F. EAGLES LIMITED

Overview

Company Name	F. EAGLES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03235682
Jurisdiction	England/Wales
Date of Creation	Aug 08, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of F. EAGLES LIMITED?

Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is F. EAGLES LIMITED located?

Registered Office Address	The Shed, Charbridge Lane OX26 4SS Bicester Oxfordshire England
Undeliverable Registered Office Address	No

What were the previous names of F. EAGLES LIMITED?

Previous Company Names
Company Name	From	Until
GAME SET AND MATCH SPORTING LIMITED	Aug 08, 1996	Aug 08, 1996

What are the latest accounts for F. EAGLES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 30, 2023

What is the status of the latest confirmation statement for F. EAGLES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2025
Next Confirmation Statement Due	Aug 22, 2025
Next Confirmation Statement Made Up To	Aug 08, 2024
Overdue	No

What are the latest filings for F. EAGLES LIMITED?

Filings
Date	Description	Document	Type
Sep 19, 2024	Confirmation statement made on Aug 08, 2024 with updates	6 pages	CS01

Sep 04, 2024	Total exemption full accounts made up to Dec 30, 2023	9 pages	AA

Jun 08, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 05, 2024	Total exemption full accounts made up to Dec 30, 2022	9 pages	AA

Jun 04, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 01, 2023	Confirmation statement made on Aug 08, 2023 with no updates	3 pages	CS01

Nov 22, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 31, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 14, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 14, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 13, 2023	Total exemption full accounts made up to Dec 30, 2021	12 pages	AA

Jan 24, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 09, 2022	Confirmation statement made on Aug 08, 2022 with no updates	3 pages	CS01

Oct 03, 2022	Total exemption full accounts made up to Dec 30, 2020	12 pages	AA

May 31, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 24, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 22, 2021	Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020	1 pages	AA01

Oct 08, 2021	Confirmation statement made on Aug 08, 2021 with updates	6 pages	CS01

Aug 02, 2021	Termination of appointment of Thomas Toland as a director on Aug 02, 2021	1 pages	TM01

Jul 31, 2021	Confirmation statement made on Aug 14, 2018 with no updates	3 pages	CS01

Mar 10, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2019	10 pages	AA

Mar 10, 2021	legacy	38 pages	PARENT_ACC

Jan 26, 2021	legacy	1 pages	AGREEMENT2

Jan 26, 2021	legacy	3 pages	GUARANTEE2

Sep 30, 2020	Termination of appointment of David John Burns as a director on Sep 30, 2020	1 pages	TM01

View All Filings

Who are the officers of F. EAGLES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRIS, Nigel John Charbridge Lane OX26 4SS Bicester The Shed Oxfordshire England	Oct 19, 2017		Director	Charbridge Lane OX26 4SS Bicester The Shed Oxfordshire England	England	British	1970-10	Director	232310540001
ADAMS, Lucy Charlotte, Dr Sugarswell Business Park Shenington OX15 6HW Banbury Greenway House Oxon	Apr 30, 2001	Oct 01, 2011	Secretary	Sugarswell Business Park Shenington OX15 6HW Banbury Greenway House Oxon		British		Student	75936510001
ADAMS, Sheila Jennifer Bloxham Grove Farm Bloxham Grove OX15 4LL Banbury Oxfordshire	Aug 08, 1996	Apr 30, 2001	Secretary	Bloxham Grove Farm Bloxham Grove OX15 4LL Banbury Oxfordshire		British		Farmer	49167710001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 08, 1996	Aug 08, 1996	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
ADAMS, Lucy Charlotte, Dr Sugarswell Business Park Shenington OX15 6HW Banbury Greenway House Oxon	Apr 30, 2001	Oct 01, 2011	Director	Sugarswell Business Park Shenington OX15 6HW Banbury Greenway House Oxon	England	British	1978-6	Doctor	75936510001
ADAMS, Sheila Jennifer Unit 2 Bicester Park Charbridge Lane OX26 4SS Bicester The Proper Food And Drink Shed Oxon	Aug 08, 1996	Oct 19, 2017	Director	Unit 2 Bicester Park Charbridge Lane OX26 4SS Bicester The Proper Food And Drink Shed Oxon	England	British	1954-8	Company Director	49167710001
BURNS, David John Charbridge Lane OX26 4SS Bicester The Shed Oxfordshire England	Oct 19, 2017	Sep 30, 2020	Director	Charbridge Lane OX26 4SS Bicester The Shed Oxfordshire England	Wales	British	1962-1	Director	147389680006
EAGLES, Paul George Unit 2 Bicester Park Charbridge Lane OX26 4SS Bicester The Proper Food And Drink Shed Oxon	Sep 01, 2008	Oct 19, 2017	Director	Unit 2 Bicester Park Charbridge Lane OX26 4SS Bicester The Proper Food And Drink Shed Oxon	United Kingdom	British	1946-7	Co Director	133320530001
JOS-WYNNE, Iris Mary Spinney House Shalstone MK18 5LX Buckingham Buckinghamshire	Aug 08, 1996	Apr 30, 2001	Director	Spinney House Shalstone MK18 5LX Buckingham Buckinghamshire		British	1956-10	Chartered Architect	57336980001
MACLAURIN, Neil Ralph Charter Charbridge Lane OX26 4SS Bicester The Shed, Oxfordshire England	Oct 19, 2017	Oct 01, 2018	Director	Charbridge Lane OX26 4SS Bicester The Shed, Oxfordshire England	England	British	1966-3	Company Director	203040280001
TOLAND, Thomas Charbridge Lane OX26 4SS Bicester The Shed Oxfordshire England	Oct 19, 2017	Aug 02, 2021	Director	Charbridge Lane OX26 4SS Bicester The Shed Oxfordshire England	United Kingdom	British	1959-10	Accountant	198312630001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 08, 1996	Aug 08, 1996	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of F. EAGLES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Food + Drink Limited

Oct 19, 2017

Charbridge Lane

OX26 4SS Bicester

The Shed

Oxfordshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Register Of Companies
Registration Number	07081009

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Sheila Jennifer Adams

Apr 06, 2016

Sugarswell Business Park

Shenington

OX15 6HW Banbury

Greenway House

Oxon

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Paul George Eagles

Apr 06, 2016

Sugarswell Business Park

Shenington

OX15 6HW Banbury

Greenway House

Oxon

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0