ECLIPSE COLOUR PRINT LIMITED
LEICESTER MPG COLOUR LIMITED STAPLES COLOUR PRINTERS LIMITED

Hellopages » Leicestershire » Leicester » LE3 1UQ
Company number 00655579
Status Active
Incorporation Date 6 April 1960
Company Type Private Limited Company
Address 147 SCUDAMORE ROAD, LEICESTER, ENGLAND, LE3 1UQ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 7 in full; Satisfaction of charge 6 in full. The most likely internet sites of ECLIPSE COLOUR PRINT LIMITED are www.eclipsecolourprint.co.uk, and www.eclipse-colour-print.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and ten months. Eclipse Colour Print Limited is a Private Limited Company. The company registration number is 00655579. Eclipse Colour Print Limited has been working since 06 April 1960. The present status of the company is Active. The registered address of Eclipse Colour Print 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. MOORE, Simon Ernest is a Director of the company. Secretary DOVER, Lesley Denise has been resigned. Secretary HICKFORD, Colin James has been resigned. Secretary KOBUTA, Michael has been resigned. Secretary MILTON, Michael Robin has been resigned. Director BALLS, David John has been resigned. Director BIRKBECK, David has been resigned. Director BOYCE, Michael David has been resigned. Director COX, Martyn Gregory has been resigned. Director DOVER, Lesley Denise has been resigned. Director GILMOUR, James has been resigned. Director GODDEN, Peter has been resigned. Director HANNESSEY, John Paul has been resigned. Director HODGSON, Christopher James has been resigned. Director HUTTON, Jeremy John has been resigned. Director KOBUTA, Michael has been resigned. Director MARRIOTT, Michael has been resigned. Director MARTIN, Clive Haydn, Sir has been resigned. Director MILTON, Michael Robin has been resigned. Director MORRIS, David Peter has been resigned. Director PALMER JEFFERY, David Edward Victor has been resigned. Director QUINNEY, John has been resigned. Director QUINNEY, Mark Campbell has been resigned. Director WARD, Benjamin Matthew has been resigned. The company operates in "Printing 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
MOORE, Simon Ernest
Appointed Date: 30 July 1997
60 years old

Resigned Directors

Secretary
DOVER, Lesley Denise
Resigned: 01 June 1999
Appointed Date: 28 May 1999
Secretary
HICKFORD, Colin James
Resigned: 01 June 1999
Appointed Date: 11 April 1997
Secretary
KOBUTA, Michael
Resigned: 08 February 2017
Appointed Date: 07 April 2000
Secretary
MILTON, Michael Robin
Resigned: 11 April 1997
Director
BALLS, David John
Resigned: 17 August 1992
83 years old
Director
BIRKBECK, David
Resigned: 08 August 2005
Appointed Date: 07 July 1997
62 years old
Director
BOYCE, Michael David
Resigned: 28 February 1997
Appointed Date: 19 August 1996
76 years old
Director
COX, Martyn Gregory
Resigned: 23 March 1999
Appointed Date: 30 July 1997
72 years old
Director
DOVER, Lesley Denise
Resigned: 01 June 1999
Appointed Date: 28 October 1993
75 years old
Director
GILMOUR, James
Resigned: 30 September 1996
78 years old
Director
GODDEN, Peter
Resigned: 31 January 1997
Appointed Date: 24 January 1996
88 years old
Director
HANNESSEY, John Paul
Resigned: 31 January 1997
Appointed Date: 24 January 1996
70 years old
Director
HODGSON, Christopher James
Resigned: 21 September 1995
71 years old
Director
HUTTON, Jeremy John
Resigned: 14 May 1999
Appointed Date: 01 April 1997
87 years old
Director
KOBUTA, Michael
Resigned: 08 February 2017
Appointed Date: 16 March 2011
74 years old
Director
MARRIOTT, Michael
Resigned: 31 January 1997
Appointed Date: 22 September 1995
76 years old
Director
MARTIN, Clive Haydn, Sir
Resigned: 01 June 1999
90 years old
Director
MILTON, Michael Robin
Resigned: 01 June 1999
81 years old
Director
MORRIS, David Peter
Resigned: 17 August 1992
76 years old
Director
PALMER JEFFERY, David Edward Victor
Resigned: 31 January 1997
Appointed Date: 04 January 1994
64 years old
Director
QUINNEY, John
Resigned: 29 September 1997
95 years old
Director
QUINNEY, Mark Campbell
Resigned: 26 November 1996
63 years old
Director
WARD, Benjamin Matthew
Resigned: 08 August 2005
Appointed Date: 07 July 1997
60 years old

ECLIPSE COLOUR PRINT LIMITED Events

07 Mar 2017
Satisfaction of charge 5 in full
07 Mar 2017
Satisfaction of charge 7 in full
07 Mar 2017
Satisfaction of charge 6 in full
03 Mar 2017
Statement of company's objects
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 160 more events
20 May 1987
Declaration of satisfaction of mortgage/charge
14 May 1987
Particulars of mortgage/charge
18 Jul 1986
Full accounts made up to 31 December 1985
18 Jul 1986
Annual return made up to 10/04/86
06 Apr 1960
Incorporation

ECLIPSE COLOUR PRINT LIMITED Charges

22 February 2017
Charge code 0065 5579 0018
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
22 February 2017
Charge code 0065 5579 0017
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
8 February 2017
Charge code 0065 5579 0016
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 0065 5579 0015
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Toscafund Gp Limited (As Security Agent)
Description: The freehold land shown edged with red on the plan of title…
8 February 2017
Charge code 0065 5579 0014
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 0065 5579 0013
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
8 February 2017
Charge code 0065 5579 0012
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1 riley road, telford way industrial estate, kettering NN16…
28 September 2012
Chattel mortgage
Delivered: 8 October 2012
Status: Satisfied on 26 January 2017
Persons entitled: Lombard North Central PLC
Description: Used 2004 heidelberg m-600 web offset press serial no…
9 February 2006
Chattel mortgage
Delivered: 14 February 2006
Status: Satisfied on 6 July 2011
Persons entitled: Lombard North Central PLC
Description: Heidleberg - speedmaster SM102 sheet with a cutstar - s/no:…
9 February 2006
Chattel mortgage
Delivered: 14 February 2006
Status: Satisfied on 6 July 2011
Persons entitled: Lombard North Central PLC
Description: Muller - saddle stitcher with 6 type 370 feeders and cover…
8 August 2005
Fixed and floating charge
Delivered: 12 August 2005
Status: Satisfied on 25 January 2017
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
31 October 2003
Legal charge
Delivered: 19 November 2003
Status: Satisfied on 7 March 2017
Persons entitled: National Westminster Bank PLC
Description: Plot 3 riley road telford industrial estate kettering…
4 July 2003
Legal charge
Delivered: 22 July 2003
Status: Satisfied on 7 March 2017
Persons entitled: National Westminster Bank PLC
Description: Plot 1, riley road, kettering, northamptonshire. By way of…
17 May 2000
Mortgage debenture
Delivered: 19 May 2000
Status: Satisfied on 7 March 2017
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 November 1998
Debenture
Delivered: 21 November 1998
Status: Satisfied on 21 June 2000
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
9 October 1996
Charge on debts and related rights
Delivered: 11 October 1996
Status: Satisfied on 21 June 2000
Persons entitled: Confidential Invoice Discounting Limited
Description: All debts. See the mortgage charge document for full…
8 May 1987
Mortgage debenture
Delivered: 14 May 1987
Status: Satisfied on 21 June 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 September 1985
Composit guarantee & debenture
Delivered: 8 October 1985
Status: Satisfied
Persons entitled: Citibank N.A.
Description: (See doc M49 for full details). Fixed and floating charges…

Similar Companies

ECLIPSE COFFEE & JUICE LTD ECLIPSE COFFEE LIMITED ECLIPSE COLOURS LIMITED ECLIPSE COMBUSTION LIMITED ECLIPSE COMMERCIAL DIVING LIMITED ECLIPSE COMMERCIAL LTD ECLIPSE COMMERCIAL UTILITIES LIMITED