Eclipse Magnetics Limited

00531327

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

C/O JAMES NEILL HOLDINGS LIMITED, SHEFFIELD, S4 7QQ

Incorporated 31/03/1954

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

25730

Manufacture of tools

28220

Manufacture of lifting and handling equipment

46690

Wholesale of other machinery and equipment

Officers

James Neill Holdings Limited

director · Since 02/12/1993

BRITISH

Also on 3 other boards

Mr Steven Boyde Mcallorum

director · Since 06/04/2010

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mrs Alaina Shone

director · Since 31/03/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 70 other boards

Mr Simon Nai Cheng Hsu

director · Since 30/11/2015

BUSINESSMAN

HONG KONGER · HONG KONG · Age 65

Also on 12 other boards

Mr David Matthew George

secretary · Since 01/01/2020

Mr David Andrew Smith

director · Since 01/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Andrew Craig Reeve

director · Since 01/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Ms Rachael Charlotte Berry

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Persons with Significant Control

Spear & Jackson Limited

75–100% shares

C/O James Neill Holdings Limited, Atlas Way, Sheffield, S4 7QQ

Reg: 2422675 · Register Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Charges9 outstanding

Charge

outstanding

HSBC BANK PLC

Created 30/05/2014Registered 05/06/2014

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 30/05/2014Registered 05/06/2014

charge

outstanding

HSBC BANK PLC

Created 31/03/2010Registered 18/10/2012

charge

outstanding

HSBC BANK PLC

Created 30/03/2010Registered 18/10/2012

charge

outstanding

HSBC BANK PLC

Created 31/03/2010Registered 18/10/2012

charge

outstanding

HSBC BANK PLC

Created 19/12/2001Registered 18/10/2012

charge

outstanding

HSBC BANK PLC

Created 31/03/2010Registered 03/04/2010

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 05/05/2009Registered 08/05/2009

charge

outstanding

HSBC BANK PLC

Created 19/12/2001Registered 03/01/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR EACH OF THE FINANCE PARTIES (AS DEFINED)

Created 25/01/1996Registered 09/02/1996Satisfied 19/02/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC - AS AGENT AND TRUSTEE FOR ITSELF, THE ARRANGER AND FOR EACH BANK

Created 13/09/1990Registered 21/09/1990Satisfied 16/12/1998