CARVILL GROUP LIMITED
BELFAST


Company number NI013947
Status In Administration
Incorporation Date 15 November 1979
Company Type Private Limited Company
Address PRICEWATERHOUSECOOPERS LLP, WATERFRONT PLAZA, 8 LAGANBANK ROAD, BELFAST, BT1 3LR
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Administrator's progress report to 19 November 2016; Administrator's progress report to 19 May 2016; Notice of extension of period of Administration. The most likely internet sites of CARVILL GROUP LIMITED are www.carvillgroup.co.uk, and www.carvill-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. Carvill Group Limited is a Private Limited Company. The company registration number is NI013947. Carvill Group Limited has been working since 15 November 1979. The present status of the company is In Administration. The registered address of Carvill Group Limited is Pricewaterhousecoopers Llp Waterfront Plaza 8 Laganbank Road Belfast Bt1 3lr. . CARVILL, Thomas is a Secretary of the company. BRYSON, Christopher Patrick is a Director of the company. CARVILL, Charles Joseph is a Director of the company. CARVILL, Christopher Mark is a Director of the company. CARVILL, Michael is a Director of the company. CARVILL, Thomas is a Director of the company. KHOSLA, Margaret Mary is a Director of the company. Director BLAKE, Timothy Gerard has been resigned. Director REDMOND, Gerard Anthony has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Secretary
CARVILL, Thomas
Appointed Date: 15 November 1979

Director
BRYSON, Christopher Patrick
Appointed Date: 04 January 2006
54 years old

Director
CARVILL, Charles Joseph
Appointed Date: 15 November 1979
97 years old

Director
CARVILL, Christopher Mark
Appointed Date: 15 November 1979
63 years old

Director
CARVILL, Michael
Appointed Date: 15 November 1979
66 years old

Director
CARVILL, Thomas
Appointed Date: 15 November 1979
98 years old

Director
KHOSLA, Margaret Mary
Appointed Date: 15 November 1979
61 years old

Resigned Directors

Director
BLAKE, Timothy Gerard
Resigned: 10 December 2010
Appointed Date: 26 August 2002
80 years old

Director
REDMOND, Gerard Anthony
Resigned: 10 December 2010
Appointed Date: 15 November 1979
71 years old

CARVILL GROUP LIMITED Events

20 Dec 2016
Administrator's progress report to 19 November 2016
22 Jun 2016
Administrator's progress report to 19 May 2016
24 May 2016
Notice of extension of period of Administration
08 Jan 2016
Administrator's progress report to 19 November 2015
09 Jul 2015
Administrator's progress report to 19 May 2015
...
... and 240 more events
11 Feb 1986
Updated mem and arts

11 Feb 1986
Resolutions
  • RES(NI) ‐ Special/extra resolution

15 Jan 1986
Mortgage satisfaction

15 Jan 1986
Mortgage satisfaction

10 Jan 1986
31/08/84 annual accts

CARVILL GROUP LIMITED Charges

5 July 2010
Mortgage/charge
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All that and those the lands situate and known as lands in…
24 April 2009
Mortgage or charge
Delivered: 5 May 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies charge over security account. In connection with…
27 October 2008
Mortgage or charge
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage and charge. Lands at 1A utility street…
10 March 2008
Mortgage or charge
Delivered: 11 March 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies charge. The lands and premises at brook lodge…
15 August 2007
Mortgage or charge
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. The freehold land shown on the…
28 December 2006
Mortgage or charge
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. The company as beneficial owner…
27 July 2006
Mortgage or charge
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage/ charge - all monies. By way of charge:-. (1) the…
31 October 2005
Mortgage or charge
Delivered: 14 November 2005
Status: Satisfied on 6 February 2008
Persons entitled: Ulster Bank Limited
Description: Deed of mortgage or charge - all monies. The land and…
13 May 2005
Solicitors letter of undertaking
Delivered: 31 May 2005
Status: Satisfied on 26 June 2007
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. Development lands at…
31 March 2005
Mortgage or charge
Delivered: 17 April 2005
Status: Satisfied on 24 November 2006
Persons entitled: Iib Bank Limited
Description: Land and premises at spring street, halcombe st &…
31 March 2005
Mortgage or charge
Delivered: 8 April 2005
Status: Satisfied on 5 June 2007
Persons entitled: Ulster Bank Limited
Description: The land and the premises of carvill group limited situate…
28 February 2005
Solicitors letter of undertaking
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking.. Development lands at…
10 January 2005
Mortgage or charge
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies deed of mortgage. The land and premises of…
7 December 2004
Mortgage or charge
Delivered: 9 December 2004
Status: Satisfied on 3 August 2005
Persons entitled: Ulster Bank Limited
Description: All monies deed of mortgage. The land and premises of…
30 October 2003
Mortgage or charge
Delivered: 13 November 2003
Status: Satisfied on 3 August 2005
Persons entitled: Northern Bank LTD
Description: Mortgage - all monies lands comprised in folio AN98250…
19 June 2003
Mortgage or charge
Delivered: 20 June 2003
Status: Satisfied on 13 January 2007
Persons entitled: Square East Ulster Bank Limited
Description: All monies mortgage/charge see doc 182 for further details.
4 November 2002
Mortgage or charge
Delivered: 22 November 2002
Status: Satisfied on 16 May 2005
Persons entitled: Bank of Ireland
Description: All monies charge the lands at ballinderry road, lisburn…
31 July 2002
Mortgage or charge
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: Square East BT1 5UB Ulster Bank Limited
Description: All monies mortgage/charge. First all that part of the…
16 July 2002
Mortgage or charge
Delivered: 23 July 2002
Status: Satisfied on 9 February 2004
Persons entitled: Bank of Scotland 10/15 Donegal Sq
Description: All monies mortgage. Premises situate at parkmount off…
11 June 2002
Mortgage or charge
Delivered: 12 June 2002
Status: Satisfied on 7 May 2008
Persons entitled: Po Box 183 Belfast Northern Bank
Description: All monies solicitor's undertaking. Property situate at…
15 March 2001
Mortgage or charge
Delivered: 27 March 2001
Status: Satisfied on 18 June 2002
Persons entitled: 4TH Floor 16-22 Bedfored St Bank of Scotland
Description: Mortgage debenture - all monies hereditaments and premises…
13 March 2001
Mortgage or charge
Delivered: 16 March 2001
Status: Satisfied on 26 November 2003
Persons entitled: Bank of Scotland Belfast
Description: Solicitor's undertaking - all monies title documents…
26 October 2000
Mortgage or charge
Delivered: 14 November 2000
Status: Satisfied on 2 January 2003
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage. That portion of premises comprised in…
2 October 2000
Mortgage or charge
Delivered: 10 October 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies. Charge. Lands comprised in folio an 31724…
15 September 2000
Mortgage or charge
Delivered: 20 September 2000
Status: Satisfied on 2 January 2003
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage. Premises situate at and known as…
27 July 2000
Mortgage or charge
Delivered: 8 August 2000
Status: Satisfied on 18 June 2002
Persons entitled: Bedford House Bank of Scotland
Description: All monies. Debenture & charge. Premises situate at…
28 March 2000
Mortgage or charge
Delivered: 4 April 2000
Status: Satisfied on 2 January 2003
Persons entitled: Northern Bank LTD
Description: All monies.solicitors' undertaking the crescent bar, sandy…
28 March 2000
Mortgage or charge
Delivered: 4 April 2000
Status: Satisfied on 2 January 2003
Persons entitled: Northern Bank LTD
Description: All monies.solicitors' undertaking doe. Carpark, sandy row…
15 February 2000
Mortgage or charge
Delivered: 3 March 2000
Status: Satisfied on 26 November 2003
Persons entitled: Northern Bank LTD
Description: Solicitors' undertaking - all monies phase 5, ballymagarry…
15 February 2000
Mortgage or charge
Delivered: 24 February 2000
Status: Satisfied on 28 November 2002
Persons entitled: Northern Bank LTD
Description: All monies.solicitors' undertaking premises situate at and…
14 January 2000
Mortgage or charge
Delivered: 19 January 2000
Status: Satisfied on 25 July 2001
Persons entitled: Bank of Ireland
Description: All monies.deed of charge all that the lands comprised in…
17 December 1999
Mortgage or charge
Delivered: 5 January 2000
Status: Satisfied on 18 June 2002
Persons entitled: Equity Bank Limited
Description: All monies.debenture & charge 1. premises situate at…
21 October 1999
Mortgage or charge
Delivered: 27 October 1999
Status: Satisfied on 25 July 2001
Persons entitled: Northern Bank LTD
Description: Mortgage development land situate at knocknagoney parish of…
18 October 1999
Mortgage or charge
Delivered: 27 October 1999
Status: Satisfied on 10 March 2000
Persons entitled: Northern Bank LTD
Description: Solicitors' undertaking doe carpark, sandy row, belfast.
18 October 1999
Mortgage or charge
Delivered: 27 October 1999
Status: Satisfied on 10 March 2000
Persons entitled: Northern Bank LTD
Description: Solicitors' undertaking the crescent bar, sandy row…
30 June 1999
Mortgage or charge
Delivered: 5 July 1999
Status: Satisfied on 25 July 2001
Persons entitled: Northern Bank LTD
Description: Mortgage. Land at knocknagoney, holywood, county down…
24 March 1999
Mortgage or charge
Delivered: 12 April 1999
Status: Satisfied on 19 January 2000
Persons entitled: Equity Bank Limited
Description: Mortgage & charge. All that freehold land situate at witham…
5 October 1998
Mortgage or charge
Delivered: 14 October 1998
Status: Satisfied on 22 November 2005
Persons entitled: Equity Bank Limited
Description: Mortgage & charge. All that registered and unregistered…
2 October 1998
Mortgage or charge
Delivered: 8 October 1998
Status: Satisfied on 22 November 2005
Persons entitled: Equity Bank LTD
Description: Solicitors' letter of undertaking. Documents of title…
29 June 1998
Mortgage or charge
Delivered: 2 July 1998
Status: Satisfied on 2 January 2003
Persons entitled: Northern Bank LTD
Description: Mortgage. Premises at phase 3 ballymagarry lane…
7 April 1998
Mortgage or charge
Delivered: 9 April 1998
Status: Satisfied on 15 September 2000
Persons entitled: Northern Bank LTD
Description: All monies mortgage. Land situate in the townland of…
2 April 1998
Mortgage or charge
Delivered: 6 April 1998
Status: Satisfied on 2 January 2003
Persons entitled: Northern Bank LTD
Description: All monies mortgage. All monies mortgage. The hereditaments…
4 June 1997
Mortgage or charge
Delivered: 11 June 1997
Status: Satisfied on 16 May 2005
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage strip of land situate at ravenhill…
18 April 1997
Mortgage or charge
Delivered: 28 April 1997
Status: Satisfied on 16 May 2005
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage development lands situate at ravenhill…
19 December 1996
Mortgage or charge
Delivered: 8 January 1997
Status: Satisfied on 16 September 1997
Persons entitled: Edm-Ceco (Holdings)
Description: Fixed mortgage 4.5 acres of land at ravenhill road…
19 November 1996
Mortgage or charge
Delivered: 22 November 1996
Status: Satisfied on 16 May 2005
Persons entitled: Lombard & Ulster
Description: All monies. Deed of charge a specific charge over the…
28 October 1996
Mortgage or charge
Delivered: 30 October 1996
Status: Satisfied on 2 January 2003
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage lands situate in the townland of…
28 October 1996
Mortgage or charge
Delivered: 30 October 1996
Status: Satisfied on 2 January 2003
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage lands comprised in folio no 19191…
26 November 1992
Mortgage or charge
Delivered: 27 November 1992
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
26 November 1992
Mortgage or charge
Delivered: 27 November 1992
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
6 May 1989
Mortgage or charge
Delivered: 16 May 1989
Status: Satisfied on 7 April 1993
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage premises situate at and known as 2 & 4…
24 January 1989
Mortgage or charge
Delivered: 13 February 1989
Status: Satisfied on 7 April 1993
Persons entitled: Hill Samuel Bank LTD
Description: All monies. Standard security all and whole and standard…
19 January 1989
Mortgage or charge
Delivered: 31 January 1989
Status: Satisfied on 7 April 1993
Persons entitled: Hill Samuel Bank LTD
Description: All monies. Assignation of debt forty thousand pounds…
23 December 1988
Mortgage or charge
Delivered: 30 December 1988
Status: Satisfied on 7 April 1993
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the companys property situate at…
31 March 1987
Mortgage or charge
Delivered: 15 April 1987
Status: Satisfied on 24 July 1990
Persons entitled: Hill Samuel Bank LTD
Description: All monies. Standard security all and whole that plot of…
22 December 1986
Mortgage or charge
Delivered: 30 December 1986
Status: Satisfied on 23 July 1990
Persons entitled: Lombard & Ulster
Description: All monies. Deedof mortgage premises tyrone house, ormeau…
9 October 1986
Mortgage or charge
Delivered: 14 October 1986
Status: Satisfied on 16 August 1990
Persons entitled: Northern Bank Devel-
Description: All monies. Mortgage all that piece or parcel of ground…
9 October 1986
Mortgage or charge
Delivered: 14 October 1986
Status: Satisfied on 26 June 1987
Persons entitled: Northern Bank Devel-
Description: All monies. Mortgage parcel of ground situate in the town-…
27 February 1986
Mortgage or charge
Delivered: 5 March 1986
Status: Satisfied on 4 July 2000
Persons entitled: Northern Bank Devel-
Description: All monies. Mortgage the companys property situate on the…
11 February 1986
Mortgage or charge
Delivered: 13 February 1986
Status: Satisfied on 23 July 1990
Persons entitled: Lombard & Ulster
Description: All monies. Deed of mortgage tyrone house, ormeau avenue…
9 September 1985
Mortgage or charge
Delivered: 18 October 1985
Status: Satisfied on 23 July 1990
Persons entitled: Hill Samuel Bank LTD
Description: All monies. Standard security all and whole that piece of…
23 April 1985
Mortgage or charge
Delivered: 19 August 1985
Status: Satisfied on 28 July 1986
Persons entitled: Hill Samuel Bank LTD
Description: All monies. Standard security all and whole the subjects 77…
22 December 1983
Mortgage or charge
Delivered: 30 December 1983
Status: Satisfied on 23 July 1990
Persons entitled: Lombard & Ulster
Description: All monies. Deed of mortgage lands at kilcoole park and…
31 March 1983
Mortgage or charge
Delivered: 3 June 1983
Status: Satisfied on 27 November 1984
Persons entitled: Northern Bank Devel-
Description: All monies. Standard security the company property situate…
31 March 1983
Mortgage or charge
Delivered: 27 April 1983
Status: Satisfied on 27 November 1984
Persons entitled: Northern Bank Devel-
Description: All monies. Standard security the companys property situate…
8 May 1980
Mortgage or charge
Delivered: 22 May 1980
Status: Satisfied on 23 July 1990
Persons entitled: Lombard & Ulster
Description: All monies. Mortgage lands comprising approx five acres on.