Eagle Technical Products Limited

Company Name	Eagle Technical Products Limited
Company Status	Active
Company Number	04385015
Category	Private Limited Company
Incorporation Date	1 March 2002(22 years, 2 months ago)
Previous Name	Eagle Technical Fabrics Limited

Business Activity

Section C	Manufacturing
SIC 1821	Manufacture of workwear
SIC 14120	Manufacture of workwear

Directors

Director Name	Mr Kevin Rae
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 March 2010(8 years after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Leltex House Longley Lane Manchester M22 4SY

Director Name	Mr Roger Dale Shannon
Date of Birth	March 1995 (Born 29 years ago)
Nationality	American
Status	Current
Appointed	31 January 2024(21 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	Leltex House Longley Lane Manchester M22 4SY

Director Name	Mr Joshua Joe Sletten
Date of Birth	February 1991 (Born 33 years ago)
Nationality	American
Status	Current
Appointed	31 January 2024(21 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	Leltex House Longley Lane Manchester M22 4SY

Director Name	John Joseph Holloway
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(same day as company formation)
Role	Textiles
Country of Residence	United Kingdom
Correspondence Address	2 Kilworth Drive Lostock Bolton Lancashire BL6 4RP

Secretary Name	Mrs Margurita Mary Holloway
Nationality	British
Status	Resigned
Appointed	01 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	2 Kilworth Drive Lostock Bolton Lancs BL6 4RP

Director Name	Mr Richard Russell
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(10 months, 1 week after company formation)
Appointment Duration	18 years, 8 months (resigned 13 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Leltex House Longley Lane Sharston Manchester M22 4SY

Director Name	Vincent John O'Brien
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(8 years after company formation)
Appointment Duration	12 years, 9 months (resigned 02 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Leltex House Longley Lane Manchester M22 4SY

Director Name	William Rae
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(8 years after company formation)
Appointment Duration	12 years, 9 months (resigned 02 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leltex House Longley Lane Sharston Manchester Leltex House Longley Lane Manchester M22 4SY

Secretary Name	Mr John Joseph Holloway
Status	Resigned
Appointed	05 March 2010(8 years after company formation)
Appointment Duration	1 year (resigned 31 March 2011)
Role	Company Director
Correspondence Address	2 Kilworth Drive Lostock Bolton Lancashire BL6 4RP

Secretary Name	Mr Vincent John O'Brien
Status	Resigned
Appointed	31 March 2011(9 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 02 December 2022)
Role	Company Director
Correspondence Address	Leltex House Longley Lane Manchester M22 4SY

Director Name	Mr Charles Detwiler Roberson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2022(20 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	Leltex House Longley Lane Manchester M22 4SY

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	01 March 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	01 March 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	eagletechnicalfabrics.com
Telephone	01204 844433
Telephone region	Bolton

Location

Registered Address	Leltex House Longley Lane Manchester M22 4SY
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Northenden
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

450 at £1	Longworth LTD 90.00% Ordinary
50 at £1	Richard Russell 10.00% Ordinary

Financials

Year	2014
Net Worth	£27,476
Cash	£19,129
Current Liabilities	£851,178

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Audited Abridged
Accounts Year End	31 January

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

9 September 2009	Delivered on: 10 September 2009 Satisfied on: 18 August 2012 Persons entitled: North West Transitional Loan Investment Fund 'Nwtlif' Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
3 March 2008	Delivered on: 4 March 2008 Satisfied on: 21 March 2014 Persons entitled: Rbs Invoice Finance Limited 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
4 September 2007	Delivered on: 6 September 2007 Satisfied on: 21 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: The principal sum of Â£92,302.00 and 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: 597 chorley old road, bolton t/no LA332262. Fully Satisfied
30 September 2004	Delivered on: 5 October 2004 Satisfied on: 12 August 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 597 chorley old road bolton. Fully Satisfied
12 June 2004	Delivered on: 19 June 2004 Satisfied on: 12 August 2009 Persons entitled: Barclays 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. Fully Satisfied
31 March 2003	Delivered on: 3 April 2003 Satisfied on: 20 June 2007 Persons entitled: Bibby Factors Manchester Limited Classification: All assets debenture 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: 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. See the mortgage charge document for full details. Fully Satisfied
14 August 2002	Delivered on: 3 September 2002 Satisfied on: 20 August 2009 Persons entitled: National Westminster 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. Fully Satisfied
14 August 2007	Delivered on: 20 August 2007 Persons entitled: The Royal Bank of Scotland 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 uncalled capital buildings fixtures plant and machinery. Outstanding

Filing History

5 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
30 January 2020	Audited abridged accounts made up to 30 April 2019 (8 pages)
5 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
31 January 2019	Accounts for a small company made up to 30 April 2018 (8 pages)
2 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
30 January 2018	Accounts for a small company made up to 30 April 2017 (8 pages)
9 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
2 February 2017	Full accounts made up to 30 April 2016 (7 pages)
2 February 2017	Full accounts made up to 30 April 2016 (7 pages)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 500 (6 pages)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 500 (6 pages)
10 February 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
10 February 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
23 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 500 (6 pages)
23 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 500 (6 pages)
23 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 500 (6 pages)
10 February 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
10 February 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
21 March 2014	Satisfaction of charge 6 in full (4 pages)
21 March 2014	Satisfaction of charge 6 in full (4 pages)
21 March 2014	Satisfaction of charge 7 in full (4 pages)
21 March 2014	Satisfaction of charge 7 in full (4 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 500 (6 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 500 (6 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 500 (6 pages)
3 February 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
3 February 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
15 November 2013	Director's details changed for William Rae on 5 March 2013 (2 pages)
15 November 2013	Director's details changed for William Rae on 5 March 2013 (2 pages)
15 November 2013	Director's details changed for Mr Richard Russell on 5 March 2013 (2 pages)
15 November 2013	Director's details changed for William Rae on 5 March 2013 (2 pages)
15 November 2013	Director's details changed for Mr Richard Russell on 5 March 2013 (2 pages)
15 November 2013	Director's details changed for Mr Richard Russell on 5 March 2013 (2 pages)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Director's details changed for Vincent John O'brian on 5 March 2013 (2 pages)
5 March 2013	Director's details changed for Vincent John O'brian on 5 March 2013 (2 pages)
5 March 2013	Director's details changed for Vincent John O'brian on 5 March 2013 (2 pages)
5 February 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
5 February 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
19 March 2012	Appointment of Mr Vincent John O'brien as a secretary (1 page)
19 March 2012	Termination of appointment of John Holloway as a secretary (1 page)
19 March 2012	Director's details changed for William Rae on 3 May 2011 (2 pages)
19 March 2012	Director's details changed for Richard Russell on 3 May 2011 (2 pages)
19 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
19 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
19 March 2012	Director's details changed for William Rae on 3 May 2011 (2 pages)
19 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
19 March 2012	Termination of appointment of John Holloway as a director (1 page)
19 March 2012	Termination of appointment of John Holloway as a director (1 page)
19 March 2012	Termination of appointment of John Holloway as a secretary (1 page)
19 March 2012	Director's details changed for William Rae on 3 May 2011 (2 pages)
19 March 2012	Director's details changed for Richard Russell on 3 May 2011 (2 pages)
19 March 2012	Appointment of Mr Vincent John O'brien as a secretary (1 page)
19 March 2012	Director's details changed for Richard Russell on 3 May 2011 (2 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (9 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (9 pages)
8 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
8 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
8 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (9 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (9 pages)
30 March 2010	Appointment of William Rae as a director (2 pages)
30 March 2010	Appointment of William Rae as a director (2 pages)
24 March 2010	Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP on 24 March 2010 (1 page)
24 March 2010	Appointment of Vincent John O'brian as a director (2 pages)
24 March 2010	Appointment of Vincent John O'brian as a director (2 pages)
24 March 2010	Appointment of Kevin Rae as a director (2 pages)
24 March 2010	Appointment of Kevin Rae as a director (2 pages)
24 March 2010	Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP on 24 March 2010 (1 page)
17 March 2010	Change of name notice (1 page)
17 March 2010	Company name changed eagle technical fabrics LIMITED\certificate issued on 17/03/10 RES15 ‐ Change company name resolution on 2010-03-09 (2 pages)
17 March 2010	Change of name notice (1 page)
17 March 2010	Company name changed eagle technical fabrics LIMITED\certificate issued on 17/03/10 RES15 ‐ Change company name resolution on 2010-03-09 (2 pages)
11 March 2010	Termination of appointment of Margurita Holloway as a secretary (1 page)
11 March 2010	Appointment of Mr John Joseph Holloway as a secretary (1 page)
11 March 2010	Appointment of Mr John Joseph Holloway as a secretary (1 page)
11 March 2010	Termination of appointment of Margurita Holloway as a secretary (1 page)
10 March 2010	Current accounting period extended from 31 March 2010 to 30 April 2010 (2 pages)
10 March 2010	Current accounting period extended from 31 March 2010 to 30 April 2010 (2 pages)
5 March 2010	Director's details changed for John Joseph Holloway on 5 March 2010 (2 pages)
5 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
5 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
5 March 2010	Director's details changed for Richard Russell on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Richard Russell on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for John Joseph Holloway on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for John Joseph Holloway on 5 March 2010 (2 pages)
5 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
5 March 2010	Director's details changed for Richard Russell on 5 March 2010 (2 pages)
10 September 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
10 September 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
20 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
14 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
14 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
14 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
27 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 March 2009	Return made up to 01/03/09; full list of members (5 pages)
30 March 2009	Return made up to 01/03/09; full list of members (5 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 March 2008	Return made up to 01/03/08; full list of members (5 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
4 March 2008	Return made up to 01/03/08; full list of members (5 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 September 2007	Particulars of mortgage/charge (3 pages)
6 September 2007	Particulars of mortgage/charge (3 pages)
20 August 2007	Particulars of mortgage/charge (3 pages)
20 August 2007	Particulars of mortgage/charge (3 pages)
20 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2007	Return made up to 01/03/07; full list of members (4 pages)
23 April 2007	Return made up to 01/03/07; full list of members (4 pages)
21 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 March 2006	Return made up to 01/03/06; full list of members (4 pages)
1 March 2006	Return made up to 01/03/06; full list of members (4 pages)
20 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 March 2005	Return made up to 01/03/05; full list of members (9 pages)
14 March 2005	Return made up to 01/03/05; full list of members (9 pages)
11 November 2004	Declaration of mortgage charge released/ceased (1 page)
11 November 2004	Declaration of mortgage charge released/ceased (1 page)
5 October 2004	Particulars of mortgage/charge (3 pages)
5 October 2004	Particulars of mortgage/charge (3 pages)
2 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 June 2004	Particulars of mortgage/charge (9 pages)
19 June 2004	Particulars of mortgage/charge (9 pages)
23 March 2004	Return made up to 01/03/04; full list of members (9 pages)
23 March 2004	Return made up to 01/03/04; full list of members (9 pages)
7 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 April 2003	Particulars of mortgage/charge (4 pages)
3 April 2003	Particulars of mortgage/charge (4 pages)
17 March 2003	Return made up to 01/03/03; full list of members (7 pages)
17 March 2003	Return made up to 01/03/03; full list of members (7 pages)
10 February 2003	Ad 06/01/03--------- Â£ si 499@1=499 Â£ ic 1/500 (4 pages)
10 February 2003	Ad 06/01/03--------- Â£ si 499@1=499 Â£ ic 1/500 (4 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
3 September 2002	Particulars of mortgage/charge (3 pages)
3 September 2002	Particulars of mortgage/charge (3 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	Secretary resigned (2 pages)
9 March 2002	Director resigned (2 pages)
9 March 2002	New secretary appointed (2 pages)
9 March 2002	Registered office changed on 09/03/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
9 March 2002	Registered office changed on 09/03/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
9 March 2002	New secretary appointed (2 pages)
9 March 2002	Director resigned (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	Secretary resigned (2 pages)
1 March 2002	Incorporation (11 pages)
1 March 2002	Incorporation (11 pages)

Eagle Technical Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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