REVELAN (IOM) LIMITED
BIRMINGHAM REVELAN NOMINEES NO. 1 LIMITED

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Company number 06159017
Status Active
Incorporation Date 14 March 2007
Company Type Private Limited Company
Address RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2FD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 2 . The most likely internet sites of REVELAN (IOM) LIMITED are www.revelaniom.co.uk, and www.revelan-iom.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine 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 Iom Limited is a Private Limited Company. The company registration number is 06159017. Revelan Iom Limited has been working since 14 March 2007. The present status of the company is Active. The registered address of Revelan Iom Limited is Rutland House 148 Edmund Street Birmingham 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 ABACUS SECRETARIES LIMITED has been resigned. Secretary CORNHILL SERVICES LIMITED has been resigned. Director BROWN, Craig has been resigned. Director CORRIS, Shaun has been resigned. Director CROMPTON, Peter Anthony has been resigned. Director DOWLING, Eimear Mary has been resigned. Director FLEMING, Stewart Henderson has been resigned. Director FLEMING, Stewart Henderson has been resigned. Director HUGHES, Wyn Tudor has been resigned. Director MOYER, Bryan Paul has been resigned. Director OATES, Alan Clucas has been resigned. Director RYAN, Therese Ann has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COLE, Paul Charles
Appointed Date: 16 February 2016
Director
MEGYESI-SCHWARTZ, Nicholas Francis
Appointed Date: 16 February 2016
57 years old
Director
WHITE, Paul Robert
Appointed Date: 16 February 2016
68 years old

Resigned Directors

Secretary
ABACUS SECRETARIES LIMITED
Resigned: 07 March 2016
Appointed Date: 14 March 2007
Secretary
CORNHILL SERVICES LIMITED
Resigned: 14 March 2007
Appointed Date: 14 March 2007
Director
BROWN, Craig
Resigned: 28 January 2010
Appointed Date: 30 January 2009
56 years old
Director
CORRIS, Shaun
Resigned: 01 February 2012
Appointed Date: 16 July 2010
52 years old
Director
CROMPTON, Peter Anthony
Resigned: 11 May 2015
Appointed Date: 08 January 2008
65 years old
Director
DOWLING, Eimear Mary
Resigned: 07 March 2016
Appointed Date: 14 March 2007
59 years old
Director
FLEMING, Stewart Henderson
Resigned: 07 March 2016
Appointed Date: 28 January 2010
70 years old
Director
FLEMING, Stewart Henderson
Resigned: 30 January 2009
Appointed Date: 14 March 2007
70 years old
Director
HUGHES, Wyn Tudor
Resigned: 14 January 2008
Appointed Date: 14 March 2007
62 years old
Director
MOYER, Bryan Paul
Resigned: 30 January 2009
Appointed Date: 30 January 2008
55 years old
Director
OATES, Alan Clucas
Resigned: 21 December 2007
Appointed Date: 14 March 2007
65 years old
Director
RYAN, Therese Ann
Resigned: 08 December 2015
Appointed Date: 11 October 2011
52 years old
Director
CORNHILL DIRECTORS LIMITED
Resigned: 14 March 2007
Appointed Date: 14 March 2007

Persons With Significant Control

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

REVELAN (IOM) LIMITED Events

20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 2
31 Mar 2016
Termination of appointment of Stewart Henderson Fleming as a director on 7 March 2016
31 Mar 2016
Appointment of Mr Nicholas Francis Megyesi-Schwartz as a director on 16 February 2016
...
... and 80 more events
12 Apr 2007
Company name changed revelan nominees no. 1 LIMITED\certificate issued on 12/04/07
26 Mar 2007
Ad 14/03/07--------- £ si 1@1=1 £ ic 1/2
26 Mar 2007
Secretary resigned
26 Mar 2007
Director resigned
14 Mar 2007
Incorporation

REVELAN (IOM) LIMITED Charges

4 March 2016
Charge code 0615 9017 0012
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited as the Security Agent
Description: F/H land on the south west side of kelvin way, west…
21 January 2015
Charge code 0615 9017 0011
Delivered: 28 January 2015
Status: Satisfied on 23 March 2016
Persons entitled: National Asset Loan Management Limited
Description: Contains fixed charge…
12 December 2014
Charge code 0615 9017 0010
Delivered: 20 December 2014
Status: Satisfied on 23 March 2016
Persons entitled: National Asset Loan Management Limited
Description: Land at kidsgrove and talke newcastle under lyme…
5 June 2009
Legal charge
Delivered: 10 June 2009
Status: Satisfied on 22 January 2016
Persons entitled: Advantage West Midlands
Description: Fixed charge over the part of the f/h land of 1.42 hectares…
30 June 2008
Supplemental legal charge
Delivered: 3 July 2008
Status: Satisfied on 23 March 2016
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The freehold property situate at and known as land on the…
30 June 2008
Supplemental legal charge
Delivered: 3 July 2008
Status: Satisfied on 23 March 2016
Persons entitled: Anglo Irish Bank Corporation PLC
Description: To the extent its interest is a legal interest by way of…
22 April 2008
Legal charge
Delivered: 6 February 2009
Status: Satisfied on 22 January 2016
Persons entitled: Advantage West Midlands
Description: Freehold land at hainge road tividale see image for full…
22 April 2008
Legal charge
Delivered: 6 February 2009
Status: Satisfied on 22 January 2016
Persons entitled: Advantage West Midlands (The Agency)
Description: F/H malt mill lane blackheath see image for full details.
25 March 2008
Supplemental legal charge
Delivered: 28 March 2008
Status: Satisfied on 23 March 2016
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a land and buildings at eastern avenue…
4 March 2008
Supplemental legal charge
Delivered: 6 March 2008
Status: Satisfied on 23 March 2016
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land and buildings k/a land on the north west side of…
1 November 2007
Debenture
Delivered: 7 November 2007
Status: Satisfied on 23 March 2016
Persons entitled: Anglo Irish Bank Corporation PLC
Description: For details of property charged please R. fixed and…
11 October 2007
Composite charge
Delivered: 17 October 2007
Status: Satisfied on 15 July 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: For details of properties charged please refer to form 395…

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