KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED
LONDON KVAERNER METALS DAVY LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 00070860
Status Liquidation
Incorporation Date 16 July 1901
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Appointment of a voluntary liquidator; Court order insolvency:C.O. To remove/replace liquidator; Notice of ceasing to act as a voluntary liquidator. The most likely internet sites of KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED are www.kvaernerengineeringconstructionuk.co.uk, and www.kvaerner-engineering-construction-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-four years and three months. Kvaerner Engineering Construction Uk Limited is a Private Limited Company. The company registration number is 00070860. Kvaerner Engineering Construction Uk Limited has been working since 16 July 1901. The present status of the company is Liquidation. The registered address of Kvaerner Engineering Construction Uk Limited is Tower Bridge House St Katharines Way London E1w 1dd. . LAYCOCK, Rufus is a Secretary of the company. LAYCOCK, Rufus is a Director of the company. NILSEN, Runar is a Director of the company. Secretary ELLIS, Frazer John has been resigned. Secretary FERNIE, John William David has been resigned. Director AKROYD, Robert Connor has been resigned. Director BOWER, Brian John has been resigned. Director CHERRETT, Neil has been resigned. Director COLLINSON, Alan Robert has been resigned. Director CONNELL, David Richard has been resigned. Director CROW, Ian George, Dr has been resigned. Director ELLIS, Frazer John has been resigned. Director ELLIS, Frazer John has been resigned. Director FOREID, Steffen has been resigned. Director FOSTER, Michael George has been resigned. Director GORDON, Douglas Alexander has been resigned. Director GREENWOOD, Charles William has been resigned. Director HALL, Walter has been resigned. Director HANNAH, Martin Hamilton has been resigned. Director HENRY, Keith Nicholas has been resigned. Director MILLMAN, Michael Robin has been resigned. Director MILLMAN, Michael Robin has been resigned. Director MURPHY, John Anthony has been resigned. Director PHILLIPO, Barry Leonard, Dr has been resigned. Director RAPER, Alfred Graham, Dr has been resigned. Director ROQUE PEREIRA, Marcelo has been resigned. Director STEWART, Malcolm John has been resigned. Director SVANEVIK, Orjan has been resigned. Director TAZZYMAN, James Roy has been resigned. Director THOMAS, David Glyn has been resigned. Director TOIMINEN, Rainer Karl Johannes has been resigned. Director WESTLAKE, Stephen has been resigned. Director WILSON, John Christopher has been resigned. Director WILSON, John Christopher has been resigned. Director WITTUSEN, Dag Fasmer has been resigned. Director YOUNGER, Roland Nicholas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAYCOCK, Rufus
Appointed Date: 06 June 2005
Director
LAYCOCK, Rufus
Appointed Date: 18 April 2011
62 years old
Director
NILSEN, Runar
Appointed Date: 31 August 2007
64 years old

Resigned Directors

Secretary
ELLIS, Frazer John
Resigned: 14 January 1992
Secretary
FERNIE, John William David
Resigned: 01 April 2005
Appointed Date: 14 January 1992
Director
AKROYD, Robert Connor
Resigned: 13 September 1996
87 years old
Director
BOWER, Brian John
Resigned: 13 September 1996
Appointed Date: 01 November 1992
86 years old
Director
CHERRETT, Neil
Resigned: 31 December 1994
92 years old
Director
COLLINSON, Alan Robert
Resigned: 01 November 1992
95 years old
Director
CONNELL, David Richard
Resigned: 15 October 2004
Appointed Date: 13 January 2004
72 years old
Director
CROW, Ian George, Dr
Resigned: 13 June 1996
82 years old
Director
ELLIS, Frazer John
Resigned: 25 August 1998
Appointed Date: 11 October 1996
76 years old
Director
ELLIS, Frazer John
Resigned: 13 September 1996
76 years old
Director
FOREID, Steffen
Resigned: 31 August 2007
Appointed Date: 01 March 2005
57 years old
Director
FOSTER, Michael George
Resigned: 31 January 2000
Appointed Date: 25 September 1995
72 years old
Director
GORDON, Douglas Alexander
Resigned: 31 December 2003
Appointed Date: 09 June 1997
73 years old
Director
GREENWOOD, Charles William
Resigned: 01 August 1996
Appointed Date: 01 January 1995
84 years old
Director
HALL, Walter
Resigned: 29 August 1997
Appointed Date: 01 July 1993
77 years old
Director
HANNAH, Martin Hamilton
Resigned: 01 May 1997
Appointed Date: 11 October 1996
63 years old
Director
HENRY, Keith Nicholas
Resigned: 01 May 2003
Appointed Date: 07 March 2000
80 years old
Director
MILLMAN, Michael Robin
Resigned: 20 September 1999
Appointed Date: 11 November 1997
81 years old
Director
MILLMAN, Michael Robin
Resigned: 13 September 1996
81 years old
Director
MURPHY, John Anthony
Resigned: 13 October 2000
Appointed Date: 21 September 1998
64 years old
Director
PHILLIPO, Barry Leonard, Dr
Resigned: 12 May 2003
78 years old
Director
RAPER, Alfred Graham, Dr
Resigned: 31 March 1998
Appointed Date: 01 November 1993
93 years old
Director
ROQUE PEREIRA, Marcelo
Resigned: 18 April 2011
Appointed Date: 31 August 2007
49 years old
Director
STEWART, Malcolm John
Resigned: 13 June 1996
Appointed Date: 01 November 1994
80 years old
Director
SVANEVIK, Orjan
Resigned: 01 April 2005
Appointed Date: 09 May 2003
59 years old
Director
TAZZYMAN, James Roy
Resigned: 25 September 1995
78 years old
Director
THOMAS, David Glyn
Resigned: 31 December 2002
Appointed Date: 11 November 1997
77 years old
Director
TOIMINEN, Rainer Karl Johannes
Resigned: 01 April 2005
Appointed Date: 09 May 2003
78 years old
Director
WESTLAKE, Stephen
Resigned: 20 September 1999
Appointed Date: 11 November 1997
67 years old
Director
WILSON, John Christopher
Resigned: 21 May 2003
Appointed Date: 13 October 2000
82 years old
Director
WILSON, John Christopher
Resigned: 30 June 1997
82 years old
Director
WITTUSEN, Dag Fasmer
Resigned: 31 August 2007
Appointed Date: 06 June 2005
81 years old
Director
YOUNGER, Roland Nicholas
Resigned: 18 December 1995
90 years old

KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED Events

03 Oct 2016
Appointment of a voluntary liquidator
03 Oct 2016
Court order insolvency:C.O. To remove/replace liquidator
03 Oct 2016
Notice of ceasing to act as a voluntary liquidator
01 Aug 2016
Liquidators statement of receipts and payments to 27 May 2016
09 Jul 2015
Liquidators statement of receipts and payments to 27 May 2015
...
... and 174 more events
15 Sep 1986
Full accounts made up to 31 March 1986
15 Sep 1986
Return made up to 21/07/86; full list of members
29 Mar 1961
Company name changed\certificate issued on 29/03/61
16 Jul 1901
Incorporation
16 Jul 1901
Certificate of incorporation

KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED Charges

25 July 2006
Cash deposit security deed
Delivered: 11 August 2006
Status: Satisfied on 12 October 2010
Persons entitled: Dnb Nor Bank Asa
Description: All monies standing to the credit of account number:…
10 March 2000
Deed of charge over credit balances
Delivered: 21 March 2000
Status: Satisfied on 2 July 2005
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re kvaerner engineering & construction UK…
22 February 1991
Legal mortgage
Delivered: 28 February 1991
Status: Satisfied on 15 October 1991
Persons entitled: National Westminster Bank PLC
Description: All that freehold property known as land and buildings on…
8 February 1991
Deposit charge
Delivered: 13 February 1991
Status: Satisfied on 18 February 1993
Persons entitled: Barclays Bank PLC
Description: All cash sums deposited with the bank by the depositor.
10 January 1991
Composite guarantee & mortgage debenture
Delivered: 18 January 1991
Status: Satisfied on 31 December 1998
Persons entitled: National Westminster Bank PLC
Description: (For full details see doc M13). Fixed and floating charges…

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