EAGLE ONE LIMITED

Address

EAGLE ONE LIMITED
EAGLE HOUSE 1 BABBAGE WAY
EXETER SCIENCE PARK
EXETER
DEVON
EX5 2FN
(unknown Post Code, it might be incorrect)
(53 companies also use this postcode)

Classification:

Development of building projects

Legal Information

Company Registration No.:
01702241
Incorporation Date:
24 Feb 1983 (33 Years old)
Financial Year End:
31 Mar
Capital:
£1,028,500.00 on 9 Jul 2015
For period ending:
31 Mar 2015
Filed on:
15 Dec 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
5 Jul 2015
Filed on:
9 Jul 2015
Purchase latest return for £4.99

Information correct as of: 1 Nov 2016 - Check for updates

Financial Summary

31 Mar 2015 31 Mar 2014
Cash at bank: £3,317,125 £4,267,810
Debtors: £51,694,502 £52,699,263
Creditors due within one year: £1,553,413 £4,613,038
Total Assets less Current Liabilities: £54,133,118 £52,993,019
Creditors due after one year / Non Current Liabilities: £53,768,937 £51,599,082
Total Assets less Liabilities: £8,151,838 £8,965,424
Shareholders Funds / Net Worth: £8,151,838 £8,965,424
Full details in: 2015 Accounts 2015 Accounts

Recently Filed Documents - 361 available


Directors and Secretaries

Christopher Fayers
21 Jan 2002 ⇒ Present ( 14 Years ) Director
Paul Goodes
17 Mar 2001 ⇒ Present ( 15 Years ) Director
Nicholas Hole
20 Oct 2008 ⇒ Present ( 8 Years ) Director
Jonathan Symons
30 Jul 2013 ⇒ Present ( 3 Years ) Director
Paul Withers
18 Sep 2014 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

NATIONWIDE BUILDING SOCIETY
- OUTSTANDING on 11 May 2015
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITS GROUP MEMBERS.
- OUTSTANDING on 31 Mar 2014
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITS GROUP MEMBERS
- OUTSTANDING on 18 Feb 2014
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITS GROUP MEMBERS
- OUTSTANDING on 29 Jan 2014
LLOYDS TSB BANK PLC
- OUTSTANDING on 8 May 2013
LLOYDS TSB BANK PLC
- OUTSTANDING on 26 Apr 2013
LLOYDS TSB BANK PLC
- OUTSTANDING on 26 Apr 2013
LLOYDS TSB BANK PLC
- OUTSTANDING on 26 Apr 2013
LLOYDS TSB BANK PLC
- OUTSTANDING on 26 Apr 2013
LLOYDS TSB BANK PLC
- OUTSTANDING on 26 Apr 2013
LLOYDS TSB BANK PLC
- OUTSTANDING on 26 Apr 2013
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 3 Nov 2007
LLOYDS TSB BANK PLC
MORTGAGE DEED - OUTSTANDING on 5 Jul 2005
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 6 May 2005
NATIONWIDE BUILDING SOCIETY
DEED OF ASSIGNMENT OF HEDGING TRANSACTION - OUTSTANDING on 24 Aug 2004
NATIONWIDE BUILDING SOCIETY
SUPPLEMENTAL DEED TO DEED OF ASSIGNMENT OF HEDGING TRANSACTION - OUTSTANDING on 24 Aug 2004
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 20 Aug 2004
NATIONWIDE BUILDING SOCIETY
DEED OF SUPPLEMENTAL TO A DEED OF ASSIGNMENT OF HEDGING TRANSACTION - OUTSTANDING on 7 Aug 2004
NATIONWIDE BUILDING SOCIETY
DEED SUPPLEMENTAL TO A DEED OF ASSIGNMENT OF HEDGING TRANSACTION - OUTSTANDING on 12 Jul 2004
NATIONWIDE BUILDING SOCIETY
DEED OF ASSIGNMENT OF HEDGING TRANSACTION - OUTSTANDING on 6 Jul 2004
ASHFIELD CONSTRUCTION COMPANY LIMITED
TRANSFER - OUTSTANDING on 15 Jan 1991
ASHFIELD DEVELOPMENTS LIMIED
TRANSFER - OUTSTANDING on 15 Jan 1991

Previous Company Names

ROCKEAGLE LIMITED
Changed 19 Apr 2001

Previous Addresses

PALATINE HOUSE
MATFORD COURT
EXETER
DEVON
EX2 8NL
Changed 12 Dec 2013

MAMHEAD HOUSE
MAMHEAD
EXETER
EX6 8HD
Changed 1 Mar 2003

ROCKEAGLE HOUSE
PYNES HILL
EXETER
EX2 5AZ
Changed 2 Jun 1989

25 VICTORIA PARK ROAD
EXETER
EX2 4NT
Changed 25 May 1988


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
54 £3,000,013.88

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.eagleone.org
www.eagleone.construction
www.eagleone.org.uk
www.eagleone.build
www.eagle.one

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2016
Given past performance
we expect these to be submitted around:
10 Dec 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 15 Dec 2015 9
31 Mar 2014 12 Dec 2014 9
31 Mar 2013 11 Dec 2013 9
31 Mar 2012 3 Jan 2013 10
31 Mar 2011 29 Dec 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

  • Balance Sheet
  • Share Capital
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361 other company documents are available

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