Eggerton Ltd

Company Name	Eggerton Ltd
Company Status	Active
Company Number	05273706
Category	Private Limited Company
Incorporation Date	29 October 2004(19 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Jacob Adler
Nationality	English
Status	Current
Appointed	11 November 2004(1 week, 6 days after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Brantwood Road Salford Lancashire M7 4EN

Director Name	Mr Jacob Adler
Date of Birth	June 1969 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	28 June 2011(6 years, 8 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Brantwood Road Salford Greater Manchester M7 4EN

Director Name	Mr Mark Jeremy Miller
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 June 2021(16 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Property Manager
Country of Residence	England
Correspondence Address	7 Brantwood Road Salford M7 4EN

Director Name	Mrs Pearl Adler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 March 2022(17 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Walsingham Road Enfield Middlesex EN2 6EY

Director Name	Mrs Pearl Adler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(1 week, 6 days after company formation)
Appointment Duration	6 years, 7 months (resigned 28 June 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	7 Brantwood Road Salford Manchester M7 4EN

Director Name	Mr Aubrey Weis
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2005(9 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Newbury House 401 Bury New Road Salford Manchester M7 2BT

Director Name	Mr Mark Jeremy Miller
Date of Birth	June 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	08 August 2016(11 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 14 November 2016)
Role	Property Manager
Country of Residence	England
Correspondence Address	41 Walsingham Road Enfield Middlesex EN2 6EY

Director Name	Mrs Pearl Adler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2020(16 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Brantwood Road Salford M7 4EN

Director Name	Countrywide Company Directors Ltd (Corporation)
Status	Resigned
Appointed	29 October 2004(same day as company formation)
Correspondence Address	386 Palatine Road Northenden Manchester M22 4FZ

Secretary Name	Countrywide Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	29 October 2004(same day as company formation)
Correspondence Address	386 Palatine Road Northenden Manchester M22 4FZ

Location

Registered Address	41 Walsingham Road Enfield Middlesex EN2 6EY
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Aubrey Weis 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months from now)

Charges

23 August 2017	Delivered on: 5 September 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The freehold property known as land at tursdale business park, tursdale, durham registered at the land registry under title number DU212364.. The freehold property known as land on the north side of tursdale business park, tursdale, durham registered at the land registry under title number DU242449. Outstanding
23 August 2017	Delivered on: 31 August 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The freehold property known as land at tursdale business park, tursdale, durham registered at the land registry under title number DU212364.. The freehold property known as land on the north side of tursdale business park, tursdale, durham registered at the land registry under title number DU242449. Outstanding
30 June 2011	Delivered on: 8 July 2011 Persons entitled: Aldermore Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, see image for full details. Outstanding
30 June 2011	Delivered on: 8 July 2011 Persons entitled: Aldermore Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the east side of the A688 tursdale county durham t/n DU212364 and land known as tursdale workshops tursdale co durham t/n DU242449, see image for full details. Outstanding
3 September 2010	Delivered on: 9 September 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in gbp designated ltsb re: eggerton limited and numbered 02153318 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding
19 May 2006	Delivered on: 24 May 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a premises at littleburn industrial estate, langley moor, durham t/no DV256715, DV62663 & DV193418. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
11 January 2005	Delivered on: 22 January 2005 Persons entitled: Tursdale Business Park Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property defined in clause 20 of an agreement dated 12 november 2004. Outstanding
11 January 2005	Delivered on: 13 January 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being tursdale business park tursdale durham. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
11 January 2021	Delivered on: 12 January 2021 Persons entitled: Standard Bank Isle of Man Limited Classification: A registered charge Particulars: All that freehold land known as tursdale business park, tursdale road, durham DH6 5PG and registered at H.M. land registry under title numbers DU212364 and DU242449. Outstanding
5 January 2005	Delivered on: 8 January 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

Filing History

26 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
2 July 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
17 August 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
22 June 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
2 March 2022	Appointment of Mrs Pearl Adler as a director on 2 March 2022 (2 pages)
17 August 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
29 July 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
2 June 2021	Appointment of Mr Mark Jeremy Miller as a director on 2 June 2021 (2 pages)
12 January 2021	Registration of charge 052737060010, created on 11 January 2021 (25 pages)
22 December 2020	Termination of appointment of Pearl Adler as a director on 21 December 2020 (1 page)
6 November 2020	Appointment of Mrs Pearl Adler as a director on 5 November 2020 (2 pages)
29 September 2020	Confirmation statement made on 29 September 2020 with updates (5 pages)
11 September 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
13 August 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
9 September 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
10 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
9 September 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
27 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
5 December 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 December 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 September 2017	Registration of charge 052737060009, created on 23 August 2017 (39 pages)
5 September 2017	Registration of charge 052737060009, created on 23 August 2017 (39 pages)
1 September 2017	Satisfaction of charge 6 in full (1 page)
1 September 2017	Satisfaction of charge 7 in full (1 page)
1 September 2017	Satisfaction of charge 6 in full (1 page)
1 September 2017	Satisfaction of charge 7 in full (1 page)
31 August 2017	Registration of charge 052737060008, created on 23 August 2017 (27 pages)
31 August 2017	Registration of charge 052737060008, created on 23 August 2017 (27 pages)
14 August 2017	Satisfaction of charge 5 in full (2 pages)
14 August 2017	Satisfaction of charge 4 in full (2 pages)
14 August 2017	Satisfaction of charge 5 in full (2 pages)
14 August 2017	Satisfaction of charge 4 in full (2 pages)
14 August 2017	Satisfaction of charge 1 in full (1 page)
14 August 2017	Satisfaction of charge 1 in full (1 page)
14 August 2017	Satisfaction of charge 2 in full (2 pages)
14 August 2017	Satisfaction of charge 2 in full (2 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
28 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
28 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with updates (4 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with updates (4 pages)
2 December 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
14 November 2016	Termination of appointment of Mark Jeremy Miller as a director on 14 November 2016 (1 page)
14 November 2016	Termination of appointment of Mark Jeremy Miller as a director on 14 November 2016 (1 page)
8 August 2016	Appointment of Mr Mark Jeremy Miller as a director on 8 August 2016 (2 pages)
8 August 2016	Appointment of Mr Mark Jeremy Miller as a director on 8 August 2016 (2 pages)
8 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
8 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
17 December 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (4 pages)
17 December 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (4 pages)
8 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
8 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
5 December 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 (4 pages)
5 December 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 (4 pages)
31 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
31 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
27 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (4 pages)
27 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (4 pages)
15 October 2013	Registered office address changed from 2Nd Floor Newbury House 401 Bury New Road Salford Manchester M7 2BT on 15 October 2013 (1 page)
15 October 2013	Registered office address changed from 2Nd Floor Newbury House 401 Bury New Road Salford Manchester M7 2BT on 15 October 2013 (1 page)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
28 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
31 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
31 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
28 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
4 August 2011	Accounts for a dormant company made up to 31 October 2010 (4 pages)
4 August 2011	Accounts for a dormant company made up to 31 October 2010 (4 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
30 June 2011	Appointment of Mr Jacob Adler as a director (2 pages)
30 June 2011	Appointment of Mr Jacob Adler as a director (2 pages)
29 June 2011	Termination of appointment of Pearl Adler as a director (1 page)
29 June 2011	Termination of appointment of Pearl Adler as a director (1 page)
13 April 2011	Termination of appointment of Aubrey Weis as a director (1 page)
13 April 2011	Termination of appointment of Aubrey Weis as a director (1 page)
29 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
9 September 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
9 September 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
6 August 2010	Accounts for a dormant company made up to 31 October 2009 (4 pages)
6 August 2010	Accounts for a dormant company made up to 31 October 2009 (4 pages)
17 January 2010	Director's details changed for Mr Aubrey Weis on 29 October 2009 (2 pages)
17 January 2010	Director's details changed for Mr Aubrey Weis on 29 October 2009 (2 pages)
17 January 2010	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
17 January 2010	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
4 July 2009	Accounts for a dormant company made up to 31 October 2008 (4 pages)
4 July 2009	Accounts for a dormant company made up to 31 October 2008 (4 pages)
21 May 2009	Registered office changed on 21/05/2009 from 1 allanadale court waterpark road salford M7 4JN (1 page)
21 May 2009	Registered office changed on 21/05/2009 from 1 allanadale court waterpark road salford M7 4JN (1 page)
28 November 2008	Registered office changed on 28/11/2008 from 1 allanadale court, waterpark road, salford manchester M7 4JN (1 page)
28 November 2008	Return made up to 29/10/08; full list of members (3 pages)
28 November 2008	Registered office changed on 28/11/2008 from 1 allanadale court, waterpark road, salford manchester M7 4JN (1 page)
28 November 2008	Return made up to 29/10/08; full list of members (3 pages)
1 September 2008	Accounts for a dormant company made up to 31 October 2007 (4 pages)
1 September 2008	Accounts for a dormant company made up to 31 October 2007 (4 pages)
18 December 2007	Registered office changed on 18/12/07 from: 1 allanadale court, waterpark road, salford manchester M7 4JN (1 page)
18 December 2007	Return made up to 29/10/07; full list of members (2 pages)
18 December 2007	Registered office changed on 18/12/07 from: 1 allanadale court, waterpark road, salford manchester M7 4JN (1 page)
18 December 2007	Return made up to 29/10/07; full list of members (2 pages)
23 August 2007	Accounts for a dormant company made up to 31 October 2006 (4 pages)
23 August 2007	Accounts for a dormant company made up to 31 October 2006 (4 pages)
5 February 2007	Return made up to 29/10/06; full list of members (2 pages)
5 February 2007	Return made up to 29/10/06; full list of members (2 pages)
5 February 2007	Registered office changed on 05/02/07 from: 1 allanadale court, waterpark road, salford manchester M7 4JN (1 page)
5 February 2007	Registered office changed on 05/02/07 from: 1 allanadale court, waterpark road, salford manchester M7 4JN (1 page)
5 September 2006	Accounts for a dormant company made up to 31 October 2005 (4 pages)
5 September 2006	Accounts for a dormant company made up to 31 October 2005 (4 pages)
24 May 2006	Particulars of mortgage/charge (5 pages)
24 May 2006	Particulars of mortgage/charge (5 pages)
21 December 2005	Registered office changed on 21/12/05 from: 7 brantwood road salford greater manchester M7 4EN (1 page)
21 December 2005	Return made up to 29/10/05; full list of members (2 pages)
21 December 2005	Return made up to 29/10/05; full list of members (2 pages)
21 December 2005	Registered office changed on 21/12/05 from: 7 brantwood road salford greater manchester M7 4EN (1 page)
30 August 2005	New director appointed (3 pages)
30 August 2005	New director appointed (3 pages)
22 January 2005	Particulars of mortgage/charge (3 pages)
22 January 2005	Particulars of mortgage/charge (3 pages)
13 January 2005	Particulars of mortgage/charge (5 pages)
13 January 2005	Particulars of mortgage/charge (5 pages)
8 January 2005	Particulars of mortgage/charge (7 pages)
8 January 2005	Particulars of mortgage/charge (7 pages)
19 November 2004	Registered office changed on 19/11/04 from: 386 / 388 palatine road, northenden, manchester lancashire M22 4FZ (1 page)
19 November 2004	Registered office changed on 19/11/04 from: 386 / 388 palatine road, northenden, manchester lancashire M22 4FZ (1 page)
19 November 2004	New director appointed (2 pages)
19 November 2004	Secretary resigned (1 page)
19 November 2004	New secretary appointed (2 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	New director appointed (2 pages)
19 November 2004	New secretary appointed (2 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	Secretary resigned (1 page)
29 October 2004	Incorporation (11 pages)
29 October 2004	Incorporation (11 pages)

Eggerton Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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