ECLIPSE PACKAGING LIMITED
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 0SU

Company number 03273663
Status Active
Incorporation Date 5 November 1996
Company Type Private Limited Company
Address 570-572 ETRURIA ROAD, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 0SU
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of ECLIPSE PACKAGING LIMITED are www.eclipsepackaging.co.uk, and www.eclipse-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Eclipse Packaging Limited is a Private Limited Company. The company registration number is 03273663. Eclipse Packaging Limited has been working since 05 November 1996. The present status of the company is Active. The registered address of Eclipse Packaging Limited is 570 572 Etruria Road Newcastle Under Lyme Staffordshire St5 0su. . SCOTT, Sarah Rachel is a Secretary of the company. LEA, Michael John is a Director of the company. SCOTT, Sarah Rachel is a Director of the company. Secretary LEA, Michael John has been resigned. Secretary MORREY, Philip Tony has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MANSFIELD, Lee has been resigned. Director NORCUP, Tina Janine has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
SCOTT, Sarah Rachel
Appointed Date: 22 November 2000

Director
LEA, Michael John
Appointed Date: 15 September 1999
74 years old

Director
SCOTT, Sarah Rachel
Appointed Date: 22 November 2000
52 years old

Resigned Directors

Secretary
LEA, Michael John
Resigned: 24 October 2002
Appointed Date: 15 September 1999

Secretary
MORREY, Philip Tony
Resigned: 15 September 1999
Appointed Date: 05 November 1996

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 November 1996
Appointed Date: 05 November 1996

Director
MANSFIELD, Lee
Resigned: 22 November 2000
Appointed Date: 05 November 1996
55 years old

Director
NORCUP, Tina Janine
Resigned: 22 November 2000
Appointed Date: 05 November 1996
54 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 November 1996
Appointed Date: 05 November 1996

Persons With Significant Control

Mr Michael John Lea
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ECLIPSE PACKAGING LIMITED Events

30 Nov 2016
Confirmation statement made on 5 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100

06 Aug 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100

...
... and 52 more events
11 Nov 1996
New director appointed
11 Nov 1996
New secretary appointed
11 Nov 1996
Director resigned
11 Nov 1996
New director appointed
05 Nov 1996
Incorporation

ECLIPSE PACKAGING LIMITED Charges

24 October 2014
Charge code 0327 3663 0003
Delivered: 1 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a thursfield lodge farm high street…
15 October 2014
Charge code 0327 3663 0002
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 January 1997
Mortgage debenture
Delivered: 12 February 1997
Status: Satisfied on 21 November 2014
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…