REVELAN PROPERTIES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2FD

Company number 02020520
Status Active
Incorporation Date 16 May 1986
Company Type Private Limited Company
Address RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2FD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Nicholas Francis Megyesi Schwartz on 29 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of REVELAN PROPERTIES LIMITED are www.revelanproperties.co.uk, and www.revelan-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-nine years and seven 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 Properties Limited is a Private Limited Company. The company registration number is 02020520. Revelan Properties Limited has been working since 16 May 1986. The present status of the company is Active. The registered address of Revelan Properties Limited is Rutland House 148 Edmund Street Birmingham West Midlands B3 2fd. The company`s financial liabilities are £236.64k. It is £97.74k against last year. And the total assets are £751.29k, which is £102.14k against last year. 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. Director KAY, Peter has been resigned. Director PARKES, Kay has been resigned. The company operates in "Development of building projects".


revelan properties Key Finiance

LIABILITIES £236.64k
+70%
CASH n/a
TOTAL ASSETS £751.29k
+15%
All Financial Figures

Current Directors

Secretary
COLE, Paul Charles
Appointed Date: 05 March 1999
Director
MEGYESI SCHWARTZ, Nicholas Francis
Appointed Date: 16 June 2002
57 years old
Director
WHITE, Paul Robert
Appointed Date: 26 February 1993
68 years old

Resigned Directors

Secretary
PARKES, Kay
Resigned: 05 March 1999
Director
BUTLER, Ian Russell
Resigned: 01 March 1993
69 years old
Director
KAY, Peter
Resigned: 30 January 2000
Appointed Date: 01 April 1999
74 years old
Director
PARKES, Kay
Resigned: 30 January 2000
62 years old

Persons With Significant Control

Mr Nicholas Francis Megyesi-Schwartz
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Robert White
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REVELAN PROPERTIES LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Jan 2017
Director's details changed for Nicholas Francis Megyesi Schwartz on 29 December 2016
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Total exemption small company accounts made up to 31 March 2015
23 Mar 2016
Satisfaction of charge 17 in full
...
... and 121 more events
19 Jan 1988
Return made up to 16/11/87; full list of members
16 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Apr 1987
Secretary resigned;director resigned
01 Dec 1986
Registered office changed on 01/12/86 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
16 May 1986
Incorporation

REVELAN PROPERTIES LIMITED Charges

4 April 2014
Charge code 0202 0520 0020
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Longbow Investment No.3 S.a R.L.
Description: Contains fixed charge…
27 October 2008
Legal charge
Delivered: 31 October 2008
Status: Satisfied on 23 March 2016
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H 8 - 9 saint swithins street t/no HW89465.
4 June 2008
Legal charge
Delivered: 6 June 2008
Status: Satisfied on 22 January 2016
Persons entitled: Bank of Scotland PLC
Description: All that f/h land at 42 warwick road kenilworth being SHOP1…
1 October 2004
Legal charge
Delivered: 13 October 2004
Status: Satisfied on 23 March 2016
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 8 and 9 saint swithins street worcester t/no HW89465 and…
4 March 2004
Legal charge
Delivered: 9 March 2004
Status: Satisfied on 23 March 2016
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 8 & 9 saint swithins street worcester t/n HW89465 all…
14 October 2003
Composite charge
Delivered: 20 October 2003
Status: Satisfied on 22 January 2016
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…
2 November 2000
Deed of subordination
Delivered: 10 November 2000
Status: Satisfied on 22 January 2016
Persons entitled: Halifax PLC
Description: All present and future liabilities of the companies to the…
1 April 1999
Debenture
Delivered: 14 April 1999
Status: Satisfied on 22 January 2016
Persons entitled: Halifax PLC
Description: .. fixed and floating charges over the undertaking and all…
12 July 1990
Legal mortgage
Delivered: 20 July 1990
Status: Satisfied on 10 July 1991
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a units 13/16 hoo farm ind est…
4 January 1990
Legal mortgage
Delivered: 18 January 1990
Status: Satisfied on 22 January 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 8-9 swithins street, worcester and/or the…
22 December 1989
Legal charge
Delivered: 3 January 1990
Status: Satisfied on 22 January 2016
Persons entitled: The National Mortgage Bank PLC
Description: F/H property k/a 42, warwick road, kenilworth, warwick…
29 November 1989
Legal mortgage
Delivered: 7 December 1989
Status: Satisfied on 22 January 2016
Persons entitled: Lloyds Bank PLC
Description: L/H factory premises, factory p park lane industrial estate…
26 May 1989
Legal charge
Delivered: 9 June 1989
Status: Satisfied on 20 February 1990
Persons entitled: Lloyds Bank PLC
Description: F/H 42 warwick road kenilworth, warwickshire all buildings…
12 May 1989
Legal mortgage
Delivered: 31 May 1989
Status: Satisfied on 22 January 2016
Persons entitled: National Westminster Bank PLC
Description: 82 new coventry road, birmingham, W. mids. T/n wm 221620…
24 April 1989
Legal mortgage
Delivered: 12 May 1989
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 67 alcester road south kings heath…
6 April 1989
Legal mortgage
Delivered: 7 April 1989
Status: Satisfied on 20 February 1990
Persons entitled: Lloyds Bank PLC
Description: F/H property camden industrial estate camden street…
12 December 1988
Legal mortgage
Delivered: 28 December 1988
Status: Satisfied on 22 January 2016
Persons entitled: National Westminster Bank PLC
Description: F/H 107 coventry street kidderminster, hereford and…
20 October 1988
Legal mortgage
Delivered: 25 October 1988
Status: Satisfied on 20 February 1990
Persons entitled: National Westminster Bank PLC
Description: 183 alun rock road alun rock birmingham. Floating charge…
29 September 1988
Mortgage
Delivered: 30 September 1988
Status: Satisfied on 20 February 1990
Persons entitled: Lloyds Bank PLC
Description: L/H tudor house, 6/16 bridge street, walsall together with…
12 August 1988
Legal mortgage
Delivered: 24 August 1988
Status: Satisfied on 23 November 1988
Persons entitled: National Westminster Bank PLC
Description: Units 1-3 ardath road kings, heath, birmingham. Floating…

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