ECKOLD LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2RN
Company number 01517315
Status Active
Incorporation Date 15 September 1980
Company Type Private Limited Company
Address UNIT 15 LIFFORD WAY, BINLEY INDUSTRIAL ESTATE, COVENTRY, WEST MIDLANDS, CV3 2RN
Home Country United Kingdom
Nature of Business 28410 - Manufacture of metal forming machinery
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Termination of appointment of Lynda Anne Green as a director on 31 December 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 10,000 ; Satisfaction of charge 1 in full. The most likely internet sites of ECKOLD LIMITED are www.eckold.co.uk, and www.eckold.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. Eckold Limited is a Private Limited Company. The company registration number is 01517315. Eckold Limited has been working since 15 September 1980. The present status of the company is Active. The registered address of Eckold Limited is Unit 15 Lifford Way Binley Industrial Estate Coventry West Midlands Cv3 2rn. . CHAPMAN, David is a Director of the company. ECKOLD, Annegret Helga is a Director of the company. Secretary CAMPBELL, James Duncan has been resigned. Secretary GREEN, Lynda Anne has been resigned. Secretary NORMAN, Kenneth William has been resigned. Secretary PHILLIPS, David Michael has been resigned. Director BEYER, Rainer, Dr has been resigned. Director CAMPBELL, James Duncan has been resigned. Director ECKOLD, Gerd-Jurgen has been resigned. Director ECKOLD, Hans-Henning has been resigned. Director ECKOLD, Hartmut has been resigned. Director GREEN, Lynda Anne has been resigned. Director GREEN, Lynda Anne has been resigned. Director MCDOWELL, Michael James has been resigned. Director PHILLIPS, David Michael has been resigned. Director TRAFFORD, Anthony John has been resigned. The company operates in "Manufacture of metal forming machinery".


Current Directors

Director
CHAPMAN, David
Appointed Date: 20 May 1998
60 years old
Director
ECKOLD, Annegret Helga
Appointed Date: 12 May 2015
61 years old

Resigned Directors

Secretary
CAMPBELL, James Duncan
Resigned: 30 June 2009
Appointed Date: 01 October 2002
Secretary
GREEN, Lynda Anne
Resigned: 01 October 2002
Appointed Date: 07 June 2001
Secretary
NORMAN, Kenneth William
Resigned: 05 November 1996
Secretary
PHILLIPS, David Michael
Resigned: 06 June 2001
Appointed Date: 05 November 1996
Director
BEYER, Rainer, Dr
Resigned: 12 May 2015
Appointed Date: 13 June 1995
69 years old
Director
CAMPBELL, James Duncan
Resigned: 20 May 1998
100 years old
Director
ECKOLD, Gerd-Jurgen
Resigned: 13 June 1995
97 years old
Director
ECKOLD, Hans-Henning
Resigned: 27 March 2000
Appointed Date: 19 May 1999
58 years old
Director
ECKOLD, Hartmut
Resigned: 20 April 1993
89 years old
Director
GREEN, Lynda Anne
Resigned: 31 December 2016
Appointed Date: 01 October 2002
69 years old
Director
GREEN, Lynda Anne
Resigned: 01 October 2002
Appointed Date: 27 March 2000
69 years old
Director
MCDOWELL, Michael James
Resigned: 20 December 1996
88 years old
Director
PHILLIPS, David Michael
Resigned: 06 June 2001
82 years old
Director
TRAFFORD, Anthony John
Resigned: 29 May 2009
76 years old

ECKOLD LIMITED Events

17 Jan 2017
Termination of appointment of Lynda Anne Green as a director on 31 December 2016
07 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 10,000
25 May 2016
Satisfaction of charge 1 in full
24 May 2016
Accounts for a small company made up to 31 December 2015
06 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 94 more events
03 Sep 1987
Accounts for a small company made up to 31 December 1986
03 Sep 1987
Return made up to 13/07/87; full list of members
24 Oct 1986
Accounts for a small company made up to 31 December 1985
24 Oct 1986
Return made up to 23/09/86; full list of members
15 Sep 1980
Incorporation

ECKOLD LIMITED Charges

13 April 2006
Legal charge
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit B1 binley industrial estate, lifford way, binley…
4 May 1994
Debenture
Delivered: 12 May 1994
Status: Satisfied on 25 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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