BURFORD EPSILON
LONDON BURFORD GAMMA II LIMITED LAVENDERDRIVE LIMITED

Hellopages » City of London » City of London » EC2V 7QF

Company number 04883010
Status In Administration
Incorporation Date 1 September 2003
Company Type Private Unlimited Company
Address MOORFIELDS CORPORATE RECOVERY LIMITED, 88 WOOD STREET, LONDON, EC2V 7QF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Administrator's progress report to 19 October 2016; Administrator's progress report to 19 April 2016; Notice of extension of period of Administration. The most likely internet sites of BURFORD EPSILON are www.burford.co.uk, and www.burford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burford Epsilon is a Private Unlimited Company. The company registration number is 04883010. Burford Epsilon has been working since 01 September 2003. The present status of the company is In Administration. The registered address of Burford Epsilon is Moorfields Corporate Recovery Limited 88 Wood Street London Ec2v 7qf. . NICHOLSON, Patricia Anne Mary is a Secretary of the company. GLEEK, Julian is a Director of the company. Secretary WHITE, Teresa has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ANDERSON, Randolph John has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director PUDGE, David John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NICHOLSON, Patricia Anne Mary
Appointed Date: 26 March 2004

Director
GLEEK, Julian
Appointed Date: 17 October 2003
67 years old

Resigned Directors

Secretary
WHITE, Teresa
Resigned: 26 March 2004
Appointed Date: 17 October 2003

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 17 October 2003
Appointed Date: 01 September 2003

Director
ANDERSON, Randolph John
Resigned: 21 November 2003
Appointed Date: 17 October 2003
77 years old

Nominee Director
LAYTON, Matthew Robert
Resigned: 17 October 2003
Appointed Date: 01 September 2003
64 years old

Director
PUDGE, David John
Resigned: 17 October 2003
Appointed Date: 01 September 2003
60 years old

BURFORD EPSILON Events

16 Nov 2016
Administrator's progress report to 19 October 2016
17 Jun 2016
Administrator's progress report to 19 April 2016
17 Jun 2016
Notice of extension of period of Administration
28 May 2016
Notice of extension of period of Administration
13 Jan 2016
Administrator's progress report to 14 December 2015
...
... and 65 more events
24 Oct 2003
Company name changed burford gamma ii LIMITED\certificate issued on 24/10/03
24 Oct 2003
Accounting reference date extended from 30/09/04 to 30/11/04
24 Oct 2003
Registered office changed on 24/10/03 from: 10 upper bank street london E14 5JJ
20 Oct 2003
Company name changed lavenderdrive LIMITED\certificate issued on 20/10/03
01 Sep 2003
Incorporation

BURFORD EPSILON Charges

2 July 2012
Debenture
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Nationwide Building Society ("Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
28 November 2003
Mezzanine debenture
Delivered: 18 December 2003
Status: Satisfied on 29 May 2015
Persons entitled: Gmac Commercial Mortgage Bank Europe PLC (The Security Trustee)
Description: All right title and interest to in and under all present…
28 November 2003
Senior debenture
Delivered: 18 December 2003
Status: Satisfied on 29 May 2015
Persons entitled: Gmac Commercial Mortgage Bank Europe PLC (The Security Trustee)
Description: All right title and interest to in and under all present…