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ECLIPSE MAGNETICS LIMITED

Learn more about ECLIPSE MAGNETICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O JAMES NEILL HOLDINGS LIMITED, ATLAS WAY ATLAS NORTH, SHEFFIELD, SOUTH YORKSHIRE, S4 7QQ

ECLIPSE MAGNETICS LIMITED on the map

Company type: Private Limited Company
Company number: 00531327
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.31
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28220 - Manufacture of lifting and handling equipment
  • 46690 - Wholesale of other machinery and equipment
  • 25730 - Manufacture of tools

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.01.03
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2009.05.08
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2010.04.03
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2012.10.18
HSBC BANK PLC
DEBENTURE - Outstanding on 2012.10.18
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2012.10.18
HSBC BANK PLC
DEBENTURE - Outstanding on 2012.10.18
HSBC BANK PLC
- Outstanding on 2014.06.05
HSBC INVOICE FINANCE (UK) LIMITED
- Outstanding on 2014.06.05

List of company documents:

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DIRECTOR APPOINTED SIMON NAI CHENG HSU
Form type: AP01
Date: 2015.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HENRY LIM
Form type: TM01
Date: 2015.12.03
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26/07/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 80000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.06
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DIRECTOR APPOINTED MR STEPHEN PHILIP WHITE
Form type: AP01
Date: 2015.04.08
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DIRECTOR APPOINTED MRS ALAINA SHONE
Form type: AP01
Date: 2015.04.08
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APPOINTMENT TERMINATED, DIRECTOR PATRICK DYSON
Form type: TM01
Date: 2015.04.08
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WOON-HOE LIM / 19/08/2014
Form type: CH01
Date: 2014.08.19
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.07
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ADOPT ARTICLES 30/05/2014
Form type: RES01
Date: 2014.06.11
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REGISTRATION OF A CHARGE / CHARGE CODE 005313270010
Form type: MR01
Date: 2014.06.05
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REGISTRATION OF A CHARGE / CHARGE CODE 005313270011
Form type: MR01
Date: 2014.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BOYDE MCALLORUM / 27/02/2014
Form type: CH01
Date: 2014.02.27
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DIRECTOR APPOINTED MR HENRY WOON-HOE LIM
Form type: AP01
Date: 2014.02.05
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APPOINTMENT TERMINATED, DIRECTOR MARK FRANCKEL
Form type: TM01
Date: 2014.02.05
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR LEE WELLS
Form type: TM01
Date: 2013.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HENRY LIM
Form type: TM01
Date: 2012.12.21
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 9
Form type: MG06
Date: 2012.10.18
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 8
Form type: MG06
Date: 2012.10.18
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 7
Form type: MG06
Date: 2012.10.18
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 6
Form type: MG06
Date: 2012.10.18
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROWN DARGAVEL / 21/08/2012
Form type: CH01
Date: 2012.08.21
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.08
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DIRECTOR APPOINTED MR. MARK BERNARD FRANCKEL
Form type: AP01
Date: 2012.01.20
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APPOINTMENT TERMINATED, DIRECTOR TERENCE KELLY
Form type: TM01
Date: 2011.10.06
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR. HENRY WOON-HOE LIM / 18/08/2011
Form type: CH01
Date: 2011.08.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN BEAZER
Form type: TM01
Date: 2010.10.08
£2.95
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DIRECTOR APPOINTED MR STEVEN BOYDE MCALLORUM
Form type: AP01
Date: 2010.09.14
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.08.19
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEILL HOLDINGS LIMITED / 26/07/2010
Form type: CH02
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROWN DARGAVEL / 26/07/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR APPOINTED MR. HENRY WOON-HOE LIM
Form type: AP01
Date: 2010.07.13
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.04.03
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM FLETCHER
Form type: 288b
Date: 2009.05.11
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APPOINTMENT TERMINATED SECRETARY WILLIAM FLETCHER
Form type: 288b
Date: 2009.05.11
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SECRETARY APPOINTED MR JOHN MAURICE DALLMAN
Form type: 288a
Date: 2009.05.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.05.08
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DIRECTOR APPOINTED MR BRIAN CYRIL BEAZER
Form type: 288a
Date: 2009.03.27
£2.95
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DIRECTOR APPOINTED MR PATRICK JOHN DYSON
Form type: 288a
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.28
£2.95
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DELIVERY EXT'D 3 MTH 30/09/04
Form type: 244
Date: 2005.07.22

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Company directors and board members:

JOHN MAURICE DALLMAN (current)
Secretary, COMPANY SECRETARY, 2009.05.01
4A MOORCROFT DRIVE , SHEFFIELD
S10 4GW, SOUTH YORKSHIRE
JOHN BROWN DARGAVEL (current)
Director, SALES DIRECTOR, 2001.05.25
18A AVONDALE ROAD , CHESTERFIELD
S40 4TF, DERBYSHIRE
SIMON NAI CHENG HSU (current)
Director, BUSINESSMAN, 2015.11.30
C/O JAMES NEILL HOLDINGS LIMITED ATLAS WAY ATLAS NORTH , SHEFFIELD
S4 7QQ, SOUTH YORKSHIRE
JAMES NEILL HOLDINGS LIMITED (current)
Director, 1993.12.02
ATLAS WAY ATLAS NORTH , SHEFFIELD
S4 7QQ
KEVIN MARTIN (current)
Director, 2002.12.10
14 CHANDLER GROVE TREETON , ROTHERHAM
S60 5TY, SOUTH YORKSHIRE
STEVEN BOYDE MCALLORUM (current)
Director, 2010.04.06
C/O JAMES NEILL HOLDINGS LIMITED ATLAS WAY ATLAS NORTH , SHEFFIELD
S4 7QQ, SOUTH YORKSHIRE
ALAINA SHONE (current)
Director, CHARTERED ACCOUNTANT, 2015.03.31
C/O JAMES NEILL HOLDINGS LIMITED ATLAS WAY ATLAS NORTH , SHEFFIELD
S4 7QQ, SOUTH YORKSHIRE
STEPHEN PHILIP WHITE (current)
Director, MANAGING DIRECTOR, 2015.04.01
C/O JAMES NEILL HOLDINGS LIMITED ATLAS WAY ATLAS NORTH , SHEFFIELD
S4 7QQ, SOUTH YORKSHIRE
RICHARD JEFFERY BLOOMFIELD (resigned)
Secretary, 1993.06.24 - 1993.11.01
13 HOLLAND CLOSE STREETHAY , LICHFIELD
WS13 8LA, STAFFORDSHIRE
WILLIAM FLETCHER (resigned)
Secretary, 2002.04.30 - 2009.04.30
1 HILLSIDE ANSTON , SHEFFIELD
S25 4AZ, SOUTH YORKSHIRE
STEPHEN LUMB (resigned)
Secretary, 1991.11.18 - 1993.06.24
42 RIVERDALE RD , SHEFFIELD
S10 3FB, SOUTH YORKS
PETER JOHN WALKER (resigned)
Secretary, 1991.07.26 - 1991.11.18
DENCOMBE RICKMANSWORTH ROAD CHORLEYWOOD , RICKMANSWORTH
WD3 5SD, HERTFORDSHIRE
DAVID JOHN WOLSTENHOLME (resigned)
Secretary, 1993.11.01 - 2002.04.30
SHEEPWASH FARM MIDDLE BRIDGE ROAD GRINGLEY ON THE HILL , DONCASTER
DN10 4SD, NORTH NOTTINGHAMSHIRE
IAN DOUGLAS ASQUITH (resigned)
Director, 1999.10.19 - 2002.09.17
4 PERIWOOD AVENUE , SHEFFIELD
S8 0HY, SOUTH YORKSHIRE
BRIAN CYRIL BEAZER (resigned)
Director, 2009.03.24 - 2010.10.01
5 WATERSIDE CASTLE COMBE , CHIPPENHAM
SN14 7HX, WILTSHIRE
RICHARD JEFFERY BLOOMFIELD (resigned)
Director, FINANCE DIRECTOR, 1993.04.05 - 1993.12.02
13 HOLLAND CLOSE STREETHAY , LICHFIELD
WS13 8LA, STAFFORDSHIRE
DENNIS CROWLEY (resigned)
Director, 2003.02.10 - 2004.04.20
5030 CHAMPION BLVD STE 6-272 , BOCA RATON
33494, FLORIDA 33494
USA
PATRICK JOHN DYSON (resigned)
Director, CHARTERED ACCOUNTANT, 2009.03.24 - 2015.03.31
145 BURLEY LANE QUARNDON , DERBY
DE22 5JS
ALAN THOMAS FLETCHER (resigned)
Director, COMPANY DIRECTOR, 1991.07.26 - 1993.10.26
26 LOUDOUN ROAD , LONDON
NW8 0LT
WILLIAM FLETCHER (resigned)
Director, 1997.11.03 - 2009.04.30
1 HILLSIDE ANSTON , SHEFFIELD
S25 4AZ, SOUTH YORKSHIRE
MARK BERNARD FRANCKEL (resigned)
Director, 2012.01.09 - 2014.01.31
C/O JAMES NEILL HOLDINGS LIMITED ATLAS WAY ATLAS NORTH , SHEFFIELD
S4 7QQ, SOUTH YORKSHIRE
TERRY HARRIS (resigned)
Director, COMPANY DIRECTOR, 1991.07.26 - 1992.08.27
WELL COTTAGE STANTON IN PEAK ,
DERBYSHIRE
TERENCE KELLY (resigned)
Director, 1998.04.08 - 2011.09.30
BYWAYS 7A BROOKFIELD AVENUE, BROOKSIDE , CHESTERFIELD
S40 3NX, DERBYSHIRE
HENRY WOON-HOE LIM (resigned)
Director, GROUP CHIEF EXECUTIVE OFFICER, 2014.01.31 - 2015.11.30
SUITE 1601 TOWER 2 NINA TOWER 8 YEUNG UK ROAD, TSUEN WAN , HONG KONG
HONG KONG
HENRY WOON-HOE LIM (resigned)
Director, GROUP CHIEF EXECUTIVE OFFICER, 2010.06.30 - 2012.12.20
UNIT 1903-05 19/F, NAN FUNG TOWER 173 DES VOEUX ROAD CENTRAL , HONG KONG
HONG KONG
ANTONIO LISANTI (resigned)
Director, COMPANY DIRECTOR, 1995.03.21 - 2002.04.26
746 CHATSWORTH ROAD BROOKSIDE , CHESTERFIELD
S40 3PN, DERBYSHIRE
ANTHONY DAVID LOCKEY (resigned)
Director, COMPANY DIRECTOR, 1995.07.31 - 1997.07.15
WINDY RIDGE 106 WATLING STREET AFFETSIDE , BURY
BL8 3QJ, LANCASHIRE
DAVID MARTIN (resigned)
Director, COMPANY DIRECTOR, 1993.04.05 - 1993.10.22
CHERCHELL FORBES PARK ROBINS LANE , BRAMHALL
SK7 2RE, CHESHIRE
MICHAEL JOHN MILLS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.06.29 - 1993.11.23
MAPLE HEATH PARSONAGE LANE FARNHAM COMMON , SLOUGH
SL2 3NZ, BERKSHIRE
S AND J ACQUISITION CORP (resigned)
Director, CORPORATE DIRECTOR, 2003.02.10 - 2004.04.29
C/O PNC INVESTMENTS LIMITED 5030 CHAMPION BLVD SUITE 6-272 , BOCA RATON
FLORIDA FL 333495
USA
PETER JOHN WALKER (resigned)
Director, COMPANY DIRECTOR, 1991.07.26 - 1993.01.31
DENCOMBE RICKMANSWORTH ROAD CHORLEYWOOD , RICKMANSWORTH
WD3 5SD, HERTFORDSHIRE
LEE WELLS (resigned)
Director, 2001.07.24 - 2013.02.28
36 RINGWOOD CRESCENT SOTHALL , SHEFFIELD
S20 2DT, SOUTH YORKSHIRE
GRAHAM WHITE (resigned)
Director, COMPANY DIRECTOR, 1993.11.15 - 1997.10.31
26 LUMLEY DRIVE TICKHILL , DONCASTER
DN11 9QE, SOUTH YORKSHIRE
TONY ARTHUR WHITTAKER (resigned)
Director, COMPANY DIRECTOR, 1991.07.26 - 1992.01.31
118 MARCHWOOD ROAD , SHEFFIELD
S6 5LE
DAVID JOHN WOLSTENHOLME (resigned)
Director, COMPANY SECRETARY, 1993.11.15 - 2002.11.11
SHEEPWASH FARM MIDDLE BRIDGE ROAD GRINGLEY ON THE HILL , DONCASTER
DN10 4SD, NORTH NOTTINGHAMSHIRE

Companies near to ECLIPSE MAGNETICS ltd.

Information about the Private Limited Company ECLIPSE MAGNETICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data