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REVAEB ENGINEERING GROUP PLC

Learn more about REVAEB ENGINEERING GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOLLAND COURT, THE CLOSE, NORWICH, NR1 4DY

REVAEB ENGINEERING GROUP PLC on the map

Company type: Public Limited Company
Company number: 00555111
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.09.27
last member list: 1990.09.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2940 - Manufacture of machine tools
Company REVAEB ENGINEERING GROUP PLC is a Public Limited Company, registration number 00555111, established in United Kingdom on the 27. September 1955. The company is now active. The company has been in business for 61 years and 2 months. The company is based on HOLLAND COURT, THE CLOSE, NORWICH, NR1 4DY. Business of the company REVAEB ENGINEERING GROUP PLC by SIC and NACE code is "2940 - Manufacture of machine tools". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2000.01.13. The latest accounts are filed up to 1991.04.28. The latest annual return was filed up to 1991.12.31. The company has 7 directors and 2 secretaries. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1991.04.28
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.12.31
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE AND GENERAL CHARGE - Outstanding on 1956.12.31 Receiver Appointed
NATIONAL PROVINCIAL BANK LTD
LEGAL CHARGE - Outstanding on 1961.05.11
NATIONAL WESTMINSTER BANK PLC
CHARGE SUPPLEMENTAL TO A MORTGAGE AND GENERAL CHARGE - Outstanding on 1988.07.21
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER BUILDING AGREEMENT - Outstanding on 1990.02.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.04.30

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.01.13
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.10.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.08.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.29
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.03.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.03.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.11.24
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REGISTERED OFFICE CHANGED ON 19/07/95 FROM:, UNIT A2 CHELMSLEY WOOD IND. EST., WATERLOO AVENUE, BIRMINGHAM, B37 6QQ
Form type: 287
Date: 1995.07.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.07.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.07.18
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.07.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.03.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.09.30
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.18
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.16
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.16
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REGISTERED OFFICE CHANGED ON 16/12/92 FROM:, THE ATRIUM, ST GEORGES STREET, NORWICH, NORFOLK. NR3 1AG
Form type: 287
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 3.4
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BEAVER ENGINEERING GROUP PLC, CERTIFICATE ISSUED ON 09/10/92
Form type: CERTNM
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/09/92 FROM:, BEAVER WORKS, 38 BARNARD ROAD, BOWTHORPE NORWICH, NR5 9JB
Form type: 287
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.07.21
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RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/04/91
Form type: AA
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/91 FROM:, BEAVER WORKS, SWEET BROAD ROAD, NORWICH, NORFOLK NR6 5AJ
Form type: 287
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 29/04/90
Form type: AA
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 23/04/89
Form type: AA
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/04/88
Form type: AA
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/04/87
Form type: AA
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
ADDENDUM TO ANNUAL ACCOUNTS
Form type: GEN117
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.06.10
Order cannot be placed (digitalisation not planned)
WD 16/02/88 AD 03/02/88---------, £ SI 212000@.25=53000
Form type: 88(2)
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
S-DIV
Form type: 122
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 03/02/88
Form type: ORES12
Date: 1988.03.16
Child documents:
Document type: ANNOTATION
Date: 1988.03.16
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/02/88
Document type: ANNOTATION
Date: 1988.03.16
Form type: SRES14
Document description: 53000 @ £1 03/02/88
Document type: ANNOTATION
Date: 1988.03.16
Form type: ORES04
Document description: £ NC 100000/3000000
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 030288
Form type: SRES02
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1988.03.08

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Company directors and board members:

KENNETH BOWER (current)
Secretary, 1991.12.31
CITY COTTAGE BARSHAM , BECCLES
NR34 8JT, SUFFOLK
TERENCE ALBERT HARDING (current)
Secretary, ACCOUNTANT, 1992.10.01
24 CONSTITUTION HILL , NORWICH
NR3 4BU, NORFOLK
ANTHONY PETER BALDING (current)
Director, ENGINEER/COMPANY DIRECTOR, 1991.12.31
SUMMERFIELD 445 UNTHANK ROAD , NORWICH
NR4 7QN, NORFOLK
KATHLEEN MAUD BALDING (current)
Director, COMPANY DIRECTOR, 1991.12.31
BEAVERS WOOD RINGLAND ROAD TAVERHAM , NORWICH
NR8 6TG, NORFOLK
VICTOR HORACE BALDING (current)
Director, ENGINEER/COMAPNY DIRECTOR, 1991.12.31
BEAVERS WOOD RINGLAND ROAD TAVERHAM , NORWICH
NR8 6TG, NORFOLK
DAVID CARTER (current)
Director, COMPANY DIRECTOR, 1991.12.31
75 HAVERSCROFT CLOSE TAVERHAM , NORWICH
NR8 6LT, NORFOLK
ANTHONY WINSTON JACKSON (current)
Director, ENGINEER, 1991.12.31
17 STYLE LOKE BARFORD , NORWICH
NR9 4BE, NORFOLK
RALPH SCHMITZ-DRAGER (current)
Director, COMPANY DIRECTOR, 1992.10.01
BRUNNADERSTRASSE 34 , CH - 3006
FOREIGN, BERN
SWITZERLAND
PETER WIRTH (current)
Director, COMPANY DIRECTOR, 1992.10.01
WEIDENWEG 8 CH-2563 , IPSACH
FOREIGN, SWITZERLAND
BERNARD PLATER (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.01.31
7 NABER FURLONG TAVERHAM , NORWICH
NR8 6XW, NORFOLK

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Information about the Public Limited Company REVAEB ENGINEERING GROUP PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data