REVELOAK PROPERTIES LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B19 3TA

Company number 04594293
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address 47 WARD STREET, BIRMINGHAM, WEST MIDLANDS, B19 3TA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of REVELOAK PROPERTIES LIMITED are www.reveloakproperties.co.uk, and www.reveloak-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Reveloak Properties Limited is a Private Limited Company. The company registration number is 04594293. Reveloak Properties Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Reveloak Properties Limited is 47 Ward Street Birmingham West Midlands B19 3ta. The company`s financial liabilities are £96.32k. It is £12.25k against last year. The cash in hand is £13.25k. It is £10.88k against last year. And the total assets are £103.47k, which is £8.02k against last year. BOOKER, Tina Yvette is a Secretary of the company. BOOKER, Paul is a Director of the company. BOOKER, Tina Yvette is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BURNS, Anthony has been resigned. Director BURNS, Nathan Anthony has been resigned. Director COOPER, Rosemary Lucy has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


reveloak properties Key Finiance

LIABILITIES £96.32k
+14%
CASH £13.25k
+457%
TOTAL ASSETS £103.47k
+8%
All Financial Figures

Current Directors

Secretary
BOOKER, Tina Yvette
Appointed Date: 19 December 2002
Director
BOOKER, Paul
Appointed Date: 19 December 2002
65 years old
Director
BOOKER, Tina Yvette
Appointed Date: 19 December 2002
61 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 December 2002
Appointed Date: 19 November 2002
Director
BURNS, Anthony
Resigned: 14 May 2007
Appointed Date: 19 December 2002
86 years old
Director
BURNS, Nathan Anthony
Resigned: 14 May 2007
Appointed Date: 19 December 2002
56 years old
Director
COOPER, Rosemary Lucy
Resigned: 04 May 2007
Appointed Date: 19 December 2002
64 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 December 2002
Appointed Date: 19 November 2002

Persons With Significant Control

Mr Paul Booker
Notified on: 19 November 2016
65 years old
Nature of control: Has significant influence or control
Mrs Tina Yvette Booker
Notified on: 19 November 2016
61 years old
Nature of control: Has significant influence or control
Pc & Tc Investments Limited
Notified on: 19 November 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

REVELOAK PROPERTIES LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Jan 2017
Confirmation statement made on 19 November 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 30 June 2015
08 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
23 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 42 more events
08 Jan 2003
Registered office changed on 08/01/03 from: 123 high street bordesley birmingham B12 0JU
17 Dec 2002
Director resigned
17 Dec 2002
Registered office changed on 17/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
17 Dec 2002
Secretary resigned
19 Nov 2002
Incorporation

REVELOAK PROPERTIES LIMITED Charges

24 March 2003
Mortgage deed
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 47/48 ward street aston birmingham t/n WK102442…

Similar Companies

REVELO LIMITED REVELO SALVAGE LIMITED REVELOC LIMITED REVELOP TRADING LIMITED REVELPLAN LIMITED REVELPRIME LIMITED REVELRY EVENTS LIMITED