REVPIE LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3HW

Company number 01272039
Status Active
Incorporation Date 6 August 1976
Company Type Private Limited Company
Address UNIT 4, HONYWOOD BUSINESS PARK, HONYWOOD ROAD, BASILDON, ENGLAND, SS14 3HW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 300 ; Director's details changed for Mr Mark William Rogers on 27 April 2016. The most likely internet sites of REVPIE LIMITED are www.revpie.co.uk, and www.revpie.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. The distance to to Laindon Rail Station is 3.2 miles; to Battlesbridge Rail Station is 4.1 miles; to Billericay Rail Station is 4.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Revpie Limited is a Private Limited Company. The company registration number is 01272039. Revpie Limited has been working since 06 August 1976. The present status of the company is Active. The registered address of Revpie Limited is Unit 4 Honywood Business Park Honywood Road Basildon England Ss14 3hw. . ROGERS, Mark William is a Secretary of the company. ROGERS, Mark William is a Director of the company. Secretary ROGERS, Margaret Ann has been resigned. Director CLARK, Julie Helen has been resigned. Director NEWELL, Tracey Ann has been resigned. Director ROGERS, Alan William has been resigned. Director ROGERS, Margaret Ann has been resigned. Director ROGERS, Margaret Ann has been resigned. Director ROGERS, Stephen Daniel has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROGERS, Mark William
Appointed Date: 30 April 2004

Director
ROGERS, Mark William
Appointed Date: 28 April 1999
60 years old

Resigned Directors

Secretary
ROGERS, Margaret Ann
Resigned: 30 April 2004

Director
CLARK, Julie Helen
Resigned: 01 September 2001
Appointed Date: 28 April 1999
59 years old

Director
NEWELL, Tracey Ann
Resigned: 23 July 2001
Appointed Date: 28 April 1999
62 years old

Director
ROGERS, Alan William
Resigned: 10 March 2016
85 years old

Director
ROGERS, Margaret Ann
Resigned: 10 March 2016
Appointed Date: 01 August 2007
86 years old

Director
ROGERS, Margaret Ann
Resigned: 31 May 2005
86 years old

Director
ROGERS, Stephen Daniel
Resigned: 01 December 2015
Appointed Date: 31 May 2005
45 years old

REVPIE LIMITED Events

27 Jul 2016
Total exemption small company accounts made up to 29 February 2016
03 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 300

03 May 2016
Director's details changed for Mr Mark William Rogers on 27 April 2016
03 May 2016
Secretary's details changed for Mr Mark William Rogers on 27 April 2016
27 Apr 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
...
... and 99 more events
24 Jun 1987
Return made up to 30/04/87; full list of members

19 May 1987
Particulars of mortgage/charge

25 Nov 1986
Declaration of satisfaction of mortgage/charge

13 May 1986
Return made up to 21/04/86; full list of members

09 May 1986
Accounts for a small company made up to 31 July 1985

REVPIE LIMITED Charges

27 August 2003
Legal charge
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 7 honywood road business park, basildon, essex t/n…
27 August 2003
Legal charge
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 honywood road business park, basildon, essex t/n…
23 October 2000
Mortgage debenture
Delivered: 31 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 May 1996
Legal charge
Delivered: 21 May 1996
Status: Outstanding
Persons entitled: Fina PLC
Description: All that f/h land and buildings k/a grange filling station…
9 June 1993
Legal mortgage
Delivered: 16 June 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H-grange service station london road rayleigh essex…
16 June 1992
Legal charge
Delivered: 20 June 1992
Status: Satisfied on 4 September 1996
Persons entitled: Gulf Oil (Great Britain) Limited
Description: The freehold land and petrol filling station premises…
20 August 1990
Legal mortgage
Delivered: 30 August 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H-grange filling station london road rayleigh essex…
5 May 1987
Single debenture
Delivered: 19 May 1987
Status: Satisfied on 8 February 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 1976
Legal charge
Delivered: 14 September 1976
Status: Satisfied on 6 April 2001
Persons entitled: Lloyds Bank LTD
Description: Grange filling station london, rayleigh (north side…

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