REVELAN GROUP LTD
HALESOWEN

Hellopages » West Midlands » Dudley » B62 8JJ

Company number 09848877
Status Active
Incorporation Date 29 October 2015
Company Type Private Limited Company
Address CROWN HOUSE, 82/85 MALT MILL LANE, HALESOWEN, WEST MIDLANDS, UNITED KINGDOM, B62 8JJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Current accounting period extended from 31 October 2016 to 31 March 2017; Satisfaction of charge 098488770003 in full. The most likely internet sites of REVELAN GROUP LTD are www.revelangroup.co.uk, and www.revelan-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Revelan Group Ltd is a Private Limited Company. The company registration number is 09848877. Revelan Group Ltd has been working since 29 October 2015. The present status of the company is Active. The registered address of Revelan Group Ltd is Crown House 82 85 Malt Mill Lane Halesowen West Midlands United Kingdom B62 8jj. . COLE, Paul Charles is a Secretary of the company. MEGYESI-SCHWARTZ, Nicholas Francis is a Director of the company. WHITE, Paul Robert is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
COLE, Paul Charles
Appointed Date: 29 October 2015
Director
MEGYESI-SCHWARTZ, Nicholas Francis
Appointed Date: 29 October 2015
57 years old
Director
WHITE, Paul Robert
Appointed Date: 29 October 2015
68 years old

Persons With Significant Control

Revelan Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REVELAN GROUP LTD Events

05 Dec 2016
Confirmation statement made on 28 October 2016 with updates
15 Nov 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
23 Mar 2016
Satisfaction of charge 098488770003 in full
23 Mar 2016
Satisfaction of charge 098488770002 in full
23 Mar 2016
Satisfaction of charge 098488770001 in full
...
... and 8 more events
20 Feb 2016
Registration of charge 098488770001, created on 16 February 2016
20 Feb 2016
Registration of charge 098488770002, created on 16 February 2016
25 Jan 2016
Registered office address changed from Crown House Crown House 82/85 Malt Mill Lane Halesowen West Midlands B62 8JJ England to Crown House 82/85 Malt Mill Lane Halesowen West Midlands B62 8JJ on 25 January 2016
30 Nov 2015
Registered office address changed from Quadrant West 210/222 Hagley Road West Oldbury West Midlands B68 0NP United Kingdom to Crown House Crown House 82/85 Malt Mill Lane Halesowen West Midlands B62 8JJ on 30 November 2015
29 Oct 2015
Incorporation
Statement of capital on 2015-10-29
  • GBP 1

REVELAN GROUP LTD Charges

4 March 2016
Charge code 0984 8877 0007
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited as the Security Agent
Description: Contains fixed charge…
4 March 2016
Charge code 0984 8877 0006
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited as the Security Agent
Description: Contains fixed charge…
4 March 2016
Charge code 0984 8877 0005
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited as the Security Agent
Description: Contains fixed charge…
4 March 2016
Charge code 0984 8877 0004
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited
Description: None…
16 February 2016
Charge code 0984 8877 0003
Delivered: 20 February 2016
Status: Satisfied on 23 March 2016
Persons entitled: National Asset Loan Management Limited
Description: Contains fixed charge…
16 February 2016
Charge code 0984 8877 0002
Delivered: 20 February 2016
Status: Satisfied on 23 March 2016
Persons entitled: National Asset Loan Management Limited
Description: Contains fixed charge…
16 February 2016
Charge code 0984 8877 0001
Delivered: 20 February 2016
Status: Satisfied on 23 March 2016
Persons entitled: National Asset Loan Management Limited
Description: Contains fixed charge…

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