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ECCLES SAVINGS & LOANS LIMITED

Learn more about ECCLES SAVINGS & LOANS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEARCE HOUSE, CAWDOR STREET, ECCLES, MANCHESTER, LANCASHIRE, M30 0QF

ECCLES SAVINGS & LOANS LIMITED on the map

Company type: Private Limited Company
Company number: 00908923
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.21
last member list: 2015.11.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.17
overdue: NO
last made update: 2015.11.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.12.04

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
Form type: AA
Date: 2016.03.09
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19/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 37500
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.04.07
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19/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.03.21
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19/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.10
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.04.10
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ADOPT ARTICLES 28/03/2013
Form type: RES01
Date: 2013.04.10
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21/12/12 STATEMENT OF CAPITAL GBP 37500
Form type: SH02
Date: 2013.01.11
£2.95
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19/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.03
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19/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.04.13
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19/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARIE GREENHALGH / 01/09/2010
Form type: CH01
Date: 2010.12.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SARAH STEEL
Form type: TM01
Date: 2010.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.14
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19/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / LLEWELLYN SIMON GREENHALGH / 06/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH EMMA STEEL / 06/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MONKHOUSE / 06/11/2009
Form type: CH01
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARIE GREENHALGH / 06/11/2009
Form type: CH01
Date: 2009.11.06
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SECRETARY'S CHANGE OF PARTICULARS / LORRAINE JONES / 06/11/2009
Form type: CH03
Date: 2009.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.20
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA GREENHALGH / 01/03/2008
Form type: 288c
Date: 2008.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH STEEL / 04/06/2008
Form type: 288c
Date: 2008.06.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.21
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DIRECTOR APPOINTED MRS SARAH EMMA STEEL
Form type: 288a
Date: 2008.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.04
£2.95
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19
£2.95
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AD 30/03/07---------, £ SI [email protected]=250000, £ IC 85060/335060
Form type: 88(2)R
Date: 2007.04.28
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£ NC 500000/750000, 15/03
Form type: RES04
Date: 2007.04.16
£2.95
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NC INC ALREADY ADJUSTED, 30/03/07
Form type: 123
Date: 2007.04.16
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.04.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.23
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.08.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.02
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RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.03
Child documents:
Document type: ANNOTATION
Date: 2002.09.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AD 28/06/02---------, £ SI [email protected]=47560, £ IC 37500/85060
Form type: 88(2)R
Date: 2002.07.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.11

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Company directors and board members:

LORRAINE JONES (current)
Secretary, 2001.03.01
PEARCE HOUSE CAWDOR STREET, ECCLES , MANCHESTER
M30 0QF, LANCASHIRE
LLEWELLYN SIMON GREENHALGH (current)
Director, CO DIRECTOR/CHART ACCOUNTANT, 1994.08.10
PEARCE HOUSE CAWDOR STREET, ECCLES , MANCHESTER
M30 0QF, LANCASHIRE
NICOLA MARIE GREENHALGH (current)
Director, FINANCE DIRECTOR, 2001.05.15
PEARCE HOUSE CAWDOR STREET, ECCLES , MANCHESTER
M30 0QF, LANCASHIRE
STEVEN MONKHOUSE (current)
Director, 2004.09.01
PEARCE HOUSE CAWDOR STREET, ECCLES , MANCHESTER
M30 0QF, LANCASHIRE
MYRA GREENHALGH (resigned)
Secretary, 1992.11.19 - 1999.08.20
138 REGENT ROAD LOSTOCK , BOLTON
BL6 4DB, LANCASHIRE
GEOFFREY PHILIP SMITH (resigned)
Secretary, 1999.08.20 - 2001.02.28
21 CALBOURNE CRESCENT LONGSIGHT , MANCHESTER
M12 5GX
GEOFFREY JOHN BURTON (resigned)
Director, COMPANY DIRECTOR, 1994.08.10 - 1996.09.01
28 TORKINGTON ROAD GATLEY , CHEADLE
SK8 4PR, CHESHIRE
GEOFFREY EDGE (resigned)
Director, COMPANY DIRECTOR, 1993.01.21 - 2008.01.11
31 MEADE CLOSE RAINHILL , PRESCOT
L35 6PPL, MERSEYSIDE
KEITH GREENHALGH (resigned)
Director, CO DIRECTOR, 1992.11.19 - 1995.01.07
138 REGENT ROAD LOSTOCK , BOLTON
BL6 4DB, LANCASHIRE
LLEWELLYN DALE GREENHALGH (resigned)
Director, COMPANY DIRECTOR, 1994.08.10 - 1998.06.06
3 WHITSUNDALE WESTHOUGHTON , BOLTON
BL5 3LD, LANCASHIRE
MYRA GREENHALGH (resigned)
Director, CO DIRECTORS/SECRETARY, 1992.11.19 - 1999.08.20
138 REGENT ROAD LOSTOCK , BOLTON
BL6 4DB, LANCASHIRE
CHRISTOPHER JAMES LEONARD (resigned)
Director, CONSULTANT, 1997.05.01 - 2007.05.31
GOWANBRAE 10 HEYBRIDGE LANE , PRESTBURY
SK10 4HD, CHESHIRE
MICHAEL JOSEPH REILLY (resigned)
Director, CO DIRECTOR, 1992.11.19 - 2004.08.31
7 LANDOR CLOSE LOWTON , WARRINGTON
WA3 2LF
JAMES HENRY SHELTON (resigned)
Director, CO DIRECTOR, 1992.11.19 - 1998.05.28
16 CAPTAIN LEES GARDENS PARK ROAD WESTHOUGHTON , BOLTON
BL5 3YF, LANCASHIRE
SARAH EMMA STEEL (resigned)
Director, FINANCE DIRECTOR, 2008.03.01 - 2010.08.26
PEARCE HOUSE CAWDOR STREET, ECCLES , MANCHESTER
M30 0QF, LANCASHIRE

Companies near to ECCLES SAVINGS & LOANS ltd.

Information about the Private Limited Company ECCLES SAVINGS & LOANS 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: 2016.06.16. Reload the data