E.REVELL & SONS LIMITED
WHITSTABLE

Hellopages » Kent » Canterbury » CT5 3PS

Company number 00299414
Status Active
Incorporation Date 6 April 1935
Company Type Private Limited Company
Address UNIT 1C JOSEPH WILSON IND EST, MILLSTROOD ROAD, WHITSTABLE, KENT, CT5 3PS
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 500 . The most likely internet sites of E.REVELL & SONS LIMITED are www.erevellsons.co.uk, and www.e-revell-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and eight months. E Revell Sons Limited is a Private Limited Company. The company registration number is 00299414. E Revell Sons Limited has been working since 06 April 1935. The present status of the company is Active. The registered address of E Revell Sons Limited is Unit 1c Joseph Wilson Ind Est Millstrood Road Whitstable Kent Ct5 3ps. . BOLLEN, Nicola is a Secretary of the company. BOLLEN, Edward Anthony is a Director of the company. Secretary BOLLEN, Edward Anthony has been resigned. Secretary BOLLEN, Nicola has been resigned. Director BOLLEN, Agnes Christine has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Secretary
BOLLEN, Nicola
Appointed Date: 11 December 2000
Director
BOLLEN, Edward Anthony

86 years old

Resigned Directors

Secretary
BOLLEN, Edward Anthony
Resigned: 11 December 2000
Secretary
BOLLEN, Nicola
Resigned: 11 December 2000
Appointed Date: 11 December 2000
Director
BOLLEN, Agnes Christine
Resigned: 09 December 2000
114 years old

Persons With Significant Control

Miss Nicola Bollen
Notified on: 1 October 2016
57 years old
Nature of control: Has significant influence or control
Mr Edward Anthony Bollen
Notified on: 1 October 2016
86 years old
Nature of control: Ownership of shares – 75% or more

E.REVELL & SONS LIMITED Events

24 Nov 2016
Confirmation statement made on 23 November 2016 with updates
23 May 2016
Total exemption small company accounts made up to 30 September 2015
26 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 500
19 Mar 2015
Total exemption small company accounts made up to 30 September 2014
01 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 500
...
... and 65 more events
25 Jan 1988
Return made up to 21/12/87; full list of members
29 Jul 1987
Full accounts made up to 31 March 1985
21 Apr 1987
Return made up to 22/12/86; full list of members
16 Jul 1986
Return made up to 14/12/85; full list of members
06 Apr 1935
Certificate of incorporation

E.REVELL & SONS LIMITED Charges

15 January 1963
Legal charge
Delivered: 28 January 1963
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 100-104 upper wickham lane welling, kent.
6 August 1936
Mortgage
Delivered: 16 August 1936
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Leasehold land situate in the rear of the farm, upper…

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