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ECLIPSE COLOUR PRINT LIMITED

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

Company details

RILEY ROAD, KETTERING, NORTHAMPTONSHIRE, NN16 8NN

ECLIPSE COLOUR PRINT LIMITED on the map

Company type: Private Limited Company
Company number: 00655579
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.06
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.07
overdue: NO
last made update: 2016.04.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.05.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.07.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.11.19
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2005.08.12
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2012.10.08

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.01
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23/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 450000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.30
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.24
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KOBUTA / 23/04/2013
Form type: CH03
Date: 2013.05.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.10.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.14
£2.95
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ERNEST MOORE / 27/04/2012
Form type: CH01
Date: 2012.04.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.07.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.07.11
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.08
£2.95
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DIRECTOR APPOINTED MR MICHAEL KOBUTA
Form type: AP01
Date: 2011.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.19
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KOBUTA / 15/02/2008
Form type: 288c
Date: 2008.04.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26
Child documents:
Document type: ANNOTATION
Date: 2006.05.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.14
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.09.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
Child documents:
Document type: ANNOTATION
Date: 2004.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
Child documents:
Document type: ANNOTATION
Date: 2003.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/01 FROM:, THE GEORGE PRESS, TRAFALGAR ROAD, KETTERING, NORTHAMPTONSHIRE NN16 8HA
Form type: 287
Date: 2001.09.03
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
Child documents:
Document type: ANNOTATION
Date: 2001.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
Child documents:
Document type: ANNOTATION
Date: 2000.05.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 25/04/00 FROM:, THE GRESHAM PRESS, OLD WOKING, SURREY, GU22 9LH
Form type: 287
Date: 2000.04.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.16

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Company directors and board members:

MICHAEL KOBUTA (current)
Secretary, 2000.04.07
RILEY ROAD KETTERING , NORTHAMPTONSHIRE
NN16 8NN
MICHAEL KOBUTA (current)
Director, ACCOUNTANT, 2011.03.16
RILEY ROAD KETTERING , NORTHAMPTONSHIRE
NN16 8NN
SIMON ERNEST MOORE (current)
Director, MANAGING DIRECTOR, 1997.07.30
RILEY ROAD KETTERING , NORTHAMPTONSHIRE
NN16 8NN
LESLEY DENISE DOVER (resigned)
Secretary, ACCOUNTANT, 1999.05.28 - 1999.06.01
36 CONISTON CLOSE , WELLINGBOROUGH
NN8 3XS, NORTHAMPTONSHIRE
COLIN JAMES HICKFORD (resigned)
Secretary, 1997.04.11 - 1999.06.01
23 THORNASH CLOSE HORSELL , WOKING
GU21 4UP, SURREY
MICHAEL ROBIN MILTON (resigned)
Secretary, 1992.04.23 - 1997.04.11
TUDOR COURT FINCH LANE KNOTTY GREEN , BEACONSFIELD
HP9 2TL, BUCKINGHAMSHIRE
DAVID JOHN BALLS (resigned)
Director, COMPANY DIRECTOR, 1992.04.23 - 1992.08.17
1 TOWN FARM MIXBURY , BRACKLEY
NN13 5YS, NORTHAMPTONSHIRE
DAVID BIRKBECK (resigned)
Director, SALES DIRECTOR, 1997.07.07 - 2005.08.08
279 BILLING ROAD EAST ABINGTON , NORTHAMPTON
NN3 3LG
MICHAEL DAVID BOYCE (resigned)
Director, TECHNICAL DIRECTOR, 1996.08.19 - 1997.02.28
19 FELSTED AVENUE , WISBECH
PE13 3SL, CAMBRIDGESHIRE
MARTYN GREGORY COX (resigned)
Director, COMPANY DIRECTOR, 1997.07.30 - 1999.03.23
11 COURTWOOD , STANWICK
NN9 6PN, NORTHAMPTONSHIRE
LESLEY DENISE DOVER (resigned)
Director, ACCOUNTANT, 1993.10.28 - 1999.06.01
36 CONISTON CLOSE , WELLINGBOROUGH
NN8 3XS, NORTHAMPTONSHIRE
JAMES GILMOUR (resigned)
Director, PRINTER, 1992.04.23 - 1996.09.30
30 FROG GROVE LANE WOOD ST VILLAGE , GUILDFORD
GU3 3EX, SURREY
PETER GODDEN (resigned)
Director, COMPANY DIRECTOR, 1996.01.24 - 1997.01.31
7 WALFIELD AVENUE WHETSTONE , LONDON
N20 9PS
JOHN PAUL HANNESSEY (resigned)
Director, SALES, 1996.01.24 - 1997.01.31
2 RYEBURN WAY , WELLINGBOROUGH
NN8 3AH, NORTHAMPTONSHIRE
CHRISTOPHER JAMES HODGSON (resigned)
Director, COMPANY DIRECTOR, 1992.04.23 - 1995.09.21
66 BARTON ROAD BARTON SEAGRAVE , KETTERING
NN15 6RX, NORTHAMPTONSHIRE
JEREMY JOHN HUTTON (resigned)
Director, 1997.04.01 - 1999.05.14
STAGDEN CROSS HOUSE HIGH EASTER , CHELMSFORD
CM1 4QY, ESSEX
MICHAEL MARRIOTT (resigned)
Director, PRINTER, 1995.09.22 - 1997.01.31
46 BROCKWOOD CRESCENT KEYWORTH , NOTTINGHAM
NG12 5HQ, NOTTINGHAMSHIRE
CLIVE HAYDN MARTIN (resigned)
Director, PRINTER, 1992.04.23 - 1999.06.01
WEATHERBURY 16 HEATH ROAD , POTTERS BAR
EN6 1LN, HERTFORDSHIRE
MICHAEL ROBIN MILTON (resigned)
Director, FINANCE DIRECTOR, 1992.04.23 - 1999.06.01
THE HOLLIES SOLDRIDGE ROAD MEDSTEAD , ALTON
GU34 5JF, HAMPSHIRE
DAVID PETER MORRIS (resigned)
Director, COMPANY DIRECTOR, 1992.04.23 - 1992.08.17
RECTORY BARN RECTORY FARM COURT FENNY COMPTON , LEAMINGTON SPA
CV33 0XX, WARWICKSHIRE
DAVID EDWARD VICTOR PALMER JEFFERY (resigned)
Director, MARKETING MANAGER, 1994.01.04 - 1997.01.31
BRAMLEY COTTAGE 25 WATERING LANE COLLINGTREE , NORTHAMPTON
NN4 0NJ
JOHN QUINNEY (resigned)
Director, PRINTER, 1992.04.23 - 1997.09.29
BUTTON HIDE SEVEN HILLS ROAD , COBHAM
KT11 1ER, SURREY
MARK CAMPBELL QUINNEY (resigned)
Director, PRINTER, 1992.04.23 - 1996.11.26
18 BARN OWL CLOSE , NORTHAMPTON
NN4 0RQ, NORTHAMPTONSHIRE
BENJAMIN MATTHEW WARD (resigned)
Director, SALES DIRECTOR, 1997.07.07 - 2005.08.08
HEMSBY HOUSE 29 MAIN STREET GREAT OXENDON , MARKET HARBOROUGH
LE16 8NE

Companies near to ECLIPSE COLOUR PRINT ltd.

Information about the Private Limited Company ECLIPSE COLOUR PRINT 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: 2016.12.03.