KVAERNER E&C HOLDINGS LIMITED

Tower Bridge House, London, E1W 1DD St Katharines Way

StatusLIQUIDATION
Company No.00001125
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated01 Apr 1864
Years155 years, 7 months and 15 days


SUMMARY

KVAERNER E&C HOLDINGS LIMITED is an liquidation private limited company with number 00001125. It was incorporated 155 years, 7 months and 15 days ago, on 01 April 1864. The company address is Tower Bridge House, London, E1W 1DD St Katharines Way, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for KVAERNER E&C HOLDINGS LIMITED is 'Activities of other holding companies n.e.c. ' (64209). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2012 next accounts are due by 30 September 2014.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2014
Last made up31 Dec 2012
CategoryTOTAL EXEMPTION FULL
Returns Due Date28 Apr 2015
Returns Last Date31 Mar 2014
Nature of business (SIC)
64209Activities of other holding companies n.e.c.
Mortgages
Num. Charges2
Outstanding0
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


LAYCOCK, Rufus
Secretary
ACTIVE
Assigned on 29 Apr 2005
Current time on role 14 years, 6 months and 18 days

LAYCOCK, Rufus
Director
ACTIVE
Assigned on 21 Dec 2004
Current time on role 14 years, 10 months and 26 days

NILSEN, Runar
Director
ACTIVE
Assigned on 21 Dec 2004
Current time on role 14 years, 10 months and 26 days

BALE, Baard
Secretary
RESIGNED
Assigned on 28 Jun 1996
Resigned on 25 Sep 1997
Time on role 1 year, 2 months and 27 days

GAMBLE, Nigel William
Secretary
RESIGNED
Assigned on 23 Nov 2001
Resigned on 01 Apr 2005
Time on role 3 years, 4 months and 9 days

HADLEY, Denis Bernard
Secretary
RESIGNED
Assigned on 25 Sep 1997
Resigned on 23 Nov 2001
Time on role 4 years, 1 month and 28 days

WATTS, Nigel Anthony
Secretary
RESIGNED
Assigned on
Resigned on 28 Jun 1996
Time on role 23 years, 4 months and 20 days

ANSDELL, John Reginald Wardhaugh
Director
RESIGNED
Assigned on
Resigned on 31 May 1993
Time on role 26 years, 5 months and 17 days

BALE, Baard
Director
RESIGNED
Assigned on 25 Sep 1997
Resigned on 12 Jul 1999
Time on role 1 year, 9 months and 17 days

BAVISTER, Edward John
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1993
Time on role 26 years, 1 month and 18 days

BOND, Peter Charles
Director
RESIGNED
Assigned on 13 Jan 2000
Resigned on 16 Jun 2003
Time on role 3 years, 5 months and 3 days

BUCKLEY, Charles Eugene
Director
RESIGNED
Assigned on
Resigned on 25 Sep 1997
Time on role 22 years, 1 month and 23 days

FLETCHER, John Wilfred Sword
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1999
Time on role 19 years, 10 months and 16 days

FOSTER, Michael George
Director
RESIGNED
Assigned on 13 Jan 1999
Resigned on 31 Jan 2000
Time on role 1 year and 18 days

FUDGE, Sydney Robert
Director
RESIGNED
Assigned on
Resigned on 25 Sep 1997
Time on role 22 years, 1 month and 23 days

GORMLY, Allan Graham
Director
RESIGNED
Assigned on
Resigned on 01 Dec 1992
Time on role 26 years, 11 months and 15 days

GOWAN, Alastair Campbell
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1993
Time on role 26 years, 6 months and 18 days

HANSON, Derek
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1996
Time on role 22 years, 10 months and 16 days

HENRY, Keith Nicholas
Director
RESIGNED
Assigned on 07 Mar 2000
Resigned on 25 Jun 2003
Time on role 3 years, 3 months and 18 days

HOLT, Michael St John
Director
RESIGNED
Assigned on 25 Sep 1997
Resigned on 09 Apr 1999
Time on role 1 year, 6 months and 14 days

MCCABE, Raymond Arthur
Director
RESIGNED
Assigned on
Resigned on 15 Feb 1996
Time on role 23 years, 9 months and 1 day

MILLAR, William Gerald
Director
RESIGNED
Assigned on
Resigned on 28 Feb 1995
Time on role 24 years, 8 months and 19 days

MISUND, Anders
Director
RESIGNED
Assigned on 21 Dec 2004
Resigned on 31 Aug 2007
Time on role 2 years, 8 months and 10 days

MOORHOUSE, David George
Director
RESIGNED
Assigned on 01 Dec 1992
Resigned on 09 Apr 1999
Time on role 6 years, 4 months and 8 days

MURPHY, John Anthony
Director
RESIGNED
Assigned on 13 Jan 1999
Resigned on 13 Oct 2000
Time on role 1 year9 months

PARKER, Eric Wilson, Sir
Director
RESIGNED
Assigned on
Resigned on 01 Apr 1992
Time on role 27 years, 7 months and 16 days

RAMSTAD, Torgeir Egeland
Director
RESIGNED
Assigned on 12 Jun 2003
Resigned on 21 Dec 2004
Time on role 1 year, 6 months and 9 days

ROBINSON, Ian, Sir
Director
RESIGNED
Assigned on
Resigned on 28 Feb 1995
Time on role 24 years, 8 months and 19 days

SIVERTSEN, Ole Kristian
Director
RESIGNED
Assigned on 12 Jun 2003
Resigned on 21 Dec 2004
Time on role 1 year, 6 months and 9 days

SNOW, Thomas George
Director
RESIGNED
Assigned on 13 Jan 2000
Resigned on 28 Jun 2002
Time on role 2 years, 5 months and 15 days

SNOW, Thomas George
Director
RESIGNED
Assigned on 15 May 1995
Resigned on 25 Sep 1997
Time on role 2 years, 4 months and 10 days

STANLEY, Rupert James
Director
RESIGNED
Assigned on 01 Oct 1993
Resigned on 19 Apr 1996
Time on role 2 years, 6 months and 18 days

SWEENEY, Timothy Patrick
Director
RESIGNED
Assigned on
Resigned on 09 Jun 1992
Time on role 27 years, 5 months and 8 days

TAUTRA, Jarle
Director
RESIGNED
Assigned on 12 Jun 2003
Resigned on 21 Dec 2004
Time on role 1 year, 6 months and 9 days

TOMLINSON, David Joseph, Dr
Director
RESIGNED
Assigned on 13 Jan 2000
Resigned on 16 Nov 2001
Time on role 1 year, 10 months and 3 days

CHARGES




2 charges registered
2 outstanding, 2 satisfied, 0 partially satisfied

Mortgage debenture

Created on 23 May 1984
Delivered on 25 May 1984
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to national westminster bank PLC as trustee for the parties named in the mortgage debenture.



Short Particulars

A specific equitbale charge over all f/hold & l/hold properties &/or the proceeds of sale thereof. Fixed & floating charge over undertaking and all property and assets present and future including goodwill bookdebts & the benefit of any licences.


Trust deed

Created on 23 May 1984
Delivered on 23 May 1984
Status Fully-satisfied

Persons Entitled
Alliance Assurance Company Limited.

Amount Secured

£742,000 four and seveneighths percent secured loan stock 2003 and £2,416,915 five and five-eighths percent secure loan stock 2003 and all other monies intended to be secured by the deed



Short Particulars

Floating charge over (see doc M637). Undertaking and all property and assets present and future including uncalled capital.