ALBERVIC LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB1 1UL

Company number SC046317
Status Active
Incorporation Date 10 February 1969
Company Type Private Limited Company
Address 70 CARDEN PLACE, ABERDEEN, AB1 1UL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 24 December 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of ALBERVIC LIMITED are www.albervic.co.uk, and www.albervic.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and ten months. Albervic Limited is a Private Limited Company. The company registration number is SC046317. Albervic Limited has been working since 10 February 1969. The present status of the company is Active. The registered address of Albervic Limited is 70 Carden Place Aberdeen Ab1 1ul. . LEFEVRE LITIGATION is a Secretary of the company. LEFEVRE, Frank Hartley is a Director of the company. LEFEVRE, Hazel is a Director of the company. LEFEVRE, Paul Martin is a Director of the company. Secretary LEFEVRE & CO has been resigned. Director LE FEVRE, Tracy Catherine has been resigned. Director LEFEVRE, Paul Martin has been resigned. Director MUNRO, Carol has been resigned. Director MUNRO, David has been resigned. Director MUNRO, David has been resigned. Director YOUNGSON, Julie Louise has been resigned. The company operates in "Licensed restaurants".


Current Directors


Director

Director
LEFEVRE, Hazel

84 years old

Director
LEFEVRE, Paul Martin
Appointed Date: 31 December 1997
61 years old

Resigned Directors

Secretary
LEFEVRE & CO
Resigned: 31 December 1989

Director
LE FEVRE, Tracy Catherine
Resigned: 31 December 1997
64 years old

Director
LEFEVRE, Paul Martin
Resigned: 31 December 1989
61 years old

Director
MUNRO, Carol
Resigned: 31 May 2015
73 years old

Director
MUNRO, David
Resigned: 31 May 2015
Appointed Date: 31 December 1997
74 years old

Director
MUNRO, David
Resigned: 31 December 1989
74 years old

Director
YOUNGSON, Julie Louise
Resigned: 31 December 1997
Appointed Date: 12 February 1993
59 years old

Persons With Significant Control

Quantum Claims Compensation Specialists Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALBERVIC LIMITED Events

07 Feb 2017
Accounts for a small company made up to 30 April 2016
04 Jan 2017
Confirmation statement made on 24 December 2016 with updates
05 Feb 2016
Accounts for a small company made up to 30 April 2015
12 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10,000

12 Jan 2016
Termination of appointment of David Munro as a director on 31 May 2015
...
... and 96 more events
21 Mar 1988
Dec mort/charge 3012

16 Mar 1988
Alterations to a floating charge

16 Mar 1988
Alterations to a floating charge

30 Oct 1987
Partic of mort/charge 10048

12 May 1987
Return made up to 31/12/86; full list of members

ALBERVIC LIMITED Charges

25 July 1997
Bond & floating charge
Delivered: 4 August 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
22 October 1993
Floating charge
Delivered: 27 October 1993
Status: Satisfied on 3 May 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
9 April 1993
Standard security
Delivered: 20 April 1993
Status: Outstanding
Persons entitled: Bass Brewers Limited
Description: Dizzy's, 70 carden place, aberdeen.
10 March 1993
Bond & floating charge
Delivered: 22 March 1993
Status: Outstanding
Persons entitled: Bass Brewers Limited
Description: Undertaking and all property and assets present and future…
23 January 1990
Standard security
Delivered: 29 January 1990
Status: Satisfied on 6 June 2001
Persons entitled: Abbey National PLC
Description: 1 queens cross aberdeen.
15 January 1990
Floating charge
Delivered: 23 January 1990
Status: Satisfied on 14 September 1994
Persons entitled: Abbey National PLC
Description: Undertaking and all property and assets present and future…
27 October 1987
Standard security
Delivered: 30 October 1987
Status: Satisfied on 30 March 2001
Persons entitled: Alloa Brewery Company Limited
Description: Ground measuring 127 feet at albyn place, aberdeen with 1…
6 November 1984
Standard security
Delivered: 13 November 1984
Status: Satisfied on 21 March 1988
Persons entitled: Alloa Brewery Company Limited
Description: 42B albyn place aberdeen.
17 January 1983
Standard security
Delivered: 28 January 1983
Status: Satisfied on 24 January 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 queen's cross, aberdeen.
17 January 1983
Standard security
Delivered: 25 January 1983
Status: Satisfied on 24 January 1990
Persons entitled: I C F C LTD
Description: 1 queen's cross, aberdeen.
13 January 1983
Floating charge
Delivered: 18 January 1983
Status: Satisfied on 13 February 1990
Persons entitled: I C F C LTD
Description: Undertaking and all property and assets present and future…
25 January 1982
Floating charge
Delivered: 12 February 1982
Status: Satisfied on 16 February 1983
Persons entitled: I C F C LTD
Description: The whole of the property owned by the company…
20 July 1981
Standard security
Delivered: 24 July 1981
Status: Satisfied on 9 November 1982
Persons entitled: Tennent Caledonian Breweries LTD
Description: The albyn lounge, 1 queen's cross aberdeen.
1 July 1981
Bond & floating charge
Delivered: 9 July 1981
Status: Satisfied on 9 November 1982
Persons entitled: Tennent Caledonian Breweries LTD
Description: Undertaking and all property and assets present and future…
25 April 1980
Standard security
Delivered: 14 May 1980
Status: Satisfied on 16 February 1983
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: Subjects in albyn place, aberdeen.
13 October 1975
Bond & floating charge
Delivered: 21 October 1975
Status: Satisfied on 6 September 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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