F. EAGLES LIMITED - BICESTER
Company Profile | Company Filings |
Overview
F. EAGLES LIMITED is a Private Limited Company from BICESTER ENGLAND and has the status: Active.
F. EAGLES LIMITED was incorporated 27 years ago on 08/08/1996 and has the registered number: 03235682. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
F. EAGLES LIMITED was incorporated 27 years ago on 08/08/1996 and has the registered number: 03235682. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
F. EAGLES LIMITED - BICESTER
This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores
47290 - Other retail sale of food in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/12/2021 | 30/09/2023 |
Registered Office
THE SHED,
BICESTER
OXFORDSHIRE
OX26 4SS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GAME SET AND MATCH SPORTING LIMITED (until 18/11/2005)
GAME SET AND MATCH SPORTING LIMITED (until 18/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/08/2023 | 22/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL JOHN HARRIS | Oct 1970 | British | Director | 2017-10-19 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-08-08 UNTIL 1996-08-08 | RESIGNED | ||
THOMAS TOLAND | Oct 1959 | British | Director | 2017-10-19 UNTIL 2021-08-02 | RESIGNED |
THE HONOURABLE NEIL RALPH CHARTER MACLAURIN | Mar 1966 | British | Director | 2017-10-19 UNTIL 2018-10-01 | RESIGNED |
IRIS MARY JOS-WYNNE | Oct 1956 | British | Director | 1996-08-08 UNTIL 2001-04-30 | RESIGNED |
MR PAUL GEORGE EAGLES | Jul 1946 | British | Director | 2008-09-01 UNTIL 2017-10-19 | RESIGNED |
MR DAVID JOHN BURNS | Jan 1962 | British | Director | 2017-10-19 UNTIL 2020-09-30 | RESIGNED |
MRS SHEILA JENNIFER ADAMS | British | Director | 1996-08-08 UNTIL 2017-10-19 | RESIGNED | |
DR LUCY CHARLOTTE ADAMS | Jun 1978 | British | Director | 2001-04-30 UNTIL 2011-10-01 | RESIGNED |
MRS SHEILA JENNIFER ADAMS | British | Secretary | 1996-08-08 UNTIL 2001-04-30 | RESIGNED | |
DR LUCY CHARLOTTE ADAMS | Jun 1978 | British | Secretary | 2001-04-30 UNTIL 2011-10-01 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1996-08-08 UNTIL 1996-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Food + Drink Limited | 2017-10-19 | Bicester Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Sheila Jennifer Adams | 2016-04-06 - 2017-10-19 | 8/1954 | Banbury Oxon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul George Eagles | 2016-04-06 - 2017-10-19 | 7/1946 | Banbury Oxon |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
F._EAGLES_LIMITED - Accounts | 2024-06-06 | 30-12-2022 | £5,891 Cash £142,491 equity |
F._EAGLES_LIMITED - Accounts | 2023-02-14 | 30-12-2021 | £39,066 Cash £151,095 equity |
F._EAGLES_LIMITED - Accounts | 2022-10-04 | 30-12-2020 | £114,711 Cash £143,075 equity |
F. Eagles Limited - Period Ending 2017-03-31 | 2017-12-14 | 31-03-2017 | £39,565 Cash £1,349 equity |
Abbreviated Company Accounts - F. EAGLES LIMITED | 2014-12-24 | 31-03-2014 | £15,609 Cash £-30,487 equity |