Eagle Xpress (UK) Limited

Company Name	Eagle Xpress (UK) Limited
Company Status	Active
Company Number	04021080
Category	Private Limited Company
Incorporation Date	26 June 2000(23 years, 10 months ago)
Previous Name	Brentwood Dispatch Limited

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Mrs Diane Veronica Hogarth
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 April 2001(10 months, 1 week after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitelands, Unit 3 Terling Road Hatfield Peverel Chelmsford Essex CM3 2AG

Secretary Name	Mrs Diane Veronica Hogarth
Nationality	British
Status	Current
Appointed	29 January 2003(2 years, 7 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitelands, Unit 3 Terling Road Hatfield Peverel Chelmsford Essex CM3 2AG

Director Name	Mr Marc Peter Hogarth
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 August 2017(17 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitelands, Unit 3 Terling Road Hatfield Peverel Chelmsford Essex CM3 2AG

Director Name	Ms Sharon Jane Twigg
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 August 2017(17 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Whitelands, Unit 3 Terling Road Hatfield Peverel Chelmsford Essex CM3 2AG

Director Name	John Wainwright Hogarth
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	Estuary Cottage 53 Mountview Crescent, St. Lawrence Bay Southminster Essex CM0 7NT

Secretary Name	Marc Peter Hogarth
Nationality	British
Status	Resigned
Appointed	26 June 2000(same day as company formation)
Role	Secretary
Correspondence Address	39 Mill Green Place Pitsea Basildon Essex SS13 3QU

Secretary Name	Diane Veronica Hogarth
Nationality	British
Status	Resigned
Appointed	02 January 2001(6 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Estuary Cottage 53 Mountview Crescent St Lawrence Bay Stone Essex CM0 7NT

Secretary Name	Mark Hogarth
Nationality	British
Status	Resigned
Appointed	30 April 2001(10 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 29 January 2003)
Role	Company Director
Correspondence Address	29 Wimbourne Road Southend On Sea Essex SS2 5JG

Director Name	Mr John Wainwright Hogarth
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(2 years, 7 months after company formation)
Appointment Duration	16 years (resigned 03 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitelands, Unit 11 Terling Road Hatfield Peverel Chelmsford Essex CM3 2AG

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	26 June 2000(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	26 June 2000(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	www.eaglexpressuk.com
Email address	[email protected]
Telephone	01268 551900
Telephone region	Basildon

Location

Registered Address	Whitelands Unit 3 Terling Road Hatfield Peverel Chelmsford Essex CM3 2AG
Region	East of England
Constituency	Witham
County	Essex
Parish	Hatfield Peverel
Ward	Hatfield Peverel & Terling
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Diane Veronica Hogarth 50.00% Ordinary
1 at £1	John Wainwright Hogarth 50.00% Ordinary

Financials

Year	2014
Net Worth	£390,409
Cash	£408,086
Current Liabilities	£334,792

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 April 2024 (2 weeks, 3 days ago)
Next Return Due	2 May 2025 (12 months from now)

Charges

1 November 2004	Delivered on: 4 November 2004 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture 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: 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. Outstanding
3 January 2001	Delivered on: 5 January 2001 Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex. Lawrie Factors Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the agreement (as defined) or otherwise. Particulars: All of the company's invoices (as defined). See the mortgage charge document for full details. Outstanding

1 November 2004

Delivered on: 4 November 2004
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
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: 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.
Outstanding

3 January 2001

Delivered on: 5 January 2001
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex. Lawrie Factors

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the agreement (as defined) or otherwise.
Particulars: All of the company's invoices (as defined). See the mortgage charge document for full details.
Outstanding

Filing History

10 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
28 April 2020	Total exemption full accounts made up to 30 June 2019 (13 pages)
22 August 2019	Second filing of Confirmation Statement dated 26/06/2019 (9 pages)
1 July 2019	Confirmation statement made on 26 June 2019 with no updates ANNOTATION Clarification a second filed Statement of capital change/Shareholder information change was registered on 22/08/2019 (4 pages)
2 April 2019	Cessation of John Wainwright Hogarth as a person with significant control on 3 February 2019 (1 page)
2 April 2019	Notification of Marc Peter Hogarth as a person with significant control on 1 February 2019 (2 pages)
2 April 2019	Change of details for Mrs Diane Veronica Hogarth as a person with significant control on 2 April 2019 (2 pages)
2 April 2019	Notification of Sharon Jane Twigg as a person with significant control on 1 February 2019 (2 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
6 February 2019	Termination of appointment of John Wainwright Hogarth as a director on 3 February 2019 (1 page)
2 August 2018	Director's details changed for Mr Marc Peter Hogarth on 2 August 2018 (2 pages)
2 August 2018	Change of details for Mr John Wainwright Hogarth as a person with significant control on 2 August 2018 (2 pages)
2 August 2018	Secretary's details changed for Mrs Diane Veronica Hogarth on 2 August 2018 (1 page)
2 August 2018	Director's details changed for Mrs Diane Veronica Hogarth on 2 August 2018 (2 pages)
2 August 2018	Change of details for Mrs Diane Veronica Hogarth as a person with significant control on 2 August 2018 (2 pages)
2 August 2018	Director's details changed for Ms Sharon Jane Twigg on 2 August 2018 (2 pages)
2 August 2018	Director's details changed for Mr John Wainwright Hogarth on 2 August 2018 (2 pages)
3 July 2018	26/06/18 Statement of Capital gbp 2 (5 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
12 October 2017	Sub-division of shares on 12 September 2017 (6 pages)
12 October 2017	Sub-division of shares on 12 September 2017 (6 pages)
9 October 2017	Statement of company's objects (2 pages)
9 October 2017	Resolutions RES13 ‐ Sub division 12/09/2017 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
9 October 2017	Resolutions RES13 ‐ Sub division 12/09/2017 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
9 October 2017	Statement of company's objects (2 pages)
29 August 2017	Appointment of Mr Marc Peter Hogarth as a director on 29 August 2017 (2 pages)
29 August 2017	Appointment of Ms Sharon Jane Twigg as a director on 29 August 2017 (2 pages)
29 August 2017	Appointment of Mr Marc Peter Hogarth as a director on 29 August 2017 (2 pages)
29 August 2017	Appointment of Ms Sharon Jane Twigg as a director on 29 August 2017 (2 pages)
18 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
13 July 2017	Register inspection address has been changed to The Custom House the Strand Barnstaple Devon EX31 1EU (1 page)
13 July 2017	Notification of Diane Veronica Hogarth as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Diane Veronica Hogarth as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of John Wainwright Hogarth as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Register(s) moved to registered inspection location The Custom House the Strand Barnstaple Devon EX31 1EU (1 page)
13 July 2017	Register(s) moved to registered inspection location The Custom House the Strand Barnstaple Devon EX31 1EU (1 page)
13 July 2017	Register inspection address has been changed to The Custom House the Strand Barnstaple Devon EX31 1EU (1 page)
13 July 2017	Notification of John Wainwright Hogarth as a person with significant control on 6 April 2016 (2 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
28 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (5 pages)
28 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (5 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
2 July 2015	Annual return made up to 26 June 2015 Statement of capital on 2015-07-02 GBP 2 (5 pages)
2 July 2015	Annual return made up to 26 June 2015 Statement of capital on 2015-07-02 GBP 2 (5 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
2 July 2014	Annual return made up to 26 June 2014 Statement of capital on 2014-07-02 GBP 2 (5 pages)
2 July 2014	Annual return made up to 26 June 2014 Statement of capital on 2014-07-02 GBP 2 (5 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
27 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
12 December 2012	Registered office address changed from Unit 11a, Little Hyde Farm Little Hyde Lane Ingatestone Essex CM4 0DU on 12 December 2012 (1 page)
12 December 2012	Registered office address changed from Unit 11a, Little Hyde Farm Little Hyde Lane Ingatestone Essex CM4 0DU on 12 December 2012 (1 page)
16 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 June 2011	Annual return made up to 26 June 2011 (5 pages)
30 June 2011	Annual return made up to 26 June 2011 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
30 June 2010	Annual return made up to 26 June 2010 (4 pages)
30 June 2010	Annual return made up to 26 June 2010 (4 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
7 July 2009	Return made up to 26/06/09; full list of members (4 pages)
7 July 2009	Return made up to 26/06/09; full list of members (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
14 July 2008	Return made up to 26/06/08; no change of members (3 pages)
14 July 2008	Return made up to 26/06/08; no change of members (3 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
10 July 2007	Return made up to 26/06/07; full list of members (3 pages)
10 July 2007	Return made up to 26/06/07; full list of members (3 pages)
27 April 2007	Registered office changed on 27/04/07 from: st james house, st james south elmham suffolk IP19 0HN (1 page)
27 April 2007	Registered office changed on 27/04/07 from: st james house, st james south elmham suffolk IP19 0HN (1 page)
19 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
19 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
25 January 2007	Registered office changed on 25/01/07 from: unit 11A little hyde farm little hyde lane ingatestone essex CM4 0DU (1 page)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Secretary's particulars changed (1 page)
25 January 2007	Registered office changed on 25/01/07 from: unit 11A little hyde farm little hyde lane ingatestone essex CM4 0DU (1 page)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Secretary's particulars changed (1 page)
4 July 2006	Return made up to 26/06/06; no change of members (2 pages)
4 July 2006	Return made up to 26/06/06; no change of members (2 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
1 July 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
1 July 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
4 November 2004	Particulars of mortgage/charge (7 pages)
4 November 2004	Particulars of mortgage/charge (7 pages)
6 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
12 September 2003	Company name changed brentwood dispatch LIMITED\certificate issued on 12/09/03 (2 pages)
12 September 2003	Company name changed brentwood dispatch LIMITED\certificate issued on 12/09/03 (2 pages)
5 July 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
25 February 2003	Secretary resigned (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	Secretary resigned (1 page)
25 February 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
9 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 January 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
30 January 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
13 July 2001	Return made up to 26/06/01; full list of members (6 pages)
13 July 2001	Return made up to 26/06/01; full list of members (6 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	Secretary resigned (1 page)
22 June 2001	New director appointed (2 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	Secretary resigned (1 page)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	Director resigned (1 page)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	Secretary resigned (1 page)
8 January 2001	Secretary resigned (1 page)
5 January 2001	Particulars of mortgage/charge (3 pages)
5 January 2001	Particulars of mortgage/charge (3 pages)
13 July 2000	Registered office changed on 13/07/00 from: 229 nether street london N3 1NT (1 page)
13 July 2000	Registered office changed on 13/07/00 from: 229 nether street london N3 1NT (1 page)
6 July 2000	New director appointed (2 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Secretary resigned (1 page)
6 July 2000	Secretary resigned (1 page)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	New director appointed (2 pages)
4 July 2000	Ad 26/06/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
4 July 2000	Ad 26/06/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
26 June 2000	Incorporation (12 pages)
26 June 2000	Incorporation (12 pages)