LANCSVILLE CONSTRUCTION LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6EU

Company number 02640489
Status Liquidation
Incorporation Date 23 August 1991
Company Type Private Limited Company
Address 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Liquidators statement of receipts and payments to 4 January 2017; Liquidators statement of receipts and payments to 4 July 2016; Liquidators statement of receipts and payments to 4 January 2016. The most likely internet sites of LANCSVILLE CONSTRUCTION LIMITED are www.lancsvilleconstruction.co.uk, and www.lancsville-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lancsville Construction Limited is a Private Limited Company. The company registration number is 02640489. Lancsville Construction Limited has been working since 23 August 1991. The present status of the company is Liquidation. The registered address of Lancsville Construction Limited is 2nd Floor 110 Cannon Street London Ec4n 6eu. . HENRY, Mark James is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary HENRY, Elizabeth Mary has been resigned. Director CORBETT, Donal has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director GRANITE, Jason has been resigned. Director HENRY, William Anthony has been resigned. Director MOONE, Alan has been resigned. Director SHERRY, Declan Gerard has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Director
HENRY, Mark James
Appointed Date: 02 April 2003
47 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 23 August 1991
Appointed Date: 23 August 1991
Secretary
HENRY, Elizabeth Mary
Resigned: 01 October 2009
Appointed Date: 23 August 1991
Director
CORBETT, Donal
Resigned: 01 April 2003
Appointed Date: 15 June 1998
66 years old
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 23 August 1991
Appointed Date: 23 August 1991
Director
GRANITE, Jason
Resigned: 27 April 2009
Appointed Date: 01 May 2008
50 years old
Director
HENRY, William Anthony
Resigned: 14 August 2009
Appointed Date: 23 August 1991
80 years old
Director
MOONE, Alan
Resigned: 28 September 2007
Appointed Date: 28 March 2003
56 years old
Director
SHERRY, Declan Gerard
Resigned: 02 February 2004
Appointed Date: 23 December 2002
55 years old

LANCSVILLE CONSTRUCTION LIMITED Events

30 Jan 2017
Liquidators statement of receipts and payments to 4 January 2017
05 Aug 2016
Liquidators statement of receipts and payments to 4 July 2016
02 Feb 2016
Liquidators statement of receipts and payments to 4 January 2016
24 Aug 2015
INSOLVENCY:progress report
06 Aug 2015
Liquidators statement of receipts and payments to 4 July 2015
...
... and 102 more events
20 Sep 1991
Ad 23/08/91--------- £ si 98@1=98 £ ic 2/100
09 Sep 1991
Registered office changed on 09/09/91 from: 4 bishops avenue northwood middlesex HA6 3DG
09 Sep 1991
Director resigned;new director appointed
09 Sep 1991
Secretary resigned;new secretary appointed
23 Aug 1991
Incorporation

LANCSVILLE CONSTRUCTION LIMITED Charges

3 June 2008
Debenture
Delivered: 23 June 2008
Status: Outstanding
Persons entitled: Agilo Limited Acting as Delegate Investment Manager of Agilo Master Fund Limited (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
3 June 2008
Chattel mortgage
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Agilo Limited Acting as Delegate Investment Manager of Agilo Master Fund Limited
Description: Right title and interest in and to the equipment, all…
29 November 2007
Chattel mortgage
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All of its right, title and interest from time to time in…
16 May 2007
Debenture
Delivered: 19 May 2007
Status: Satisfied on 5 November 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2006
A rent deposit deed
Delivered: 28 December 2006
Status: Satisfied on 8 April 2008
Persons entitled: Kesslers Investment Limited
Description: The interest from time to time of the tenant in the deposit…
16 September 2005
Chattel mortgage
Delivered: 23 September 2005
Status: Satisfied on 26 June 2007
Persons entitled: Aib Group (UK) P.L.C T/as Allied Irish Bank (GB)
Description: The chattels being G558205 amount total 3,824.50 G558265…
20 July 2004
Mortgage debenture
Delivered: 24 July 2004
Status: Satisfied on 8 April 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
20 July 2001
Memorandum of deposit under seal
Delivered: 8 August 2001
Status: Satisfied on 26 June 2007
Persons entitled: National Westminster Bank PLC
Description: All stocks shares bonds receipts or other property and/or…
29 March 1999
Legal charge
Delivered: 9 April 1999
Status: Satisfied on 26 June 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 15 theobalds road london WC1. And all…
28 July 1997
Charge over deposits
Delivered: 12 August 1997
Status: Satisfied on 26 June 2007
Persons entitled: Aib Group (UK) PLC
Description: First fixed charge over any sums deposited by the company…

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