REVELHOLME MARKETING LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9XQ
Company number 01676397
Status Liquidation
Incorporation Date 8 November 1982
Company Type Private Limited Company
Address SFP 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Liquidators' statement of receipts and payments to 5 August 2016; Registered office address changed from Unic Building Colwick Road Nottingham NG2 4BG to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 20 August 2015; Statement of affairs with form 4.19. The most likely internet sites of REVELHOLME MARKETING LIMITED are www.revelholmemarketing.co.uk, and www.revelholme-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Revelholme Marketing Limited is a Private Limited Company. The company registration number is 01676397. Revelholme Marketing Limited has been working since 08 November 1982. The present status of the company is Liquidation. The registered address of Revelholme Marketing Limited is Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9xq. . PLANT, Dawn Ann, Mrs is a Secretary of the company. PLANT, Anthony James is a Director of the company. PLANT, Dawn Ann, Mrs is a Director of the company. Secretary DRAPER, Belinda Caroline has been resigned. Director CROFT, Geoffrey Gilbert has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
PLANT, Dawn Ann, Mrs
Appointed Date: 01 May 1999

Director
PLANT, Anthony James
Appointed Date: 07 November 2005
46 years old

Director
PLANT, Dawn Ann, Mrs
Appointed Date: 07 November 2005
69 years old

Resigned Directors

Secretary
DRAPER, Belinda Caroline
Resigned: 30 April 1999

Director
CROFT, Geoffrey Gilbert
Resigned: 07 November 2005
92 years old

REVELHOLME MARKETING LIMITED Events

24 Aug 2016
Liquidators' statement of receipts and payments to 5 August 2016
20 Aug 2015
Registered office address changed from Unic Building Colwick Road Nottingham NG2 4BG to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 20 August 2015
17 Aug 2015
Statement of affairs with form 4.19
17 Aug 2015
Appointment of a voluntary liquidator
17 Aug 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-06
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-06
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-06
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-06

...
... and 71 more events
29 Feb 1988
Registered office changed on 29/02/88 from: 56 high pavement nottingham NG1 1HX

25 Aug 1987
Accounts for a small company made up to 31 December 1986

25 Aug 1987
Return made up to 30/06/87; full list of members

13 Dec 1986
Accounts for a small company made up to 31 December 1985

13 Dec 1986
Return made up to 21/04/86; full list of members

REVELHOLME MARKETING LIMITED Charges

7 October 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
22 February 1989
Mortgage debenture
Delivered: 14 March 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…