REVIVE CORPORATION LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » North Hertfordshire » SG6 2HB
Company number 05327353
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address 23 BUSINESS CENTRE WEST AVENUE, ONE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2HB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of REVIVE CORPORATION LIMITED are www.revivecorporation.co.uk, and www.revive-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Revive Corporation Limited is a Private Limited Company. The company registration number is 05327353. Revive Corporation Limited has been working since 07 January 2005. The present status of the company is Active. The registered address of Revive Corporation Limited is 23 Business Centre West Avenue One Letchworth Garden City Hertfordshire Sg6 2hb. . INGLIS, Anna is a Secretary of the company. INGLIS, Adrian Howard is a Director of the company. MUNRO, Graham David is a Director of the company. Secretary WKH COMPANY SERVICES LIMITED has been resigned. Director BARNARD, Glenn Sidney has been resigned. Director WKH NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
INGLIS, Anna
Appointed Date: 07 January 2005
Director
INGLIS, Adrian Howard
Appointed Date: 07 January 2005
55 years old
Director
MUNRO, Graham David
Appointed Date: 07 January 2005
54 years old

Resigned Directors

Secretary
WKH COMPANY SERVICES LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005
Director
BARNARD, Glenn Sidney
Resigned: 25 August 2011
Appointed Date: 07 January 2005
42 years old
Director
WKH NOMINEES LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005

Persons With Significant Control

Mr Adrian Howard Inglis Ba Hons
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Graham David Munro
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

REVIVE CORPORATION LIMITED Events

13 Jan 2017
Confirmation statement made on 7 January 2017 with updates
15 Nov 2016
Amended total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Memorandum and Articles of Association
07 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 46 more events
17 Jan 2005
Accounting reference date extended from 31/01/06 to 31/03/06
17 Jan 2005
Director resigned
17 Jan 2005
Secretary resigned
17 Jan 2005
Registered office changed on 17/01/05 from: howard house 121-123 norton way south letchworth herts SG6 1NZ
07 Jan 2005
Incorporation

REVIVE CORPORATION LIMITED Charges

3 October 2012
Rent deposit agreement
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Letchworth Garden City Heritage Foundation
Description: Cash deposit of £3,525.00 or the sum standing from time to…
28 April 2011
Rental deposit deed
Delivered: 3 May 2011
Status: Outstanding
Persons entitled: The Council of the Borough of Broxbourne
Description: The fund under a lease see image for full details.
28 September 2009
Debenture
Delivered: 2 October 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 November 2008
Rent deposit deed
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: Letchworth Garden City Heritage Foundation
Description: Initial deposit £4,338.10 pursuant to the provisions of a…
14 November 2008
Dilapidations deposit agreement
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: Letchworth Garden City Heritage Foundation
Description: Initial deposit £3,525.00.
28 February 2005
Rent deposit agreement
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: Letchworth Garden City Heritage Foundation
Description: The sum of £2,203.12 cash or other the sum or sums…

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