ALVAROD LIMITED
LIMAVADY


Company number NI002099
Status Active
Incorporation Date 28 June 1946
Company Type Private Limited Company
Address 91 GLENHEAD ROAD, BALLYKELLY, LIMAVADY, CO LONDONDERRY, BT49 9LZ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47300 - Retail sale of automotive fuel in specialised stores, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ALVAROD LIMITED are www.alvarod.co.uk, and www.alvarod.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and five months. Alvarod Limited is a Private Limited Company. The company registration number is NI002099. Alvarod Limited has been working since 28 June 1946. The present status of the company is Active. The registered address of Alvarod Limited is 91 Glenhead Road Ballykelly Limavady Co Londonderry Bt49 9lz. . RODDEN, Alan Christopher is a Secretary of the company. RODDEN, Alan Christopher is a Director of the company. RODDEN, Valerie is a Director of the company. Director LEE, Derek Russel has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
RODDEN, Alan Christopher
Director
RODDEN, Alan Christopher

61 years old
Director
RODDEN, Valerie
Appointed Date: 04 April 2003
57 years old

Resigned Directors

Director
LEE, Derek Russel
Resigned: 04 April 2003
76 years old

Persons With Significant Control

Mrs Valerie Rodden
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Rodden
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALVAROD LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Dec 2016
Confirmation statement made on 1 October 2016 with updates
05 May 2016
Total exemption small company accounts made up to 30 June 2015
26 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 10,500
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 169 more events
26 Jul 1946
Situation of reg office
28 Jun 1946
Statement of nominal cap
28 Jun 1946
Articles
28 Jun 1946
Memorandum
28 Jun 1946
Decl on compl on incorp

ALVAROD LIMITED Charges

10 March 2005
Debenture
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage. 25 strand road, londonderry. 157…
30 August 2001
Mortgage or charge
Delivered: 5 September 2001
Status: Satisfied on 17 July 2003
Persons entitled: Icc Bank PLC Street BT1 6PA
Description: First specific charge - all monies all the land and…
31 May 2000
Mortgage or charge
Delivered: 9 June 2000
Status: Satisfied on 17 July 2003
Persons entitled: Icc Bank PLC
Description: All monies. First specific charge. The borrower as…
24 February 2000
Mortgage or charge
Delivered: 7 March 2000
Status: Satisfied on 17 July 2003
Persons entitled: Icc Bank PLC
Description: First specific charge - all monies see doc 113 for details.
24 February 2000
Mortgage or charge
Delivered: 7 March 2000
Status: Satisfied on 17 July 2003
Persons entitled: Icc Bank PLC
Description: Floating charge - all monies the borrower as beneficial…
28 May 1997
Mortgage or charge
Delivered: 30 May 1997
Status: Satisfied on 3 March 2000
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage/charge the companys premises situate…
28 May 1997
Mortgage or charge
Delivered: 30 May 1997
Status: Satisfied on 3 March 2000
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage the companys premises situate at 157…
13 January 1997
Mortgage or charge
Delivered: 20 January 1997
Status: Satisfied on 3 March 2000
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage debenture a) a specific equitable…
18 December 1996
Mortgage or charge
Delivered: 2 January 1997
Status: Satisfied on 3 March 2000
Persons entitled: Ulster Bank LTD
Description: Solicitors letter of undertaking the companys property at…
28 November 1996
Mortgage or charge
Delivered: 5 December 1996
Status: Satisfied on 3 March 2000
Persons entitled: Ulster Bank LTD
Description: Solicitors letter of undertaking the companys property at…
7 July 1995
Mortgage or charge
Delivered: 17 July 1995
Status: Satisfied on 3 March 2000
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage the company's premises situate at 28…
19 October 1987
Mortgage or charge
Delivered: 27 October 1987
Status: Satisfied on 3 March 2000
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage/charge the companys premises situate…
6 March 1984
Mortgage or charge
Delivered: 13 March 1984
Status: Satisfied on 3 March 2000
Persons entitled: Ulster Bank LTD
Description: All monies. Equitable mortgage the companys property…
12 March 1982
Mortgage or charge
Delivered: 23 March 1982
Status: Satisfied on 3 March 2000
Persons entitled: Ulster Bank LTD
Description: All monies. Equitable mortgage the companys lands and…
29 May 1963
Mortgage or charge
Delivered: 5 June 1963
Status: Satisfied on 3 March 2000
Persons entitled: Ulster Bank LTD
Description: All monies. Equitable mortgage the companys premises…
31 March 1955
Mortgage or charge
Delivered: 19 April 1955
Status: Outstanding
Persons entitled: Co-Operative

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