ETI GROUP HOLDINGS LIMITED
HYTHE HACKREMCO (NO. 2175) LIMITED


Company number 05208642
Status Liquidation
Incorporation Date 18 August 2004
Company Type Private Limited Company
Address UNIT 1 PENNYPOT INDUSTRIAL, ESTATE, HYTHE, KENT, CT1 6PE
Home Country United Kingdom
Nature of Business 9305 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Completion of winding up; Order of court to wind up; New director appointed. The most likely internet sites of ETI GROUP HOLDINGS LIMITED are www.etigroupholdings.co.uk, and www.eti-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Eti Group Holdings Limited is a Private Limited Company. The company registration number is 05208642. Eti Group Holdings Limited has been working since 18 August 2004. The present status of the company is Liquidation. The registered address of Eti Group Holdings Limited is Unit 1 Pennypot Industrial Estate Hythe Kent Ct1 6pe. . BAILEY, Ian is a Director of the company. FRY, John Howard is a Director of the company. LIRK, Paul is a Director of the company. MCCONWAY, James Christopher 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 HACKWOOD SECRETARIES LIMITED has been resigned. Director MAYNARD, Lars Olaf has been resigned. Director RAINE, Richard Denby has been resigned. Director WARD, Gary has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BAILEY, Ian
Appointed Date: 06 March 2007
67 years old
Director
FRY, John Howard
Appointed Date: 20 September 2004
70 years old
Director
LIRK, Paul
Appointed Date: 06 March 2007
73 years old
Director
MCCONWAY, James Christopher
Appointed Date: 05 October 2007
75 years old

Resigned Directors

Secretary
GOODBURN, John Charles
Resigned: 21 October 2005
Appointed Date: 01 November 2004
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
HACKWOOD SECRETARIES LIMITED
Resigned: 01 November 2004
Appointed Date: 18 August 2004
Director
MAYNARD, Lars Olaf
Resigned: 28 September 2007
Appointed Date: 31 July 2007
66 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: 20 September 2004
67 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 20 September 2004
Appointed Date: 18 August 2004

ETI GROUP HOLDINGS LIMITED Events

18 Aug 2008
Completion of winding up
02 Apr 2008
Order of court to wind up
05 Oct 2007
New director appointed
28 Sep 2007
Director resigned
28 Sep 2007
Secretary resigned
...
... and 44 more events
23 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2004
Registered office changed on 23/09/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
23 Sep 2004
Director resigned
16 Sep 2004
Company name changed hackremco (no. 2175) LIMITED\certificate issued on 16/09/04
18 Aug 2004
Incorporation

ETI GROUP HOLDINGS LIMITED Charges

1 June 2005
Mortgage of a life policy
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All money, including bonuses, the benefit of all options…
1 June 2005
Mortgage of a life policy
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All money, including bonuses, the benefit of all options…
1 June 2005
Mortgage of a life policy
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All money, including bonuses, the benefit of all options…
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 September 2004
Debenture deed
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ETI EXPORT LTD ETI FUTURES LTD ETI GROUP LIMITED ETI INTERNATIONAL ENERGY LTD ETI LOTHIAN LTD. ETI PARTNERS LTD ETI SCOTLAND LIMITED