RAVENT LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Sheffield » S11 7FE

Company number 03412678
Status Active
Incorporation Date 31 July 1997
Company Type Private Limited Company
Address 2 WHITELEY WOOD ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 7FE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 25 in full; Satisfaction of charge 26 in full. The most likely internet sites of RAVENT LIMITED are www.ravent.co.uk, and www.ravent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Ravent Limited is a Private Limited Company. The company registration number is 03412678. Ravent Limited has been working since 31 July 1997. The present status of the company is Active. The registered address of Ravent Limited is 2 Whiteley Wood Road Sheffield South Yorkshire S11 7fe. . GOULD, Frederick James is a Secretary of the company. GOULD, Frederick James is a Director of the company. Secretary GOULD, Catherine Helen has been resigned. Secretary GOULD, Joanna Margaret has been resigned. Secretary GOULD, Julia Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GOULD, Joanna Margaret has been resigned. Director GOULD, Julia Ann has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GOULD, Frederick James
Appointed Date: 29 October 2012
Director
GOULD, Frederick James
Appointed Date: 15 August 1997
68 years old

Resigned Directors

Secretary
GOULD, Catherine Helen
Resigned: 12 April 2006
Appointed Date: 10 December 2002
Secretary
GOULD, Joanna Margaret
Resigned: 29 October 2012
Appointed Date: 12 April 2006
Secretary
GOULD, Julia Ann
Resigned: 10 December 2002
Appointed Date: 15 August 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 July 1997
Appointed Date: 31 July 1997
Director
GOULD, Joanna Margaret
Resigned: 29 October 2012
Appointed Date: 10 January 2008
58 years old
Director
GOULD, Julia Ann
Resigned: 22 May 2000
Appointed Date: 15 August 1997
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 July 1997
Appointed Date: 31 July 1997

Persons With Significant Control

Mr Frederick James Gould
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Great Central Developments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAVENT LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Jan 2017
Satisfaction of charge 25 in full
06 Jan 2017
Satisfaction of charge 26 in full
06 Jan 2017
Satisfaction of charge 44 in full
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
...
... and 140 more events
02 Sep 1997
Director resigned
02 Sep 1997
New secretary appointed;new director appointed
02 Sep 1997
New director appointed
26 Aug 1997
Registered office changed on 26/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Jul 1997
Incorporation

RAVENT LIMITED Charges

9 April 2010
Legal mortgage
Delivered: 16 April 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 235 oakbrook road sheffield t/no YWE31655 all plant and…
23 December 2008
Legal mortgage
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the north side of derwent way, wath upon dearne…
23 December 2008
Deed of legal mortgage
Delivered: 5 January 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property at 655 sheffield road, chesterfield, derbyshire…
16 December 2008
Deed of legal mortgage
Delivered: 22 December 2008
Status: Satisfied on 10 February 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The corner house 395 scotland rd liverpool t/n MS349191 and…
9 July 2008
Legal charge
Delivered: 18 July 2008
Status: Satisfied on 6 January 2017
Persons entitled: Royal Bank of Scotland PLC
Description: 498 fulwood road, sheffield by way of fixed charge, the…
28 April 2008
Legal mortgage
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at tinsley park road, sheffield t/no SYK385055 and…
18 April 2008
Legal mortgage
Delivered: 21 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land & buildings on the east side of elder rd stoke t/nos…
18 April 2008
Legal mortgage
Delivered: 21 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 227 handsworth road sheffield t/n syk 257344 and each and…
18 April 2008
Legal mortgage
Delivered: 21 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 212/220 oakbrook rd sheffield t/n syk 162766 and each and…
12 December 2007
Legal charge
Delivered: 14 December 2007
Status: Satisfied on 6 May 2015
Persons entitled: Bank of Scotland PLC
Description: Land at lockhurst lane coventry,. Fixed charge all…
12 December 2007
Legal charge
Delivered: 14 December 2007
Status: Satisfied on 6 May 2015
Persons entitled: Bank of Scotland PLC
Description: Unit 1 siskin drive bagington coventry,. Fixed charge all…
12 December 2007
Legal charge
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 231 oakbrook rd sheffield,. Fixed charge all buildings and…
12 December 2007
Legal charge
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 209 & 211 oakbrook road sheffield,. Fixed charge all…
12 December 2007
Legal charge
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 342 eccleshall road sheffield,. Fixed charge all buildings…
12 December 2007
Legal charge
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 7 9 & 11 bridge st buxton,. Fixed charge all buildings and…
30 November 2007
Legal charge
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 233 oakbrook road sheffield t/no syk. Together with all…
9 August 2007
Debenture
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
9 August 2007
Debenture
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 August 2007
Legal charge
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 189/193 sheffield roadand 2-4 bridge…
20 April 2007
Legal charge
Delivered: 28 April 2007
Status: Satisfied on 24 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 3A wentworth industrial park tankersley barnsley t/no…
29 January 2007
Legal charge
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 1 and 2 the summit barbot hall industrial estate…
29 January 2007
Debenture
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold leasehold…
9 August 2006
Legal charge over licensed premises
Delivered: 18 August 2006
Status: Satisfied on 6 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Land & buildings on the south side of bridge end rd…
27 July 2006
Debenture
Delivered: 3 August 2006
Status: Satisfied on 6 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 2006
Charge of deposit
Delivered: 3 August 2006
Status: Satisfied on 20 December 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
11 November 2005
Legal charge
Delivered: 17 November 2005
Status: Satisfied on 20 December 2008
Persons entitled: Close Brothers Limited
Description: Property k/a unit 1 siskin drive, middlemarch business…
7 June 2005
Legal charge
Delivered: 16 June 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 223 meadowhall road sheffield t/no…
12 November 2004
Legal charge
Delivered: 17 November 2004
Status: Satisfied on 20 December 2008
Persons entitled: Close Brothers Limited
Description: F/H land and the buildings k/a 189/193 sheffield road and…
14 June 2004
Legal charge
Delivered: 22 June 2004
Status: Satisfied on 22 February 2007
Persons entitled: Close Brothers Limited
Description: All that l/h land and buildings k/a units 1 and 2 the…
8 May 2003
Legal charge
Delivered: 28 May 2003
Status: Satisfied on 20 December 2008
Persons entitled: Close Brothers Limited
Description: F/H land and buildings on the east side of elder road…
15 February 2002
Legal charge
Delivered: 19 February 2002
Status: Satisfied on 20 December 2008
Persons entitled: Close Brothers Limited
Description: The f/h land being 211, 212/220, 231 and land on the south…
15 February 2002
Legal charge
Delivered: 19 February 2002
Status: Satisfied on 20 December 2008
Persons entitled: Close Brothers Limited
Description: The f/h land being 7, 9 and 11 bridge street (SK17 6BS)…
15 February 2002
Legal charge
Delivered: 19 February 2002
Status: Satisfied on 20 December 2008
Persons entitled: Close Brothers Limited
Description: The f/h land being land on the north side of kingsfield…
15 February 2002
Legal charge
Delivered: 19 February 2002
Status: Satisfied on 4 August 2004
Persons entitled: Close Brothers Limited
Description: The f/h land being land and buildings on the north west…
15 February 2002
Legal charge
Delivered: 19 February 2002
Status: Satisfied on 20 December 2008
Persons entitled: Close Brothers Limited
Description: The f/h land being 342 ecclesall road south, sheffield S11…
15 February 2002
Legal charge
Delivered: 19 February 2002
Status: Satisfied on 22 February 2007
Persons entitled: Close Brothers Limited
Description: The l/h land being the land and buildings on the east and…
15 February 2002
Legal charge
Delivered: 19 February 2002
Status: Satisfied on 20 December 2008
Persons entitled: Close Brothers Limited
Description: The l/h land k/a 227 handsworth road, sheffield in the…
15 February 2002
Mortgage debenture
Delivered: 19 February 2002
Status: Satisfied on 20 December 2008
Persons entitled: Close Brothers Limited
Description: Fixed and floating charges over the undertaking and all…
3 December 2000
Legal mortgage
Delivered: 12 December 2000
Status: Satisfied on 12 June 2003
Persons entitled: Hsbc Bank PLC
Description: The property known as 227 handsworth road sheffield title…
24 November 2000
Legal mortgage
Delivered: 4 December 2000
Status: Satisfied on 12 June 2003
Persons entitled: Hsbc Bank PLC
Description: The property land at corner of lockhurst lane and kingfield…
8 September 1999
Legal mortgage
Delivered: 18 September 1999
Status: Satisfied on 12 June 2003
Persons entitled: Midland Bank PLC
Description: 7/11 bridge street buxton. With the benefit of all rights…
8 September 1999
Legal mortgage
Delivered: 15 September 1999
Status: Satisfied on 12 June 2003
Persons entitled: Midland Bank PLC
Description: North west side of ulverston road sheffield. With the…
30 July 1999
Legal mortgage
Delivered: 17 August 1999
Status: Satisfied on 12 June 2003
Persons entitled: Midland Bank PLC
Description: 342 ecclesall road south sheffield. With the benefit of all…
30 July 1999
Legal mortgage
Delivered: 17 August 1999
Status: Satisfied on 12 June 2003
Persons entitled: Midland Bank PLC
Description: Land on the east of greenland road sheffield. With the…
26 March 1999
Legal charge
Delivered: 29 March 1999
Status: Satisfied on 15 July 1999
Persons entitled: Davenham Trust PLC
Description: 7-11 bridge street buxton derbyshire.
2 February 1998
Mortgage debenture
Delivered: 19 February 1998
Status: Satisfied on 19 February 2002
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 1998
Legal mortgage
Delivered: 12 February 1998
Status: Satisfied on 19 February 2002
Persons entitled: Aib Group (UK) PLC
Description: Property k/a 1242 coventry road hay mills birmingham t/n…
2 February 1998
Legal mortgage
Delivered: 12 February 1998
Status: Satisfied on 24 January 2001
Persons entitled: Aib Group (UK) PLC
Description: Property k/a 227 handsworth road sheffield t/n syk 257344…

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