Eti Group Limited

Company details

Type

Private Limited Company

Incorporated

2003-01-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2005-09-30 · FULL

Next accounts due

2007-07-30 6899 days overdue

Confirmation statement

next due 2017-01-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Bailey, Ian · Director appointed 2007-03-06
• Kirk, Paul Robert · Director appointed 2007-03-06
• Smith, Brian · Director appointed 2004-09-24
• Macleod, Kenneth · Director appointed 2004-09-24
• Fry, John Howard · Director appointed 2003-09-09
• Maynard, Lars Olaf · Director appointed 2007-07-31 resigned 2007-09-28
• Mcconway, James Christopher · Secretary appointed 2007-05-04 resigned 2007-07-31
• Raine, Richard Denby · Director appointed 2005-05-24 resigned 2007-05-04
• Ward, Gary · Director appointed 2003-09-09 resigned 2006-12-22
• Monaghan, Richard · Director appointed 2003-09-09 resigned 2006-06-02
• Dewar, Timothy Patrick · Director appointed 2004-09-24 resigned 2006-01-31
• Goodburn, John Charles · Secretary appointed 2003-07-22 resigned 2005-10-21
• Mitchell, John Stephen · Director appointed 2004-06-17 resigned 2004-09-24
• Flanagan, Alistair · Director appointed 2003-07-22 resigned 2004-09-24
• Hp Secretarial Services Limited · Corporate Nominee Secretary appointed 2003-01-23 resigned 2003-07-22
• Hp Directors Limited · Corporate Nominee Director appointed 2003-01-23 resigned 2003-07-22

People with significant control (0)

No people with significant control on record.

Mortgages & charges (4)

4 outstanding

• An omnibus guarantee and set-off agreement Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2004-11-23
  Any sum or sums standing to the credit of any account.
• Omnibus guarantee and set-off agreement Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2004-09-24
  Any sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank in any currency.
• Debenture deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2003-07-24
  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.
• Omnibus guarantee and set-off agreement Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2003-07-24
  Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.

Recent filings (15)

• 2008-08-19 Liquidation compulsory completion (paper) L64.07 Insolvency
• 2008-04-02 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 2007-10-08 Legacy 288a Officers
• 2007-10-01 Legacy 288b Officers
• 2007-10-01 Legacy 288b Officers
• 2007-08-01 Legacy 225 Accounts
• 2007-08-01 Legacy 288a Officers
• 2007-08-01 Legacy 288a Officers
• 2007-08-01 Legacy 288b Officers
• 2007-05-23 Legacy 288a Officers
• 2007-05-23 Legacy 288b Officers
• 2007-05-23 Legacy 288b Officers
• 2007-05-23 Legacy 225 Accounts
• 2007-05-23 Legacy 363a Annual return
• 2007-05-16 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.