Company number 01501893
Status Liquidation
Incorporation Date 13 June 1980
Company Type Private Limited Company
Address 30 ST. PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 15 March 2017; Liquidators statement of receipts and payments to 7 October 2016; Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to 35 Ludgate Hill Birmingham B3 1EH on 23 October 2015. The most likely internet sites of MALVERN DEVELOPMENT LIMITED are www.malverndevelopment.co.uk, and www.malvern-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malvern Development Limited is a Private Limited Company.
The company registration number is 01501893. Malvern Development Limited has been working since 13 June 1980.
The present status of the company is Liquidation. The registered address of Malvern Development Limited is 30 St Pauls Square Birmingham West Midlands B3 1qz. . ENGLISH, Jayne is a Director of the company. MELVILLE-SMITH, Anne Susan is a Director of the company. MELVILLE-SMITH, Jonathan is a Director of the company. Secretary SCHOFIELD, Sandra Lesley has been resigned. Director FLINT, Charles James Bragg has been resigned. Director FLINT, Charles James Bragg has been resigned. Director MELVILLE-SMITH, Ronald has been resigned. Director SCHOFIELD, Sandra Lesley has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
MALVERN DEVELOPMENT LIMITED Events
15 Mar 2017
Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 15 March 2017
16 Dec 2016
Liquidators statement of receipts and payments to 7 October 2016
23 Oct 2015
Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to 35 Ludgate Hill Birmingham B3 1EH on 23 October 2015
22 Oct 2015
Declaration of solvency
22 Oct 2015
Appointment of a voluntary liquidator
...
... and 85 more events
22 Jun 1988
Return made up to 31/12/87; full list of members
27 Feb 1987
Full accounts made up to 1 May 1986
27 Feb 1987
Return made up to 31/12/86; full list of members
14 Oct 1986
Full accounts made up to 1 May 1985
13 Jun 1980
Incorporation
17 February 1999
Debenture
Delivered: 20 February 1999
Status: Satisfied
on 7 June 2013
Persons entitled: The Co-Operative Bank PLC
Description: Legal mortgage over the f/h property k/a spring lane…
6 September 1993
Transfer deed
Delivered: 23 September 1993
Status: Satisfied
on 9 June 1999
Persons entitled: Tsb Bank PLC
Description: F/Hold--land at spring lane north malvern link,hereford and…
21 March 1989
Legal mortgage
Delivered: 10 April 1989
Status: Satisfied
on 9 June 1999
Persons entitled: Hill Samuel & Co LTD.
Description: F/H property k/a land at spring lane north malvern link…
8 April 1982
Legal mortgage
Delivered: 16 April 1982
Status: Satisfied
on 15 May 1989
Persons entitled: National Westminster Bank PLC
Description: F/H land of 1422 sq yds at spring lane north malvern link…