Eclipse Motor Transport Company,Limited(The)

Company Name	Eclipse Motor Transport Company,Limited(The)
Director	Stephen Edward Youngman
Company Status	Active
Company Number	00165110
Category	Private Limited Company
Incorporation Date	11 March 1920(100 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Stephen Edward Youngman
Date of Birth	June 1966 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2012(92 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Eclipse House Clay Street Chamberlain Road Hull East Yorkshire HU8 8HA

Secretary Name	Mr Duncan Alistair Rann
Status	Current
Appointed	01 July 2012(92 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	Eclipse House Clay Street Chamberlain Road Hull East Yorkshire HU8 8HA

Director Name	Mr Ernest Peter Donnison
Date of Birth	February 1929 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(71 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Eppleworth Road Cottingham Hull East Yorkshire HU16 5YF

Director Name	Mrs Patricia Graham Donnison
Date of Birth	September 1928 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(71 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	44 Eppleworth Road Cottingham North Humberside HU16 5YF

Secretary Name	Mrs Patricia Graham Donnison
Nationality	British
Status	Resigned
Appointed	31 May 1991(71 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	44 Eppleworth Road Cottingham North Humberside HU16 5YF

Director Name	Mr Stephen Etherington
Date of Birth	December 1946 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(73 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 02 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 The Ridings Beverley East Yorkshire HU17 7ER

Director Name	Peter Raper
Date of Birth	December 1936 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(74 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 January 1999)
Role	Company Director
Correspondence Address	246 Saltshouse Road Hull HU8 9HJ

Secretary Name	Peter Raper
Nationality	British
Status	Resigned
Appointed	18 May 1994(74 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 January 1999)
Role	Company Director
Correspondence Address	246 Saltshouse Road Hull HU8 9HJ

Director Name	Mrs Margaret Ann Etherington
Date of Birth	April 1943 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(78 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 The Ridings Beverley North Humberside HU17 7ER

Secretary Name	Mr Stephen Etherington
Nationality	British
Status	Resigned
Appointed	25 January 1999(78 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 The Ridings Beverley East Yorkshire HU17 7ER

Director Name	Anthony Charles Battams
Date of Birth	November 1962 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(82 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 01 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inglenook Mill Lane Scalby Gilberdyke East Yorkshire HU15 2UT

Director Name	Lisa Maxine Battams
Date of Birth	January 1965 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(82 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 01 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inglenook Mill Lane Scalby Gilberdyke East Yorkshire HU15 2UT

Secretary Name	Lisa Maxine Battams
Nationality	British
Status	Resigned
Appointed	02 April 2002(82 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 01 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inglenook Mill Lane Scalby Gilberdyke East Yorkshire HU15 2UT

Contact

Website	www.eclipsetransportgroup.com

Location

Registered Address	Eclipse House Clay Street Chamberlain Road Hull East Yorkshire HU8 8HA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

15.4k at £0.05	Sey Distribution 44.25% Deferred Ordinary
770 at £1	Sey Distribution 44.25% Preferred Ordinary
200 at £1	Sey Distribution 11.49% Preference

Financials

Year	2014
Net Worth	£101,885
Cash	£1,927
Current Liabilities	£311,052

Accounts

Latest Accounts	31 March 2019 (1 year, 5 months ago)
Next Accounts Due	31 March 2021 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 February 2020 (7 months, 3 weeks ago)
Next Return Due	18 March 2021 (5 months, 3 weeks from now)

Charges

21 February 2000	Delivered on: 29 February 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or gazelle freight services limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 July 1990	Delivered on: 9 August 1990 Satisfied on: 9 October 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on chamberlain road industrial estate, hull, humberside. Fully Satisfied
15 March 1990	Delivered on: 22 March 1990 Satisfied on: 9 October 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 February 1975	Delivered on: 21 February 1975 Satisfied on: 9 October 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & premises on the chamberlain road, (no. 2) industrial estate, kingston upon hull, humberside. Fully Satisfied

Filing History

14 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
26 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
19 September 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
18 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,740 (4 pages)
21 September 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
27 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,740 (4 pages)
19 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,740 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
9 October 2013	Satisfaction of charge 1 in full (1 page)
9 October 2013	Satisfaction of charge 3 in full (1 page)
9 October 2013	Satisfaction of charge 2 in full (1 page)
7 August 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
27 November 2012	Registered office address changed from Gazelle House Clay Street Chamberlain Road Hull HU8 8HA on 27 November 2012 (1 page)
27 November 2012	Appointment of Mr Stephen Edward Youngman as a director (2 pages)
27 November 2012	Appointment of Mr Duncan Alistair Rann as a secretary (1 page)
27 November 2012	Termination of appointment of Lisa Battams as a director (1 page)
27 November 2012	Termination of appointment of Anthony Battams as a director (1 page)
27 November 2012	Termination of appointment of Lisa Battams as a secretary (1 page)
13 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
19 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
22 June 2010	Director's details changed for Lisa Maxine Battams on 18 May 2010 (2 pages)
22 June 2010	Director's details changed for Anthony Charles Battams on 18 May 2010 (2 pages)
1 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 May 2009	Return made up to 18/05/09; full list of members (4 pages)
18 September 2008	Nc inc already adjusted 03/09/08 (2 pages)
18 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 September 2008	Ad 05/09/08\gbp si [email protected]=200\gbp ic 1540/1740\ (3 pages)
3 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 August 2008	Return made up to 18/05/08; full list of members (4 pages)
19 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 July 2007	Return made up to 18/05/07; full list of members (2 pages)
7 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 June 2006	Return made up to 18/05/06; full list of members (2 pages)
7 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 September 2005	Return made up to 18/05/05; full list of members (3 pages)
15 December 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
2 July 2004	Return made up to 18/05/04; full list of members (7 pages)
3 September 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
18 June 2003	Return made up to 18/05/03; no change of members (7 pages)
23 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
24 June 2002	Return made up to 18/05/02; full list of members 363(287) ‐ Registered office changed on 24/06/02 (7 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Secretary resigned;director resigned (1 page)
22 April 2002	New secretary appointed;new director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
4 April 2002	Director resigned (1 page)
27 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
5 July 2001	Return made up to 18/05/01; full list of members (7 pages)
8 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
14 June 2000	Return made up to 18/05/00; full list of members (7 pages)
29 February 2000	Particulars of mortgage/charge (3 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 July 1999	Return made up to 18/05/99; full list of members (5 pages)
16 March 1999	New director appointed (2 pages)
3 March 1999	New secretary appointed (2 pages)
3 March 1999	Secretary resigned;director resigned (1 page)
20 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
19 June 1998	Return made up to 18/05/98; no change of members (4 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 September 1997	Return made up to 18/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
15 June 1996	Return made up to 18/05/96; full list of members (6 pages)
31 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
13 June 1995	Return made up to 18/05/95; no change of members (4 pages)
11 March 1920	Certificate of incorporation (1 page)

Eclipse Motor Transport Company,Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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