EAGIT LTD.

284 Clifton Drive South, Lytham St Annes, FY8 1LH
StatusLIQUIDATION
Company No.00899473
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated01 Mar 1967
Years53 years, 6 months, 28 days


SUMMARY

EAGIT LTD. is an liquidation pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 00899473. It was incorporated 53 years, 6 months, 28 days ago, on 01 March 1967. The company address is 284 Clifton Drive South, Lytham St Annes, FY8 1LH , Lytham St Annes, Lancashire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for EAGIT LTD. is 'Other education n.e.c. ' (85590). The accounting category is 'Total Exemption Full', last accounts made up to 31 July 2013 next accounts are due by 30 April 2015.

OVERVIEW


Accounts
Reference Day31 July
Next due date30 Apr 2015
Last made up31 Jul 2013
CategoryTOTAL EXEMPTION FULL
Returns Due Date28 Aug 2015
Returns Last Date31 Jul 2014
Nature of business (SIC)
85590Other education n.e.c.
Mortgages
Num. Charges3
Outstanding2
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


SHORTEN, David George
Secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

BURROWS, Alec Jeffrey
Director
ACTIVE
Assigned on 30 Apr 1998
Current time on role 22 years, 4 months, 29 days

GEORGE, Derek
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

HAMMOND, Julian Bernard
Director
ACTIVE
Assigned on 30 Apr 1998
Current time on role 22 years, 4 months, 29 days

BAKER, Trevor Leslie
Director
RESIGNED
Assigned on 18 Feb 2004
Resigned on 01 Apr 2011
Time on role 7 years, 1 months, 14 days

COURT, Peter Anthony
Director
RESIGNED
Assigned on 13 Jun 2001
Resigned on 05 Feb 2002
Time on role 0 years, 7 months, 22 days



DENMARK, Zeta Mary
Director
RESIGNED
Assigned on
Resigned on 11 May 1999
Time on role 21 years, 4 months, 18 days

DUNNING, Kevin Michael Thomas
Director
RESIGNED
Assigned on 28 Mar 2007
Resigned on 12 Feb 2014
Time on role 6 years, 10 months, 15 days

GINN, Archer Robert
Director
RESIGNED
Assigned on
Resigned on 29 May 2008
Time on role 12 years, 4 months, 0 days

LAMBERT, Dane
Director
RESIGNED
Assigned on 22 Apr 2003
Resigned on 18 Jan 2007
Time on role 3 years, 8 months, 26 days

MACKAY, Andrew
Director
RESIGNED
Assigned on 11 Mar 2013
Resigned on 15 Oct 2014
Time on role 1 years, 7 months, 4 days



OTTOLANGUI, Michael Gavin
Director
RESIGNED
Assigned on 30 Apr 1998
Resigned on 27 Jan 2000
Time on role 1 years, 8 months, 27 days

RUSSELL, David Lawson
Director
RESIGNED
Assigned on 11 Mar 2013
Resigned on 17 Sep 2013
Time on role 0 years, 6 months, 6 days

SAUNDERS, Alfred
Director
RESIGNED
Assigned on
Resigned on 31 Mar 2001
Time on role 19 years, 5 months, 29 days

SHORTEN, David George
Director
RESIGNED
Assigned on 15 Jun 1994
Resigned on 02 Jul 1998
Time on role 4 years, 0 months, 17 days

THOMPSON, David
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1997
Time on role 22 years, 8 months, 29 days



WOOD, Paul Michael
Director
RESIGNED
Assigned on 08 Aug 2001
Resigned on 01 Feb 2005
Time on role 3 years, 5 months, 24 days

WYER, Allan George
Director
RESIGNED
Assigned on
Resigned on 11 May 1999
Time on role 21 years, 4 months, 18 days

CHARGES


3 charges registered
3 outstanding, 1 satisfied, 0 partially satisfied


Legal charge


Created on 14 Sep 2007
Delivered on 20 Sep 2007
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
20 hurricane way norwich t/no NK9078. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Debenture


Created on 22 Jun 2006
Delivered on 29 Jun 2006
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Legal mortgage


Created on 11 Jun 2001
Delivered on 16 Jun 2001
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H property k/a 20 hurricane way airport industrial estate norwich - NK9078. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

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