ECLIPSE 4DM LIMITED
LEICESTER 4DM LIMITED HOBS FOR DIRECT MARKETING LIMITED HOB'S DIRECTMAIL LIMITED

Hellopages » Leicestershire » Leicester » LE3 1UQ

Company number 02433741
Status Active
Incorporation Date 18 October 1989
Company Type Private Limited Company
Address 147 SCUDAMORE ROAD, LEICESTER, ENGLAND, LE3 1UQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Satisfaction of charge 024337410016 in full; Satisfaction of charge 024337410015 in full; Statement of company's objects. The most likely internet sites of ECLIPSE 4DM LIMITED are www.eclipse4dm.co.uk, and www.eclipse-4dm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Eclipse 4dm Limited is a Private Limited Company. The company registration number is 02433741. Eclipse 4dm Limited has been working since 18 October 1989. The present status of the company is Active. The registered address of Eclipse 4dm Limited is 147 Scudamore Road Leicester England Le3 1uq. . LISSER, Simon Shaun is a Secretary of the company. CONSTANTINIDES, Sotos is a Director of the company. HEADLEY, Patrick John is a Director of the company. LISSER, Simon Shaun is a Director of the company. MOORE, Simon Ernest is a Director of the company. Secretary CHEVIN-HALL, Nigel Clive has been resigned. Secretary CHRISTISON, Mark Andrew has been resigned. Secretary MOORE, Caron Louise has been resigned. Secretary PIKE, Neil has been resigned. Director CHEVIN-HALL, Nigel Clive has been resigned. Director CHRISTISON, Mark Andrew has been resigned. Director COX, Michael Alan has been resigned. Director CRAWFORD, Darren John has been resigned. Director GRANT-SALMON, Aileen has been resigned. Director GRANT-SALMON, Charles has been resigned. Director HILL, Lance Ralph John has been resigned. Director HUTCHINSON, Philip Edward has been resigned. Director HYDE, Alan John has been resigned. Director HYDE, Linda Anne has been resigned. Director HYDE, Susan has been resigned. Director PIKE, Deborah Elaine has been resigned. Director PIKE, Neil has been resigned. Director PORTSMOUTH, James has been resigned. Director RITCHIE, Leslie has been resigned. Director SHIELDS, Scott has been resigned. Director SKINNER, Robin Stephen has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LISSER, Simon Shaun
Appointed Date: 08 February 2017
Director
CONSTANTINIDES, Sotos
Appointed Date: 08 February 2017
59 years old
Director
HEADLEY, Patrick John
Appointed Date: 08 February 2017
57 years old
Director
LISSER, Simon Shaun
Appointed Date: 08 February 2017
58 years old
Director
MOORE, Simon Ernest
Appointed Date: 01 October 2012
60 years old

Resigned Directors

Secretary
CHEVIN-HALL, Nigel Clive
Resigned: 22 February 2001
Appointed Date: 31 October 1997
Secretary
CHRISTISON, Mark Andrew
Resigned: 29 October 2015
Appointed Date: 22 February 2001
Secretary
MOORE, Caron Louise
Resigned: 08 February 2017
Appointed Date: 29 October 2015
Secretary
PIKE, Neil
Resigned: 31 October 1997
Director
CHEVIN-HALL, Nigel Clive
Resigned: 15 March 2006
Appointed Date: 31 October 1997
64 years old
Director
CHRISTISON, Mark Andrew
Resigned: 29 October 2015
Appointed Date: 01 July 2002
53 years old
Director
COX, Michael Alan
Resigned: 10 January 2006
Appointed Date: 01 July 2002
60 years old
Director
CRAWFORD, Darren John
Resigned: 04 April 2014
Appointed Date: 01 July 2002
56 years old
Director
GRANT-SALMON, Aileen
Resigned: 02 March 1998
Appointed Date: 31 October 1997
66 years old
Director
GRANT-SALMON, Charles
Resigned: 27 September 2012
Appointed Date: 02 March 1998
70 years old
Director
HILL, Lance Ralph John
Resigned: 31 December 2013
Appointed Date: 01 March 2007
52 years old
Director
HUTCHINSON, Philip Edward
Resigned: 29 October 1997
Appointed Date: 06 April 1994
56 years old
Director
HYDE, Alan John
Resigned: 01 August 2003
75 years old
Director
HYDE, Linda Anne
Resigned: 30 October 1997
Appointed Date: 30 June 1996
62 years old
Director
HYDE, Susan
Resigned: 30 January 1996
Appointed Date: 01 April 1993
73 years old
Director
PIKE, Deborah Elaine
Resigned: 30 October 1997
Appointed Date: 01 April 1993
66 years old
Director
PIKE, Neil
Resigned: 30 November 1998
70 years old
Director
PORTSMOUTH, James
Resigned: 31 May 2010
Appointed Date: 01 July 2002
51 years old
Director
RITCHIE, Leslie
Resigned: 27 September 2012
Appointed Date: 31 October 1997
71 years old
Director
SHIELDS, Scott
Resigned: 20 October 2006
Appointed Date: 01 August 2005
53 years old
Director
SKINNER, Robin Stephen
Resigned: 31 December 2008
Appointed Date: 01 January 2007
56 years old

Persons With Significant Control

Eclipse Group Limited
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

ECLIPSE 4DM LIMITED Events

07 Mar 2017
Satisfaction of charge 024337410016 in full
07 Mar 2017
Satisfaction of charge 024337410015 in full
03 Mar 2017
Statement of company's objects
03 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2017
Registration of charge 024337410022, created on 22 February 2017
...
... and 178 more events
12 Oct 1990
New director appointed
10 Apr 1990
Ad 01/11/89--------- £ si 6000@1=6000 £ ic 2/6002
10 Apr 1990
Accounting reference date notified as 31/10
23 Oct 1989
Secretary resigned
18 Oct 1989
Incorporation

ECLIPSE 4DM LIMITED Charges

22 February 2017
Charge code 0243 3741 0022
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
8 February 2017
Charge code 0243 3741 0021
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Grove Industries Limited as Security Trustee for the Secured Parties
Description: Contains fixed charge…
8 February 2017
Charge code 0243 3741 0020
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Toscafund Gp Limited (As Security Agent)
Description: The freehold land shown edged red on the plan of title no…
8 February 2017
Charge code 0243 3741 0019
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited and Hsbc Asset Finance (UK) Limited
Description: Contains fixed charge…
8 February 2017
Charge code 0243 3741 0018
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
8 February 2017
Charge code 0243 3741 0017
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the south east side of henson way registered at the…
28 November 2014
Charge code 0243 3741 0016
Delivered: 1 December 2014
Status: Satisfied on 7 March 2017
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
25 November 2014
Charge code 0243 3741 0015
Delivered: 27 November 2014
Status: Satisfied on 7 March 2017
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
13 August 2014
Charge code 0243 3741 0014
Delivered: 19 August 2014
Status: Satisfied on 26 January 2017
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
8 November 2013
Charge code 0243 3741 0013
Delivered: 13 November 2013
Status: Satisfied on 1 February 2017
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
22 June 2006
Mortgage
Delivered: 24 June 2006
Status: Satisfied on 16 November 2016
Persons entitled: Barclays Bank PLC
Description: One sitma SM15 series 4 enveloping machine and ancillary…
27 April 2006
Mortgage
Delivered: 3 May 2006
Status: Satisfied on 16 November 2016
Persons entitled: Barclays Bank PLC
Description: One sitma C950 E0 automatic wrapping machine and ancillary…
16 December 2005
Guarantee & debenture
Delivered: 29 December 2005
Status: Satisfied on 16 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 2005
Guarantee & debenture
Delivered: 12 October 2005
Status: Satisfied on 16 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 2001
Legal charge
Delivered: 20 September 2001
Status: Satisfied on 2 February 2017
Persons entitled: Barclays Bank PLC
Description: F/H property k/a plot 3 land on the south east side of…
30 June 1999
Guarantee & debenture
Delivered: 9 July 1999
Status: Satisfied on 16 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 1998
Guarantee & debenture
Delivered: 29 October 1998
Status: Satisfied on 16 November 2016
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
31 July 1998
Fixed charge supplemental to a debenture dated 16TH july 1998 issued by the company
Delivered: 13 August 1998
Status: Satisfied on 16 November 2016
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest of the…
16 July 1998
Debenture
Delivered: 23 July 1998
Status: Satisfied on 16 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 1997
Fixed charge on all discounted debts and a floating charge on the receipts of other debts
Delivered: 4 April 1997
Status: Satisfied on 23 October 1999
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed equitable charge all debts the subject of an invoice…
24 January 1991
Single debenture
Delivered: 29 January 1991
Status: Satisfied on 23 October 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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