REVELL & GEORGE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 3SA

Company number 01975331
Status Liquidation
Incorporation Date 7 January 1986
Company Type Private Limited Company
Address B&C ASSOCIATES LIMITED, CONCORDE HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Termination of appointment of Wincham Accountants Limited as a secretary on 20 September 2016; Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 21 September 2016; Appointment of a voluntary liquidator. The most likely internet sites of REVELL & GEORGE LIMITED are www.revellgeorge.co.uk, and www.revell-george.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Revell George Limited is a Private Limited Company. The company registration number is 01975331. Revell George Limited has been working since 07 January 1986. The present status of the company is Liquidation. The registered address of Revell George Limited is B C Associates Limited Concorde House Grenville Place Mill Hill London Nw7 3sa. . GORDON, Peter is a Director of the company. Secretary GORDON, Peter has been resigned. Secretary LAMBERT, Peter George has been resigned. Secretary WINCHAM ACCOUNTANTS LIMITED has been resigned. Director ASHLEY, Raymond has been resigned. Director GORDON, Julie Elizabeth has been resigned. Director LAMBERT, Peter George has been resigned. Director ROBINSON, Keith Eric has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GORDON, Peter

82 years old

Resigned Directors

Secretary
GORDON, Peter
Resigned: 16 December 2011
Appointed Date: 16 June 1995
Secretary
LAMBERT, Peter George
Resigned: 16 June 1995
Secretary
WINCHAM ACCOUNTANTS LIMITED
Resigned: 20 September 2016
Appointed Date: 16 December 2011
Director
ASHLEY, Raymond
Resigned: 29 February 1996
80 years old
Director
GORDON, Julie Elizabeth
Resigned: 31 October 2015
Appointed Date: 21 March 2012
80 years old
Director
LAMBERT, Peter George
Resigned: 16 June 1995
86 years old
Director
ROBINSON, Keith Eric
Resigned: 06 February 2012
78 years old

REVELL & GEORGE LIMITED Events

12 Oct 2016
Termination of appointment of Wincham Accountants Limited as a secretary on 20 September 2016
21 Sep 2016
Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 21 September 2016
14 Sep 2016
Appointment of a voluntary liquidator
14 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-31
14 Sep 2016
Declaration of solvency
...
... and 96 more events
06 May 1988
Declaration of satisfaction of mortgage/charge
04 May 1988
Particulars of mortgage/charge
03 May 1988
Particulars of mortgage/charge
20 Aug 1986
Company name changed outscan LIMITED\certificate issued on 20/08/86
07 Jan 1986
Certificate of incorporation

REVELL & GEORGE LIMITED Charges

13 July 1994
Deed of chattel mortgage
Delivered: 25 July 1994
Status: Satisfied on 21 November 2007
Persons entitled: Close Brothers Limited
Description: 1 x heidelberg press mozp, serial number: 608685. see the…
13 March 1989
Legal charge
Delivered: 23 March 1989
Status: Satisfied on 21 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land containing 2159 square yards toether with the…
14 April 1988
Second floating charge
Delivered: 4 May 1988
Status: Satisfied on 15 July 1994
Persons entitled: Paul William George
Description: Undertaking and all property and assets present and future…
14 April 1988
Legal charge
Delivered: 3 May 1988
Status: Satisfied on 21 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 1) by way of legal mortgage:- all that l/hold land and…
2 June 1986
Second debenture
Delivered: 17 June 1986
Status: Satisfied on 6 May 1988
Persons entitled: Paul William George
Description: Undertaking and all property present and future including…
24 February 1986
Debenture
Delivered: 28 February 1986
Status: Satisfied on 21 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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