REVERE AGENCY LTD
MARLOW THE BREW AGENCY LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1FX

Company number 08393999
Status Active
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address ALEXANDER HOUSE MERE PARK, DEDMERE ROAD, MARLOW, BUCKS, SL7 1FX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Appointment of Mr Matthew Bennett Rippon as a director on 5 April 2017; Termination of appointment of Richard William John Ankers as a director on 5 April 2017. The most likely internet sites of REVERE AGENCY LTD are www.revereagency.co.uk, and www.revere-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Revere Agency Ltd is a Private Limited Company. The company registration number is 08393999. Revere Agency Ltd has been working since 07 February 2013. The present status of the company is Active. The registered address of Revere Agency Ltd is Alexander House Mere Park Dedmere Road Marlow Bucks Sl7 1fx. . COLLIS, James David is a Director of the company. RIPPON, Matthew Bennett is a Director of the company. Director ANKERS, Richard William John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COLLIS, James David
Appointed Date: 07 February 2013
55 years old
Director
RIPPON, Matthew Bennett
Appointed Date: 05 April 2017
57 years old

Resigned Directors

Director
ANKERS, Richard William John
Resigned: 05 April 2017
Appointed Date: 09 September 2015
51 years old

Persons With Significant Control

Mr James David Collis
Notified on: 5 April 2017
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Matthew Bennett Rippon
Notified on: 5 April 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
21 Six Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REVERE AGENCY LTD Events

07 Apr 2017
Confirmation statement made on 6 April 2017 with updates
07 Apr 2017
Appointment of Mr Matthew Bennett Rippon as a director on 5 April 2017
05 Apr 2017
Termination of appointment of Richard William John Ankers as a director on 5 April 2017
23 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-22
10 Feb 2017
Confirmation statement made on 7 February 2017 with updates
...
... and 12 more events
07 Feb 2014
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 400
10 May 2013
Statement of capital following an allotment of shares on 11 April 2013
  • GBP 400
09 May 2013
Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS United Kingdom on 9 May 2013
07 Feb 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
07 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

REVERE AGENCY LTD Charges

13 November 2015
Charge code 0839 3999 0001
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: All freehold and leasehold property owned by the company at…

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