About

Registered Number: 01517315
Date of Incorporation: 15/09/1980 (37 years and 9 months ago)
Company Status: Active
Registered Address: Unit 15 Lifford Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RN

 

Established in 1980, Eckold Ltd have registered office in Coventry, West Midlands, it's status at Companies House is "Active". The companies directors are listed as Chapman, David, Eckold, Annegret Helga, Norman, Kenneth William, Beyer, Rainer, Dr, Campbell, James Duncan, Eckold, Gerd-jurgen, Eckold, Hans-henning, Eckold, Hartmut, Green, Lynda Anne, Mcdowell, Michael James, Phillips, David Michael, Trafford, Anthony John. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPMAN, David 20 May 1998 - 1
ECKOLD, Annegret Helga 12 May 2015 - 1
BEYER, Rainer, Dr 13 June 1995 12 May 2015 1
CAMPBELL, James Duncan N/A 20 May 1998 1
ECKOLD, Gerd-Jurgen N/A 13 June 1995 1
ECKOLD, Hans-Henning 19 May 1999 27 March 2000 1
ECKOLD, Hartmut N/A 20 April 1993 1
GREEN, Lynda Anne 27 March 2000 01 October 2002 1
MCDOWELL, Michael James N/A 20 December 1996 1
TRAFFORD, Anthony John N/A 29 May 2009 1
Secretary Name Appointed Resigned Total Appointments
NORMAN, Kenneth William N/A 05 November 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Chapman/
1965-08
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 31 May 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 May 2018
CS01 - N/A 07 June 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 June 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 June 2017
AA - Annual Accounts 19 May 2017
MR04 - N/A 02 May 2017
TM01 - Termination of appointment of director 17 January 2017
AR01 - Annual Return 07 June 2016
MR04 - N/A 25 May 2016
AA - Annual Accounts 24 May 2016
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 28 May 2015
AP01 - Appointment of director 12 May 2015
TM01 - Termination of appointment of director 12 May 2015
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 23 May 2014
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 06 June 2011
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 29 March 2010
288b - Notice of resignation of directors or secretaries 03 July 2009
288b - Notice of resignation of directors or secretaries 10 June 2009
363a - Annual Return 02 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 June 2009
353 - Register of members 01 June 2009
287 - Change in situation or address of Registered Office 01 June 2009
AA - Annual Accounts 12 May 2009
287 - Change in situation or address of Registered Office 18 September 2008
AA - Annual Accounts 15 July 2008
363a - Annual Return 30 May 2008
363a - Annual Return 20 June 2007
AA - Annual Accounts 13 April 2007
363a - Annual Return 14 June 2006
AA - Annual Accounts 05 May 2006
395 - Particulars of a mortgage or charge 03 May 2006
363s - Annual Return 09 June 2005
AA - Annual Accounts 14 April 2005
363s - Annual Return 04 June 2004
AA - Annual Accounts 17 May 2004
288a - Notice of appointment of directors or secretaries 11 June 2003
363s - Annual Return 07 June 2003
AA - Annual Accounts 02 May 2003
288a - Notice of appointment of directors or secretaries 08 November 2002
288b - Notice of resignation of directors or secretaries 17 October 2002
363s - Annual Return 27 June 2002
AA - Annual Accounts 27 June 2002
288a - Notice of appointment of directors or secretaries 27 June 2001
288b - Notice of resignation of directors or secretaries 13 June 2001
363s - Annual Return 31 May 2001
AA - Annual Accounts 01 May 2001
288c - Notice of change of directors or secretaries or in their particulars 25 July 2000
363s - Annual Return 31 May 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
288b - Notice of resignation of directors or secretaries 11 April 2000
AA - Annual Accounts 04 April 2000
363s - Annual Return 26 May 1999
AA - Annual Accounts 26 May 1999
288a - Notice of appointment of directors or secretaries 26 May 1999
288c - Notice of change of directors or secretaries or in their particulars 01 March 1999
363s - Annual Return 04 June 1998
288a - Notice of appointment of directors or secretaries 04 June 1998
288b - Notice of resignation of directors or secretaries 04 June 1998
AA - Annual Accounts 04 June 1998
287 - Change in situation or address of Registered Office 08 April 1998
353 - Register of members 27 March 1998
AA - Annual Accounts 24 June 1997
363s - Annual Return 28 May 1997
288c - Notice of change of directors or secretaries or in their particulars 07 March 1997
288b - Notice of resignation of directors or secretaries 16 January 1997
288b - Notice of resignation of directors or secretaries 22 November 1996
288a - Notice of appointment of directors or secretaries 22 November 1996
363s - Annual Return 06 August 1996
AA - Annual Accounts 19 June 1996
288 - N/A 29 June 1995
288 - N/A 29 June 1995
AA - Annual Accounts 21 June 1995
363s - Annual Return 08 June 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 12 June 1994
AA - Annual Accounts 05 June 1994
395 - Particulars of a mortgage or charge 12 May 1994
363s - Annual Return 22 June 1993
AA - Annual Accounts 20 May 1993
288 - N/A 20 May 1993
363s - Annual Return 31 July 1992
AA - Annual Accounts 24 July 1992
AUD - Auditor's letter of resignation 09 December 1991
AA - Annual Accounts 25 June 1991
363a - Annual Return 25 June 1991
AA - Annual Accounts 04 July 1990
363 - Annual Return 25 June 1990
288 - N/A 30 January 1990
363 - Annual Return 31 July 1989
AA - Annual Accounts 31 July 1989
288 - N/A 31 March 1989
288 - N/A 31 March 1989
AA - Annual Accounts 22 July 1988
363 - Annual Return 22 July 1988
288 - N/A 01 March 1988
AA - Annual Accounts 03 September 1987
363 - Annual Return 03 September 1987
AA - Annual Accounts 24 October 1986
363 - Annual Return 24 October 1986
NEWINC - New incorporation documents 15 September 1980

Mortgages & Charges

Description Date Status Charge by
Legal charge 13 April 2006 Fully Satisfied

N/A

Debenture 04 May 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.