ETI GROUP LIMITED
HYTHE HOWPER 442 LIMITED

Hellopages » Kent » Shepway » CT21 6PE
Company number 04645508
Status Liquidation
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address UNIT 1, PENNYPOT INDUSTRIAL ESTATE, HYTHE, KENT, CT21 6PE
Home Country United Kingdom
Nature of Business 9305 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Completion of winding up; Order of court to wind up; New secretary appointed. The most likely internet sites of ETI GROUP LIMITED are www.etigroup.co.uk, and www.eti-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Westenhanger Rail Station is 2.2 miles; to Folkestone West Rail Station is 4.1 miles; to Folkestone Central Rail Station is 4.7 miles; to Wye Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eti Group Limited is a Private Limited Company. The company registration number is 04645508. Eti Group Limited has been working since 23 January 2003. The present status of the company is Liquidation. The registered address of Eti Group Limited is Unit 1 Pennypot Industrial Estate Hythe Kent Ct21 6pe. . MCCONWAY, James Christopher is a Secretary of the company. BAILEY, Ian is a Director of the company. FRY, John Howard is a Director of the company. KIRK, Paul Robert is a Director of the company. MACLEOD, Kenneth is a Director of the company. SMITH, Brian is a Director of the company. Secretary GOODBURN, John Charles has been resigned. Secretary MAYNARD, Lars Olaf has been resigned. Secretary MCCONWAY, James Christopher has been resigned. Secretary RAINE, Richard Denby has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director DEWAR, Timothy Patrick has been resigned. Director FLANAGAN, Alistair has been resigned. Director MAYNARD, Lars Olaf has been resigned. Director MITCHELL, John Stephen has been resigned. Director MONAGHAN, Richard has been resigned. Director RAINE, Richard Denby has been resigned. Director WARD, Gary has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCCONWAY, James Christopher
Appointed Date: 05 October 2007
Director
BAILEY, Ian
Appointed Date: 06 March 2007
67 years old
Director
FRY, John Howard
Appointed Date: 09 September 2003
70 years old
Director
KIRK, Paul Robert
Appointed Date: 06 March 2007
73 years old
Director
MACLEOD, Kenneth
Appointed Date: 24 September 2004
62 years old
Director
SMITH, Brian
Appointed Date: 24 September 2004
81 years old

Resigned Directors

Secretary
GOODBURN, John Charles
Resigned: 21 October 2005
Appointed Date: 22 July 2003
Secretary
MAYNARD, Lars Olaf
Resigned: 28 September 2007
Appointed Date: 31 July 2007
Secretary
MCCONWAY, James Christopher
Resigned: 31 July 2007
Appointed Date: 04 May 2007
Secretary
RAINE, Richard Denby
Resigned: 04 May 2007
Appointed Date: 28 October 2005
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 22 July 2003
Appointed Date: 23 January 2003
Director
DEWAR, Timothy Patrick
Resigned: 31 January 2006
Appointed Date: 24 September 2004
62 years old
Director
FLANAGAN, Alistair
Resigned: 24 September 2004
Appointed Date: 22 July 2003
70 years old
Director
MAYNARD, Lars Olaf
Resigned: 28 September 2007
Appointed Date: 31 July 2007
66 years old
Director
MITCHELL, John Stephen
Resigned: 24 September 2004
Appointed Date: 17 June 2004
69 years old
Director
MONAGHAN, Richard
Resigned: 02 June 2006
Appointed Date: 09 September 2003
72 years old
Director
RAINE, Richard Denby
Resigned: 04 May 2007
Appointed Date: 24 May 2005
71 years old
Director
WARD, Gary
Resigned: 22 December 2006
Appointed Date: 09 September 2003
67 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 22 July 2003
Appointed Date: 23 January 2003

ETI GROUP LIMITED Events

19 Aug 2008
Completion of winding up
02 Apr 2008
Order of court to wind up
08 Oct 2007
New secretary appointed
01 Oct 2007
Secretary resigned
01 Oct 2007
Director resigned
...
... and 68 more events
28 Jul 2003
Secretary resigned
28 Jul 2003
New director appointed
28 Jul 2003
New secretary appointed
21 Feb 2003
Registered office changed on 21/02/03 from: oxford house cliftonville northampton northamptonshire NN1 5PN
23 Jan 2003
Incorporation

ETI GROUP LIMITED Charges

23 November 2004
An omnibus guarantee and set-off agreement
Delivered: 1 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any account.
24 September 2004
Omnibus guarantee and set-off agreement
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums standing to the credit of any one or more of any…
24 July 2003
Debenture deed
Delivered: 29 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 2003
Omnibus guarantee and set-off agreement
Delivered: 29 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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