REVISECATCH LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0HQ

Company number 02584802
Status Active
Incorporation Date 22 February 1991
Company Type Private Limited Company
Address 100 VICTORIA EMBANKMENT, LONDON, ENGLAND, EC4Y 0HQ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 22 February 2017 with updates; Auditor's resignation. The most likely internet sites of REVISECATCH LIMITED are www.revisecatch.co.uk, and www.revisecatch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Revisecatch Limited is a Private Limited Company. The company registration number is 02584802. Revisecatch Limited has been working since 22 February 1991. The present status of the company is Active. The registered address of Revisecatch Limited is 100 Victoria Embankment London England Ec4y 0hq. . CARROLL, Nicola is a Secretary of the company. FULLICK, Malcolm Ian is a Director of the company. HOWELL, Guy Jocelyn is a Director of the company. MOTT, Simon Courtenay is a Director of the company. OLIVER, Ian William is a Director of the company. Secretary DOSANJH, Kulbinder has been resigned. Secretary HICKLING, Ruth Elizabeth has been resigned. Secretary OLIVER, Brigitte has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MOSS, Simon Courtenay has been resigned. Director SMITH, David has been resigned. Director TRUSCOTT, Carl has been resigned. Director TURNER, Kevin Louis Sinclair has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
CARROLL, Nicola
Appointed Date: 17 October 2016
Director
FULLICK, Malcolm Ian
Appointed Date: 30 September 2013
71 years old
Director
HOWELL, Guy Jocelyn
Appointed Date: 30 September 2013
66 years old
Director
MOTT, Simon Courtenay
Appointed Date: 29 June 2016
54 years old
Director
OLIVER, Ian William
Appointed Date: 28 February 1992
67 years old

Resigned Directors

Secretary
DOSANJH, Kulbinder
Resigned: 17 October 2016
Appointed Date: 29 June 2016
Secretary
HICKLING, Ruth Elizabeth
Resigned: 28 February 1992
Appointed Date: 14 March 1991
Secretary
OLIVER, Brigitte
Resigned: 30 June 2016
Appointed Date: 28 February 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 1991
Appointed Date: 22 February 1991
Director
MOSS, Simon Courtenay
Resigned: 29 June 2016
Appointed Date: 29 June 2016
54 years old
Director
SMITH, David
Resigned: 28 February 1993
Appointed Date: 14 March 1991
70 years old
Director
TRUSCOTT, Carl
Resigned: 23 February 2014
Appointed Date: 20 May 1999
59 years old
Director
TURNER, Kevin Louis Sinclair
Resigned: 12 June 2014
Appointed Date: 30 September 2013
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 March 1991
Appointed Date: 22 February 1991

Persons With Significant Control

Royal Mail Courier Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Ian Oliver, Brigitte Oliver And Richard Underwood
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REVISECATCH LIMITED Events

06 Apr 2017
Full accounts made up to 30 June 2016
07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
27 Oct 2016
Auditor's resignation
21 Oct 2016
Termination of appointment of Kulbinder Dosanjh as a secretary on 17 October 2016
20 Oct 2016
Appointment of Ms Nicola Carroll as a secretary on 17 October 2016
...
... and 101 more events
15 Apr 1991
New secretary appointed;director resigned
12 Apr 1991
Ad 15/03/91--------- £ si 1@1=1 £ ic 2/3
05 Apr 1991
Registered office changed on 05/04/91 from: 2 baches street, london, N1 6UB
05 Apr 1991
Registered office changed on 05/04/91 from: 2 baches street london N1 6UB
22 Feb 1991
Incorporation

REVISECATCH LIMITED Charges

23 January 2013
Debenture
Delivered: 25 January 2013
Status: Satisfied on 15 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 December 2012
All assets debenture
Delivered: 12 January 2013
Status: Satisfied on 20 November 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over all property and assets…
23 December 2005
Lease
Delivered: 6 January 2006
Status: Satisfied on 20 April 2013
Persons entitled: Bilton PLC
Description: £11,600.00 to be held in an interest earning account at…
8 April 1997
Charge
Delivered: 11 April 1997
Status: Satisfied on 10 January 2013
Persons entitled: Alex Lawrie Receivable Financing Limited
Description: First fixed charge all book and other debts not sold to and…
26 February 1996
Single debenture
Delivered: 4 March 1996
Status: Satisfied on 20 April 2013
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 1994
Deposit agreement
Delivered: 22 July 1994
Status: Satisfied on 20 April 2013
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…

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