EATON CONTROLS (UK) LIMITED
LEAMINGTON SPA COOPER B-LINE LIMITED WILLSHER & QUICK LIMITED

Hellopages » Warwickshire » Warwick » CV31 3RZ

Company number 00619241
Status Active
Incorporation Date 20 January 1959
Company Type Private Limited Company
Address JEPHSON COURT, TANCRED CLOSE, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV31 3RZ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Appointment of Mr Anthony Franklin as a director on 21 September 2016; Termination of appointment of Neil Thompson as a director on 21 September 2016. The most likely internet sites of EATON CONTROLS (UK) LIMITED are www.eatoncontrolsuk.co.uk, and www.eaton-controls-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eleven months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Tile Hill Rail Station is 8.7 miles; to Coventry Rail Station is 8.7 miles; to Berkswell Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eaton Controls Uk Limited is a Private Limited Company. The company registration number is 00619241. Eaton Controls Uk Limited has been working since 20 January 1959. The present status of the company is Active. The registered address of Eaton Controls Uk Limited is Jephson Court Tancred Close Leamington Spa Warwickshire England Cv31 3rz. . FRANKLIN, Anthony is a Director of the company. Secretary DYER, Richard Alan has been resigned. Secretary HELZ, Terrance Valentine has been resigned. Secretary WARREN, Emma Louise has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director ADAMS, Peter has been resigned. Director BARLOW, Barry has been resigned. Director BEYEN, Kris Maria August has been resigned. Director BIRCH, Ian Gregory has been resigned. Director BRIGGS, Thomas Edward has been resigned. Director DYER, Richard Alan has been resigned. Director GAWRONSKI, Grant Lawrence has been resigned. Director HELZ, Terrance Valentine has been resigned. Director LADAVAC, Darko Bozidar has been resigned. Director O'NEILL, Stephen Vincent has been resigned. Director ODONNELL, Rory Anthony has been resigned. Director POWER, Nigel David has been resigned. Director RIBBING, Randall Lee has been resigned. Director SHAW, Joseph Lewis has been resigned. Director SMITH, James Edward has been resigned. Director THOMPSON, Neil has been resigned. Director WARREN, Emma Louise has been resigned. Director WILBY, Graham Robert has been resigned. Director WILLSHER, Leslie Gordon has been resigned. Director WILLSHER, Peter James George has been resigned. Director ZIMMERMAN, Maxwell Preston has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
FRANKLIN, Anthony
Appointed Date: 21 September 2016
63 years old

Resigned Directors

Secretary
DYER, Richard Alan
Resigned: 30 April 1999
Secretary
HELZ, Terrance Valentine
Resigned: 01 May 2013
Appointed Date: 06 November 2000
Secretary
WARREN, Emma Louise
Resigned: 06 November 2000
Appointed Date: 01 May 1999
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 10 February 2016
Appointed Date: 06 November 2000
Director
ADAMS, Peter
Resigned: 20 April 1998
92 years old
Director
BARLOW, Barry
Resigned: 07 April 2004
Appointed Date: 05 May 1995
72 years old
Director
BEYEN, Kris Maria August
Resigned: 29 July 2011
Appointed Date: 24 September 2010
56 years old
Director
BIRCH, Ian Gregory
Resigned: 06 November 2000
Appointed Date: 01 July 1999
85 years old
Director
BRIGGS, Thomas Edward
Resigned: 05 May 2003
Appointed Date: 06 November 2000
80 years old
Director
DYER, Richard Alan
Resigned: 30 April 1999
82 years old
Director
GAWRONSKI, Grant Lawrence
Resigned: 01 October 2010
Appointed Date: 01 February 2007
63 years old
Director
HELZ, Terrance Valentine
Resigned: 01 May 2013
Appointed Date: 06 November 2000
71 years old
Director
LADAVAC, Darko Bozidar
Resigned: 16 June 2003
Appointed Date: 04 December 2002
79 years old
Director
O'NEILL, Stephen Vincent
Resigned: 15 May 2007
Appointed Date: 01 March 2005
77 years old
Director
ODONNELL, Rory Anthony
Resigned: 20 April 1998
Appointed Date: 26 January 1993
73 years old
Director
POWER, Nigel David
Resigned: 24 September 2010
Appointed Date: 28 January 2004
70 years old
Director
RIBBING, Randall Lee
Resigned: 01 October 2002
Appointed Date: 09 October 2001
70 years old
Director
SHAW, Joseph Lewis
Resigned: 05 May 1995
111 years old
Director
SMITH, James Edward
Resigned: 05 November 2002
Appointed Date: 30 April 2002
72 years old
Director
THOMPSON, Neil
Resigned: 21 September 2016
Appointed Date: 01 August 2011
60 years old
Director
WARREN, Emma Louise
Resigned: 01 March 2005
Appointed Date: 01 May 1999
58 years old
Director
WILBY, Graham Robert
Resigned: 30 April 2002
Appointed Date: 07 July 1997
73 years old
Director
WILLSHER, Leslie Gordon
Resigned: 20 April 1998
95 years old
Director
WILLSHER, Peter James George
Resigned: 20 April 1998
91 years old
Director
ZIMMERMAN, Maxwell Preston
Resigned: 31 July 2006
Appointed Date: 06 November 2000
77 years old

Persons With Significant Control

Eaton Holding (Uk) Ii Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EATON CONTROLS (UK) LIMITED Events

22 Dec 2016
Confirmation statement made on 14 November 2016 with updates
21 Dec 2016
Appointment of Mr Anthony Franklin as a director on 21 September 2016
21 Dec 2016
Termination of appointment of Neil Thompson as a director on 21 September 2016
13 Apr 2016
Termination of appointment of Abogado Nominees Limited as a secretary on 10 February 2016
18 Feb 2016
Full accounts made up to 31 December 2014
...
... and 166 more events
11 Dec 1987
New director appointed
17 Mar 1987
Director resigned
28 Feb 1987
Return made up to 23/10/86; full list of members
07 Feb 1987
Full accounts made up to 2 May 1986
20 Jan 1959
Incorporation

EATON CONTROLS (UK) LIMITED Charges

20 April 1998
Guarantee and debenture
Delivered: 6 May 1998
Status: Satisfied on 9 November 2000
Persons entitled: Lloyds Development Capital Limited
Description: .. fixed and floating charges over the undertaking and all…
20 April 1998
Mortgage of keyman insurance policy
Delivered: 23 April 1998
Status: Satisfied on 15 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: All policies of assurance together with all monies…
20 April 1998
Debenture
Delivered: 21 April 1998
Status: Satisfied on 22 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
20 April 1998
Debenture deed
Delivered: 21 April 1998
Status: Satisfied on 15 July 2015
Persons entitled: Royal Bank Invoice Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
5 June 1996
Debenture
Delivered: 6 June 1996
Status: Satisfied on 24 April 1998
Persons entitled: 3I Group PLC
Description: Including all that f/h land k/a unit a walrow industrial…
4 November 1993
Mortgage
Delivered: 11 November 1993
Status: Satisfied on 24 April 1998
Persons entitled: 3I Group PLC
Description: All that f/h property being or k/a property situate at high…
11 January 1993
Legal mortgage
Delivered: 14 January 1993
Status: Satisfied on 24 April 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a warehouse and site at commerce way walrow…
27 January 1988
Legal mortgage
Delivered: 3 February 1988
Status: Satisfied on 24 April 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a brueway walrow highbridge somerset and/or…
15 April 1986
Chattel mortgage
Delivered: 16 April 1986
Status: Satisfied on 24 April 1998
Persons entitled: Investors in Industry PLC
Description: Fixed charge upon a raskin nc punching machine RT135…
22 May 1984
Charge
Delivered: 31 May 1984
Status: Satisfied on 24 April 1998
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all bookdebts and…
13 February 1984
Charge
Delivered: 17 February 1984
Status: Satisfied on 24 April 1998
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts or…
17 February 1977
Collateral charge
Delivered: 2 March 1977
Status: Satisfied on 15 May 1998
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: All undertaking property and assets of the company.
17 February 1977
Supplemental charge
Delivered: 2 March 1977
Status: Satisfied on 24 April 1998
Persons entitled: Industrial & Commercial Finance Corp.LTD
Description: A ist fixed charge by way of legal mortgage on the co's f/h…
17 February 1977
Debenture
Delivered: 2 March 1977
Status: Satisfied on 24 April 1998
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: First fixed charge by way of legal mortgage on the cos f/h…
16 February 1971
Fifth supplemental deed
Delivered: 17 February 1971
Status: Satisfied on 24 April 1998
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: (Fixed & floating charge). Undertaking and all property and…
18 February 1970
Fourth supplemental deed
Delivered: 2 March 1970
Status: Satisfied on 24 April 1998
Persons entitled: Industrial and Commercial Finance Corporation LTD.
Description: (Fixed & floating charge). Undertaking and all property and…
13 December 1968
Third supplemental deed
Delivered: 19 December 1968
Status: Satisfied on 24 April 1998
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: Undertaking and all property and assets present and future…
23 September 1966
Second supplemental deed
Delivered: 12 October 1966
Status: Satisfied on 24 April 1998
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: The undertaking and all other property and assets of the…
18 September 1963
Supplemental agreement
Delivered: 1 October 1963
Status: Satisfied on 24 April 1998
Persons entitled: Industrial & Commercial Finance Corporation LTD.
Description: Land at highbridge,somerset (see doc 25).
28 March 1962
Debenture
Delivered: 2 April 1962
Status: Satisfied on 24 April 1998
Persons entitled: Industrial & Commercial Finance Corporation LTD
Description: Property near the cooper arms hotel,highbridge…
14 October 1960
A registered charge
Delivered: 18 October 1960
Status: Satisfied on 7 November 2000
Persons entitled: Nat. Prov. Bank LTD
Description: Undertaking and goodwill all property and assets present…

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