REVOLUTION PRODUCTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B24 9ND

Company number 02262207
Status Active
Incorporation Date 26 May 1988
Company Type Private Limited Company
Address OLD BANK CHAMBERS 582-586 KINGSBURY ROAD, ERDINGTON, BIRMINGHAM, B24 9ND
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of REVOLUTION PRODUCTS LIMITED are www.revolutionproducts.co.uk, and www.revolution-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Revolution Products Limited is a Private Limited Company. The company registration number is 02262207. Revolution Products Limited has been working since 26 May 1988. The present status of the company is Active. The registered address of Revolution Products Limited is Old Bank Chambers 582 586 Kingsbury Road Erdington Birmingham B24 9nd. . COX, Frank is a Secretary of the company. COX, Carol is a Director of the company. COX, Frank is a Director of the company. Director BURROWS, Roger Alan has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
COX, Frank
Director
COX, Carol

75 years old
Director
COX, Frank

76 years old

Resigned Directors

Director
BURROWS, Roger Alan
Resigned: 10 March 2015
Appointed Date: 01 March 2008
70 years old

Persons With Significant Control

Mr Frank Cox
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

REVOLUTION PRODUCTS LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
04 Jan 2016
Director's details changed for Mrs Carol Cox on 24 December 2015
04 Jan 2016
Director's details changed for Mr Frank Cox on 24 December 2015
...
... and 73 more events
08 Jul 1988
New secretary appointed;new director appointed
08 Jul 1988
Accounting reference date notified as 30/06
10 Jun 1988
Registered office changed on 10/06/88 from: 3RD floor 124/130 tabernacle street london EC2A 4SD
10 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 May 1988
Incorporation

REVOLUTION PRODUCTS LIMITED Charges

5 April 2013
Guarantee and debenture
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2009
Debenture
Delivered: 28 March 2009
Status: Satisfied on 19 August 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 December 1991
Legal charge
Delivered: 31 December 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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