LIGNA BIOMASS LIMITED
LIVERPOOL DE FACTO 2099 LIMITED

Hellopages » Merseyside » Sefton » L21 1LA

Company number 08918422
Status Active
Incorporation Date 3 March 2014
Company Type Private Limited Company
Address MARITIME CENTRE, PORT OF LIVERPOOL, LIVERPOOL, L21 1LA
Home Country United Kingdom
Nature of Business 52241 - Cargo handling for water transport activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Mr Steven Underwood on 26 October 2016; Director's details changed for Mr John Whittaker on 1 April 2016. The most likely internet sites of LIGNA BIOMASS LIMITED are www.lignabiomass.co.uk, and www.ligna-biomass.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Ligna Biomass Limited is a Private Limited Company. The company registration number is 08918422. Ligna Biomass Limited has been working since 03 March 2014. The present status of the company is Active. The registered address of Ligna Biomass Limited is Maritime Centre Port of Liverpool Liverpool L21 1la. . MARRISON GILL, Caroline Ruth is a Secretary of the company. ALLISON, Thomas Eardley is a Director of the company. CHARNOCK, Ian Graeme Lloyd is a Director of the company. MACKENZIE, Hamish Macphail Massie is a Director of the company. UNDERWOOD, Steven is a Director of the company. VYAS, Sundeep is a Director of the company. WHITTAKER, John is a Director of the company. WHITWORTH, Mark is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director SHERSHUNOVYCH, Ihor has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Cargo handling for water transport activities".


Current Directors

Secretary
MARRISON GILL, Caroline Ruth
Appointed Date: 25 June 2014
Director
ALLISON, Thomas Eardley
Appointed Date: 25 June 2014
77 years old
Director
CHARNOCK, Ian Graeme Lloyd
Appointed Date: 25 June 2014
63 years old
Director
MACKENZIE, Hamish Macphail Massie
Appointed Date: 25 June 2014
56 years old
Director
UNDERWOOD, Steven
Appointed Date: 25 June 2014
51 years old
Director
VYAS, Sundeep
Appointed Date: 25 June 2014
52 years old
Director
WHITTAKER, John
Appointed Date: 25 June 2014
83 years old
Director
WHITWORTH, Mark
Appointed Date: 25 June 2014
59 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 25 June 2014
Appointed Date: 03 March 2014
Director
SHERSHUNOVYCH, Ihor
Resigned: 25 June 2014
Appointed Date: 03 March 2014
40 years old
Director
TRAVERS SMITH LIMITED
Resigned: 25 June 2014
Appointed Date: 03 March 2014
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 25 June 2014
Appointed Date: 03 March 2014

LIGNA BIOMASS LIMITED Events

04 Jan 2017
Full accounts made up to 30 June 2016
26 Oct 2016
Director's details changed for Mr Steven Underwood on 26 October 2016
18 Oct 2016
Director's details changed for Mr John Whittaker on 1 April 2016
31 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 38,481,002
11 Dec 2015
Full accounts made up to 30 June 2015
...
... and 20 more events
04 Jul 2014
Termination of appointment of Travers Smith Limited as a director on 25 June 2014
04 Jul 2014
Termination of appointment of Ihor Shershunovych as a director on 25 June 2014
04 Jul 2014
Appointment of Steven Underwood as a director on 25 June 2014
04 Jul 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2014
Incorporation

LIGNA BIOMASS LIMITED Charges

2 June 2015
Charge code 0891 8422 0001
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Deutsche Bank Luxembourg, S.A. as Security Agent (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…

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