01475653 LIMITED
MALVERN

Hellopages » Herefordshire » Herefordshire, County of » WR13 5JW

Company number 01475653
Status Active
Incorporation Date 28 January 1980
Company Type Private Limited Company
Address WOODEND FARM HOUSE BROMYARD ROAD, CRADLEY, MALVERN, WORCESTERSHIRE, WR13 5JW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from Woodend Farm House Bromyard Road Cradley Malvern Worcestershire WR13 5JW to Woodend Farm House Bromyard Road Cradley Malvern Worcestershire WR13 5JW on 26 October 2016. The most likely internet sites of 01475653 LIMITED are www.01475653.co.uk, and www.01475653.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. The distance to to Colwall Rail Station is 4.9 miles; to Great Malvern Rail Station is 5 miles; to Ledbury Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.01475653 Limited is a Private Limited Company. The company registration number is 01475653. 01475653 Limited has been working since 28 January 1980. The present status of the company is Active. The registered address of 01475653 Limited is Woodend Farm House Bromyard Road Cradley Malvern Worcestershire Wr13 5jw. . BALL, James Edward is a Secretary of the company. BALL, William Mark is a Director of the company. Director BALL, James Edward has been resigned. Director BALL, Rosemary has been resigned. Director BALL, William Roger has been resigned. Director FINCH, Ronald Norman has been resigned. Director LIVERICK, John Michael has been resigned. Director WHITTAKER, Timothy David has been resigned. The company operates in "Activities of head offices".


Current Directors


Director
BALL, William Mark
Appointed Date: 26 September 2013
63 years old

Resigned Directors

Director
BALL, James Edward
Resigned: 10 October 2013
Appointed Date: 05 August 1995
59 years old

Director
BALL, Rosemary
Resigned: 29 August 2003
90 years old

Director
BALL, William Roger
Resigned: 31 December 2010
88 years old

Director
FINCH, Ronald Norman
Resigned: 29 August 2003
Appointed Date: 16 October 1995
81 years old

Director
LIVERICK, John Michael
Resigned: 14 May 2009
80 years old

Director
WHITTAKER, Timothy David
Resigned: 22 October 1993
61 years old

01475653 LIMITED Events

28 Feb 2017
Confirmation statement made on 29 September 2016 with updates
27 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2016
Registered office address changed from Woodend Farm House Bromyard Road Cradley Malvern Worcestershire WR13 5JW to Woodend Farm House Bromyard Road Cradley Malvern Worcestershire WR13 5JW on 26 October 2016
15 Nov 2015
Accounts for a dormant company made up to 31 December 2014
22 Oct 2015
Registered office address changed from Thorneloe House 25 Barbourne Road Worcester WR1 1RU to Woodend Farm House Bromyard Road Cradley Malvern Worcestershire WR13 5JW on 22 October 2015
...
... and 78 more events
12 Aug 1987
Return made up to 24/07/87; full list of members

11 Aug 1987
Accounts for a small company made up to 31 December 1986

05 Aug 1986
Accounts for a small company made up to 31 December 1985

05 Aug 1986
Return made up to 04/07/86; full list of members

28 Jan 1980
Incorporation

01475653 LIMITED Charges

23 September 1993
Deed of charge over credit balances
Delivered: 11 October 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" referred to in the…
29 February 1980
Debenture
Delivered: 3 March 1980
Status: Outstanding
Persons entitled: Industrial & Commercial Finance Corporation LTD
Description: Fixed & floating charge on the undertaking and all property…