About

Registered Number: 00848573
Date of Incorporation: 11/05/1965 (59 years ago)
Company Status: Active
Registered Address: 11 Nicholas Street, Burnley, Lancashire, BB11 2AL

 

Based in Lancashire, Alvic Construction (Northern) Ltd was founded on 11 May 1965, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Alvic Construction (Northern) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WRIGHT, Brian N/A 29 September 1994 1
WRIGHT, Deborah Ann 13 May 2003 28 February 2019 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 17 December 2019
AA - Annual Accounts 28 February 2019
TM01 - Termination of appointment of director 28 February 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 28 February 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 25 January 2016
MR01 - N/A 29 September 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 22 December 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 01 October 2013
MR01 - N/A 30 May 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 20 December 2010
AA - Annual Accounts 02 March 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH03 - Change of particulars for secretary 16 December 2009
CH01 - Change of particulars for director 16 December 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 14 December 2007
AA - Annual Accounts 05 April 2007
363a - Annual Return 10 January 2007
AA - Annual Accounts 15 September 2006
363s - Annual Return 07 April 2006
AA - Annual Accounts 26 May 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 03 April 2004
363s - Annual Return 06 January 2004
395 - Particulars of a mortgage or charge 23 September 2003
288a - Notice of appointment of directors or secretaries 03 July 2003
288b - Notice of resignation of directors or secretaries 03 July 2003
AA - Annual Accounts 02 April 2003
363s - Annual Return 02 January 2003
AA - Annual Accounts 02 January 2003
AA - Annual Accounts 20 March 2002
363s - Annual Return 28 December 2001
363s - Annual Return 14 March 2001
287 - Change in situation or address of Registered Office 17 July 2000
AA - Annual Accounts 05 April 2000
363s - Annual Return 14 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 1999
395 - Particulars of a mortgage or charge 14 May 1999
AA - Annual Accounts 01 April 1999
363s - Annual Return 08 January 1999
395 - Particulars of a mortgage or charge 11 September 1998
400 - Particulars of a mortgage or charge subject to which property has been acquired 09 September 1998
363s - Annual Return 31 December 1997
225 - Change of Accounting Reference Date 23 December 1997
AA - Annual Accounts 06 October 1997
363s - Annual Return 22 April 1997
AA - Annual Accounts 02 October 1996
395 - Particulars of a mortgage or charge 28 February 1996
363s - Annual Return 01 February 1996
AA - Annual Accounts 12 July 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 June 1995
395 - Particulars of a mortgage or charge 08 March 1995
395 - Particulars of a mortgage or charge 01 March 1995
363s - Annual Return 19 December 1994
287 - Change in situation or address of Registered Office 02 December 1994
288 - N/A 30 November 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 1994
395 - Particulars of a mortgage or charge 20 October 1994
395 - Particulars of a mortgage or charge 20 October 1994
395 - Particulars of a mortgage or charge 20 October 1994
395 - Particulars of a mortgage or charge 20 October 1994
395 - Particulars of a mortgage or charge 20 October 1994
395 - Particulars of a mortgage or charge 20 October 1994
395 - Particulars of a mortgage or charge 20 October 1994
395 - Particulars of a mortgage or charge 20 October 1994
395 - Particulars of a mortgage or charge 20 October 1994
395 - Particulars of a mortgage or charge 20 October 1994
395 - Particulars of a mortgage or charge 20 October 1994
395 - Particulars of a mortgage or charge 19 October 1994
RESOLUTIONS - N/A 08 October 1994
395 - Particulars of a mortgage or charge 06 July 1994
AA - Annual Accounts 05 May 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 April 1994
363s - Annual Return 24 December 1993
395 - Particulars of a mortgage or charge 20 August 1993
AA - Annual Accounts 05 August 1993
395 - Particulars of a mortgage or charge 30 July 1993
AUD - Auditor's letter of resignation 08 April 1993
395 - Particulars of a mortgage or charge 15 February 1993
363s - Annual Return 14 January 1993
395 - Particulars of a mortgage or charge 30 November 1992
AA - Annual Accounts 01 October 1992
395 - Particulars of a mortgage or charge 07 August 1992
395 - Particulars of a mortgage or charge 27 July 1992
363b - Annual Return 01 February 1992
288 - N/A 01 July 1991
AA - Annual Accounts 28 April 1991
363a - Annual Return 21 March 1991
AA - Annual Accounts 26 November 1990
395 - Particulars of a mortgage or charge 21 August 1990
363 - Annual Return 04 April 1990
AA - Annual Accounts 13 November 1989
363 - Annual Return 03 April 1989
363 - Annual Return 03 April 1989
AA - Annual Accounts 10 March 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 November 1988
AA - Annual Accounts 21 November 1988
288 - N/A 05 August 1988
AUD - Auditor's letter of resignation 19 April 1988
288 - N/A 30 October 1987
288 - N/A 30 October 1987
288 - N/A 30 October 1987
363 - Annual Return 22 June 1987
AA - Annual Accounts 15 April 1987
363 - Annual Return 30 April 1986
NEWINC - New incorporation documents 11 May 1965

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 September 2015 Outstanding

N/A

A registered charge 29 May 2013 Outstanding

N/A

Legal charge 19 September 2003 Outstanding

N/A

Legal charge 10 May 1999 Outstanding

N/A

Deed 03 September 1998 Fully Satisfied

N/A

Legal charge 13 February 1996 Outstanding

N/A

Legal charge 06 March 1995 Outstanding

N/A

Memorandum of cash deposit 23 February 1995 Outstanding

N/A

Charge 13 October 1994 Fully Satisfied

N/A

Legal charge 13 October 1994 Fully Satisfied

N/A

Legal charge 13 October 1994 Fully Satisfied

N/A

Legal charge 13 October 1994 Fully Satisfied

N/A

Legal charge 13 October 1994 Fully Satisfied

N/A

Legal charge 13 October 1994 Fully Satisfied

N/A

Legal charge 13 October 1994 Fully Satisfied

N/A

Legal charge 13 October 1994 Fully Satisfied

N/A

Legal charge 13 October 1994 Fully Satisfied

N/A

Legal charge 13 October 1994 Fully Satisfied

N/A

Legal charge 13 October 1994 Fully Satisfied

N/A

Legal charge 13 October 1994 Fully Satisfied

N/A

Assignment of life policy 13 October 1994 Fully Satisfied

N/A

Legal charge 01 July 1994 Fully Satisfied

N/A

Legal charge 10 August 1993 Fully Satisfied

N/A

Legal charge 29 July 1993 Fully Satisfied

N/A

Debenture 10 February 1993 Fully Satisfied

N/A

Legal charge 27 November 1992 Fully Satisfied

N/A

Legal charge 24 July 1992 Fully Satisfied

N/A

Legal charge 17 July 1992 Fully Satisfied

N/A

Legal charge 17 August 1990 Fully Satisfied

N/A

Legal charge 28 June 1982 Fully Satisfied

N/A

Deposit of deeds 04 June 1981 Fully Satisfied

N/A

Deposit of deeds without instrument. 24 November 1971 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.