LIONVERGE LIMITED

Hellopages » Northamptonshire » Northampton » NN1 1LW

Company number 01807427
Status Active
Incorporation Date 10 April 1984
Company Type Private Limited Company
Address 6 HAZELWOOD ROAD, NORTHAMPTON, NN1 1LW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LIONVERGE LIMITED are www.lionverge.co.uk, and www.lionverge.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Lionverge Limited is a Private Limited Company. The company registration number is 01807427. Lionverge Limited has been working since 10 April 1984. The present status of the company is Active. The registered address of Lionverge Limited is 6 Hazelwood Road Northampton Nn1 1lw. . HILLERY, Julie Dawn is a Secretary of the company. HILLERY, Valerie Dawn is a Director of the company. Secretary HILLERY, Andrew Thomas has been resigned. Secretary HILLERY, Valerie Dawn has been resigned. Director HILLERY, Andrew Thomas has been resigned. Director HILLERY, Thomas Benjamin has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HILLERY, Julie Dawn
Appointed Date: 30 June 2006

Director
HILLERY, Valerie Dawn
Appointed Date: 12 June 2006
79 years old

Resigned Directors

Secretary
HILLERY, Andrew Thomas
Resigned: 27 February 2003

Secretary
HILLERY, Valerie Dawn
Resigned: 30 June 2006
Appointed Date: 27 February 2003

Director
HILLERY, Andrew Thomas
Resigned: 27 February 2003
61 years old

Director
HILLERY, Thomas Benjamin
Resigned: 30 June 2006
79 years old

Persons With Significant Control

Valerie Dawn Hillery
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

LIONVERGE LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 10,000

23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 86 more events
05 Jan 1987
Return made up to 30/09/86; full list of members

05 Jan 1987
Return made up to 30/09/86; full list of members

05 Jan 1987
Return made up to 30/09/85; full list of members

05 Jan 1987
Return made up to 30/09/85; full list of members

10 Apr 1984
Incorporation

LIONVERGE LIMITED Charges

10 January 2008
Deed of variation in respect of a legal charge dated 28 june 2006
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: Wiggins & Co. Limited
Description: As per legal charge dated 28/6/2000 (unit 1 ransome…
28 June 2006
Legal charge
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: Wiggins & Co Limited
Description: F/H unit 1 ransome court ransome road far cotton…
30 July 2002
Legal charge
Delivered: 8 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1 ransome court ransome road northampton…
30 July 2002
Legal charge
Delivered: 8 August 2002
Status: Satisfied on 30 June 2006
Persons entitled: Barclays Bank PLC
Description: The property k/a unit 2, ransome court, ransome road, far…
9 May 1996
Mortgage debenture
Delivered: 15 May 1996
Status: Satisfied on 30 June 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 April 1993
Legal mortgage
Delivered: 26 April 1993
Status: Satisfied on 30 June 2006
Persons entitled: National Westminster Bank PLC
Description: Unit 2 postal number 43 ransome court ransome road far…
29 January 1992
Legal mortgage
Delivered: 4 February 1992
Status: Satisfied on 30 June 2006
Persons entitled: National Westminster Bank PLC
Description: Unit 1, ransome court ransome road far cotton northampton…