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Dennis Eagle Limited

03794455

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

HEATHCOTE WAY, WARWICK, CV34 6TE
Incorporated 23/06/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/04/2025

Due 23/04/2026

Overdue

Industry

29201
Manufacture of bodies for motor vehicles

Officers

Mr Keith Robert Day

director · Since 01/11/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mr Richard Duncan Taylor

director · Since 01/11/2011

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Timothy James Conlon

director · Since 20/02/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Andrew Peter Uttley

secretary · Since 30/04/2016

Also on 6 other boards

Mr Andrew Peter Uttley

director · Since 30/04/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 6 other boards

Terberg Environmental Holding B.V.

director · Since 01/04/2025

Persons with Significant Control

Former PSCs

Terberg Environmental Holding B.V.

Ceased 21/12/2016

Charges1 outstanding

Charge
outstanding

BANCO BILBAO VIZCAYA ARGENTARIA S.A.

Created 30/01/2025Registered 04/02/2025
Charge
satisfied

BANCO BILBAO VIZCAYA ARGENTARIA, S.A.

Created 01/09/2020Registered 10/09/2020Satisfied 04/02/2025
Charge
satisfied

BANCO BILBAO VIZCAYA ARGENTARIA, S.A.

Created 20/12/2018Registered 02/01/2019Satisfied 19/05/2021
Charge
satisfied

BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PAR

Created 03/06/2016Registered 22/05/2017Satisfied 19/05/2021
Charge
satisfied

BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PAR

Created 19/05/2017Registered 22/05/2017Satisfied 19/05/2021
Charge
satisfied

BANCO BILBAO VIZCAYA ARGENTARIA, S.A., AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PA

Created 03/06/2016Registered 08/06/2016Satisfied 19/05/2021
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH AS SECURITY AGENT

Created 22/04/2013Registered 26/04/2013Satisfied 04/03/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 30/06/2011Registered 13/07/2011Satisfied 29/04/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 16/09/2010Registered 21/09/2010Satisfied 29/04/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 30/04/2010Registered 06/05/2010Satisfied 29/04/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 07/12/2006Registered 18/12/2006Satisfied 29/04/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITYTRUSTEE

Created 27/01/2004Registered 09/02/2004Satisfied 12/12/2006
charge
satisfied

SOCIETE GENERALE

Created 21/12/2000Registered 04/01/2001Satisfied 08/08/2006
charge
satisfied

SOCIETE GENERALE

Created 14/12/2000Registered 02/01/2001Satisfied 08/08/2006
charge
satisfied

SOCIETE GENERALE AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE"SECURITY TRUSTEE" PURSUANT T

Created 20/10/2000Registered 31/10/2000Satisfied 08/08/2006
charge
satisfied

SOCIETE GENERALE AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE"SECURITY TRUSTEE")

Created 28/07/1999Registered 10/08/1999Satisfied 08/08/2006