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 - BICESTER

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PHOENIX LUXURY CO. LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FRESH DIRECT (UK) LIMITED ASHFORD UNITED KINGDOM Active FULL 46310 - Wholesale of fruit and vegetables
ABSOLUTE TASTE LIMITED BICESTER ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
PEAR DEVELOPMENTS LTD WARWICK UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
FRESH DIRECT LOCAL (CAMBRIDGESHIRE) LIMITED ASHFORD UNITED KINGDOM Dissolved... DORMANT 46310 - Wholesale of fruit and vegetables
FRESH DIRECT LOCAL (SCOTLAND) LIMITED ASHFORD UNITED KINGDOM Dissolved... DORMANT 46310 - Wholesale of fruit and vegetables
FRESH DIRECT LOCAL (GLASGOW) LIMITED BICESTER Dissolved... DORMANT 99999 - Dormant Company
FRESH DIRECT LOCAL (LONDON) LIMITED ASHFORD UNITED KINGDOM Dissolved... DORMANT 46310 - Wholesale of fruit and vegetables
FOOD + DRINK LIMITED BICESTER ENGLAND Active TOTAL EXEMPTION FULL 56210 - Event catering activities
HARD 8 LIMITED BICESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FABULOUS FAN FAYRE LIMITED BICESTER ENGLAND Active FULL 56210 - Event catering activities
SCOFF ME LTD WARWICK UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
GROUND COFFEE CLUB LIMITED BICESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
POLLARDS FARM LTD. HARPENDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
LIGHTZ LIMITED STEVENAGE Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
NRCM LIMITED ASCOT UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SALIX PROPERTY LTD WARWICK UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SSM WORLDWIDE HOSPITALITY LTD LOUGHBOROUGH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
LIGHTZ AVENUE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 26120 - Manufacture of loaded electronic boards

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

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FABULOUS FAN FAYRE LIMITED BICESTER ENGLAND Active FULL 56210 - Event catering activities
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TASTE FOOD SOLUTIONS LIMITED BICESTER ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services