Company number 04132296
Status In Administration/Administrative Receiver
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address MOORFIELDS ADVISORY, 88 WOOD STREET, LONDON, EC2V 7QF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Administrator's progress report to 28 October 2016; Satisfaction of charge 3 in full; Notice of deemed approval of proposals. The most likely internet sites of LIONVERGE CIVILS LIMITED are www.lionvergecivils.co.uk, and www.lionverge-civils.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven 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.Lionverge Civils Limited is a Private Limited Company.
The company registration number is 04132296. Lionverge Civils Limited has been working since 29 December 2000.
The present status of the company is In Administration/Administrative Receiver. The registered address of Lionverge Civils Limited is Moorfields Advisory 88 Wood Street London Ec2v 7qf. . HILLERY, Michelle is a Secretary of the company. HILLERY, Andrew Thomas is a Director of the company. Secretary HILLERY, Andrew Thomas has been resigned. Secretary RYAN, Michael Clive has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HERSEY, Paul has been resigned. Director HILLERY, Thomas Benjamin has been resigned. Director RYAN, Michael Clive has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000
Director
HERSEY, Paul
Resigned: 30 September 2015
Appointed Date: 29 December 2000
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000
LIONVERGE CIVILS LIMITED Events
17 Nov 2016
Administrator's progress report to 28 October 2016
20 Sep 2016
Satisfaction of charge 3 in full
04 Jul 2016
Notice of deemed approval of proposals
23 Jun 2016
Statement of administrator's proposal
19 May 2016
Registered office address changed from 6 Hazelwood Road Northampton Northamptonshire NN1 1LW to C/O Moorfields Advisory 88 Wood Street London EC2V 7QF on 19 May 2016
...
... and 63 more events
19 Jan 2001
New director appointed
19 Jan 2001
New director appointed
19 Jan 2001
Director resigned
19 Jan 2001
Secretary resigned
29 Dec 2000
Incorporation
26 January 2011
Debenture
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 November 2005
Debenture
Delivered: 29 November 2005
Status: Satisfied
on 14 May 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 2004
Debenture (including qualifying floating charge)
Delivered: 11 August 2004
Status: Satisfied
on 20 September 2016
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 March 2002
Guarantee & debenture
Delivered: 5 April 2002
Status: Satisfied
on 25 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 2001
Mortgage debenture
Delivered: 15 May 2001
Status: Satisfied
on 28 July 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…