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H.ECCLES(PATTERN MAKERS)LIMITED

Learn more about H.ECCLES(PATTERN MAKERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 CHANCEL WAY, HALESOWEN, WEST MIDLANDS, B62 8SE

H.ECCLES(PATTERN MAKERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00718569
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.21
last member list: 2016.01.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.10
overdue: NO
last made update: 2016.01.13
documents available: 1

List of company documents:

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SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE PAMELA MARY ECCLES / 13/01/2016
Form type: CH03
Date: 2016.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HENRY ECCLES / 13/01/2016
Form type: CH01
Date: 2016.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE PAMELA MARY ECCLES / 13/01/2016
Form type: CH01
Date: 2016.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL ATKINSON / 13/01/2016
Form type: CH01
Date: 2016.01.14
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13/01/16 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 20000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.06.13
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13/01/15 FULL LIST
Form type: AR01
Date: 2015.01.15
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GAIL WRIGHT
Form type: TM01
Date: 2014.05.19
£2.95
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13/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.06
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MORTON
Form type: TM01
Date: 2013.10.07
£2.95
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13/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
£2.95
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13/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.17
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ALTER ARTICLES 05/01/2012
Form type: RES01
Date: 2012.01.11
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
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13/01/11 FULL LIST
Form type: AR01
Date: 2011.01.21
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13/01/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
£2.95
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RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MORTON / 19/12/2007
Form type: 288c
Date: 2008.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.08
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RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
Child documents:
Document type: ANNOTATION
Date: 2006.03.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/03/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
Child documents:
Document type: ANNOTATION
Date: 2003.03.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
Child documents:
Document type: ANNOTATION
Date: 2002.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
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RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
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RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.23
Child documents:
Document type: ANNOTATION
Date: 1999.02.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02

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Company directors and board members:

DIANE PAMELA MARY ECCLES (current)
Secretary, 1998.09.24
14 CHANCEL WAY HALESOWEN , WEST MIDLANDS
B62 8SE
DAVID PAUL ATKINSON (current)
Director, 1999.12.01
14 CHANCEL WAY HALESOWEN , WEST MIDLANDS
B62 8SE
DIANE PAMELA MARY ECCLES (current)
Director, OFFICE, 1996.03.01
14 CHANCEL WAY HALESOWEN , WEST MIDLANDS
B62 8SE
ROBERT JOHN HENRY ECCLES (current)
Director, COMPANY DIRECTOR, 1993.01.13
14 CHANCEL WAY HALESOWEN , WEST MIDLANDS
B62 8SE
JASON ROBERT ALLEN (resigned)
Secretary, ACCOUNTANT, 1995.09.06 - 1998.09.24
19 CALDER CLOSE , DROITWICH
WR9 8DU, WORCESTERSHIRE
EUNICE ECCLES (resigned)
Secretary, 1993.01.13 - 1994.02.01
32 ROMSLEY HILL GRANGE FARLEY LANE , ROMSLEY
B62 0LN, WEST MIDLANDS
ROBERT JOHN HENRY ECCLES (resigned)
Secretary, COMPANY DIRECTOR, 1994.02.01 - 1995.09.06
HOLLYBANK HOUSE EASTLEY WOOTTON BROCKENHURST ROAD , NEW MILTON
BH25 5TY, HAMPSHIRE
JASON ROBERT ALLEN (resigned)
Director, ACCOUNTANT, 1996.03.01 - 1998.09.24
19 CALDER CLOSE , DROITWICH
WR9 8DU, WORCESTERSHIRE
ANTHONY BRUCE GARNER (resigned)
Director, 1993.01.13 - 1999.05.15
187 POUND LANE OLDBURY , WARLEY
B68 8NE, WEST MIDLANDS
ROBERT MORTON (resigned)
Director, 1999.12.01 - 2013.02.08
19B GREENHILL ROAD , HALESOWEN
B62 8HA, WEST MIDLANDS
GAIL MICHELLE WRIGHT (resigned)
Director, FINANCE DIRECTOR, 2006.08.29 - 2014.03.28
2 ST NICHOLAS STREET , DROITWICH
WR9 8HS, WORCESTERSHIRE
Date 2014.04.30
Fixed Assets £ 382,927
Tangible Fixed Assets £ 382,927
Current Assets £ 1,591,891
Provisions For Liabilities Charges £ 32,000
Debtors £ 1,206,150
Shareholder Funds £ 1,639,234
Profit Loss Account Reserve £ 1,619,234
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 1,639,234
Total Assets Less Current Liabilities £ 1,671,234
Net Current Assets Liabilities £ 1,288,307
Creditors Due Within One Year £ 303,584
Cash Bank In Hand £ 365,771
Stocks Inventory £ 19,970
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 20,000

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Information about the Private Limited Company H.ECCLES(PATTERN MAKERS)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: 2016.05.29. Reload the data