Eclipse Magnetics Limited

Company Name	Eclipse Magnetics Limited
Company Status	Active
Company Number	00531327
Category	Private Limited Company
Incorporation Date	31 March 1954(70 years, 1 month ago)
Previous Names	James Neill(Napier Street)Limited and Eclipse Tools Limited

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Steven Boyde McAllorum
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 April 2010(56 years after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O James Neill Holdings Limited Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ

Director Name	Mrs Alaina Shone
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(61 years after company formation)
Appointment Duration	9 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O James Neill Holdings Limited Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ

Director Name	Mr Simon Nai Cheng Hsu
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Hong Konger
Status	Current
Appointed	30 November 2015(61 years, 8 months after company formation)
Appointment Duration	8 years, 4 months
Role	Businessman
Country of Residence	Hong Kong
Correspondence Address	C/O James Neill Holdings Limited Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ

Secretary Name	Mr David Matthew George
Status	Current
Appointed	01 January 2020(65 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	C/O James Neill Holdings Limited Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ

Director Name	Mr David Andrew Smith
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(67 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O James Neill Holdings Limited Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ

Director Name	Mr Andrew Craig Reeve
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(67 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O James Neill Holdings Limited Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ

Director Name	James Neill Holdings Limited (Corporation)
Status	Current
Appointed	02 December 1993(39 years, 8 months after company formation)
Appointment Duration	30 years, 5 months
Correspondence Address	Atlas Way Atlas North Sheffield S4 7QQ

Director Name	Mr Peter John Walker
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(37 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	Dencombe Rickmansworth Road Chorleywood Rickmansworth Hertfordshire WD3 5SD

Director Name	Terry Harris
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(37 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 August 1992)
Role	Company Director
Correspondence Address	Well Cottage Stanton In Peak Derbyshire

Director Name	Alan Thomas Fletcher
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(37 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 October 1993)
Role	Company Director
Correspondence Address	26 Loudoun Road London NW8 0LT

Secretary Name	Mr Peter John Walker
Nationality	British
Status	Resigned
Appointed	26 July 1991(37 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 November 1991)
Role	Company Director
Correspondence Address	Dencombe Rickmansworth Road Chorleywood Rickmansworth Hertfordshire WD3 5SD

Secretary Name	Mr Stephen Lumb
Nationality	British
Status	Resigned
Appointed	18 November 1991(37 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Riverdale Rd Sheffield South Yorks S10 3FB

Director Name	David Martin
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(39 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 October 1993)
Role	Company Director
Correspondence Address	Cherchell Forbes Park Robins Lane Bramhall Cheshire SK7 2RE

Director Name	Mr Richard Jeffery Bloomfield
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(39 years after company formation)
Appointment Duration	8 months (resigned 02 December 1993)
Role	Finance Director
Correspondence Address	13 Holland Close Streethay Lichfield Staffordshire WS13 8LA

Secretary Name	Mr Richard Jeffery Bloomfield
Nationality	British
Status	Resigned
Appointed	24 June 1993(39 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 November 1993)
Role	Company Director
Correspondence Address	13 Holland Close Streethay Lichfield Staffordshire WS13 8LA

Director Name	Mr Michael John Mills
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(39 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 November 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Heath Parsonage Lane Farnham Common Slough Berkshire SL2 3NZ

Secretary Name	David John Wolstenholme
Nationality	British
Status	Resigned
Appointed	01 November 1993(39 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Sheepwash Farm Middle Bridge Road Gringley On The Hill Doncaster North Nottinghamshire DN10 4SD

Director Name	Mr Graham White
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(39 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	26 Lumley Drive Tickhill Doncaster South Yorkshire DN11 9QE

Director Name	Antonio Lisanti
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(41 years after company formation)
Appointment Duration	7 years, 1 month (resigned 26 April 2002)
Role	Company Director
Correspondence Address	746 Chatsworth Road Brookside Chesterfield Derbyshire S40 3PN

Director Name	Anthony David Lockey
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(41 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 July 1997)
Role	Company Director
Correspondence Address	Windy Ridge 106 Watling Street Affetside Bury Lancashire BL8 3QJ

Director Name	Mr William Fletcher
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(43 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	1 Hillside Anston Sheffield South Yorkshire S25 4AZ

Director Name	Mr Terence Kelly
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(44 years after company formation)
Appointment Duration	13 years, 5 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Byways 7a Brookfield Avenue, Brookside Chesterfield Derbyshire S40 3NX

Director Name	Ian Douglas Asquith
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(45 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 September 2002)
Role	Company Director
Correspondence Address	4 Periwood Avenue Sheffield South Yorkshire S8 0HY

Director Name	John Brown Dargavel
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(47 years, 2 months after company formation)
Appointment Duration	19 years, 4 months (resigned 30 September 2020)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	18a Avondale Road Chesterfield Derbyshire S40 4TF

Director Name	Mr Lee Wells
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(47 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Ringwood Crescent Sothall Sheffield South Yorkshire S20 2DT

Secretary Name	Mr William Fletcher
Nationality	British
Status	Resigned
Appointed	30 April 2002(48 years, 1 month after company formation)
Appointment Duration	7 years (resigned 30 April 2009)
Role	Company Director
Correspondence Address	1 Hillside Anston Sheffield South Yorkshire S25 4AZ

Director Name	Mr Kevin Martin
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(48 years, 8 months after company formation)
Appointment Duration	19 years, 9 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Chandler Grove Treeton Rotherham South Yorkshire S60 5TY

Director Name	Dennis Crowley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 2003(48 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 April 2004)
Role	Company Director
Correspondence Address	5030 Champion Blvd Ste 6-272 Boca Raton Florida 33494 33494

Director Name	Mr Patrick John Dyson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(55 years after company formation)
Appointment Duration	6 years (resigned 31 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	145 Burley Lane Quarndon Derby DE22 5JS

Director Name	Mr Brian Cyril Beazer
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(55 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Waterside Castle Combe Chippenham Wiltshire SN14 7HX

Secretary Name	Mr John Maurice Dallman
Nationality	British
Status	Resigned
Appointed	01 May 2009(55 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	4a Moorcroft Drive Sheffield South Yorkshire S10 4GW

Director Name	Mr Mark Bernard Franckel
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(57 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O James Neill Holdings Limited Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ

Director Name	Mr Henry Woon-Hoe Lim
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2014(59 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2015)
Role	Group Chief Executive Officer
Country of Residence	United States
Correspondence Address	Suite 1601 Tower 2 Nina Tower 8 Yeung Uk Road, Tsuen Wan Hong Kong

Director Name	S And J Acquisition Corp (Corporation)
Status	Resigned
Appointed	10 February 2003(48 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 April 2004)
Correspondence Address	C/O Pnc Investments Limited 5030 Champion Blvd Suite 6-272 Boca Raton Florida Fl 333495 United States

Contact

Website	eclipse-magnetics.co.uk
Email address	[email protected]
Telephone	0114 2250600
Telephone region	Sheffield

Location

Registered Address	C/O James Neill Holdings Limited Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield
Address Matches	6 other UK companies use this postal address

Shareholders

80k at £1	Spear & Jackson LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,119,000
Net Worth	£6,003,000
Cash	£6,511,000
Current Liabilities	£7,194,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Charges

19 December 2001	Delivered on: 18 October 2012 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
31 March 2010	Delivered on: 18 October 2012 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
30 March 2010	Delivered on: 18 October 2012 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
31 March 2010	Delivered on: 18 October 2012 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
31 March 2010	Delivered on: 3 April 2010 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due under the contract (the contract monies) see image for full details. Outstanding
5 May 2009	Delivered on: 8 May 2009 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (I) all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts including associated rights relating thereto and (ii) all amounts of indebtedness due on any account whatsoever and floating charge all the undertaking of the company and all assets see image for full details. Outstanding
19 December 2001	Delivered on: 3 January 2002 Persons entitled: Hsbc 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. Outstanding
30 May 2014	Delivered on: 5 June 2014 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding
30 May 2014	Delivered on: 5 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
25 January 1996	Delivered on: 9 February 1996 Satisfied on: 19 February 2000 Persons entitled: National Westminster Bank PLC as Agent and Trustee for Each of the Finance Parties (As Defined) Classification: Supplemental debenture Secured details: All monies due or to become due from each obligor (as defined) to the chargee under the terms of the finance documents (as defined) to which such obligor (as defined) is a party, provided that no obligation or liability shall be included in the definition of "secured liabilites" to the extent that, if it were so included, this debenture (or any part thereof) would constitute unlawfull financial assistance within the meaning of sections 151 and 152 of the companies act 1985. Particulars: The company charges in favour of the agent (as agent and trustee for the finance parties) (a) by way of first legal mortgage all the property, assets and rights refferred to in clauses 4(a) and (b) of the original debenture; (b) by way of first fixed charge, all the property, assets and rights referred to in clauses 4(c) and (d) of the original debenture; (c) by way of first floating charge, all its undertaking and assets referred to in clause 5.1 of the original debenture, to the extent that the secured liabilites are not secured by the original debenture. Fully Satisfied
13 September 1990	Delivered on: 21 September 1990 Satisfied on: 16 December 1998 Persons entitled: National Westminster Bank PLC - as Agent and Trustee for Itself, the Arranger and for Each Bank Classification: Debenture Secured details: All monies due or to become due from the co. And any other obligor to thechargeeunder the terms of the finance documents(as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery (see form 395 ref:M15 for full details). Fully Satisfied

Filing History

27 July 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
6 July 2023	Full accounts made up to 30 September 2022 (38 pages)
30 September 2022	Termination of appointment of Kevin Martin as a director on 30 September 2022 (1 page)
15 August 2022	Full accounts made up to 30 September 2021 (36 pages)
2 August 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
1 October 2021	Appointment of Mr Andrew Craig Reeve as a director on 1 October 2021 (2 pages)
5 August 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
10 July 2021	Full accounts made up to 30 September 2020 (35 pages)
14 May 2021	Termination of appointment of Stephen Philip White as a director on 12 May 2021 (1 page)
1 April 2021	Appointment of Mr David Andrew Smith as a director on 1 April 2021 (2 pages)
1 October 2020	Termination of appointment of John Brown Dargavel as a director on 30 September 2020 (1 page)
29 September 2020	Full accounts made up to 30 September 2019 (35 pages)
29 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
3 June 2020	Director's details changed for Simon Nai Cheng Hsu on 3 June 2020 (2 pages)
3 January 2020	Termination of appointment of John Maurice Dallman as a secretary on 31 December 2019 (1 page)
3 January 2020	Appointment of Mr David Matthew George as a secretary on 1 January 2020 (2 pages)
5 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
28 June 2019	Full accounts made up to 30 September 2018 (34 pages)
6 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
3 July 2018	Full accounts made up to 30 September 2017 (34 pages)
7 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
6 July 2017	Full accounts made up to 30 September 2016 (29 pages)
6 July 2017	Full accounts made up to 30 September 2016 (29 pages)
5 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
6 July 2016	Full accounts made up to 30 September 2015 (24 pages)
6 July 2016	Full accounts made up to 30 September 2015 (24 pages)
3 December 2015	Appointment of Simon Nai Cheng Hsu as a director on 30 November 2015 (2 pages)
3 December 2015	Termination of appointment of Henry Woon-Hoe Lim as a director on 30 November 2015 (1 page)
3 December 2015	Appointment of Simon Nai Cheng Hsu as a director on 30 November 2015 (2 pages)
3 December 2015	Termination of appointment of Henry Woon-Hoe Lim as a director on 30 November 2015 (1 page)
17 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 80,000 (8 pages)
17 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 80,000 (8 pages)
6 July 2015	Full accounts made up to 30 September 2014 (22 pages)
6 July 2015	Full accounts made up to 30 September 2014 (22 pages)
8 April 2015	Appointment of Mr Stephen Philip White as a director on 1 April 2015 (2 pages)
8 April 2015	Appointment of Mrs Alaina Shone as a director on 31 March 2015 (2 pages)
8 April 2015	Termination of appointment of Patrick John Dyson as a director on 31 March 2015 (1 page)
8 April 2015	Appointment of Mr Stephen Philip White as a director on 1 April 2015 (2 pages)
8 April 2015	Termination of appointment of Patrick John Dyson as a director on 31 March 2015 (1 page)
8 April 2015	Appointment of Mrs Alaina Shone as a director on 31 March 2015 (2 pages)
8 April 2015	Appointment of Mr Stephen Philip White as a director on 1 April 2015 (2 pages)
19 August 2014	Director's details changed for Mr Henry Woon-Hoe Lim on 19 August 2014 (2 pages)
19 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 80,000 (8 pages)
19 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 80,000 (8 pages)
19 August 2014	Director's details changed for Mr Henry Woon-Hoe Lim on 19 August 2014 (2 pages)
7 July 2014	Full accounts made up to 30 September 2013 (24 pages)
7 July 2014	Full accounts made up to 30 September 2013 (24 pages)
11 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 June 2014	Registration of charge 005313270011 (27 pages)
5 June 2014	Registration of charge 005313270010 (26 pages)
5 June 2014	Registration of charge 005313270011 (27 pages)
5 June 2014	Registration of charge 005313270010 (26 pages)
27 February 2014	Director's details changed for Mr Steven Boyde Mcallorum on 27 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr Steven Boyde Mcallorum on 27 February 2014 (2 pages)
5 February 2014	Termination of appointment of Mark Franckel as a director (1 page)
5 February 2014	Appointment of Mr Henry Woon-Hoe Lim as a director (2 pages)
5 February 2014	Appointment of Mr Henry Woon-Hoe Lim as a director (2 pages)
5 February 2014	Termination of appointment of Mark Franckel as a director (1 page)
20 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 80,000 (9 pages)
20 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 80,000 (9 pages)
3 July 2013	Full accounts made up to 30 September 2012 (25 pages)
3 July 2013	Full accounts made up to 30 September 2012 (25 pages)
8 March 2013	Termination of appointment of Lee Wells as a director (1 page)
8 March 2013	Termination of appointment of Lee Wells as a director (1 page)
21 December 2012	Termination of appointment of Henry Lim as a director (1 page)
21 December 2012	Termination of appointment of Henry Lim as a director (1 page)
18 October 2012	Particulars of a charge subject to which a property has been acquired / charge no: 6 (5 pages)
18 October 2012	Particulars of a charge subject to which a property has been acquired / charge no: 6 (5 pages)
18 October 2012	Particulars of a charge subject to which a property has been acquired / charge no: 9 (7 pages)
18 October 2012	Particulars of a charge subject to which a property has been acquired / charge no: 8 (5 pages)
18 October 2012	Particulars of a charge subject to which a property has been acquired / charge no: 7 (7 pages)
18 October 2012	Particulars of a charge subject to which a property has been acquired / charge no: 7 (7 pages)
18 October 2012	Particulars of a charge subject to which a property has been acquired / charge no: 8 (5 pages)
18 October 2012	Particulars of a charge subject to which a property has been acquired / charge no: 9 (7 pages)
21 August 2012	Director's details changed for John Brown Dargavel on 21 August 2012 (2 pages)
21 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (11 pages)
21 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (11 pages)
21 August 2012	Director's details changed for John Brown Dargavel on 21 August 2012 (2 pages)
8 June 2012	Full accounts made up to 30 September 2011 (22 pages)
8 June 2012	Full accounts made up to 30 September 2011 (22 pages)
20 January 2012	Appointment of Mr. Mark Bernard Franckel as a director (2 pages)
20 January 2012	Appointment of Mr. Mark Bernard Franckel as a director (2 pages)
6 October 2011	Termination of appointment of Terence Kelly as a director (1 page)
6 October 2011	Termination of appointment of Terence Kelly as a director (1 page)
19 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (11 pages)
19 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (11 pages)
18 August 2011	Director's details changed for Mr. Henry Woon-Hoe Lim on 18 August 2011 (2 pages)
18 August 2011	Director's details changed for Mr. Henry Woon-Hoe Lim on 18 August 2011 (2 pages)
7 July 2011	Auditor's resignation (2 pages)
7 July 2011	Auditor's resignation (2 pages)
30 March 2011	Full accounts made up to 30 September 2010 (23 pages)
30 March 2011	Full accounts made up to 30 September 2010 (23 pages)
8 October 2010	Termination of appointment of Brian Beazer as a director (1 page)
8 October 2010	Termination of appointment of Brian Beazer as a director (1 page)
14 September 2010	Appointment of Mr Steven Boyde Mcallorum as a director (2 pages)
14 September 2010	Appointment of Mr Steven Boyde Mcallorum as a director (2 pages)
19 August 2010	Director's details changed for James Neill Holdings Limited on 26 July 2010 (2 pages)
19 August 2010	Director's details changed for James Neill Holdings Limited on 26 July 2010 (2 pages)
19 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (11 pages)
19 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (11 pages)
18 August 2010	Director's details changed for John Brown Dargavel on 26 July 2010 (2 pages)
18 August 2010	Director's details changed for John Brown Dargavel on 26 July 2010 (2 pages)
13 July 2010	Appointment of Mr. Henry Woon-Hoe Lim as a director (2 pages)
13 July 2010	Appointment of Mr. Henry Woon-Hoe Lim as a director (2 pages)
12 April 2010	Full accounts made up to 30 September 2009 (22 pages)
12 April 2010	Full accounts made up to 30 September 2009 (22 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
19 August 2009	Return made up to 26/07/09; full list of members (5 pages)
19 August 2009	Return made up to 26/07/09; full list of members (5 pages)
29 July 2009	Full accounts made up to 30 September 2008 (22 pages)
29 July 2009	Full accounts made up to 30 September 2008 (22 pages)
11 May 2009	Secretary appointed mr john maurice dallman (1 page)
11 May 2009	Appointment terminated secretary william fletcher (1 page)
11 May 2009	Appointment terminated director william fletcher (1 page)
11 May 2009	Appointment terminated secretary william fletcher (1 page)
11 May 2009	Secretary appointed mr john maurice dallman (1 page)
11 May 2009	Appointment terminated director william fletcher (1 page)
8 May 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
8 May 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
27 March 2009	Director appointed mr brian cyril beazer (2 pages)
27 March 2009	Director appointed mr brian cyril beazer (2 pages)
26 March 2009	Director appointed mr patrick john dyson (2 pages)
26 March 2009	Director appointed mr patrick john dyson (2 pages)
12 August 2008	Return made up to 26/07/08; full list of members (5 pages)
12 August 2008	Return made up to 26/07/08; full list of members (5 pages)
31 July 2008	Full accounts made up to 30 September 2007 (24 pages)
31 July 2008	Full accounts made up to 30 September 2007 (24 pages)
10 January 2008	Auditor's resignation (1 page)
10 January 2008	Auditor's resignation (1 page)
20 August 2007	Return made up to 26/07/07; full list of members (3 pages)
20 August 2007	Return made up to 26/07/07; full list of members (3 pages)
30 July 2007	Full accounts made up to 30 September 2006 (24 pages)
30 July 2007	Full accounts made up to 30 September 2006 (24 pages)
1 August 2006	Full accounts made up to 30 September 2005 (26 pages)
1 August 2006	Full accounts made up to 30 September 2005 (26 pages)
27 July 2006	Return made up to 26/07/06; full list of members (3 pages)
27 July 2006	Return made up to 26/07/06; full list of members (3 pages)
7 November 2005	Full accounts made up to 30 September 2004 (24 pages)
7 November 2005	Full accounts made up to 30 September 2004 (24 pages)
1 August 2005	Return made up to 26/07/05; full list of members (3 pages)
1 August 2005	Return made up to 26/07/05; full list of members (3 pages)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
22 July 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
22 July 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
13 September 2004	Full accounts made up to 30 September 2003 (21 pages)
13 September 2004	Full accounts made up to 30 September 2003 (21 pages)
3 August 2004	Return made up to 26/07/04; full list of members (9 pages)
3 August 2004	Return made up to 26/07/04; full list of members (9 pages)
11 May 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
11 May 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
3 November 2003	Full accounts made up to 30 September 2002 (21 pages)
3 November 2003	Full accounts made up to 30 September 2002 (21 pages)
4 August 2003	Return made up to 26/07/03; full list of members (10 pages)
4 August 2003	Return made up to 26/07/03; full list of members (10 pages)
7 March 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
7 March 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
29 January 2003	Auditor's resignation (1 page)
29 January 2003	Auditor's resignation (1 page)
9 January 2003	Auditor's resignation (1 page)
9 January 2003	Auditor's resignation (1 page)
19 December 2002	New director appointed (2 pages)
19 December 2002	New director appointed (2 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
2 November 2002	Full accounts made up to 30 September 2001 (17 pages)
2 November 2002	Full accounts made up to 30 September 2001 (17 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
6 August 2002	Return made up to 26/07/02; full list of members (9 pages)
6 August 2002	Return made up to 26/07/02; full list of members (9 pages)
26 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
26 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
7 May 2002	Secretary resigned (1 page)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	Secretary resigned (1 page)
7 May 2002	New secretary appointed (2 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
7 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
3 August 2001	Return made up to 26/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 2001	Return made up to 26/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2001	Full accounts made up to 30 September 2000 (16 pages)
27 July 2001	Full accounts made up to 30 September 2000 (16 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
1 November 2000	Full accounts made up to 30 September 1999 (17 pages)
1 November 2000	Full accounts made up to 30 September 1999 (17 pages)
8 August 2000	Return made up to 26/07/00; full list of members (8 pages)
8 August 2000	Return made up to 26/07/00; full list of members (8 pages)
26 July 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
26 July 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
19 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
5 August 1999	Return made up to 26/07/99; no change of members (6 pages)
5 August 1999	Return made up to 26/07/99; no change of members (6 pages)
1 August 1999	Full accounts made up to 30 September 1998 (17 pages)
1 August 1999	Full accounts made up to 30 September 1998 (17 pages)
16 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (15 pages)
2 November 1998	Full accounts made up to 31 December 1997 (15 pages)
11 August 1998	Return made up to 26/07/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 1998	Return made up to 26/07/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
30 June 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
13 January 1998	Registered office changed on 13/01/98 from: c/o james neill holdings LIMITED handsworth road sheffield S13 9BR (1 page)
13 January 1998	Registered office changed on 13/01/98 from: c/o james neill holdings LIMITED handsworth road sheffield S13 9BR (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	New director appointed (2 pages)
17 November 1997	Director resigned (1 page)
17 November 1997	New director appointed (2 pages)
13 August 1997	Return made up to 26/07/97; full list of members (8 pages)
13 August 1997	Return made up to 26/07/97; full list of members (8 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
29 May 1997	Full accounts made up to 31 December 1996 (16 pages)
29 May 1997	Full accounts made up to 31 December 1996 (16 pages)
16 August 1996	Return made up to 26/07/96; no change of members (7 pages)
16 August 1996	Return made up to 26/07/96; no change of members (7 pages)
17 May 1996	Full accounts made up to 31 December 1995 (16 pages)
17 May 1996	Full accounts made up to 31 December 1995 (16 pages)
9 February 1996	Particulars of mortgage/charge (5 pages)
9 February 1996	Particulars of mortgage/charge (5 pages)
26 October 1995	Secretary's particulars changed (2 pages)
26 October 1995	Secretary's particulars changed (2 pages)
15 August 1995	Return made up to 26/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 1995	Return made up to 26/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
22 May 1995	Full accounts made up to 31 December 1994 (16 pages)
22 May 1995	Full accounts made up to 31 December 1994 (16 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (107 pages)
15 August 1990	Full accounts made up to 31 December 1989 (18 pages)
15 August 1990	Full accounts made up to 31 December 1989 (18 pages)

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