H.ECCLES(PATTERN MAKERS)LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » B62 8SE

Company number 00718569
Status Active
Incorporation Date 21 March 1962
Company Type Private Limited Company
Address 14 CHANCEL WAY, HALESOWEN, WEST MIDLANDS, B62 8SE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Secretary's details changed for Mrs Diane Pamela Mary Eccles on 13 January 2016. The most likely internet sites of H.ECCLES(PATTERN MAKERS)LIMITED are www.hecclespattern.co.uk, and www.h-eccles-pattern.co.uk. The predicted number of employees is 60 to 70. The company’s age is sixty-three years and eight months. H Eccles Pattern Makers Limited is a Private Limited Company. The company registration number is 00718569. H Eccles Pattern Makers Limited has been working since 21 March 1962. The present status of the company is Active. The registered address of H Eccles Pattern Makers Limited is 14 Chancel Way Halesowen West Midlands B62 8se. The company`s financial liabilities are £1564.29k. It is £63.35k against last year. The cash in hand is £196.36k. It is £-249.56k against last year. And the total assets are £2037.87k, which is £141.55k against last year. ECCLES, Diane Pamela Mary is a Secretary of the company. ATKINSON, David Paul is a Director of the company. ECCLES, Diane Pamela Mary is a Director of the company. ECCLES, Robert John Henry is a Director of the company. Secretary ALLEN, Jason Robert has been resigned. Secretary ECCLES, Eunice has been resigned. Secretary ECCLES, Robert John Henry has been resigned. Director ALLEN, Jason Robert has been resigned. Director GARNER, Anthony Bruce has been resigned. Director MORTON, Robert has been resigned. Director WRIGHT, Gail Michelle has been resigned. The company operates in "Other manufacturing n.e.c.".


h.eccles(pattern Key Finiance

LIABILITIES £1564.29k
+4%
CASH £196.36k
-56%
TOTAL ASSETS £2037.87k
+7%
All Financial Figures

Current Directors

Secretary
ECCLES, Diane Pamela Mary
Appointed Date: 24 September 1998
Director
ATKINSON, David Paul
Appointed Date: 01 December 1999
53 years old
Director
ECCLES, Diane Pamela Mary
Appointed Date: 01 March 1996
80 years old
Director
ECCLES, Robert John Henry

89 years old

Resigned Directors

Secretary
ALLEN, Jason Robert
Resigned: 24 September 1998
Appointed Date: 06 September 1995
Secretary
ECCLES, Eunice
Resigned: 01 February 1994
Secretary
ECCLES, Robert John Henry
Resigned: 06 September 1995
Appointed Date: 01 February 1994
Director
ALLEN, Jason Robert
Resigned: 24 September 1998
Appointed Date: 01 March 1996
55 years old
Director
GARNER, Anthony Bruce
Resigned: 15 May 1999
91 years old
Director
MORTON, Robert
Resigned: 08 February 2013
Appointed Date: 01 December 1999
67 years old
Director
WRIGHT, Gail Michelle
Resigned: 28 March 2014
Appointed Date: 29 August 2006
53 years old

Persons With Significant Control

R.J.H. Eccles Holdings Limited
Notified on: 13 January 2017
Nature of control: Ownership of shares – 75% or more

H.ECCLES(PATTERN MAKERS)LIMITED Events

19 Jan 2017
Confirmation statement made on 13 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 30 April 2016
14 Jan 2016
Secretary's details changed for Mrs Diane Pamela Mary Eccles on 13 January 2016
14 Jan 2016
Director's details changed for David Paul Atkinson on 13 January 2016
14 Jan 2016
Director's details changed for Mr Robert John Henry Eccles on 13 January 2016
...
... and 91 more events
14 Jun 1989
Return made up to 31/12/86; full list of members
10 Nov 1988
Particulars of mortgage/charge
09 Oct 1987
Particulars of mortgage/charge
13 Nov 1986
Full accounts made up to 30 April 1985
21 Mar 1962
Incorporation

H.ECCLES(PATTERN MAKERS)LIMITED Charges

28 September 1995
Single debenture
Delivered: 3 October 1995
Status: Satisfied on 13 June 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1988
Legal mortgage
Delivered: 10 November 1988
Status: Satisfied on 7 March 2000
Persons entitled: National Westminster Bank PLC
Description: 14 chancel way, halesowen industrial park halesowen west…
30 September 1987
Legal mortgage
Delivered: 9 October 1987
Status: Satisfied on 7 March 2000
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a falt number 32 and garage number 25…
21 November 1984
Mortgage debenture
Delivered: 29 November 1984
Status: Satisfied on 7 March 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/h property…
26 July 1976
Further charge
Delivered: 29 July 1976
Status: Satisfied on 7 March 2000
Persons entitled: Norwich General Trust LTD
Description: The property comprised in a charge dated 29TH march 1973.
17 April 1975
Legal mortgage
Delivered: 6 May 1975
Status: Satisfied on 7 March 2000
Persons entitled: Nat West Bank LTD
Description: F/H land & buildings at roway lane oldbury, warley, west…
29 March 1973
Legal & mortgage charge
Delivered: 5 April 1973
Status: Satisfied on 7 March 2000
Persons entitled: The Parcels & General Assurances Association LTD
Description: Land & factory premises at roway lane, oldbury, warley.

Similar Companies

H.EARNSHAW FOOTFITTERS LIMITED H.EATON & SONS LIMITED H.EL CONSULTING LTD H.ENVEY WAREHOUSING LIMITED H.ERBEN LIMITED H.EVANS & SONS LIMITED H.EVASON & CO.