LEVEN BRIDGE ENGINEERING LIMITED
NEWCASTLE UPON TYNE

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Company number 02841462
Status Liquidation
Incorporation Date 2 August 1993
Company Type Private Limited Company
Address 1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Liquidators statement of receipts and payments to 29 April 2016; Satisfaction of charge 7 in full; Court order insolvency:c/o replacement of liquidator. The most likely internet sites of LEVEN BRIDGE ENGINEERING LIMITED are www.levenbridgeengineering.co.uk, and www.leven-bridge-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Leven Bridge Engineering Limited is a Private Limited Company. The company registration number is 02841462. Leven Bridge Engineering Limited has been working since 02 August 1993. The present status of the company is Liquidation. The registered address of Leven Bridge Engineering Limited is 1 St James Gate Newcastle Upon Tyne Ne1 4ad. . PAYNE, Geoffrey Donald is a Secretary of the company. PAYNE, Geoffrey Donald is a Director of the company. SHARPE, Peter is a Director of the company. Secretary COWARD, Noel has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HUDSON, Colin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCNALLY, John has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
PAYNE, Geoffrey Donald
Appointed Date: 01 November 1993
Director
PAYNE, Geoffrey Donald
Appointed Date: 01 October 2012
71 years old
Director
SHARPE, Peter

80 years old

Resigned Directors

Secretary
COWARD, Noel
Resigned: 01 November 1993
Appointed Date: 02 August 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 August 1993
Appointed Date: 02 August 1993
Director
HUDSON, Colin
Resigned: 27 August 1993
Appointed Date: 02 August 1993
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 August 1993
Appointed Date: 02 August 1993
Director
MCNALLY, John
Resigned: 01 October 2009
Appointed Date: 01 April 2008
70 years old

LEVEN BRIDGE ENGINEERING LIMITED Events

25 May 2016
Liquidators statement of receipts and payments to 29 April 2016
10 Feb 2016
Satisfaction of charge 7 in full
22 Jan 2016
Court order insolvency:c/o replacement of liquidator
22 Jan 2016
Notice of ceasing to act as a voluntary liquidator
22 Jan 2016
Appointment of a voluntary liquidator
...
... and 77 more events
02 Sep 1993
Registered office changed on 02/09/93 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Aug 1993
Nc inc already adjusted 18/08/93
26 Aug 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Aug 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Aug 1993
Incorporation

LEVEN BRIDGE ENGINEERING LIMITED Charges

22 June 2011
Debenture
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 March 2011
First legal charge
Delivered: 22 March 2011
Status: Satisfied on 10 February 2016
Persons entitled: Peter Sharpe and Geoffrey Donald Payne & Sun Trust Limited
Description: 43 hartburn village stockton on tees.
29 March 2010
Legal charge
Delivered: 9 April 2010
Status: Satisfied on 2 April 2011
Persons entitled: National Westminster Bank PLC
Description: 43 hartburn village stockton on tees durham t/no CE153107…
10 March 2006
Legal charge
Delivered: 21 March 2006
Status: Satisfied on 22 July 2011
Persons entitled: National Westminster Bank PLC
Description: 50/6 perry avenue teesside industrial estate thornaby…
17 February 2006
Debenture
Delivered: 22 February 2006
Status: Satisfied on 22 July 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1995
Debenture
Delivered: 2 February 1995
Status: Satisfied on 3 March 2006
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 1994
Legal charge
Delivered: 3 January 1995
Status: Satisfied on 3 March 2006
Persons entitled: Yorkshire Bank PLC
Description: L/Hold property-BT50/6 teesside industrial estate thornaby…
29 March 1994
Debenture
Delivered: 8 April 1994
Status: Satisfied on 23 December 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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