REVEL PRODUCTS LTD
HARROW INDUSTRIAL OPTICAL SERVICES LIMITED

Hellopages » Greater London » Harrow » HA1 2RZ

Company number 02278455
Status Active - Proposal to Strike off
Incorporation Date 19 July 1988
Company Type Private Limited Company
Address LEXUS HOUSE UNIT 1, ROSSLYN CRESCENT, HARROW, MIDDX, HA1 2RZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of REVEL PRODUCTS LTD are www.revelproducts.co.uk, and www.revel-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Revel Products Ltd is a Private Limited Company. The company registration number is 02278455. Revel Products Ltd has been working since 19 July 1988. The present status of the company is Active - Proposal to Strike off. The registered address of Revel Products Ltd is Lexus House Unit 1 Rosslyn Crescent Harrow Middx Ha1 2rz. . AVRAAM, Paul is a Secretary of the company. AVRAAM, Angela is a Director of the company. AVRAAM, Paul is a Director of the company. LEVER, Brian Dale is a Director of the company. LEVER, Janet Elizabeth is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
AVRAAM, Paul
Director
AVRAAM, Angela
Appointed Date: 01 May 2010
71 years old
Director
AVRAAM, Paul
Appointed Date: 01 March 1994
73 years old
Director
LEVER, Brian Dale

78 years old
Director
LEVER, Janet Elizabeth
Appointed Date: 01 May 2011
78 years old

Persons With Significant Control

Mr Paul Avraam
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

REVEL PRODUCTS LTD Events

18 Jan 2017
Confirmation statement made on 14 January 2017 with updates
21 Sep 2016
Satisfaction of charge 1 in full
21 Sep 2016
Satisfaction of charge 2 in full
21 Sep 2016
Satisfaction of charge 3 in full
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 74 more events
16 Nov 1988
Accounting reference date notified as 31/08
04 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Oct 1988
Registered office changed on 04/10/88 from: temple house 20 holywell row london EC2A 4JB
04 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jul 1988
Incorporation

REVEL PRODUCTS LTD Charges

21 July 2011
Debenture
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 1996
Deed of assignment of rental income
Delivered: 1 November 1996
Status: Satisfied on 21 September 2016
Persons entitled: West Bromwich Building Society
Description: All payments reserved as rent under the leases recited in…
31 October 1996
Floating charge
Delivered: 1 November 1996
Status: Satisfied on 21 September 2016
Persons entitled: West Bromwich Building Society
Description: Undertaking and all property and assets present and future…
31 October 1996
Commercial mortgage deed
Delivered: 1 November 1996
Status: Satisfied on 21 September 2016
Persons entitled: West Bromwich Building Society
Description: F/H 24 railway approach wealdstone harrow middlesex t/no…

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