Company number 03120897
Status Active - Proposal to Strike off
Incorporation Date 1 November 1995
Company Type Private Limited Company
Address C/O COLSON CASTORS LTD BAGNALL STREET, GOLDS HILL, WEST BROMWICH, WEST MIDLANDS, B70 0TS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Termination of appointment of Richard William White as a director on 18 April 2016; Statement by Directors. The most likely internet sites of THE REVVO CASTOR COMPANY LIMITED are www.therevvocastorcompany.co.uk, and www.the-revvo-castor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The Revvo Castor Company Limited is a Private Limited Company.
The company registration number is 03120897. The Revvo Castor Company Limited has been working since 01 November 1995.
The present status of the company is Active - Proposal to Strike off. The registered address of The Revvo Castor Company Limited is C O Colson Castors Ltd Bagnall Street Golds Hill West Bromwich West Midlands B70 0ts. . SMITHIES, John Andrew is a Secretary of the company. BLASHILL, Thomas William is a Director of the company. SMITHIES, John Andrew is a Director of the company. Secretary DODDS, Caroline has been resigned. Secretary HWP SECRETARIES LIMITED has been resigned. Secretary MACKENZIE, Andrew has been resigned. Secretary PRENTICE, Hamish Murray has been resigned. Secretary SMITH, Andrew Iain Blair has been resigned. Secretary TOWELL, Derrick James has been resigned. Secretary WEBB, Karl has been resigned. Director ALLEN, Paul David has been resigned. Director ALLEN, Paul David has been resigned. Director CHAHALIS, Scott has been resigned. Director COOPER, John William has been resigned. Director COWHIG, Timothy Joseph has been resigned. Director DAVIES, John Roger has been resigned. Director DODDS, Caroline has been resigned. Director HINDS, John has been resigned. Director HOLMAN, Andrew Peter has been resigned. Director HWP DIRECTORS LIMITED has been resigned. Director LILLY, Robert has been resigned. Director LILLY, Robert has been resigned. Director MACKENZIE, Andrew has been resigned. Director MACKENZIE, Andrew has been resigned. Director MAYHEAD, Clive Douglas has been resigned. Director PRENTICE, Hamish Murray has been resigned. Director PRITZKER, Robert Alan has been resigned. Director SANKEY, David Baldwin has been resigned. Director SEY, James Dey Andrew has been resigned. Director SMITH, Andrew Iain Blair has been resigned. Director SMITH, Christopher Joseph has been resigned. Director TOWELL, Derrick James has been resigned. Director TUCKER, Louhon has been resigned. Director VRESICS, John J has been resigned. Director WEBB, Karl has been resigned. Director WHITE, Richard William has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
HWP SECRETARIES LIMITED
Resigned: 28 November 1995
Appointed Date: 01 November 1995
Secretary
WEBB, Karl
Resigned: 09 May 2005
Appointed Date: 27 July 2004
Director
ALLEN, Paul David
Resigned: 29 January 2004
Appointed Date: 29 November 2000
61 years old
Director
CHAHALIS, Scott
Resigned: 15 August 2013
Appointed Date: 03 August 2012
63 years old
Director
DODDS, Caroline
Resigned: 30 July 2004
Appointed Date: 13 March 2002
60 years old
Director
HINDS, John
Resigned: 01 May 2015
Appointed Date: 31 December 2013
59 years old
Director
HWP DIRECTORS LIMITED
Resigned: 28 November 1995
Appointed Date: 01 November 1995
Director
LILLY, Robert
Resigned: 01 January 2014
Appointed Date: 02 April 2012
78 years old
Director
LILLY, Robert
Resigned: 18 August 2005
Appointed Date: 20 May 2004
78 years old
Director
MACKENZIE, Andrew
Resigned: 26 July 1999
Appointed Date: 28 November 1995
73 years old
Director
TUCKER, Louhon
Resigned: 16 April 2012
Appointed Date: 01 June 2004
80 years old
Director
VRESICS, John J
Resigned: 31 July 2004
Appointed Date: 26 July 1999
65 years old
Director
WEBB, Karl
Resigned: 18 August 2005
Appointed Date: 27 July 2004
60 years old
Persons With Significant Control
Castors International Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control
THE REVVO CASTOR COMPANY LIMITED Events
16 Nov 2016
Confirmation statement made on 1 November 2016 with updates
28 Jun 2016
Termination of appointment of Richard William White as a director on 18 April 2016
21 Dec 2015
Statement by Directors
21 Dec 2015
Statement of capital on 21 December 2015
21 Dec 2015
Solvency Statement dated 16/12/15
...
... and 131 more events
04 Jan 1996
£ nc 1000/1666667 06/12/95
20 Dec 1995
Particulars of mortgage/charge
14 Dec 1995
Particulars of mortgage/charge
07 Dec 1995
Company name changed revvo castors LIMITED\certificate issued on 07/12/95
01 Nov 1995
Incorporation
6 May 1998
Debenture
Delivered: 9 May 1998
Status: Satisfied
on 21 November 2000
Persons entitled: The British Linen Bank Limited
Description: By way of legal mortgage land and premises at somerford…
20 June 1997
Legal charge
Delivered: 9 July 1997
Status: Satisfied
on 8 May 1998
Persons entitled: Curzon Estates Limited
Description: The additional property being property lying adjacent and…
6 December 1995
Legal charge
Delivered: 20 December 1995
Status: Outstanding
Persons entitled: Curzon Estates Limited
Description: Premises at somerford christchurch dorset.
6 December 1995
Debenture deed
Delivered: 14 December 1995
Status: Satisfied
on 21 November 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…