REVOLVER MARKETING LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL7 4FD

Company number 02313914
Status Active
Incorporation Date 7 November 1988
Company Type Private Limited Company
Address UNIT 22 BELL CLOSE, NEWNHAM INDUSTRIAL ESTATE, PLYMPTON, PLYMOUTH, ENGLAND, PL7 4FD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 150 ; Secretary's details changed for Sebastian Kaye Barnett on 23 July 2015. The most likely internet sites of REVOLVER MARKETING LIMITED are www.revolvermarketing.co.uk, and www.revolver-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Revolver Marketing Limited is a Private Limited Company. The company registration number is 02313914. Revolver Marketing Limited has been working since 07 November 1988. The present status of the company is Active. The registered address of Revolver Marketing Limited is Unit 22 Bell Close Newnham Industrial Estate Plympton Plymouth England Pl7 4fd. . BARNETT, Sebastian Kaye is a Secretary of the company. ARCHER, Christopher Robert is a Director of the company. BARNETT, Sebastian Kaye is a Director of the company. Secretary ALLEN, Zofia has been resigned. Secretary BARNETT, Kathryn Elizabeth has been resigned. Secretary BARNETT, Kathryn Elizabeth has been resigned. Secretary MORRIS, Ian has been resigned. Secretary SHEPPARD, Julie Kathryn has been resigned. Secretary SIMMONDS, Doreen has been resigned. Director BARNETT, Kathryn Elizabeth has been resigned. Director BARNETT, Sebastian Kaye has been resigned. Director SHEPPARD, Kevin Alan has been resigned. Director SIMMONDS, Paul has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BARNETT, Sebastian Kaye
Appointed Date: 25 October 2012

Director
ARCHER, Christopher Robert
Appointed Date: 31 March 2005
60 years old

Director
BARNETT, Sebastian Kaye
Appointed Date: 10 April 2006
60 years old

Resigned Directors

Secretary
ALLEN, Zofia
Resigned: 20 April 2011
Appointed Date: 16 March 2010

Secretary
BARNETT, Kathryn Elizabeth
Resigned: 15 March 2010
Appointed Date: 18 October 2002

Secretary
BARNETT, Kathryn Elizabeth
Resigned: 23 March 2001
Appointed Date: 16 April 1999

Secretary
MORRIS, Ian
Resigned: 18 October 2002
Appointed Date: 23 March 2001

Secretary
SHEPPARD, Julie Kathryn
Resigned: 02 August 1999
Appointed Date: 04 May 1999

Secretary
SIMMONDS, Doreen
Resigned: 16 April 1999

Director
BARNETT, Kathryn Elizabeth
Resigned: 15 March 2010
Appointed Date: 01 September 1995
61 years old

Director
BARNETT, Sebastian Kaye
Resigned: 31 March 2005
60 years old

Director
SHEPPARD, Kevin Alan
Resigned: 02 August 1999
Appointed Date: 17 October 1994
62 years old

Director
SIMMONDS, Paul
Resigned: 16 April 1999
60 years old

REVOLVER MARKETING LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 150

25 May 2016
Secretary's details changed for Sebastian Kaye Barnett on 23 July 2015
24 May 2016
Director's details changed for Mr Sebastian Kaye Barnett on 23 July 2015
24 May 2016
Secretary's details changed for Sebastian Kaye Barnett on 23 July 2015
...
... and 104 more events
23 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

23 Dec 1988
Secretary resigned;new secretary appointed

23 Dec 1988
Registered office changed on 23/12/88 from: icc house 110 whitchurch road cardiff CF4 3LY

23 Dec 1988
Director resigned;new director appointed

07 Nov 1988
Incorporation

REVOLVER MARKETING LIMITED Charges

21 July 1997
Guarantee & debenture
Delivered: 29 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 1990
Deed of rent deposit
Delivered: 7 March 1990
Status: Satisfied on 10 October 1997
Persons entitled: Market Harborough (Valley Way) Estate Limited
Description: £3,303.75.
14 February 1989
Debenture
Delivered: 21 February 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…