MALVERN SERVICES LTD
CLEVELAND MALVERN FUELS LTD

Hellopages » County Durham » Hartlepool » TS25 5AU

Company number 04807369
Status Active
Incorporation Date 23 June 2003
Company Type Private Limited Company
Address MALVERN HOUSE, 269 STOCKTON ROAD, HARTLEPOOL, CLEVELAND, TS25 5AU
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registration of charge 048073690005, created on 28 February 2017; Registration of charge 048073690004, created on 28 February 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of MALVERN SERVICES LTD are www.malvernservices.co.uk, and www.malvern-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Seaton Carew Rail Station is 1.1 miles; to Middlesbrough Rail Station is 6.5 miles; to Redcar Central Rail Station is 7 miles; to Thornaby Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malvern Services Ltd is a Private Limited Company. The company registration number is 04807369. Malvern Services Ltd has been working since 23 June 2003. The present status of the company is Active. The registered address of Malvern Services Ltd is Malvern House 269 Stockton Road Hartlepool Cleveland Ts25 5au. . FLOUNDERS, Deborah is a Secretary of the company. JACKSON, Gary is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
FLOUNDERS, Deborah
Appointed Date: 26 June 2003

Director
JACKSON, Gary
Appointed Date: 26 June 2003
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 June 2003
Appointed Date: 23 June 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 June 2003
Appointed Date: 23 June 2003

Persons With Significant Control

Mr Gary Jackson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MALVERN SERVICES LTD Events

01 Mar 2017
Registration of charge 048073690005, created on 28 February 2017
28 Feb 2017
Registration of charge 048073690004, created on 28 February 2017
22 Nov 2016
Total exemption small company accounts made up to 30 June 2016
10 Aug 2016
Confirmation statement made on 30 July 2016 with updates
11 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-10

...
... and 29 more events
09 Aug 2003
Secretary resigned
09 Aug 2003
Director resigned
26 Jul 2003
New director appointed
26 Jul 2003
New secretary appointed
23 Jun 2003
Incorporation

MALVERN SERVICES LTD Charges

28 February 2017
Charge code 0480 7369 0005
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
28 February 2017
Charge code 0480 7369 0004
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 13 tofts farm industrial estate, hartlepool, TS25 2BS…
1 May 2014
Charge code 0480 7369 0003
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 130 + 132 and land lying to the west of whitby street…
6 August 2004
Legal charge
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of king street…
6 October 2003
Debenture
Delivered: 24 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…