REVELAN INVESTMENTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2FD

Company number 02345258
Status Active
Incorporation Date 9 February 1989
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 events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Director's details changed for Nicholas Francis Megyesi Schwartz on 6 February 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of REVELAN INVESTMENTS LIMITED are www.revelaninvestments.co.uk, and www.revelan-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten 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 Investments Limited is a Private Limited Company. The company registration number is 02345258. Revelan Investments Limited has been working since 09 February 1989. The present status of the company is Active. The registered address of Revelan Investments 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. Secretary PARKES, Kay has been resigned. Director BUTLER, Ian Russell has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COLE, Paul Charles
Appointed Date: 09 November 1998
Director
MEGYESI SCHWARTZ, Nicholas Francis
Appointed Date: 16 June 2002
57 years old
Director
WHITE, Paul Robert
Appointed Date: 30 November 1998
68 years old

Resigned Directors

Secretary
PARKES, Kay
Resigned: 09 November 1998
Director
BUTLER, Ian Russell
Resigned: 23 December 1998
69 years old

Persons With Significant Control

Revelan Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REVELAN INVESTMENTS LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
08 Feb 2017
Director's details changed for Nicholas Francis Megyesi Schwartz on 6 February 2017
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
16 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
25 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 90 more events
10 Jul 1989
Accounting reference date notified as 31/03
22 Mar 1989
Registered office changed on 22/03/89 from: bloomer heaven+co post+mail house colmore circus birmingham, B4 6BG
01 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Mar 1989
Registered office changed on 01/03/89 from: 61 fairview avenue wigmore gillingham kent, ME8 0QP
09 Feb 1989
Incorporation

REVELAN INVESTMENTS LIMITED Charges

4 April 2014
Charge code 0234 5258 0009
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Longbow Investment No.3 S.a R.L.
Description: 42 warwick road, kenilworth, warwickshire t/no WK319539…
16 June 2004
Legal mortgage
Delivered: 6 July 2004
Status: Satisfied on 4 May 2007
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 36 southfield industrial estate, nailsea, bristol (f/h)…
10 December 1992
Legal charge and floating charge
Delivered: 18 December 1992
Status: Satisfied on 12 February 1998
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H property k/a 566 bearwood road warley west midlands…
29 June 1992
Legal mortgage
Delivered: 2 July 1992
Status: Satisfied on 9 April 2014
Persons entitled: National Westminster Bank PLC
Description: 566 bearwood road warley west midlands t/n: WM7218 and the…
7 May 1992
Charge
Delivered: 16 May 1992
Status: Satisfied on 9 April 2014
Persons entitled: Midland Bank PLC
Description: F/H land and premises being units 32/33 and 36 southfield…
12 December 1991
Legal mortgage
Delivered: 2 January 1992
Status: Satisfied on 23 October 1992
Persons entitled: National Westminster Bank PLC
Description: 31-42 southfield road trading estate nailsea avon title no…
28 February 1991
Fixed and floating charge
Delivered: 14 March 1991
Status: Satisfied on 2 March 2000
Persons entitled: The National Mortgage Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 1991
Legal charge
Delivered: 14 March 1991
Status: Satisfied on 2 March 2000
Persons entitled: The National Mortgage Bank PLC
Description: Property k/a units 1 to 28 inclusive ogmore crescent…
10 August 1989
Legal mortgage
Delivered: 26 August 1989
Status: Satisfied on 3 February 1992
Persons entitled: Lloyds Bank PLC
Description: F/H / l/h property k/a or being factory P. park lane…

Similar Companies

REVELAN HOLDINGS LTD REVELAN HOMES LIMITED REVELAN LLP REVELAN PROPERTIES (IOM) LIMITED REVELAN PROPERTIES LIMITED REVELAN UK LIMITED REVELATE CAPITAL LTD