ETON ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 7AF

Company number 02820813
Status Active
Incorporation Date 24 May 1993
Company Type Private Limited Company
Address UNIT 9 QUEBEC WHARF, THOMAS ROAD, LONDON, E14 7AF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43290 - Other construction installation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Amended full accounts made up to 31 May 2016; Full accounts made up to 31 May 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 . The most likely internet sites of ETON ASSOCIATES LIMITED are www.etonassociates.co.uk, and www.eton-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Eton Associates Limited is a Private Limited Company. The company registration number is 02820813. Eton Associates Limited has been working since 24 May 1993. The present status of the company is Active. The registered address of Eton Associates Limited is Unit 9 Quebec Wharf Thomas Road London E14 7af. . FARUK, Ray is a Secretary of the company. BRIGHT, Kevin is a Director of the company. BROWN, Paul John is a Director of the company. BROWNE, Thomas Anthony is a Director of the company. HAMMOND, Kenneth James is a Director of the company. MILWARD, Graham Peter is a Director of the company. WARD, James is a Director of the company. Secretary MILWARD, Graham Peter has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director FLYNN, Philip Joseph has been resigned. Director LUCK, Christopher Robert has been resigned. Director MILNE-SMITH, Phil has been resigned. Director WINDRIDGE, Ian has been resigned. Director WINDRIDGE, Ian has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
FARUK, Ray
Appointed Date: 23 September 2005
Director
BRIGHT, Kevin
Appointed Date: 04 January 2016
64 years old
Director
BROWN, Paul John
Appointed Date: 01 June 2013
56 years old
Director
BROWNE, Thomas Anthony
Appointed Date: 02 July 2010
64 years old
Director
HAMMOND, Kenneth James
Appointed Date: 01 March 2016
68 years old
Director
MILWARD, Graham Peter
Appointed Date: 24 May 1993
75 years old
Director
WARD, James
Appointed Date: 24 May 1993
71 years old

Resigned Directors

Secretary
MILWARD, Graham Peter
Resigned: 23 September 2005
Appointed Date: 24 May 1993
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 May 1993
Appointed Date: 24 May 1993
Director
FLYNN, Philip Joseph
Resigned: 16 April 1997
Appointed Date: 31 May 1994
68 years old
Director
LUCK, Christopher Robert
Resigned: 08 March 2004
Appointed Date: 01 January 2002
59 years old
Director
MILNE-SMITH, Phil
Resigned: 20 July 2003
Appointed Date: 01 January 2000
63 years old
Director
WINDRIDGE, Ian
Resigned: 29 February 2016
Appointed Date: 16 January 2006
77 years old
Director
WINDRIDGE, Ian
Resigned: 11 October 2004
Appointed Date: 01 February 1999
77 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 24 May 1993
Appointed Date: 24 May 1993

ETON ASSOCIATES LIMITED Events

06 Feb 2017
Amended full accounts made up to 31 May 2016
25 Jan 2017
Full accounts made up to 31 May 2016
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
08 Mar 2016
Accounts for a medium company made up to 31 May 2015
02 Mar 2016
Appointment of Mr Kenneth James Hammond as a director on 1 March 2016
...
... and 77 more events
08 Mar 1994
Accounting reference date notified as 31/05
27 May 1993
Secretary resigned;new secretary appointed;new director appointed
27 May 1993
Director resigned;new director appointed
27 May 1993
Registered office changed on 27/05/93 from: bridge house 181 queen victoria street london EC4V 4DD
24 May 1993
Incorporation

ETON ASSOCIATES LIMITED Charges

26 November 2008
Debenture
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 March 2004
Debenture
Delivered: 5 March 2004
Status: Satisfied on 21 February 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 2003
Fixed and floating charge
Delivered: 14 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (Security Holder)
Description: Fixed and floating charges over the undertaking and all…
9 June 1997
Mortgage debenture
Delivered: 16 June 1997
Status: Satisfied on 30 July 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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