REVELAN ESTATES (SOUTHALL) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2FD

Company number 03619811
Status Active
Incorporation Date 21 August 1998
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 one hundred and sixty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of REVELAN ESTATES (SOUTHALL) LIMITED are www.revelanestatessouthall.co.uk, and www.revelan-estates-southall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven 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 Southall Limited is a Private Limited Company. The company registration number is 03619811. Revelan Estates Southall Limited has been working since 21 August 1998. The present status of the company is Active. The registered address of Revelan Estates Southall 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. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COLE, Paul Charles
Appointed Date: 21 August 1998
Director
MEGYESI SCHWARTZ, Nicholas Francis
Appointed Date: 16 June 2002
57 years old
Director
WHITE, Paul Robert
Appointed Date: 21 August 1998
68 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 21 August 1998
Appointed Date: 21 August 1998
Nominee Director
GRAEME, Lesley Joyce
Resigned: 21 August 1998
Appointed Date: 21 August 1998
71 years old

Persons With Significant Control

Mr Nicholas Francis Megyesi-Schwartz
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

REVELAN ESTATES (SOUTHALL) LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 21 August 2016 with updates
25 Jan 2016
Accounts for a dormant company made up to 31 March 2015
30 Nov 2015
Satisfaction of charge 27 in full
27 Nov 2015
Satisfaction of charge 2 in full
...
... and 155 more events
25 Aug 1998
Secretary resigned
25 Aug 1998
Director resigned
25 Aug 1998
New secretary appointed
25 Aug 1998
Registered office changed on 25/08/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
21 Aug 1998
Incorporation

REVELAN ESTATES (SOUTHALL) LIMITED Charges

23 October 2015
Charge code 0361 9811 0055
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Longbow Investment No.3 S.a R.L.
Description: 2 and 2A church street gainsborough title no LL225788. 143…
11 April 2007
Legal charge
Delivered: 19 April 2007
Status: Satisfied on 27 November 2015
Persons entitled: Dunbar Bank PLC
Description: Land lying on the north side of blackburn road…
11 April 2007
Legal charge
Delivered: 19 April 2007
Status: Satisfied on 27 November 2015
Persons entitled: Dunbar Bank PLC
Description: Land k/a dundas close, portsmouth being 1-2 (a) dundas…
9 February 2007
Legal charge
Delivered: 17 February 2007
Status: Satisfied on 27 November 2015
Persons entitled: Dunbar Bank PLC
Description: The f/h property k/a 61 high street, banbury, oxfordshire…
7 February 2007
Legal charge
Delivered: 22 February 2007
Status: Satisfied on 27 November 2015
Persons entitled: Dunbar Bank PLC
Description: F/H land and building k/a anchor wharf dudley port tipton…
2 February 2007
Legal charge
Delivered: 6 February 2007
Status: Satisfied on 8 October 2015
Persons entitled: Dunbar Bank PLC
Description: F/H 625 kingstanding road kingstanding birmingham t/n…
31 January 2007
Legal charge
Delivered: 9 February 2007
Status: Satisfied on 8 October 2015
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a 9 clarendon place and 11 waterloo road…
8 January 2007
Legal charge
Delivered: 10 January 2007
Status: Satisfied on 27 November 2015
Persons entitled: Dunbar Bank PLC
Description: The l/h land known as unit 4 plot 2400 hermes close…
19 December 2006
Legal charge
Delivered: 21 December 2006
Status: Satisfied on 27 November 2015
Persons entitled: Dunbar Bank PLC
Description: F/H land and buildings being one acre of land at heathcote…
1 December 2006
Legal charge
Delivered: 6 December 2006
Status: Satisfied on 10 January 2007
Persons entitled: Dunbar Bank PLC
Description: The f/h land and building k/a land and building on the…
23 November 2006
Legal charge
Delivered: 29 November 2006
Status: Satisfied on 27 November 2015
Persons entitled: Dunbar Bank PLC
Description: The f/h land and buildings known as 29 high street…
23 November 2006
Legal charge
Delivered: 29 November 2006
Status: Satisfied on 8 October 2015
Persons entitled: Dunbar Bank PLC
Description: The f/h land and buildings known as 171 and 171A knightlow…
23 November 2006
Legal charge
Delivered: 29 November 2006
Status: Satisfied on 8 October 2015
Persons entitled: Dunbar Bank PLC
Description: The f/h land and buildings known as 2 coles lane birmingham…
23 November 2006
Legal charge
Delivered: 29 November 2006
Status: Satisfied on 27 November 2015
Persons entitled: Dunbar Bank PLC
Description: The f/h land and buildings known as 74 whitemoore road…
16 November 2006
Legal charge
Delivered: 28 November 2006
Status: Satisfied on 27 November 2015
Persons entitled: Dunbar Bank PLC
Description: F/H land and buildings k/a blackfriars house, 6 west…
2 August 2006
Legal charge
Delivered: 9 August 2006
Status: Satisfied on 8 October 2015
Persons entitled: Dunbar Bank PLC (The Bank)
Description: F/H land and buildings k/a 501 bearwood road, smethwick…
28 July 2006
Legal charge
Delivered: 2 August 2006
Status: Satisfied on 27 November 2015
Persons entitled: Dunbar Bank PLC
Description: F/H land and buildings being 30 and 32 high street and 1…
27 July 2006
Legal charge
Delivered: 31 July 2006
Status: Satisfied on 8 October 2015
Persons entitled: Dunbar Bank PLC
Description: The f/h land k/a unit 23 coneygre industrial estate tipton…
20 July 2006
Legal charge
Delivered: 28 July 2006
Status: Satisfied on 8 October 2015
Persons entitled: Dunbar Bank PLC
Description: F/H land and buildings k/a 345 kenilworth road balsall…
5 July 2006
Legal charge
Delivered: 11 July 2006
Status: Satisfied on 27 November 2015
Persons entitled: Dunbar Bank PLC
Description: The freehold land and buildings k/a the former site of the…
24 March 2006
Legal charge
Delivered: 28 March 2006
Status: Satisfied on 27 November 2015
Persons entitled: Dunbar Bank PLC
Description: The f/h land and buildings on the north west side of dudley…
19 September 2005
Legal charge
Delivered: 26 September 2005
Status: Satisfied on 8 October 2015
Persons entitled: Dunbar Bank PLC
Description: F/H land and buildings k/a unit 5 worcester trading estate…
30 August 2005
Legal charge
Delivered: 1 September 2005
Status: Satisfied on 27 November 2015
Persons entitled: Dunbar Bank PLC
Description: The f/h land and buildings k/a 699 and 701 bristol road…
1 July 2005
Legal charge
Delivered: 6 July 2005
Status: Satisfied on 27 November 2015
Persons entitled: Dunbar Bank PLC
Description: F/H land and buildings at regent street and regent grove…
7 April 2005
Legal charge
Delivered: 14 April 2005
Status: Satisfied on 2 October 2015
Persons entitled: Dunbar Bank PLC
Description: F/H land and buildings being 238 oldbury road west bromwich…
6 April 2005
Legal charge
Delivered: 19 April 2005
Status: Satisfied on 8 October 2015
Persons entitled: Dunbar Bank PLC
Description: The f/h property k/a north east side of lower loveday…
23 December 2003
Legal charge
Delivered: 9 January 2004
Status: Satisfied on 2 October 2015
Persons entitled: Dunbar Bank PLC
Description: F/H land on the north east side of lower loveday street…
28 November 2003
Legal charge
Delivered: 3 December 2003
Status: Satisfied on 2 October 2015
Persons entitled: Dunbar Bank PLC
Description: L/H property k/a ground floor and basement premises at…
4 November 2003
Legal charge
Delivered: 6 November 2003
Status: Satisfied on 30 November 2015
Persons entitled: Dunbar Bank PLC
Description: F/H land and premises at high street pensnett brierly hill…
30 May 2003
Legal charge
Delivered: 5 June 2003
Status: Satisfied on 27 November 2015
Persons entitled: Dunbar Bank PLC
Description: All that f/h property k/a 143-146 high street cradley heath…
23 May 2003
Legal charge
Delivered: 5 June 2003
Status: Satisfied on 2 October 2015
Persons entitled: Dunbar Bank PLC
Description: All that f/h land and buildings k/a 33-37 (odd) bridge…
11 April 2003
Legal charge
Delivered: 22 April 2003
Status: Satisfied on 2 October 2015
Persons entitled: Dunbar Bank PLC
Description: F/H land k/a holly grange hollly lane balsall commom…
28 February 2003
Debenture
Delivered: 6 March 2003
Status: Satisfied on 27 November 2015
Persons entitled: Dunbar Bank PLC
Description: Undertaking and assets. See the mortgage charge document…
28 February 2003
Legal charge
Delivered: 6 March 2003
Status: Satisfied on 2 October 2015
Persons entitled: Dunbar Bank PLC
Description: All that leasehold property known as 87 & 89 church street…
28 February 2003
Legal charge
Delivered: 6 March 2003
Status: Satisfied on 27 November 2015
Persons entitled: Dunbar Bank PLC
Description: All that land known as 2 and 2A church street gainsborough…
28 February 2003
Legal charge
Delivered: 6 March 2003
Status: Satisfied on 2 October 2015
Persons entitled: Dunbar Bank PLC
Description: All that land known as 9 and 11 willow street owsestry…
12 April 2002
Letter of set off
Delivered: 18 April 2002
Status: Satisfied on 27 November 2015
Persons entitled: Dunbar Bank PLC
Description: All monies from time to time held to the credit of the…
7 July 2000
Legal charge
Delivered: 11 July 2000
Status: Satisfied on 2 October 2015
Persons entitled: Dunbar Bank PLC
Description: L/H property k/a 397, 399 & 401 watling street radlett…
22 May 2000
Legal charge
Delivered: 31 May 2000
Status: Satisfied on 2 October 2015
Persons entitled: Dunbar Bank PLC
Description: F/H land lying to the north of bannerley road garretts…
23 March 2000
Legal charge
Delivered: 27 March 2000
Status: Satisfied on 2 October 2015
Persons entitled: Dunbar Bank PLC
Description: F/H land on the north west side of allum lane elstree…
25 February 2000
Legal charge
Delivered: 29 February 2000
Status: Satisfied on 8 October 2015
Persons entitled: Dunbar Bank PLC
Description: F/H land k/a units 17,18 and 19 phoenix road industrial…
8 October 1999
Debenture
Delivered: 15 October 1999
Status: Satisfied on 27 November 2015
Persons entitled: Dunbar Bank PLC
Description: First floating charge all the undertaking and assets…
8 October 1999
Legal charge
Delivered: 15 October 1999
Status: Satisfied on 2 October 2015
Persons entitled: Dunbar Bank PLC
Description: F/H land k/a unit 23 stadium business centre wembley t/n…
7 October 1999
Legal charge
Delivered: 22 October 1999
Status: Satisfied on 2 October 2015
Persons entitled: Dunbar Bank PLC
Description: All that l/h land k/a land fronting albion street, west…
11 May 1999
Legal charge
Delivered: 20 May 1999
Status: Satisfied on 8 October 2015
Persons entitled: Dunbar Bank PLC
Description: F/H land to the north east side of colliery road west…
31 March 1999
Legal charge
Delivered: 7 April 1999
Status: Satisfied on 8 October 2015
Persons entitled: Dunbar Bank PLC
Description: The f/h property k/a land at westgate aldridge part t/n's…
29 March 1999
Assignment of yearly rents
Delivered: 14 April 1999
Status: Satisfied on 2 October 2015
Persons entitled: Dunbar Bank PLC
Description: The companys right title and interest in and to the yearly…
29 March 1999
Assignment of yearly rents
Delivered: 14 April 1999
Status: Satisfied on 2 October 2015
Persons entitled: Dunbar Bank PLC
Description: All the company's right title and interest in and to yearly…
29 March 1999
Assignment of yearly rents
Delivered: 14 April 1999
Status: Satisfied on 2 October 2015
Persons entitled: Dunbar Bank PLC
Description: A). the company's right title and interest in and to any…
29 March 1999
Legal charge
Delivered: 14 April 1999
Status: Satisfied on 2 October 2015
Persons entitled: Dunbar Bank PLC
Description: F/H land at cobbs wood industrial estate situate on the…
29 March 1999
Legal charge
Delivered: 14 April 1999
Status: Satisfied on 2 October 2015
Persons entitled: Dunbar Bank PLC
Description: L/H property k/a city trading estate icknield square…
29 March 1999
Legal charge
Delivered: 14 April 1999
Status: Satisfied on 2 October 2015
Persons entitled: Dunbar Bank PLC
Description: F/H land and buildings k/a arundel house arundel road…
24 February 1999
Assignment
Delivered: 9 March 1999
Status: Satisfied on 8 October 2015
Persons entitled: Dunbar Bank PLC
Description: The yearly rents reserved by the existing leases of the…
24 February 1999
Debenture
Delivered: 9 March 1999
Status: Satisfied on 27 November 2015
Persons entitled: Dunbar Bank PLC
Description: Undertaking and all property and assets.
24 February 1999
Legal charge
Delivered: 9 March 1999
Status: Satisfied on 8 October 2015
Persons entitled: Dunbar Bank PLC
Description: The f/h property k/a 96A and 96 montague street worthing…

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