REVOLVE GROUP LIMITED
NORTHAMPTON NO. 406 LEICESTER LIMITED

Hellopages » Northamptonshire » Northampton » NN3 9AG

Company number 03981256
Status Active
Incorporation Date 26 April 2000
Company Type Private Limited Company
Address THE PRIORY ORCHARD HILL, LITTLE BILLING, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 9AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 50,642 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of REVOLVE GROUP LIMITED are www.revolvegroup.co.uk, and www.revolve-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Revolve Group Limited is a Private Limited Company. The company registration number is 03981256. Revolve Group Limited has been working since 26 April 2000. The present status of the company is Active. The registered address of Revolve Group Limited is The Priory Orchard Hill Little Billing Northampton Northamptonshire Nn3 9ag. . WALLINGTON, Simon Joseph is a Secretary of the company. COLES, Martin Langley is a Director of the company. HOHENBUHEL, Johannes, Dr is a Director of the company. Nominee Secretary BURTON, Miranda Elizabeth has been resigned. Secretary HENWOOD, Nicholas Grose has been resigned. Secretary ROBERTS, Jennifer Anne has been resigned. Director HENWOOD, Nicholas Grose has been resigned. Nominee Director PRATT, Nicola Amy has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WALLINGTON, Simon Joseph
Appointed Date: 01 July 2008

Director
COLES, Martin Langley
Appointed Date: 03 May 2000
61 years old

Director
HOHENBUHEL, Johannes, Dr
Appointed Date: 21 July 2006
68 years old

Resigned Directors

Nominee Secretary
BURTON, Miranda Elizabeth
Resigned: 03 May 2000
Appointed Date: 26 April 2000

Secretary
HENWOOD, Nicholas Grose
Resigned: 01 March 2006
Appointed Date: 03 May 2000

Secretary
ROBERTS, Jennifer Anne
Resigned: 18 February 2008
Appointed Date: 01 March 2006

Director
HENWOOD, Nicholas Grose
Resigned: 21 July 2006
Appointed Date: 03 May 2000
72 years old

Nominee Director
PRATT, Nicola Amy
Resigned: 03 May 2000
Appointed Date: 26 April 2000

REVOLVE GROUP LIMITED Events

05 Oct 2016
Group of companies' accounts made up to 31 December 2015
20 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 50,642

02 Oct 2015
Group of companies' accounts made up to 31 December 2014
21 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 50,642

17 Sep 2014
Group of companies' accounts made up to 31 December 2013
...
... and 63 more events
12 May 2000
Accounting reference date shortened from 30/04/01 to 31/12/00
12 May 2000
Registered office changed on 12/05/00 from: 20 new walk leicester leicestershire LE1 6TX
10 May 2000
Particulars of mortgage/charge
10 May 2000
Resolutions
  • WRES13 ‐ Written resolution

26 Apr 2000
Incorporation

REVOLVE GROUP LIMITED Charges

17 May 2013
Charge code 0398 1256 0002
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
4 May 2000
Mortgage debenture
Delivered: 10 May 2000
Status: Satisfied on 29 May 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…