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Company Information for

EAGLE 4 LIMITED

2ND FLOOR EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA,
Company Registration Number
05593414
Private Limited Company
Active

Company Overview

About Eagle 4 Ltd
EAGLE 4 LIMITED was founded on 2005-10-14 and has its registered office in London. The organisation's status is listed as "Active". Eagle 4 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EAGLE 4 LIMITED
 
Legal Registered Office
2ND FLOOR EXCHEQUER COURT
33 ST MARY AXE
LONDON
EC3A 8AA
Other companies in EC3A
 
Filing Information
Company Number 05593414
Company ID Number 05593414
Date formed 2005-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts FULL
Last Datalog update: 2023-12-07 01:25:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAGLE 4 LIMITED
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Companies with same name EAGLE 4 LIMITED
The following companies were found which have the same name as EAGLE 4 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EAGLE 4 ENTERPRISES, L.L.C. STERLING OAKS DR STERLING HTS 48313 Michigan 13773 UNKNOWN Company formed on the 2008-10-03
EAGLE 4 INVESTMENTS LLC 309 VIA COLUSA REDONDO BEACH CA 90277 ACTIVE Company formed on the 2001-05-23
EAGLE 4 INVESTMENTS LLC 29224 FM 1736 RD HEMPSTEAD TX 77445 ACTIVE Company formed on the 2011-09-21
Eagle 4 Industries Incorporated 7864 Gloria Ave Van Nuys CA 91406 FTB Suspended Company formed on the 1985-06-28
EAGLE 4 INC. 2000 S DAIRY ASHFORD RD STE 325 HOUSTON TX 77077 Active Company formed on the 2019-06-12
EAGLE 4 LIMITED Unknown Company formed on the 2020-07-07
EAGLE 4 LIMITED Singapore Active Company formed on the 2018-11-07
EAGLE 4 LIMITED Singapore Active Company formed on the 2018-11-07
EAGLE 4 LLC Idaho Unknown
EAGLE 4 LOGISTICS, LLC 6402 MCPHERSON RD APT 48 LAREDO TX 78041 Active Company formed on the 2020-02-21
EAGLE 4 PIPE REPAIR & DRAIN CLEANING CORP. 2067 YATES AVE Bronx BRONX NY 10461 Active Company formed on the 2023-01-05
EAGLE 4 PROPERTIES, LLC 3769 SAND TRAP CIRCLE - MASON OH 45040 Active Company formed on the 2011-06-17
EAGLE 4 RECORDS LIMITED 8 BRUACH NA H'ABHAINN ENNIS CO. CLARE Dissolved Company formed on the 2005-11-23
EAGLE 4 SECURITY SERVICES INC. HOUSE #1704 ENOCH ENOCH ALBERTA T7X 3Y3 Dissolved Company formed on the 2016-07-28
EAGLE 4, L.L.C. WOODBERRY ESTATES MACOMB 480443041 Michigan 47150 UNKNOWN Company formed on the 1999-03-08
EAGLE 4, LLC 501 MCINTYRE ST Golden CO 80401 Administratively Dissolved Company formed on the 1994-01-19
EAGLE 4, LLC. 2165 EAGLE PATH CIR HENDERSON NV 89014 Dissolved Company formed on the 2008-08-12
EAGLE 4, LLC 2006 S 11TH ST COUNCIL BLUFFS IA 51501 Active Company formed on the 2017-06-23
EAGLE 402N LLC 11 EAST 44TH ST., STE. 1800 New York NEW YORK NY 10017 Active Company formed on the 2019-12-11
EAGLE 4031 LLC Delaware Unknown

Company Officers of EAGLE 4 LIMITED

Current Directors
Officer Role Date Appointed
ROY ANTONY BURROWS
 Company Secretary 2014-11-27
SIMON PAUL CROWE
 Director 2018-03-28
KERYN LEE JAMES
 Director 2017-04-01
MARK ROBERT PEARSON
 Director 2005-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID SILVERBECK
 Director 2006-10-23 2018-03-28
WILLIAM GEORGE BOYD
 Company Secretary 2006-12-01 2008-11-21
POLLY ROSEMARY GARDINER
 Director 2006-11-20 2007-05-31
GREGORY FAHEY
 Company Secretary 2005-12-08 2006-12-01
LIAM JOSEPH SPRING
 Director 2005-12-08 2006-11-20
PHILIP HENRY KELLER
 Director 2005-12-08 2006-09-29
CHRISTOPHER JOHN BUSBY
 Company Secretary 2005-10-14 2005-12-09
CHRISTOPHER JOHN BUSBY
 Director 2005-10-14 2005-12-09
MARTIN JAMES DUNN
 Director 2005-10-14 2005-12-09
KEVIN PAUL REYNOLDS
 Director 2005-10-14 2005-12-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-10-14 2005-10-14
WG&M SECRETARIES LIMITED
 Company Secretary 2005-10-14 2005-10-14
WG&M NOMINEES LIMITED
 Director 2005-10-14 2005-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PAUL CROWE ERM-EUROPE,LTD Director 2018-03-28 CURRENT 1987-06-03 Active
SIMON PAUL CROWE ERM-ASIA PACIFIC HOLDINGS, LIMITED Director 2018-03-28 CURRENT 1995-06-12 Active
SIMON PAUL CROWE ERM GROUP LIMITED Director 2018-03-28 CURRENT 2005-10-14 Active
SIMON PAUL CROWE EAGLE 3 LIMITED Director 2018-03-28 CURRENT 2005-10-14 Active - Proposal to Strike off
SIMON PAUL CROWE ERM GROUP HOLDINGS LIMITED Director 2018-03-28 CURRENT 2005-10-14 Active
SIMON PAUL CROWE EAGLE 5 LIMITED Director 2018-03-28 CURRENT 2005-12-05 Active
SIMON PAUL CROWE EMERALD 2 LIMITED Director 2018-03-28 CURRENT 2011-03-04 Active
SIMON PAUL CROWE ERM WORLDWIDE LIMITED Director 2018-03-28 CURRENT 2011-03-04 Active
SIMON PAUL CROWE ERM LIMITED Director 2018-03-28 CURRENT 1995-11-20 Active
SIMON PAUL CROWE EMERALD 3 LIMITED Director 2018-03-28 CURRENT 2010-12-29 Active - Proposal to Strike off
SIMON PAUL CROWE ERM (OVERSEAS HOLDINGS) LIMITED Director 2018-03-28 CURRENT 1999-01-15 Active
SIMON PAUL CROWE ERM HOLDINGS LIMITED Director 2018-03-28 CURRENT 2000-09-08 Active
SIMON PAUL CROWE ENGINEERING SAFETY CONSULTANTS LTD Director 2018-03-28 CURRENT 2015-06-10 Active
SIMON PAUL CROWE ERM WORLDWIDE GROUP LIMITED Director 2018-03-28 CURRENT 2015-06-10 Active
SIMON PAUL CROWE 78 LEXHAM GARDENS MANAGEMENT CO LIMITED Director 2011-06-14 CURRENT 2000-08-09 Active
KERYN LEE JAMES ERM-EUROPE,LTD Director 2017-11-01 CURRENT 1987-06-03 Active
KERYN LEE JAMES EMERALD 2 LIMITED Director 2017-04-01 CURRENT 2011-03-04 Active
KERYN LEE JAMES ERM WORLDWIDE LIMITED Director 2017-04-01 CURRENT 2011-03-04 Active
KERYN LEE JAMES EMERALD 3 LIMITED Director 2017-04-01 CURRENT 2010-12-29 Active - Proposal to Strike off
KERYN LEE JAMES ENGINEERING SAFETY CONSULTANTS LTD Director 2017-04-01 CURRENT 2015-06-10 Active
KERYN LEE JAMES ERM WORLDWIDE GROUP LIMITED Director 2015-07-31 CURRENT 2015-06-10 Active
MARK ROBERT PEARSON ERM WORLDWIDE LIMITED Director 2015-07-31 CURRENT 2011-03-04 Active
MARK ROBERT PEARSON EMERALD 2 LIMITED Director 2011-07-28 CURRENT 2011-03-04 Active
MARK ROBERT PEARSON EMERALD 3 LIMITED Director 2011-07-28 CURRENT 2010-12-29 Active - Proposal to Strike off
MARK ROBERT PEARSON ERM GROUP HOLDINGS LIMITED Director 2011-07-20 CURRENT 2005-10-14 Active
MARK ROBERT PEARSON ERM-EUROPE,LTD Director 2006-11-20 CURRENT 1987-06-03 Active
MARK ROBERT PEARSON ERM (OVERSEAS HOLDINGS) LIMITED Director 2006-11-20 CURRENT 1999-01-15 Active
MARK ROBERT PEARSON ERM-ASIA PACIFIC HOLDINGS, LIMITED Director 2006-02-22 CURRENT 1995-06-12 Active
MARK ROBERT PEARSON ERM LIMITED Director 2006-02-22 CURRENT 1995-11-20 Active
MARK ROBERT PEARSON ERM HOLDINGS LIMITED Director 2006-02-22 CURRENT 2000-09-08 Active
MARK ROBERT PEARSON ERM GROUP LIMITED Director 2005-12-08 CURRENT 2005-10-14 Active
MARK ROBERT PEARSON EAGLE 3 LIMITED Director 2005-12-08 CURRENT 2005-10-14 Active - Proposal to Strike off
MARK ROBERT PEARSON EAGLE 5 LIMITED Director 2005-12-05 CURRENT 2005-12-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30DIRECTOR APPOINTED MR CARL ISAAC
2023-11-30APPOINTMENT TERMINATED, DIRECTOR CLAUDIO BERTORA
2023-11-30DIRECTOR APPOINTED MR STEVE MAASEIDE
2023-11-23FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-23CONFIRMATION STATEMENT MADE ON 14/10/23, WITH UPDATES
2023-07-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055934140020
2023-07-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055934140012
2023-07-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055934140016
2023-07-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055934140013
2023-06-09Appointment of Mrs Angela Jane Elisabeth Mullany as company secretary on 2023-05-31
2023-06-09Termination of appointment of Roy Antony Burrows on 2023-05-31
2023-05-31REGISTRATION OF A CHARGE / CHARGE CODE 055934140025
2023-05-03REGISTRATION OF A CHARGE / CHARGE CODE 055934140024
2023-03-16Director's details changed for Mr Claudio Bertora on 2023-03-16
2022-12-15FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-15AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-11-30PSC02Notification of Emerald 2 Limited as a person with significant control on 2022-11-25
2022-11-30PSC07CESSATION OF EMERALD 3 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-09REGISTRATION OF A CHARGE / CHARGE CODE 055934140022
2022-11-09REGISTRATION OF A CHARGE / CHARGE CODE 055934140023
2022-11-09REGISTRATION OF A CHARGE / CHARGE CODE 055934140023
2022-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 055934140023
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES
2022-10-26AP01DIRECTOR APPOINTED MR CLAUDIO BERTORA
2022-10-14APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL CROWE
2022-10-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL CROWE
2022-07-28PSC05Change of details for Emerald 3 Limited as a person with significant control on 2021-12-09
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT PEARSON
2022-04-04AP01DIRECTOR APPOINTED MS SABINE HOEFNAGEL
2022-03-01SH19Statement of capital on 2022-03-01 USD 1,052,086.827
2022-03-01SH20Statement by Directors
2022-03-01CAP-SSSolvency Statement dated 01/03/22
2022-03-01RES13Resolutions passed:
  • Cancel share premium account 01/03/2022
  • Resolution of reduction in issued share capital
2022-03-01SH0101/03/22 STATEMENT OF CAPITAL USD 1052086827
2022-02-28PSC02Notification of Emerald 3 Limited as a person with significant control on 2021-12-09
2022-02-28PSC07CESSATION OF EAGLE 3 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-26REGISTRATION OF A CHARGE / CHARGE CODE 055934140021
2022-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 055934140021
2022-01-24REGISTRATION OF A CHARGE / CHARGE CODE 055934140020
2022-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 055934140020
2022-01-21REGISTRATION OF A CHARGE / CHARGE CODE 055934140018
2022-01-21REGISTRATION OF A CHARGE / CHARGE CODE 055934140019
2022-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 055934140019
2021-12-31APPOINTMENT TERMINATED, DIRECTOR KERYN LEE JAMES
2021-12-31TM01APPOINTMENT TERMINATED, DIRECTOR KERYN LEE JAMES
2021-12-23DIRECTOR APPOINTED MR DAVID JAMES MCARTHUR
2021-12-23AP01DIRECTOR APPOINTED MR DAVID JAMES MCARTHUR
2021-12-16FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-16AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2020-12-03AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-01-23CH01Director's details changed for Ms Keryn Lee James on 2020-01-01
2019-12-16AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-10-29SH0107/10/19 STATEMENT OF CAPITAL USD 2086827
2019-10-25SH0107/10/19 STATEMENT OF CAPITAL USD 2086823
2019-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 055934140016
2019-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055934140009
2019-08-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055934140010
2019-08-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055934140008
2019-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 055934140014
2019-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 055934140012
2018-12-17AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-09MR05
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES
2018-04-06AP01DIRECTOR APPOINTED MR SIMON PAUL CROWE
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID SILVERBECK
2017-12-06AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-10-17CH01Director's details changed for Andrew David Silverbeck on 2017-10-17
2017-04-05AP01DIRECTOR APPOINTED MS KERYN LEE JAMES
2016-11-01AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;USD 2086817
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2015-11-19AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;USD 2086817
2015-10-23AR0114/10/15 ANNUAL RETURN FULL LIST
2015-10-07CH01Director's details changed for Andrew David Silverbeck on 2015-10-07
2015-09-02CH01Director's details changed for Mark Robert Pearson on 2015-08-20
2015-03-19SH20Statement by Directors
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;USD 2086817
2015-03-19SH19Statement of capital on 2015-03-19 USD 2,086,817
2015-03-19CAP-SSSolvency Statement dated 02/03/15
2015-03-19RES13Resolutions passed:<ul><li>Reduce share prem a/c 02/03/2015<li>Reduce share prem a/c 02/03/2015</ul>
2014-12-10RES13Resolutions passed:<ul><li>Appoint new officer 27/11/2014<li>Appoint new officer 27/11/2014</ul>
2014-12-10AP03Appointment of Roy Antony Burrows as company secretary on 2014-11-27
2014-10-28AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;USD 2086817
2014-10-14AR0114/10/14 ANNUAL RETURN FULL LIST
2014-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 055934140010
2014-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 055934140008
2014-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 055934140009
2013-10-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-14AR0114/10/13 FULL LIST
2012-10-15AR0114/10/12 FULL LIST
2012-10-15AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-01-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-01-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-01-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-08RES13SECT 175 CONFLICT OF INTEREST 02/11/2011
2011-11-08RES01ADOPT ARTICLES 02/11/2011
2011-11-08CC04STATEMENT OF COMPANY'S OBJECTS
2011-10-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-14AR0114/10/11 FULL LIST
2011-08-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-08-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-08-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-11-16AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-09AR0114/10/10 FULL LIST
2009-11-12AR0114/10/09 FULL LIST
2009-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 2ND FLOOR EXCHEQUER COURT 33 SAINT MARY AXE LONDON EC3A 8LL
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT PEARSON / 12/11/2009
2009-10-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-26AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-03363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-12-02287REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 8 CAVENDISH SQUARE LONDON W1G 0ER
2008-12-01288bAPPOINTMENT TERMINATED SECRETARY WILLIAM BOYD
2007-12-27288bDIRECTOR RESIGNED
2007-11-19AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-02363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-07-26225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2006-12-21288bSECRETARY RESIGNED
2006-12-21288aNEW SECRETARY APPOINTED
2006-11-30288bDIRECTOR RESIGNED
2006-11-30288aNEW DIRECTOR APPOINTED
2006-11-10288aNEW DIRECTOR APPOINTED
2006-11-01363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-10-20288bDIRECTOR RESIGNED
2006-01-11288aNEW SECRETARY APPOINTED
2006-01-11288aNEW DIRECTOR APPOINTED
2006-01-11288aNEW DIRECTOR APPOINTED
2006-01-11288aNEW DIRECTOR APPOINTED
2005-12-17395PARTICULARS OF MORTGAGE/CHARGE
2005-12-16288bDIRECTOR RESIGNED
2005-12-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-16288bDIRECTOR RESIGNED
2005-11-23RES04US$ NC 1000/3000000 28/1
2005-11-23123NC INC ALREADY ADJUSTED 28/10/05
2005-11-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-10395PARTICULARS OF MORTGAGE/CHARGE
2005-11-10395PARTICULARS OF MORTGAGE/CHARGE
2005-11-10395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to EAGLE 4 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EAGLE 4 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-12 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)
2014-06-12 Outstanding BNP PARIBAS FORTIS SA/NV
2014-06-12 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)
GMBH-SHARE PLEDGE AGREEMENT CREATED OUTSIDE OF THE UNITED KINGDOM OVER PROPERTY SITUATED OUTSIDE OF THE UNITED KINGDOM 2011-08-16 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT AND CREDITOR OF THE PARALLEL DEBT (THE "SECURITY AGENT"), BANC OF AMERICA SECURITIES LIMITED AS ARRANGER, BNP PARIBAS, LONDON BRANCH AS ARRANGER, CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
SHARE PLEGE AGREEMENT 2011-08-05 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR AND REPRESENTATIVE OF THE SECURED PARTIES (THE SECURITY AGENT)
SECURITY ACCESSION DEED 2011-08-04 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)
DEED OF AMENDMENT 2005-12-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSECURED PARTIES (THE SECURITY AGENT)
DEBENTURE 2005-10-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSECURED PARTIES (THE SECURITY AGENT)
SHARE PLEDGE AGREEMENT 2005-10-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR THE REPRESENTATIVE OFTHE FACILITY LENDERS AND THE HEDGING LENDERS (THE SECURED PARTY)
PLEDGE AGREEMENT 2005-10-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS REPRESENTATIVE OF THE LENDERS AS SECURITYAGENT (THE SECURITY AGENT) AND AS ORIGINAL LENDER (TOGETHER THE PLEDGEES)
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAGLE 4 LIMITED

Intangible Assets
Patents
We have not found any records of EAGLE 4 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAGLE 4 LIMITED
Trademarks
We have not found any records of EAGLE 4 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAGLE 4 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where EAGLE 4 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAGLE 4 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EAGLE 4 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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