Company number 04444790
Status Active
Incorporation Date 22 May 2002
Company Type Private Limited Company
Address 9 BRIDGE STREET, WALTON-ON-THAMES, SURREY, KT12 1AE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Rachelle Revell on 27 October 2016; Director's details changed for Mr Christopher David Revell on 27 October 2016. The most likely internet sites of REVELL HOMES LIMITED are www.revellhomes.co.uk, and www.revell-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Feltham Rail Station is 4.3 miles; to Fulwell Rail Station is 4.5 miles; to Chessington North Rail Station is 5.4 miles; to Brentford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Revell Homes Limited is a Private Limited Company.
The company registration number is 04444790. Revell Homes Limited has been working since 22 May 2002.
The present status of the company is Active. The registered address of Revell Homes Limited is 9 Bridge Street Walton On Thames Surrey Kt12 1ae. . REVELL, Rachelle is a Secretary of the company. REVELL, Christopher David is a Director of the company. REVELL, Rachelle is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 22 May 2002
Appointed Date: 22 May 2002
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 22 May 2002
Appointed Date: 22 May 2002
REVELL HOMES LIMITED Events
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Oct 2016
Director's details changed for Rachelle Revell on 27 October 2016
27 Oct 2016
Director's details changed for Mr Christopher David Revell on 27 October 2016
31 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 43 more events
27 Jun 2002
New secretary appointed
11 Jun 2002
Registered office changed on 11/06/02 from: regent house, 316 beulah hill, london, SE19 3HF
11 Jun 2002
Secretary resigned
11 Jun 2002
Director resigned
22 May 2002
Incorporation
23 October 2014
Charge code 0444 4790 0006
Delivered: 25 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 17 rosefield road, staines t/no SY471416…
17 July 2012
Deed of legal mortgage
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at st mary's crescent, stanwell, staines, middlesex…
11 December 2009
Legal mortgage
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a 34 richmond road staines middlesex t/n…
2 October 2006
Legal mortgage
Delivered: 3 October 2006
Status: Satisfied
on 24 February 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a plot to the side of 1 vereker drive…
9 December 2005
Legal mortgage
Delivered: 10 December 2005
Status: Satisfied
on 1 July 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a plot 2 hawke house green street…
10 December 2003
Debenture
Delivered: 16 December 2003
Status: Satisfied
on 15 August 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…