Company number 03661963
Status Liquidation
Incorporation Date 30 October 1998
Company Type Private Limited Company
Address KPMG LLP, ARLINGTON BUSINESS PARK, READING, BERKSHIRE, RG7 4SD
Home Country United Kingdom
Nature of Business 5510 - Hotels & motels with or without restaurant
Phone, email, etc
Since the company registration one hundred and forty-five events have happened. The last three records are Insolvency:secretary of state's release of liquidator; Court order INSOLVENCY:re block transfer replacement of liq; Resignation of a liquidator. The most likely internet sites of ETON GROUP LIMITED are www.etongroup.co.uk, and www.eton-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Eton Group Limited is a Private Limited Company.
The company registration number is 03661963. Eton Group Limited has been working since 30 October 1998.
The present status of the company is Liquidation. The registered address of Eton Group Limited is Kpmg Llp Arlington Business Park Reading Berkshire Rg7 4sd. . CRANWELL, Timiko is a Secretary of the company. AL JABER, Bashayer Mohammed E is a Director of the company. AL JABER, Mashael Mohammed Bin Issa is a Director of the company. AL JABER, Mohammed Bin Issa, Sheikh is a Director of the company. Secretary BROOK, Richard James Harry has been resigned. Secretary ENGLAND, Karen Margaret has been resigned. Secretary PRATT, Kenneth Leslie Thomas has been resigned. Director BROOK, Richard James Harry has been resigned. Director DOWNES, Paul William Edwin has been resigned. Director ENGLAND, Karen Margaret has been resigned. Director LOVATT, Nina Elizabeth has been resigned. Director PRATT, Kenneth Leslie Thomas has been resigned. Director ROBINSON, Clive William has been resigned. Director TYRIE, Peter Robert has been resigned. The company operates in "Hotels & motels with or without restaurant".
Current Directors
Resigned Directors
ETON GROUP LIMITED Events
07 Mar 2017
Insolvency:secretary of state's release of liquidator
27 Oct 2016
Court order INSOLVENCY:re block transfer replacement of liq
27 Oct 2016
Resignation of a liquidator
27 Oct 2016
Appointment of a voluntary liquidator
05 Aug 2016
Liquidators statement of receipts and payments to 9 June 2016
...
... and 135 more events
23 Nov 1998
Ad 09/11/98--------- £ si
[email protected]=79750 £ si 1682500@1=1682500 £ ic 181/1762431
23 Nov 1998
£ nc 1000/15100000 09/11/98
19 Nov 1998
Particulars of mortgage/charge
30 Oct 1998
Incorporation
22 June 2010
Second ranking debenture
Delivered: 6 July 2010
Status: Satisfied
on 1 July 2011
Persons entitled: Anglo Irish Bank Corporation Limited
Description: Fixed and floating charge over the undertaking and assets…
10 August 2007
Debenture
Delivered: 21 August 2007
Status: Satisfied
on 1 July 2011
Persons entitled: Anglo Irish Bank Corporation PLC (Security Trustee)
Description: Fixed and floating charges over all property and assets…
14 December 2005
Charge over shares
Delivered: 17 December 2005
Status: Satisfied
on 17 August 2007
Persons entitled: Aib Group (UK) PLC (as Security Trustee for the Banks)
Description: First fixed charge the secured obligations. See the…
14 December 2005
Mortgage debenture
Delivered: 17 December 2005
Status: Satisfied
on 17 August 2007
Persons entitled: Aib Group (UK) PLC (as Security Trustee for the Banks)
Description: Fixed and floating charges over the undertaking and all…
9 November 1998
Debenture
Delivered: 19 November 1998
Status: Satisfied
on 22 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…