ETTINGTON PARK GROUP LIMITED
SEVENOAKS
Since the company registration one hundred and seventy-eight events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 26 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2,063,432.5 . The most likely internet sites of ETTINGTON PARK GROUP LIMITED are www.ettingtonparkgroup.co.uk, and www.ettington-park-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. The distance to to Knockholt Rail Station is 5.6 miles; to Farningham Road Rail Station is 9 miles; to Ashurst (Kent) Rail Station is 10.2 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ettington Park Group Limited is a Private Limited Company. The company registration number is 01786119. Ettington Park Group Limited has been working since 25 January 1984. The present status of the company is Active. The registered address of Ettington Park Group Limited is The Old Library The Drive Sevenoaks Kent Tn13 3ab. . JORDAN COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. ARKLEY, Kenneth is a Director of the company. HANDS, Julia Caroline is a Director of the company. Secretary BONELLA, Richard John Murray has been resigned. Secretary BURT, Christopher Aubrey Nolan has been resigned. Secretary SHONE, Louise Katherine has been resigned. Director BLUM, Edward Jesse has been resigned. Director BOHLMANN, John has been resigned. Director BONELLA, Richard John Murray has been resigned. Director BREARE, Robert Roddick Ackrill has been resigned. Director CARREKER, James Don has been resigned. Director DUNNING, Mary Louise has been resigned. Director FELTON, Robert Chaim has been resigned. Director FITZGERALD, Michael Thomas has been resigned. Director KENNEDY, Rebecca has been resigned. Director NEWLING WARD, David Patrick has been resigned. Director OAKLEY, David John Philip has been resigned. Director PARK, Lamont Archibald Burniston has been resigned. Director RAYMOND, Anne has been resigned. Director TUTTY, Roy James has been resigned. Director UPTON, Christopher George has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Appointed Date: 21 June 1994
72 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
ETTINGTON PARK GROUP LIMITED Events
Statement of capital on 2015-11-30
- GBP 2,063,432.5
Statement of capital on 2014-12-01
- GBP 2,063,432.5
ETTINGTON PARK GROUP LIMITED Charges
Delivered: 19 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: The property k/a brandshatch place hotel fawkham green…
Delivered: 15 December 1999
Status: Satisfied on 4 June 2008
Persons entitled: The Royal Bank of Scotland PLC(As Agent and Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
Delivered: 24 August 1999
Status: Satisfied on 16 December 1999
Persons entitled: The Royal Bank of Scotland PLC (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
Delivered: 11 June 1996
Status: Satisfied on 26 August 1999
Persons entitled: Hill Samuel Bank Limited the Banks (The "Security Trustee")for Itself and as Agent and Trustee on Behalf Of
Description: .. fixed and floating charges over the undertaking and all…
Delivered: 20 December 1994
Status: Satisfied on 26 August 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 20 October 1994
Status: Satisfied on 26 August 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property k/a ettington park hotel shipston road…
Delivered: 27 September 1994
Status: Satisfied on 26 August 1999
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 20 May 1993
Status: Satisfied on 20 May 1994
Persons entitled: Close Brothers Limited
Description: All sums payable under the insurance. See the mortgage…
Delivered: 29 April 1993
Status: Satisfied on 15 February 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
Delivered: 6 March 1987
Status: Satisfied
Persons entitled: Select Country Hotels Limited.
Description: Fixed & floating charges on undertaking and all property…
Delivered: 6 March 1987
Status: Satisfied
Persons entitled: Select Country Hotels Limited.
Description: L/H ettington park hotel, warwickshire…
Delivered: 1 August 1986
Status: Satisfied on 10 June 1996
Persons entitled: National Westminster Bank PLC
Description: Ettington park hotel demised by a lease dated 18TH july…
Delivered: 1 August 1986
Status: Satisfied on 20 May 1994
Persons entitled: Lombard Industrial Leasing Limited.
Description: L/H premises demised by a lease dated 28TH july 1986.
Delivered: 29 June 1985
Status: Satisfied on 10 June 1996
Persons entitled: National Westminster Bank PLC
Description: Vine cottage, 3 albert terrace great william street…
Delivered: 29 March 1985
Status: Satisfied on 20 May 1994
Persons entitled: Lombard Industrial Leasing LTD.
Description: Charge over building agreement dated 26 march 1984 together…
Delivered: 29 March 1985
Status: Satisfied on 20 May 1994
Persons entitled: Lombard Industrial Leasing LTD.
Description: Charge over building agreement dated 26 march 1984…
Delivered: 22 January 1985
Status: Satisfied on 10 June 1996
Persons entitled: National Westminster Bank PLC
Description: An assignment of all the companys benefit of the agreement…
Delivered: 22 January 1985
Status: Satisfied on 10 June 1996
Persons entitled: National Westminster Bank PLC
Description: The interest of the company under an agreement dated…