A. D. B. (MALVERN) LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL51 9TX

Company number 07619959
Status Active
Incorporation Date 3 May 2011
Company Type Private Limited Company
Address 6 MANOR PARK BUSINESS CENTRE, MACKENZIE WAY, CHELTENHAM, GLOUCESTERSHIRE, GL51 9TX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Ms Haleh Mirkamali as a secretary on 13 January 2017; Termination of appointment of Haleh Mirkamali as a director on 13 January 2017; Registration of charge 076199590002, created on 19 August 2016. The most likely internet sites of A. D. B. (MALVERN) LIMITED are www.adbmalvern.co.uk, and www.a-d-b-malvern.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Ashchurch for Tewkesbury Rail Station is 5.6 miles; to Gloucester Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A D B Malvern Limited is a Private Limited Company. The company registration number is 07619959. A D B Malvern Limited has been working since 03 May 2011. The present status of the company is Active. The registered address of A D B Malvern Limited is 6 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire Gl51 9tx. The company`s financial liabilities are £191.34k. It is £191.34k against last year. . MIRKAMALI, Haleh is a Secretary of the company. KAVEH, Hekmat is a Director of the company. Director MIRKAMALI, Haleh has been resigned. The company operates in "Construction of commercial buildings".


a. d. b. (malvern) Key Finiance

LIABILITIES £191.34k
+9567050%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MIRKAMALI, Haleh
Appointed Date: 13 January 2017
Director
KAVEH, Hekmat
Appointed Date: 03 May 2011
68 years old

Resigned Directors

Director
MIRKAMALI, Haleh
Resigned: 13 January 2017
Appointed Date: 03 May 2011
56 years old

A. D. B. (MALVERN) LIMITED Events

06 Apr 2017
Appointment of Ms Haleh Mirkamali as a secretary on 13 January 2017
06 Apr 2017
Termination of appointment of Haleh Mirkamali as a director on 13 January 2017
31 Aug 2016
Registration of charge 076199590002, created on 19 August 2016
31 Aug 2016
Registration of charge 076199590001, created on 19 August 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
09 Jun 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
...
... and 6 more events
05 Jun 2013
Annual return made up to 3 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05
14 Jan 2013
Accounts for a dormant company made up to 31 August 2012
04 May 2012
Annual return made up to 3 May 2012 with full list of shareholders
21 Feb 2012
Current accounting period extended from 31 May 2012 to 31 August 2012
03 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

A. D. B. (MALVERN) LIMITED Charges

19 August 2016
Charge code 0761 9959 0002
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 August 2016
Charge code 0761 9959 0001
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 29 upper howsell road, malvern, WR14 1TL as shown edged red…

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