ETM GROUP LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number 05908632
Status Active
Incorporation Date 17 August 2006
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Mr Graham Turner as a director on 2 March 2017; Termination of appointment of Martin Andrew Muirhead as a director on 1 February 2017; Appointment of Landen Robert Prescott-Brann as a director on 16 December 2016. The most likely internet sites of ETM GROUP LIMITED are www.etmgroup.co.uk, and www.etm-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etm Group Limited is a Private Limited Company. The company registration number is 05908632. Etm Group Limited has been working since 17 August 2006. The present status of the company is Active. The registered address of Etm Group Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . MARTIN, Thomas Richard Eliot is a Secretary of the company. MARTIN, Edward William Joseph is a Director of the company. MARTIN, Thomas Richard Eliot is a Director of the company. PRESCOTT-BRANN, Landen Robert is a Director of the company. TURNER, Graham is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HASHMI, Meekal has been resigned. Director MUIRHEAD, Martin Andrew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARTIN, Thomas Richard Eliot
Appointed Date: 17 August 2006
Director
MARTIN, Edward William Joseph
Appointed Date: 17 August 2006
46 years old
Director
MARTIN, Thomas Richard Eliot
Appointed Date: 17 August 2006
54 years old
Director
PRESCOTT-BRANN, Landen Robert
Appointed Date: 16 December 2016
58 years old
Director
TURNER, Graham
Appointed Date: 02 March 2017
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 August 2006
Appointed Date: 17 August 2006
Director
HASHMI, Meekal
Resigned: 22 September 2016
Appointed Date: 17 March 2014
55 years old
Director
MUIRHEAD, Martin Andrew
Resigned: 01 February 2017
Appointed Date: 01 May 2009
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 August 2006
Appointed Date: 17 August 2006

Persons With Significant Control

Edward William Joseph Martin
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETM GROUP LIMITED Events

15 Mar 2017
Appointment of Mr Graham Turner as a director on 2 March 2017
10 Mar 2017
Termination of appointment of Martin Andrew Muirhead as a director on 1 February 2017
22 Dec 2016
Appointment of Landen Robert Prescott-Brann as a director on 16 December 2016
08 Dec 2016
Group of companies' accounts made up to 29 February 2016
27 Sep 2016
Termination of appointment of Meekal Hashmi as a director on 22 September 2016
...
... and 52 more events
23 Nov 2006
New director appointed
23 Nov 2006
New secretary appointed;new director appointed
22 Nov 2006
Secretary resigned
22 Nov 2006
Director resigned
17 Aug 2006
Incorporation

ETM GROUP LIMITED Charges

7 July 2016
Charge code 0590 8632 0011
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
18 February 2015
Charge code 0590 8632 0010
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 December 2014
Charge code 0590 8632 0009
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 November 2014
Charge code 0590 8632 0008
Delivered: 15 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 May 2013
Charge code 0590 8632 0007
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
19 September 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 15TH february 2010 and
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 February 2010
Mortgage
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the gun 27 coldharbour london t/no. 361604…
19 February 2010
Mortgage deed
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the well 180 st john street clerkenwell…
15 February 2010
An omnibus guarantee and set-off agreement
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 February 2010
Debenture
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 February 2008
Debenture
Delivered: 19 February 2008
Status: Satisfied on 15 January 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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