ETON GROUP LIMITED
READING ETON TOWN HOUSE GROUP LIMITED ETON TOWNHOUSE GROUP LIMITED BALMORAL TOWNHOUSE GROUP LIMITED

Hellopages » Berkshire » West Berkshire » RG7 4SD

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

Secretary
CRANWELL, Timiko
Appointed Date: 17 March 2008

Director
AL JABER, Bashayer Mohammed E
Appointed Date: 17 March 2008
35 years old

Director
AL JABER, Mashael Mohammed Bin Issa
Appointed Date: 10 August 2007
39 years old

Director
AL JABER, Mohammed Bin Issa, Sheikh
Appointed Date: 10 August 2007
66 years old

Resigned Directors

Secretary
BROOK, Richard James Harry
Resigned: 17 March 2008
Appointed Date: 10 August 2007

Secretary
ENGLAND, Karen Margaret
Resigned: 10 August 2007
Appointed Date: 10 June 2004

Secretary
PRATT, Kenneth Leslie Thomas
Resigned: 31 May 2004
Appointed Date: 30 October 1998

Director
BROOK, Richard James Harry
Resigned: 17 March 2008
Appointed Date: 10 August 2007
70 years old

Director
DOWNES, Paul William Edwin
Resigned: 14 November 2006
Appointed Date: 05 November 1998
71 years old

Director
ENGLAND, Karen Margaret
Resigned: 10 August 2007
Appointed Date: 10 June 2004
62 years old

Director
LOVATT, Nina Elizabeth
Resigned: 29 June 2000
Appointed Date: 21 January 1999
61 years old

Director
PRATT, Kenneth Leslie Thomas
Resigned: 31 May 2004
Appointed Date: 30 October 1998
75 years old

Director
ROBINSON, Clive William
Resigned: 10 August 2007
Appointed Date: 05 November 1998
71 years old

Director
TYRIE, Peter Robert
Resigned: 23 February 2009
Appointed Date: 30 October 1998
79 years old

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]=18081 £ ic 1762431/1780512
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

ETON GROUP LIMITED Charges

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…