BIVAR LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9AF

Company number 02767173
Status Active
Incorporation Date 24 November 1992
Company Type Private Limited Company
Address ONE, NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Full accounts made up to 30 June 2015; Confirmation statement made on 24 November 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of BIVAR LIMITED are www.bivar.co.uk, and www.bivar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bivar Limited is a Private Limited Company. The company registration number is 02767173. Bivar Limited has been working since 24 November 1992. The present status of the company is Active. The registered address of Bivar Limited is One New Change London Ec4m 9af. . BOSELEY, Peter George is a Secretary of the company. GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. MACKAY, Giles Patrick Cyril is a Director of the company. Nominee Secretary CMH SECRETARIES LIMITED has been resigned. Secretary MACKAY, Giles Patrick Cyril has been resigned. Nominee Director CMH DIRECTORS LIMITED has been resigned. Nominee Director CMH SECRETARIES LIMITED has been resigned. Director MACKAY, Giles Patrick Cyril has been resigned. Director WRAGG, Lawrence De Villamil has been resigned. Director WRAGG, Lawrence De Villamil has been resigned. Director WYLDE, David Rae has been resigned. Director WYLDE, David Rae has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BOSELEY, Peter George
Appointed Date: 14 February 2002
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 13 July 2010
Director
MACKAY, Giles Patrick Cyril
Appointed Date: 15 February 1993
63 years old

Resigned Directors

Nominee Secretary
CMH SECRETARIES LIMITED
Resigned: 15 February 1993
Appointed Date: 24 November 1992
Secretary
MACKAY, Giles Patrick Cyril
Resigned: 14 February 2002
Appointed Date: 15 February 1993
Nominee Director
CMH DIRECTORS LIMITED
Resigned: 15 February 1993
Appointed Date: 24 November 1992
Nominee Director
CMH SECRETARIES LIMITED
Resigned: 15 February 1993
Appointed Date: 24 November 1992
Director
MACKAY, Giles Patrick Cyril
Resigned: 24 November 1993
Appointed Date: 24 November 1992
63 years old
Director
WRAGG, Lawrence De Villamil
Resigned: 30 July 2009
Appointed Date: 08 July 1993
82 years old
Director
WRAGG, Lawrence De Villamil
Resigned: 24 November 1993
Appointed Date: 04 June 1993
82 years old
Director
WYLDE, David Rae
Resigned: 24 November 1993
Appointed Date: 03 June 1993
75 years old
Director
WYLDE, David Rae
Resigned: 06 December 2002
Appointed Date: 15 February 1993
75 years old

Persons With Significant Control

Mr Giles Patrick Cyril Mackay
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BIVAR LIMITED Events

05 Dec 2016
Full accounts made up to 30 June 2015
29 Nov 2016
Confirmation statement made on 24 November 2016 with updates
18 Jun 2016
Compulsory strike-off action has been discontinued
07 Jun 2016
First Gazette notice for compulsory strike-off
25 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1.36
...
... and 147 more events
22 Feb 1993
Memorandum and Articles of Association
22 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Feb 1993
Registered office changed on 22/02/93 from: sceptre court, 40 tower hill, london, EC3N 4BB
22 Feb 1993
Accounting reference date notified as 31/12
24 Nov 1992
Incorporation

BIVAR LIMITED Charges

6 September 2010
Rent security deposit deed
Delivered: 15 September 2010
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: Interest in the deposit of £18,103.81 or such part thereof…
2 May 2008
Legal charge
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land to the east side of little spinney mount avenue…
2 May 2008
Legal charge
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land to the south side of little spinney mount avenue…
31 July 2006
Deed of deposit
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: Chelsea Harbour LTD
Description: The interest bearing sterling deposit account.
7 October 2005
Deed of deposit
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: £16,833 or such other sum as may represent six months rent…
7 October 2005
Deed of deposit
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: £8,249 or such other sum as may represent six months rent…
7 October 2005
Deed of deposit
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: £83,814 or such other sum as may represent six months rent…
22 December 2004
Debenture
Delivered: 7 January 2005
Status: Satisfied on 4 April 2006
Persons entitled: National Westminster Bank PLC (The Security Trustee)
Description: By way of first legal mortgage the property k/a f/h 28…
22 August 2003
Deed of rent deposit
Delivered: 5 September 2003
Status: Satisfied on 9 March 2006
Persons entitled: Chelsea Harbour Limited
Description: The sum of £56,731.31.
30 April 2003
Charge
Delivered: 8 May 2003
Status: Satisfied on 4 April 2006
Persons entitled: Charles Church Developments Limited
Description: Land at longaford way hutton mount comprising the land in…
3 December 2002
Composite guarantee and debenture
Delivered: 11 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The properties being f/h plot 20 martingale road billericay…
10 August 2001
Rent deposit deed
Delivered: 15 August 2001
Status: Satisfied on 9 March 2006
Persons entitled: Chelsea Harbour Limited
Description: All the company's right title and interest as tenant in and…
21 December 1999
Deed of deposit
Delivered: 6 January 2000
Status: Satisfied on 9 March 2006
Persons entitled: Chelsea Harbour Limited
Description: Unit 2/2 harbour yard chelsea harbour london SW10.
21 December 1999
Deed of deposit
Delivered: 24 December 1999
Status: Satisfied on 9 March 2006
Persons entitled: Chelsea Harbour Limited
Description: The deposit of £7,500.
5 July 1999
Deed of deposit
Delivered: 8 July 1999
Status: Satisfied on 10 September 2001
Persons entitled: Chelsea Harbour Limited
Description: The deposit of £8,401.25.
17 July 1998
Debenture
Delivered: 23 July 1998
Status: Satisfied on 4 April 2006
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
3 March 1997
Deed of deposit
Delivered: 5 March 1997
Status: Satisfied on 9 March 2006
Persons entitled: Chelsea Harbour Limited
Description: The deposit of £6,521 deposited by the company with the…
10 December 1993
Second legal mortgage
Delivered: 21 December 1993
Status: Satisfied on 4 April 2006
Persons entitled: Ford Motor Company Limited
Description: Schedule of properties :- 9 tarrant wharf arundel t/no…
10 December 1993
Debenture
Delivered: 16 December 1993
Status: Satisfied on 20 January 2007
Persons entitled: Barclays De Zoete Wedd Limited as Agent and Trustee for the Banks (As Defined)
Description: Fixed and floating charges over the undertaking and all…
21 October 1993
Deed of deposit
Delivered: 23 October 1993
Status: Satisfied on 4 April 2006
Persons entitled: Chelsea Harbour Limited
Description: The deposit of £6521.
23 July 1993
Debenture
Delivered: 5 August 1993
Status: Satisfied on 20 January 2007
Persons entitled: Barclays De Zoette Wedd Limited as Agent and Trustee for the Banks as Defined
Description: Fixed and floating charges over the undertaking and all…
23 July 1993
Second legal mortgage.
Delivered: 30 July 1993
Status: Satisfied on 4 April 2006
Persons entitled: Ford Motor Company Limited,
Description: 28 great leighs way, basildon. Title no ex 321313, 1 mercer…

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