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EATON CONTROLS (UK) LIMITED

UK Flag Jephson Court Tancred Close, Leamington Spa, Warwickshire, CV31 3RZ


EATON CONTROLS (UK) LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

EATON CONTROLS (UK) LIMITED

Private limited with Share Capital

Active - Accounts Filed

20 January 1959

27900 Manufacture of other electrical equipment - The design and manufacture of high tech enclosures for the datacom, telecom, electrical, electronic and computer industries.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR ANTHONY FRANKLIN Director -
ABOGADO NOMINEES LIMITED Company Secretary
Mr Randall Lee Ribbing Director
Mr Rory Anthony Odonnell Director
Darko Bozidar Ladavac Director
Mr Nigel David Power Director
Ms Kris Maria August Beyen Director
Mr Richard Alan Dyer Director
Mr Richard Alan Dyer Company Secretary
Mr James Edward Smith Director
Mr Ian Gregory Birch Director
Mr Peter James George Willsher Director
Mr Stephen Vincent O'Neill Director
Mr Grant Lawrence Gawronski Director
Mr Neil Thompson Director
Mr Graham Robert Wilby Director
Mr Joseph Lewis Shaw Director
Mr Peter Adams Director
Mr Thomas Edward Briggs Director
Mr Leslie Gordon Willsher Director
Mr Maxwell Preston Zimmerman Director
Mrs Emma Louise Warren Company Secretary
Mrs Emma Louise Warren Director
Mr Barry Barlow Director
Mr Terrance Valentine Helz Director
Mr Terrance Valentine Helz Company Secretary
Mr Antony John Upton Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

21

Type Created Registered Persons Entitled Status
Nat. Prov. Bank Ltd SATISFIED
Charge National Westminster Bank PLC SATISFIED
Charge National Westminster Bank PLC SATISFIED
Chattel Mortgage Investors In Industry PLC SATISFIED
Collateral Charge Industrial And Commercial Finance Corporation Limited SATISFIED
Debenture Industrial & Commercial Finance Corporation Ltd SATISFIED
Debenture Industrial And Commercial Finance Corporation Ltd SATISFIED
Debenture 3i Group PLC SATISFIED
Debenture The Royal Bank Of Scotland PLC SATISFIED
Debenture Deed Royal Bank Invoice Finance Limited; SATISFIED
Fifth Supplemental Deed Industrial And Commercial Finance Corporation Ltd SATISFIED
Fourth Supplemental Deed Industrial And Commercial Finance Corporation Ltd. SATISFIED
Guarantee And Debenture Lloyds Development Capital Limited SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Mortgage 3i Group PLC SATISFIED
Mortgage Of Keyman Insurance Policy The Royal Bank Of Scotland PLC; SATISFIED
Second Supplemental Deed Industrial And Commercial Finance Corporation Ltd SATISFIED
Supplemental Agreement Industrial & Commercial Finance Corporation Ltd. SATISFIED
Supplemental Charge Industrial & Commercial Finance Corp.ltd SATISFIED
Third Supplemental Deed Industrial And Commercial Finance Corporation Ltd SATISFIED
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Key Financials

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Accounts
Cash £60,013.00 £528,744.00 £0.00 £1,374.00 £4,881.00
Net Worth -£8,084,330.00 -£11,067,674.00 -£12,872,271.00 £519,008.00 -£732,155.00
Total Current Liabilities £13,125,114.00 £16,413,652.00 £17,217,503.00 £3,061,977.00 £4,421,147.00
Total Current Assets £2,474,683.00 £3,490,281.00 £3,370,793.00 £2,466,466.00 £2,443,560.00
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