Company number 03247667
Status Active
Incorporation Date 10 September 1996
Company Type Private Limited Company
Address RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2FD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 10 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of REVELAN ESTATES (ENFIELD) LIMITED are www.revelanestatesenfield.co.uk, and www.revelan-estates-enfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Revelan Estates Enfield Limited is a Private Limited Company.
The company registration number is 03247667. Revelan Estates Enfield Limited has been working since 10 September 1996.
The present status of the company is Active. The registered address of Revelan Estates Enfield Limited is Rutland House 148 Edmund Street Birmingham West Midlands B3 2fd. . COLE, Paul Charles is a Secretary of the company. MEGYESI SCHWARTZ, Nicholas Francis is a Director of the company. WHITE, Paul Robert is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary WHITE, Kay has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
WHITE, Kay
Resigned: 14 December 1998
Appointed Date: 16 January 1997
Persons With Significant Control
REVELAN ESTATES (ENFIELD) LIMITED Events
17 Oct 2016
Accounts for a dormant company made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 10 September 2016 with updates
04 Feb 2016
Accounts for a dormant company made up to 31 March 2015
22 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
20 Oct 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 76 more events
14 Feb 1997
New director appointed
14 Feb 1997
Registered office changed on 14/02/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
21 Jan 1997
Memorandum and Articles of Association
21 Jan 1997
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
10 Sep 1996
Incorporation
4 April 2014
Charge code 0324 7667 0012
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Longbow Investment No.3 S.a R.L.
Description: Units 12/15 castle vale industrial estate, sutton coldfield…
11 December 2009
Legal charge
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H land on the east side of saltbrook road halesowen…
4 June 2008
Legal charge
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All the f/h land at unit 2 enfield enfield I.E. redditch…
24 January 2007
Supplemental legal charge being supplemental to a composite charge dated 14 october 2003
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (The Agent)
Description: F/H land k/a land and buildings on the east side of…
4 March 2005
Supplemental legal charge
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a units 1 to 11 and 17 to 20 saltbrook…
14 October 2003
Composite charge
Delivered: 20 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (The Agent)
Description: All that f/h land at stafford park 17, stafford park…
18 May 2000
Supplemental legal charge (pursuant to a mortgage debenture dated 1 april 1999)
Delivered: 24 May 2000
Status: Satisfied
on 9 April 2014
Persons entitled: Halifax PLC
Description: The f/h property k/a land and buildings on the east side of…
1 April 1999
Debenture
Delivered: 14 April 1999
Status: Outstanding
Persons entitled: Halifax PLC
Description: F/H property being units 4-20 and yard ogmore crescent…
2 June 1998
Deed of assignment of rents
Delivered: 12 June 1998
Status: Satisfied
on 9 April 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Assigns in respect of f/h unit 15 seeleys road greet…
2 June 1998
Mortgage debenture
Delivered: 12 June 1998
Status: Satisfied
on 29 March 2000
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H unit 15 seeleys road tyseley ind est greet birimingham…
1 July 1997
Debenture
Delivered: 4 July 1997
Status: Satisfied
on 9 April 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/Hh land being unit 2 enfield industrial estate redditch…
27 March 1997
Debenture
Delivered: 14 April 1997
Status: Satisfied
on 2 March 2000
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Property being land and buildings situate and k/a unit 9…