Revelplan Limited

Company Name	Revelplan Limited
Director	Michael Paul Taverner
Company Status	Active
Company Number	02553961
Category	Private Limited Company
Incorporation Date	31 October 1990(33 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Michael Paul Taverner
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 June 2007(16 years, 7 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 Dartford Road Dartford Kent DA1 3EN

Director Name	Miss Karen Ann Smith
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 15 August 1995)
Role	Company Director
Correspondence Address	127 Forest Road Loughton Essex IG10 1EF

Director Name	Mr Albert Alexander Smith Snr
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(2 years after company formation)
Appointment Duration	8 months, 1 week (resigned 12 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	New House Farm Long Street Upshire Waltham Abbey Essex EN9 3TQ

Secretary Name	Mr Albert Alexander Smith Snr
Nationality	British
Status	Resigned
Appointed	31 October 1992(2 years after company formation)
Appointment Duration	1 year (resigned 01 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	New House Farm Long Street Upshire Waltham Abbey Essex EN9 3TQ

Secretary Name	Susan Judd
Nationality	British
Status	Resigned
Appointed	01 November 1993(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 03 December 1996)
Role	Company Director
Correspondence Address	33 Meadow Way Chigwell Essex IG7 6LR

Director Name	Mr Albert Alexander Smith Snr
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1995(4 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 04 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	New House Farm Long Street Upshire Waltham Abbey Essex EN9 3TQ

Secretary Name	Doris Smith
Nationality	British
Status	Resigned
Appointed	03 December 1996(6 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 07 August 2001)
Role	Company Director
Correspondence Address	37 Long Street Waltham Abbey Essex EN9 3TQ

Secretary Name	Tanya Louise Smith
Nationality	British
Status	Resigned
Appointed	07 August 2001(10 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 June 2007)
Role	Company Director
Correspondence Address	New House Farm Copthall Stud, Long Street Upshire Essex EN9 3TQ

Director Name	Mr Michael Paul Taverner
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(16 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 04 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Gardens Doddinghurst Essex CM15 0LU

Secretary Name	Charmain Claire Fry Taverna
Nationality	British
Status	Resigned
Appointed	04 June 2007(16 years, 7 months after company formation)
Appointment Duration	1 day (resigned 05 June 2007)
Role	Manager
Correspondence Address	6 The Gardens Doddinghurst Brentwood CM1 0CU

Secretary Name	Charmain Claire Taverner
Nationality	British
Status	Resigned
Appointed	04 June 2007(16 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 May 2013)
Role	Manager
Correspondence Address	1st Floor 87/89 High Street Hoddesdon Hertfordshire EN11 8TL

Location

Registered Address	117 Dartford Road Dartford Kent DA1 3EN
Region	South East
Constituency	Dartford
County	Kent
Ward	West Hill
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Michael Taverner 99.01% Ordinary
100 at £0.01	Bluesky Investments LTD 0.99% Ordinary B

Financials

Year	2014
Net Worth	£341,079
Cash	£138,218
Current Liabilities	£533,764

Accounts

Latest Accounts	28 December 2022 (1 year, 4 months ago)
Next Accounts Due	28 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	28 December

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Charges

26 March 2018	Delivered on: 10 April 2018 Persons entitled: Darren Lietch Classification: A registered charge Particulars: None. Outstanding
25 January 2011	Delivered on: 9 February 2011 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Bowling inn fyfield road ongar & land lying to the west of fyfield road ongar t/no:EX675970 and EX470190 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding
26 October 2010	Delivered on: 10 November 2010 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 August 2009	Delivered on: 19 August 2009 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 June 1994	Delivered on: 7 July 1994 Satisfied on: 20 August 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a the bowling inn fyfield road ongar essex and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

30 August 2023	Micro company accounts made up to 28 December 2022 (3 pages)
16 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
3 November 2022	Compulsory strike-off action has been discontinued (1 page)
2 November 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
1 November 2022	First Gazette notice for compulsory strike-off (1 page)
19 July 2022	Micro company accounts made up to 28 December 2021 (3 pages)
4 March 2022	Confirmation statement made on 16 August 2021 with no updates (3 pages)
9 September 2021	Micro company accounts made up to 28 December 2020 (3 pages)
3 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
24 November 2020	Micro company accounts made up to 28 December 2019 (3 pages)
13 September 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
24 October 2019	Micro company accounts made up to 28 December 2018 (2 pages)
23 September 2019	Previous accounting period shortened from 29 December 2018 to 28 December 2018 (1 page)
17 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 29 December 2017 (2 pages)
27 September 2018	Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
10 April 2018	Registration of charge 025539610005, created on 26 March 2018 (33 pages)
27 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
26 December 2017	Micro company accounts made up to 30 December 2016 (2 pages)
26 December 2017	Micro company accounts made up to 30 December 2016 (2 pages)
27 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
27 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
6 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 101 (4 pages)
24 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 101 (4 pages)
25 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 101 (4 pages)
25 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 101 (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-22 GBP 101 (4 pages)
22 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-22 GBP 101 (4 pages)
11 February 2015	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 February 2015	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 November 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
13 November 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
31 October 2014	Registered office address changed from 1St Floor 87/89 High Street Hoddesdon Hertfordshire EN11 8TL to 117 Dartford Road Dartford Kent DA1 3EN on 31 October 2014 (2 pages)
31 October 2014	Registered office address changed from 1St Floor 87/89 High Street Hoddesdon Hertfordshire EN11 8TL to 117 Dartford Road Dartford Kent DA1 3EN on 31 October 2014 (2 pages)
26 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
26 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
4 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (3 pages)
4 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (3 pages)
19 December 2013	Director's details changed for Mr Michael Paul Taverner on 1 October 2009 (2 pages)
19 December 2013	Director's details changed for Mr Michael Paul Taverner on 1 October 2009 (2 pages)
19 December 2013	Director's details changed for Mr Michael Paul Taverner on 1 October 2009 (2 pages)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 May 2013	Termination of appointment of Charmain Taverner as a secretary (1 page)
2 May 2013	Termination of appointment of Charmain Taverner as a secretary (1 page)
27 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (3 pages)
27 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (3 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (3 pages)
30 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (3 pages)
19 January 2012	Director's details changed for Michael Paul Taverna on 19 January 2012 (2 pages)
19 January 2012	Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN United Kingdom on 19 January 2012 (1 page)
19 January 2012	Director's details changed for Michael Paul Taverna on 19 January 2012 (2 pages)
19 January 2012	Director's details changed for Michael Paul Taverna on 19 January 2012 (2 pages)
19 January 2012	Director's details changed for Michael Paul Taverna on 19 January 2012 (2 pages)
19 January 2012	Secretary's details changed for Charmain Claire Fry on 19 January 2012 (1 page)
19 January 2012	Secretary's details changed for Charmain Claire Fry on 19 January 2012 (1 page)
19 January 2012	Secretary's details changed for Charmain Claire Fry on 19 January 2012 (1 page)
19 January 2012	Secretary's details changed for Charmain Claire Fry on 19 January 2012 (1 page)
19 January 2012	Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN United Kingdom on 19 January 2012 (1 page)
6 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
9 February 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
9 February 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
3 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
10 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 September 2010	Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT United Kingdom on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT United Kingdom on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT United Kingdom on 7 September 2010 (1 page)
2 February 2010	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
2 February 2010	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
2 February 2010	Director's details changed for Michael Paul Taverna on 1 January 2010 (2 pages)
2 February 2010	Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 2 February 2010 (1 page)
2 February 2010	Director's details changed for Michael Paul Taverna on 1 January 2010 (2 pages)
2 February 2010	Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 2 February 2010 (1 page)
2 February 2010	Director's details changed for Michael Paul Taverna on 1 January 2010 (2 pages)
2 February 2010	Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 2 February 2010 (1 page)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 August 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
19 August 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
10 December 2008	Return made up to 31/10/08; full list of members (3 pages)
10 December 2008	Return made up to 31/10/08; full list of members (3 pages)
30 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 April 2008	Appointment terminated secretary charmain taverna (1 page)
22 April 2008	Appointment terminated director michael taverner (1 page)
22 April 2008	Appointment terminated secretary charmain taverna (1 page)
22 April 2008	Appointment terminated director michael taverner (1 page)
16 April 2008	Director appointed michael paul taverna (2 pages)
16 April 2008	Director appointed michael paul taverna (2 pages)
16 April 2008	Secretary appointed charmain claire fry taverna (2 pages)
16 April 2008	Secretary appointed charmain claire fry taverna (2 pages)
3 April 2008	Appointment terminated secretary tanya smith (1 page)
3 April 2008	Appointment terminated secretary tanya smith (1 page)
3 April 2008	Secretary's change of particulars / charmain taverner / 04/06/2007 (1 page)
3 April 2008	Appointment terminated director albert smith (1 page)
3 April 2008	Secretary's change of particulars / charmain taverner / 04/06/2007 (1 page)
3 April 2008	Appointment terminated director albert smith (1 page)
24 January 2008	Return made up to 31/10/07; full list of members (3 pages)
24 January 2008	Return made up to 31/10/07; full list of members (3 pages)
8 November 2007	Registered office changed on 08/11/07 from: 13 station road finchley london N3 2SB (1 page)
8 November 2007	Registered office changed on 08/11/07 from: 13 station road finchley london N3 2SB (1 page)
26 June 2007	New director appointed (1 page)
26 June 2007	New secretary appointed (1 page)
26 June 2007	New secretary appointed (1 page)
26 June 2007	New director appointed (1 page)
22 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 November 2006	Return made up to 31/10/06; full list of members (2 pages)
10 November 2006	Return made up to 31/10/06; full list of members (2 pages)
27 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 November 2005	Return made up to 31/10/05; full list of members (6 pages)
16 November 2005	Return made up to 31/10/05; full list of members (6 pages)
30 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
30 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
12 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
8 November 2004	Return made up to 31/10/04; full list of members (6 pages)
8 November 2004	Return made up to 31/10/04; full list of members (6 pages)
29 December 2003	Full accounts made up to 31 December 2002 (11 pages)
29 December 2003	Full accounts made up to 31 December 2002 (11 pages)
30 October 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 2002	Return made up to 31/10/02; full list of members (5 pages)
30 October 2002	Return made up to 31/10/02; full list of members (5 pages)
19 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
19 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
29 November 2001	Return made up to 31/10/01; full list of members (5 pages)
29 November 2001	Return made up to 31/10/01; full list of members (5 pages)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	Secretary resigned (1 page)
14 August 2001	Secretary resigned (1 page)
14 August 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
14 August 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
14 August 2001	New secretary appointed (2 pages)
27 November 2000	Return made up to 31/10/00; full list of members (5 pages)
27 November 2000	Return made up to 31/10/00; full list of members (5 pages)
23 June 2000	Full accounts made up to 31 December 1999 (12 pages)
23 June 2000	Full accounts made up to 31 December 1999 (12 pages)
16 November 1999	Return made up to 31/10/99; full list of members (5 pages)
16 November 1999	Return made up to 31/10/99; full list of members (5 pages)
4 August 1999	Full accounts made up to 31 December 1998 (11 pages)
4 August 1999	Full accounts made up to 31 December 1998 (11 pages)
18 November 1998	Secretary's particulars changed (1 page)
18 November 1998	Secretary's particulars changed (1 page)
9 November 1998	Return made up to 31/10/98; full list of members (5 pages)
9 November 1998	Return made up to 31/10/98; full list of members (5 pages)
21 July 1998	Full accounts made up to 31 December 1997 (13 pages)
21 July 1998	Full accounts made up to 31 December 1997 (13 pages)
6 November 1997	Return made up to 31/10/97; full list of members (4 pages)
6 November 1997	Return made up to 31/10/97; full list of members (4 pages)
24 October 1997	Full accounts made up to 31 December 1996 (13 pages)
24 October 1997	Full accounts made up to 31 December 1996 (13 pages)
10 January 1997	New secretary appointed (1 page)
10 January 1997	New secretary appointed (1 page)
30 December 1996	Secretary resigned (1 page)
30 December 1996	Secretary resigned (1 page)
30 October 1996	Return made up to 31/10/96; full list of members (5 pages)
30 October 1996	Return made up to 31/10/96; full list of members (5 pages)
27 August 1996	Full accounts made up to 31 December 1995 (13 pages)
27 August 1996	Full accounts made up to 31 December 1995 (13 pages)
3 November 1995	Return made up to 31/10/95; full list of members (12 pages)
3 November 1995	Return made up to 31/10/95; full list of members (12 pages)
29 August 1995	Director resigned;new director appointed (6 pages)
29 August 1995	Director resigned;new director appointed (6 pages)
5 July 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
5 July 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
7 July 1994	Particulars of mortgage/charge (3 pages)
7 July 1994	Particulars of mortgage/charge (3 pages)
13 December 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
13 December 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
31 October 1990	Incorporation (16 pages)
31 October 1990	Incorporation (16 pages)

Revelplan Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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