YRG ECLIPSE LIMITED
YORK ECLIPSE MARKETING SOLUTIONS LIMITED PENDULUM PRESS LIMITED

Hellopages » North Yorkshire » York » YO1 6EL

Company number 01606456
Status Active
Incorporation Date 4 January 1982
Company Type Private Limited Company
Address 20 TRINITY LANE, MICKLEGATE, YORK, YO1 6EL
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of YRG ECLIPSE LIMITED are www.yrgeclipse.co.uk, and www.yrg-eclipse.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. Yrg Eclipse Limited is a Private Limited Company. The company registration number is 01606456. Yrg Eclipse Limited has been working since 04 January 1982. The present status of the company is Active. The registered address of Yrg Eclipse Limited is 20 Trinity Lane Micklegate York Yo1 6el. . GRATION, Mark Charles is a Secretary of the company. COWLEY, David Jonathan is a Director of the company. GRATION, Mark Charles is a Director of the company. TINKER, James Paul is a Director of the company. WOODWARD, Andrew Mark is a Director of the company. Secretary COOKE, Jean Elizabeth has been resigned. Director COOKE, Brian Anthony has been resigned. Director COOKE, Jean Elizabeth has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
GRATION, Mark Charles
Appointed Date: 30 April 2012
Director
COWLEY, David Jonathan
Appointed Date: 30 April 2012
54 years old
Director
GRATION, Mark Charles
Appointed Date: 30 April 2012
64 years old
Director
TINKER, James Paul
Appointed Date: 30 April 2012
51 years old
Director
WOODWARD, Andrew Mark
Appointed Date: 30 April 2012
54 years old

Resigned Directors

Secretary
COOKE, Jean Elizabeth
Resigned: 30 April 2012
Director
COOKE, Brian Anthony
Resigned: 30 April 2012
78 years old
Director
COOKE, Jean Elizabeth
Resigned: 30 April 2012
78 years old

Persons With Significant Control

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

YRG ECLIPSE LIMITED Events

19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
12 Jul 2016
Accounts for a small company made up to 31 December 2015
21 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
17 Aug 2015
Accounts for a small company made up to 31 December 2014
03 Mar 2015
Company name changed eclipse marketing solutions LIMITED\certificate issued on 03/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-02
...
... and 84 more events
17 Feb 1987
Accounts for a small company made up to 31 December 1985
17 Dec 1986
Accounts for a small company made up to 31 December 1984
17 Dec 1986
Return made up to 11/06/86; full list of members
04 Jan 1982
Certificate of incorporation
04 Jan 1982
Incorporation

YRG ECLIPSE LIMITED Charges

30 April 2012
Debenture
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
22 October 2004
Chattels mortgage
Delivered: 23 October 2004
Status: Satisfied on 20 January 2012
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
26 April 2002
Chattels mortgage
Delivered: 26 April 2002
Status: Satisfied on 20 January 2012
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
28 December 2001
Debenture
Delivered: 29 December 2001
Status: Satisfied on 20 January 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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