MALVER LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B5 5LS

Company number 01107344
Status Active
Incorporation Date 10 April 1973
Company Type Private Limited Company
Address 38 MERIDEN STREET, DIGBETH, BIRMINGHAM, WEST MIDLANDS, B5 5LS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 5,000 . The most likely internet sites of MALVER LIMITED are www.malver.co.uk, and www.malver.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Blake Street Rail Station is 9.1 miles; to Bloxwich Rail Station is 11 miles; to Bloxwich North Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malver Limited is a Private Limited Company. The company registration number is 01107344. Malver Limited has been working since 10 April 1973. The present status of the company is Active. The registered address of Malver Limited is 38 Meriden Street Digbeth Birmingham West Midlands B5 5ls. . VERGOPOULOS, Alexander Stephen is a Director of the company. VERGOPOULOS, Jennifer Rosemary is a Director of the company. VERGOPOULOS, Rosalind Clare is a Director of the company. Secretary VERGOPOULOS, Demosthenes John has been resigned. Director VERGOPOULOS, Demosthenes John has been resigned. Director VERGOPOULOS, John David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
VERGOPOULOS, Alexander Stephen
Appointed Date: 18 May 1998
54 years old

Director

Director
VERGOPOULOS, Rosalind Clare
Appointed Date: 04 November 2011
53 years old

Resigned Directors

Secretary
VERGOPOULOS, Demosthenes John
Resigned: 04 November 2011

Director
VERGOPOULOS, Demosthenes John
Resigned: 04 November 2011
89 years old

Director
VERGOPOULOS, John David
Resigned: 01 June 2000
Appointed Date: 06 February 1997
59 years old

Persons With Significant Control

Mr Alexander Stephen Vergopoulos
Notified on: 1 February 2017
54 years old
Nature of control: Right to appoint and remove directors

MALVER LIMITED Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 5,000

09 Feb 2016
Director's details changed for Mrs Jennifer Rosemary Vergopoulos on 1 June 2014
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 130 more events
22 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

21 Dec 1987
Accounts for a small company made up to 30 June 1987

21 Dec 1987
Return made up to 03/12/87; full list of members

26 Mar 1987
Accounts for a small company made up to 30 June 1986

26 Mar 1987
Annual return made up to 31/12/86

MALVER LIMITED Charges

13 March 2012
Legal charge
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 38 meridien street digbeth title…
9 February 2012
Legal mortgage
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 2 the broadway chalfont st peter t/no BM9027…
1 August 2011
Legal mortgage
Delivered: 17 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 65 high street rochester t/n K523437 all plant and…
1 August 2011
Legal mortgage
Delivered: 17 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 141-143 high street hampton hill middlesex all plant and…
28 May 2010
Legal mortgage
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 508 and 508A hagley road west oldbury; all plant and…
28 May 2010
Legal mortgage
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 514 & 514A hagley road west quinton; all plant and…
28 May 2010
Mortgage debenture
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
11 June 2008
Assignment of rental income
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: All rights title benefits and interest in and to all rent…
11 June 2008
Legal and general charge
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H 16 montague street worthing t/n WSX278752 all other…
10 April 2008
Legal and general charge
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 32 high street northwich; CH247797; all other property…
10 April 2008
Assignment of rental income
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: All rents right title and interest in and to any income…
10 April 2008
Assignment of rental income
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: All rents right title and interest in and to any income in…
24 October 2005
Legal charge
Delivered: 2 November 2005
Status: Satisfied on 17 October 2008
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 16 montague street worthing t/n…
24 October 2005
Legal charge
Delivered: 2 November 2005
Status: Satisfied on 16 May 2008
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 32 high street northwich cheshire…
12 September 2002
Assignment of rental income
Delivered: 26 September 2002
Status: Satisfied on 19 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums due and that may become due to malver limited by…
12 September 2002
Assignment of rental income
Delivered: 26 September 2002
Status: Satisfied on 19 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums due and that may become due to malver limited by…
12 September 2002
Assignment of rental income
Delivered: 26 September 2002
Status: Satisfied on 19 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums due and that may become due to malver limited by…
12 September 2002
Assignment of rental income
Delivered: 26 September 2002
Status: Satisfied on 19 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums due and that may become due to malver limited by…
12 September 2002
Assignment of rental income
Delivered: 26 September 2002
Status: Satisfied on 19 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums due and that may become due to malver limited by…
12 September 2002
Assignment of rental income
Delivered: 26 September 2002
Status: Satisfied on 19 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums due and that may become due to malver limited by…
12 September 2002
Legal charge
Delivered: 26 September 2002
Status: Satisfied on 30 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 277 dawlish road selly oak birmingham…
12 September 2002
Legal charge
Delivered: 26 September 2002
Status: Satisfied on 30 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 278 hubert road selly oak birmingham…
12 September 2002
Legal charge
Delivered: 26 September 2002
Status: Satisfied on 19 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 90 dawlish road selly oak birmingham…
12 September 2002
Legal charge
Delivered: 26 September 2002
Status: Satisfied on 30 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 79 rookery road selly oak birmingham…
12 September 2002
Legal charge
Delivered: 26 September 2002
Status: Satisfied on 30 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h propertyy k/a 247 hubert road selly oak birmingham…
12 September 2002
Legal charge
Delivered: 26 September 2002
Status: Satisfied on 30 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 251 hubert road selly oak birmingham…
12 September 2002
Floating charge
Delivered: 26 September 2002
Status: Satisfied on 16 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole of the property (including uncalled capital)…
20 July 2001
Legal charge
Delivered: 25 July 2001
Status: Satisfied on 30 June 2006
Persons entitled: Barclays Bank PLC
Description: F/H 23 hargreaves street wolverhampton.
21 June 2001
Legal charge
Delivered: 5 July 2001
Status: Satisfied on 30 June 2006
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 643 parkfield…
23 October 2000
Legal charge
Delivered: 9 November 2000
Status: Satisfied on 30 June 2006
Persons entitled: Barclays Bank PLC
Description: 90 dawlish road, selly oak, birmingham, west midlands title…
19 January 1999
Legal charge
Delivered: 25 January 1999
Status: Satisfied on 30 June 2006
Persons entitled: Barclays Bank PLC
Description: 278 hubert road selly oak birmingham west midlands t/n…
19 January 1999
Legal charge
Delivered: 25 January 1999
Status: Satisfied on 30 June 2006
Persons entitled: Barclays Bank PLC
Description: 247 hubert road selly oak birmingham west midlands t/n…
19 January 1999
Legal charge
Delivered: 25 January 1999
Status: Satisfied on 30 June 2006
Persons entitled: Barclays Bank PLC
Description: 21 rookery road selly oak birmingham west midlands t/n's…
8 January 1999
Legal charge
Delivered: 14 January 1999
Status: Satisfied on 30 June 2006
Persons entitled: Barclays Bank PLC
Description: 277 dawlish road selly oak birmingham west midlands…
19 June 1998
Legal charge
Delivered: 29 June 1998
Status: Satisfied on 30 June 2006
Persons entitled: Barclays Bank PLC
Description: 251 hubert road, selly oak birmingham west midlands t/no:…
19 June 1998
Legal charge
Delivered: 29 June 1998
Status: Satisfied on 30 June 2006
Persons entitled: Barclays Bank PLC
Description: 28 teignmouth road selly oak birmingham west midlands t/no:…
6 June 1979
Legal charge
Delivered: 26 June 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & premises on the south east side of allison st…
6 June 1979
Legal charge
Delivered: 26 June 1979
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Land & premises fronting allison street & meriden st…
26 May 1977
Charge
Delivered: 30 May 1977
Status: Satisfied on 30 June 2006
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Fixed charge on the f/h & l/h property at land fronting…
13 October 1976
Debenture
Delivered: 20 October 1976
Status: Satisfied on 19 March 2008
Persons entitled: Barclays Bank LTD
Description: Undertaking and all property and assets present and future…