About

Registered Number: 02907898
Date of Incorporation: 14/03/1994 (24 years and 1 month ago)
Company Status: Active
Registered Address: Hexham Mart, Tyne Green, Hexham, Northumberland, NE46 3SG

 

Founded in 1994, Eggs-port Ltd has its registered office in Hexham, Northumberland. We don't currently know the number of employees at the business. There are 5 directors listed as Eggleston, Sheila Jayne, Butland, Paul Anthony, Carmichael, Margery, Christie, William Buyers, Mullan, James S for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EGGLESTON, Sheila Jayne 24 March 1994 - 1
BUTLAND, Paul Anthony 24 March 1994 23 February 2000 1
CARMICHAEL, Margery 31 March 2002 26 January 2015 1
CHRISTIE, William Buyers 24 March 1994 31 March 2001 1
MULLAN, James S 24 March 1994 31 March 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Sheila Jayne Eggleston/
1958-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 16 March 2018
AA - Annual Accounts 30 May 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 09 April 2015
TM01 - Termination of appointment of director 09 April 2015
TM01 - Termination of appointment of director 09 April 2015
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 17 March 2014
AA01 - Change of accounting reference date 27 January 2014
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 23 February 2010
363a - Annual Return 24 April 2009
AA - Annual Accounts 01 April 2009
AA - Annual Accounts 26 August 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 24 April 2007
363a - Annual Return 19 March 2007
363a - Annual Return 04 April 2006
AA - Annual Accounts 01 March 2006
AA - Annual Accounts 12 April 2005
363s - Annual Return 24 March 2005
363s - Annual Return 12 March 2004
AA - Annual Accounts 01 March 2004
363s - Annual Return 23 March 2003
AA - Annual Accounts 03 March 2003
288a - Notice of appointment of directors or secretaries 10 April 2002
363s - Annual Return 10 April 2002
288b - Notice of resignation of directors or secretaries 06 March 2002
288b - Notice of resignation of directors or secretaries 06 March 2002
AA - Annual Accounts 05 March 2002
AA - Annual Accounts 18 April 2001
363s - Annual Return 18 April 2001
363s - Annual Return 15 April 2000
287 - Change in situation or address of Registered Office 01 December 1999
AA - Annual Accounts 29 November 1999
363s - Annual Return 02 April 1999
AA - Annual Accounts 16 September 1998
363s - Annual Return 14 April 1998
AA - Annual Accounts 01 September 1997
363s - Annual Return 20 March 1997
AA - Annual Accounts 27 October 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 1996
363s - Annual Return 03 April 1996
AA - Annual Accounts 24 August 1995
363s - Annual Return 17 May 1995
RESOLUTIONS - N/A 17 March 1995
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 August 1994
88(2)O - Return of allotments of shares issued for other than cash - original document 10 August 1994
287 - Change in situation or address of Registered Office 29 June 1994
88(2)P - N/A 27 June 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 June 1994
RESOLUTIONS - N/A 31 May 1994
MEM/ARTS - N/A 31 May 1994
123 - Notice of increase in nominal capital 31 May 1994
MEM/ARTS - N/A 29 April 1994
CERTNM - Change of name certificate 22 April 1994
RESOLUTIONS - N/A 18 April 1994
287 - Change in situation or address of Registered Office 18 April 1994
288 - N/A 18 April 1994
288 - N/A 18 April 1994
288 - N/A 18 April 1994
288 - N/A 18 April 1994
NEWINC - New incorporation documents 14 March 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.