About

Registered Number: 02402185
Date of Incorporation: 07/07/1989 (34 years and 9 months ago)
Company Status: Active
Registered Address: 3 B Field Road, Thorne, Doncaster, DN8 4AG,

 

Based in Doncaster, Eclipse First Engineering Ltd was founded on 07 July 1989, it has a status of "Active". There are 3 directors listed for the company. We don't currently know the number of employees at Eclipse First Engineering Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAILES, Harry N/A 31 December 2004 1
Secretary Name Appointed Resigned Total Appointments
HENAGHAN, Patricia Catherine 30 November 2004 - 1
WAILES, Peter N/A 30 November 2004 1

Filing History

Document Type Date
AA - Annual Accounts 03 July 2020
CS01 - N/A 13 August 2019
AA - Annual Accounts 16 July 2019
CS01 - N/A 14 August 2018
AA - Annual Accounts 27 July 2018
CS01 - N/A 10 August 2017
AD01 - Change of registered office address 10 August 2017
AA - Annual Accounts 11 July 2017
CS01 - N/A 12 August 2016
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 27 August 2015
AAMD - Amended Accounts 27 August 2015
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 26 August 2010
AA - Annual Accounts 29 June 2010
363a - Annual Return 26 August 2009
AA - Annual Accounts 10 August 2009
363a - Annual Return 20 August 2008
AA - Annual Accounts 08 August 2008
AA - Annual Accounts 22 August 2007
363a - Annual Return 01 August 2007
363a - Annual Return 21 August 2006
AA - Annual Accounts 18 August 2006
AAMD - Amended Accounts 06 December 2005
363s - Annual Return 10 August 2005
AA - Annual Accounts 09 August 2005
288b - Notice of resignation of directors or secretaries 18 February 2005
288b - Notice of resignation of directors or secretaries 23 December 2004
288a - Notice of appointment of directors or secretaries 23 December 2004
363s - Annual Return 03 August 2004
AA - Annual Accounts 03 August 2004
363s - Annual Return 26 August 2003
AA - Annual Accounts 20 June 2003
363s - Annual Return 02 August 2002
AA - Annual Accounts 30 July 2002
AA - Annual Accounts 14 August 2001
363s - Annual Return 01 August 2001
AA - Annual Accounts 18 August 2000
363s - Annual Return 27 July 2000
363s - Annual Return 03 September 1999
AA - Annual Accounts 03 September 1999
363s - Annual Return 07 September 1998
AA - Annual Accounts 03 August 1998
AA - Annual Accounts 22 August 1997
363s - Annual Return 30 July 1997
363s - Annual Return 28 August 1996
AA - Annual Accounts 20 August 1996
AA - Annual Accounts 24 August 1995
363s - Annual Return 21 July 1995
363s - Annual Return 08 August 1994
AA - Annual Accounts 29 July 1994
AA - Annual Accounts 19 August 1993
363a - Annual Return 19 August 1993
AA - Annual Accounts 14 October 1992
363b - Annual Return 30 September 1992
395 - Particulars of a mortgage or charge 06 May 1992
395 - Particulars of a mortgage or charge 23 November 1991
363b - Annual Return 11 October 1991
288 - N/A 11 September 1991
AA - Annual Accounts 10 July 1991
363a - Annual Return 04 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 October 1990
288 - N/A 28 February 1990
287 - Change in situation or address of Registered Office 05 January 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 January 1990
395 - Particulars of a mortgage or charge 08 December 1989
395 - Particulars of a mortgage or charge 08 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 1989
395 - Particulars of a mortgage or charge 27 October 1989
288 - N/A 08 September 1989
287 - Change in situation or address of Registered Office 08 September 1989
NEWINC - New incorporation documents 07 July 1989

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 April 1992 Outstanding

N/A

Legal charge 11 November 1991 Outstanding

N/A

Legal charge 21 November 1989 Outstanding

N/A

Legal charge 20 November 1989 Outstanding

N/A

Debenture 23 October 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.