ETG FINANCE LIMITED
WARWICK

Hellopages » Warwickshire » Stratford-on-Avon » CV35 9JY

Company number 08339646
Status Active
Incorporation Date 21 December 2012
Company Type Private Limited Company
Address UNIT 16, WELLESBOURNE DISTRIBUTION PARK LOXLEY ROAD, WELLESBOURNE, WARWICK, ENGLAND, CV35 9JY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Andrew Philip Bullard as a director on 31 December 2016; Termination of appointment of Andrew Philip Bullard as a director on 31 December 2016. The most likely internet sites of ETG FINANCE LIMITED are www.etgfinance.co.uk, and www.etg-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Warwick Parkway Rail Station is 6.6 miles; to Warwick Rail Station is 6.8 miles; to Claverdon Rail Station is 7.1 miles; to Hatton (Warks) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etg Finance Limited is a Private Limited Company. The company registration number is 08339646. Etg Finance Limited has been working since 21 December 2012. The present status of the company is Active. The registered address of Etg Finance Limited is Unit 16 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick England Cv35 9jy. . DOYLE, Martin is a Director of the company. MAHER, Adam Antony is a Director of the company. MORROW, George Thomas Woodroofe is a Director of the company. TEMPLE, John Alan is a Director of the company. Director BULLARD, Andrew Philip has been resigned. Director RHODES, Paul has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DOYLE, Martin
Appointed Date: 18 May 2015
52 years old

Director
MAHER, Adam Antony
Appointed Date: 02 February 2016
52 years old

Director
MORROW, George Thomas Woodroofe
Appointed Date: 16 January 2013
73 years old

Director
TEMPLE, John Alan
Appointed Date: 21 December 2012
69 years old

Resigned Directors

Director
BULLARD, Andrew Philip
Resigned: 31 December 2016
Appointed Date: 23 October 2013
65 years old

Director
RHODES, Paul
Resigned: 18 May 2015
Appointed Date: 16 January 2013
76 years old

Persons With Significant Control

The Engineering Technology Group Companies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ETG FINANCE LIMITED Events

06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

13 Feb 2017
Termination of appointment of Andrew Philip Bullard as a director on 31 December 2016
13 Feb 2017
Termination of appointment of Andrew Philip Bullard as a director on 31 December 2016
13 Jan 2017
Confirmation statement made on 21 December 2016 with updates
13 Jan 2017
Registered office address changed from Rhodes House Northfield Road Kineton Road Industrial Estate Southam Warwickshire CV47 0FG to Unit 16, Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on 13 January 2017
...
... and 12 more events
05 Mar 2013
Particulars of a mortgage or charge / charge no: 1
22 Jan 2013
Appointment of Mr Paul Rhodes as a director
22 Jan 2013
Appointment of Mr George Thomas Woodroofe Morrow as a director
22 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

21 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ETG FINANCE LIMITED Charges

18 May 2015
Charge code 0833 9646 0002
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: John Alan Temple
Description: Contains fixed charge…
1 March 2013
Debenture
Delivered: 5 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed charge all right title estate and other interests in…