return | 14 February 2008 | |
| 395 - Particulars of a mortgage or charge | 02 November 2007 | |
| AA - Annual Accounts | 29 August 2007 | |
| 363s - Annual Return | 03 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 2006 | |
| AA - Annual Accounts | 06 September 2006 | |
| 363s - Annual Return | 06 January 2006 | |
| AA - Annual Accounts | 06 October 2005 | |
| 363s - Annual Return | 23 December 2004 | |
| AA - Annual Accounts | 03 September 2004 | |
| 287 - Change in situation or address of Registered Office | 12 March 2004 | |
| 395 - Particulars of a mortgage or charge | 02 March 2004 | |
| 363s - Annual Return | 17 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 2004 | |
| 395 - Particulars of a mortgage or charge | 15 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 2003 | |
| AA - Annual Accounts | 04 September 2003 | |
| 395 - Particulars of a mortgage or charge | 07 February 2003 | |
| 395 - Particulars of a mortgage or charge | 05 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 2003 | |
| 363s - Annual Return | 13 January 2003 | |
| AA - Annual Accounts | 02 September 2002 | |
| 395 - Particulars of a mortgage or charge | 08 May 2002 | |
| 395 - Particulars of a mortgage or charge | 08 May 2002 | |
| 363s - Annual Return | 03 January 2002 | |
| 395 - Particulars of a mortgage or charge | 30 November 2001 | |
| AA - Annual Accounts | 28 August 2001 | |
| 363s - Annual Return | 07 March 2001 | |
| 225 - Change of Accounting Reference Date | 22 November 2000 | |
| 395 - Particulars of a mortgage or charge | 23 October 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2000 | |
| AA - Annual Accounts | 24 May 2000 | |
| 363s - Annual Return | 08 February 2000 | |
| AA - Annual Accounts | 26 July 1999 | |
| 225 - Change of Accounting Reference Date | 23 February 1999 | |
| 363s - Annual Return | 31 January 1999 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 10 December 1998 | |
| 395 - Particulars of a mortgage or charge | 04 December 1998 | |
| 395 - Particulars of a mortgage or charge | 30 November 1998 | |
| 395 - Particulars of a mortgage or charge | 30 November 1998 | |
| SA - Shares agreement | 24 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 1998 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 14 October 1998 | |
| RESOLUTIONS - N/A | 02 October 1998 | |
| RESOLUTIONS - N/A | 02 October 1998 | |
| RESOLUTIONS - N/A | 02 October 1998 | |
| 123 - Notice of increase in nominal capital | 02 October 1998 | |
| 395 - Particulars of a mortgage or charge | 17 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 1998 | |
| 287 - Change in situation or address of Registered Office | 14 January 1998 | |
| NEWINC - New incorporation documents | 30 December 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 April 2015 | Outstanding |
N/A |
| A registered charge | 16 April 2015 | Outstanding |
N/A |
| Share charge | 16 March 2012 | Fully Satisfied |
N/A |
| Legal charge | 23 December 2011 | Fully Satisfied |
N/A |
| Legal charge | 23 December 2011 | Fully Satisfied |
N/A |
| Legal charge | 01 June 2011 | Fully Satisfied |
N/A |
| Legal charge | 01 June 2011 | Fully Satisfied |
N/A |
| Legal charge | 01 June 2011 | Fully Satisfied |
N/A |
| Legal charge | 01 June 2011 | Fully Satisfied |
N/A |
| Floating charge | 30 April 2010 | Fully Satisfied |
N/A |
| Share charge | 30 April 2010 | Fully Satisfied |
N/A |
| Share charge | 30 April 2010 | Fully Satisfied |
N/A |
| Legal charge | 23 September 2009 | Fully Satisfied |
N/A |
| Legal charge | 30 October 2007 | Fully Satisfied |
N/A |
| Legal charge | 19 February 2004 | Fully Satisfied |
N/A |
| Legal charge | 12 November 2003 | Fully Satisfied |
N/A |
| Legal charge | 30 January 2003 | Fully Satisfied |
N/A |
| Legal charge | 30 January 2003 | Fully Satisfied |
N/A |
| Deed of assignment of rental income ("the assignment") | 23 April 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 23 April 2002 | Fully Satisfied |
N/A |
| Legal charge | 12 November 2001 | Fully Satisfied |
N/A |
| Floating charge | 17 October 2000 | Fully Satisfied |
N/A |
| Transfer | 20 November 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 20 November 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 20 November 1998 | Fully Satisfied |
N/A |
| Debenture | 16 September 1998 | Fully Satisfied |
N/A |
| Legal charge dated 16TH may 1991 (as varied by a deed of variation dated 20TH december 1993) and a legal charge dated 28TH august 1998 | 28 August 1998 | Fully Satisfied |
N/A |
| Charge | 17 February 1995 | Fully Satisfied |
N/A |
