REVELPLAN LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA1 3EN

Company number 02553961
Status Active
Incorporation Date 31 October 1990
Company Type Private Limited Company
Address 117 DARTFORD ROAD, DARTFORD, KENT, DA1 3EN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 101 . The most likely internet sites of REVELPLAN LIMITED are www.revelplan.co.uk, and www.revelplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Revelplan Limited is a Private Limited Company. The company registration number is 02553961. Revelplan Limited has been working since 31 October 1990. The present status of the company is Active. The registered address of Revelplan Limited is 117 Dartford Road Dartford Kent Da1 3en. . TAVERNER, Michael Paul is a Director of the company. Secretary JUDD, Susan has been resigned. Secretary SMITH, Doris has been resigned. Secretary SMITH, Tanya Louise has been resigned. Secretary SMITH SNR, Albert Alexander has been resigned. Secretary TAVERNA, Charmain Claire Fry has been resigned. Secretary TAVERNER, Charmain Claire has been resigned. Director SMITH, Karen Ann has been resigned. Director SMITH SNR, Albert Alexander has been resigned. Director SMITH SNR, Albert Alexander has been resigned. Director TAVERNER, Michael Paul has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
TAVERNER, Michael Paul
Appointed Date: 04 June 2007
62 years old

Resigned Directors

Secretary
JUDD, Susan
Resigned: 03 December 1996
Appointed Date: 01 November 1993
Secretary
SMITH, Doris
Resigned: 07 August 2001
Appointed Date: 03 December 1996
Secretary
SMITH, Tanya Louise
Resigned: 04 June 2007
Appointed Date: 07 August 2001
Secretary
SMITH SNR, Albert Alexander
Resigned: 01 November 1993
Secretary
TAVERNA, Charmain Claire Fry
Resigned: 05 June 2007
Appointed Date: 04 June 2007
Secretary
TAVERNER, Charmain Claire
Resigned: 02 May 2013
Appointed Date: 04 June 2007
Director
SMITH, Karen Ann
Resigned: 15 August 1995
62 years old
Director
SMITH SNR, Albert Alexander
Resigned: 04 June 2007
Appointed Date: 15 August 1995
61 years old
Director
SMITH SNR, Albert Alexander
Resigned: 12 July 1993
61 years old
Director
TAVERNER, Michael Paul
Resigned: 04 June 2007
Appointed Date: 04 June 2007
62 years old

Persons With Significant Control

Michael Taverner
Notified on: 24 March 2017
62 years old
Nature of control: Ownership of shares – 75% or more

REVELPLAN LIMITED Events

06 Apr 2017
Confirmation statement made on 24 March 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 101
25 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 101
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 86 more events
24 Dec 1990
Accounting reference date notified as 31/12
13 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Nov 1990
Registered office changed on 29/11/90 from: 140 tabernacle street london EC2A 4SD
31 Oct 1990
Incorporation

REVELPLAN LIMITED Charges

25 January 2011
Mortgage
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Bowling inn fyfield road ongar & land lying to the west of…
26 October 2010
Debenture
Delivered: 10 November 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 August 2009
Debenture
Delivered: 19 August 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 June 1994
Legal mortgage
Delivered: 7 July 1994
Status: Satisfied on 20 August 2005
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a the bowling inn fyfield road ongar essex…

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