ECLIPSE (DISTRIBUTORS) LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME15 6LE

Company number 02895472
Status Active
Incorporation Date 7 February 1994
Company Type Private Limited Company
Address 12 ROMNEY PLACE, MAIDSTONE, KENT, ME15 6LE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of ECLIPSE (DISTRIBUTORS) LIMITED are www.eclipsedistributors.co.uk, and www.eclipse-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Barming Rail Station is 2.3 miles; to Chatham Rail Station is 7.5 miles; to Rochester Rail Station is 7.9 miles; to Gillingham (Kent) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eclipse Distributors Limited is a Private Limited Company. The company registration number is 02895472. Eclipse Distributors Limited has been working since 07 February 1994. The present status of the company is Active. The registered address of Eclipse Distributors Limited is 12 Romney Place Maidstone Kent Me15 6le. . PAWLEY, Richard Julian is a Secretary of the company. ADAMS, David Arthur is a Director of the company. PAWLEY, Richard Julian is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary PAWLEY, Hilary Clare has been resigned. Secretary PAWLEY, Richard Julian has been resigned. Director ADAMS, David Arthur has been resigned. Director ADAMS, Suzanne has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director PAWLEY, Hilary Clare has been resigned. Director PAWLEY, Richard Julian has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PAWLEY, Richard Julian
Appointed Date: 01 September 1994
Director
ADAMS, David Arthur
Appointed Date: 01 September 1994
64 years old
Director
PAWLEY, Richard Julian
Appointed Date: 01 September 1994
65 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 01 March 1994
Appointed Date: 07 February 1994
Secretary
PAWLEY, Hilary Clare
Resigned: 01 September 1994
Appointed Date: 08 April 1994
Secretary
PAWLEY, Richard Julian
Resigned: 08 April 1994
Appointed Date: 01 March 1994
Director
ADAMS, David Arthur
Resigned: 08 April 1994
Appointed Date: 01 March 1994
64 years old
Director
ADAMS, Suzanne
Resigned: 01 September 1994
Appointed Date: 08 April 1994
64 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 01 March 1994
Appointed Date: 07 February 1994
35 years old
Director
PAWLEY, Hilary Clare
Resigned: 01 September 1994
Appointed Date: 08 April 1994
62 years old
Director
PAWLEY, Richard Julian
Resigned: 08 April 1994
Appointed Date: 01 March 1994
65 years old

Persons With Significant Control

Darap Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ECLIPSE (DISTRIBUTORS) LIMITED Events

10 Feb 2017
Confirmation statement made on 7 February 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
09 Jan 2016
Accounts for a small company made up to 31 March 2015
10 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
...
... and 56 more events
29 Mar 1994
Secretary resigned;new director appointed
29 Mar 1994
New secretary appointed;director resigned;new director appointed
09 Mar 1994
Company name changed prepat LIMITED\certificate issued on 10/03/94
09 Mar 1994
Registered office changed on 09/03/94 from: 120 east road london N1 6AA
07 Feb 1994
Incorporation

ECLIPSE (DISTRIBUTORS) LIMITED Charges

8 July 2008
Legal charge
Delivered: 10 July 2008
Status: Satisfied on 21 September 2013
Persons entitled: The Eclipse (Distributors) LTD, Retirement Benefits Scheme
Description: Offices & warehouse k/a unit 2 barrington industrial estate…
29 September 1995
Mortgage debenture
Delivered: 5 October 1995
Status: Satisfied on 21 September 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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