MALVAIR PROPERTIES LIMITED
LEDBURY

Hellopages » Herefordshire » Herefordshire, County of » HR8 1JQ

Company number 00974152
Status Active
Incorporation Date 9 March 1970
Company Type Private Limited Company
Address THE BARN OFFICE, HOPE END, LEDBURY, HEREFORDSHIRE, HR8 1JQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Registration of charge 009741520019, created on 19 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of MALVAIR PROPERTIES LIMITED are www.malvairproperties.co.uk, and www.malvair-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and ten months. Malvair Properties Limited is a Private Limited Company. The company registration number is 00974152. Malvair Properties Limited has been working since 09 March 1970. The present status of the company is Active. The registered address of Malvair Properties Limited is The Barn Office Hope End Ledbury Herefordshire Hr8 1jq. . ALLSOP, Yvonne Evelyn is a Secretary of the company. ALLSOP, Roger is a Director of the company. ALLSOP, Yvonne Evelyn is a Director of the company. Secretary GOLDING, Christopher has been resigned. Secretary MCCLEAN, Alan Francotte has been resigned. Secretary SILVERTHORNE, Bernadette Mary Hannah has been resigned. Secretary WESLEY, Colin James has been resigned. Director ALLSOP, Simon James has been resigned. Director SILVERTHORNE, Noel has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ALLSOP, Yvonne Evelyn
Appointed Date: 23 January 2002
Director
ALLSOP, Roger

82 years old
Director
ALLSOP, Yvonne Evelyn

89 years old

Resigned Directors

Secretary
GOLDING, Christopher
Resigned: 01 October 1996
Appointed Date: 14 August 1995
Secretary
MCCLEAN, Alan Francotte
Resigned: 23 January 2002
Appointed Date: 21 April 1997
Secretary
SILVERTHORNE, Bernadette Mary Hannah
Resigned: 14 August 1995
Appointed Date: 04 October 1993
Secretary
WESLEY, Colin James
Resigned: 12 July 1993
Director
ALLSOP, Simon James
Resigned: 08 July 2008
64 years old
Director
SILVERTHORNE, Noel
Resigned: 30 November 2005
78 years old

Persons With Significant Control

Malvair Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

MALVAIR PROPERTIES LIMITED Events

24 Jan 2017
Registration of charge 009741520019, created on 19 January 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 14 October 2016 with updates
05 Feb 2016
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 50,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 127 more events
09 Oct 1987
Return made up to 17/09/87; full list of members
03 Apr 1987
Company name changed F.E.allsop (tewkesbury) LIMITED\certificate issued on 03/04/87
27 Nov 1986
Accounts for a small company made up to 31 March 1986
27 Nov 1986
Return made up to 05/11/86; full list of members
07 Jun 1986
Registered office changed on 07/06/86 from: 5A the homend ledbury herefordshire

MALVAIR PROPERTIES LIMITED Charges

19 January 2017
Charge code 0097 4152 0019
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2.7 acre industrial site including units 1, 4 and 5 lynden…
15 November 2013
Charge code 0097 4152 0018
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Svenkska Handelsbanken Ab(Publ)
Description: Land and buildings at the junction of church lane and bank…
8 July 2011
Legal mortgage
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a the seven stars 11 the homend ledbury t/no…
8 July 2011
Legal mortgage
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 8 the homend ledbury t/no. HW171909 by way of…
8 July 2011
Legal mortgage
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 1 bye street ledbury t/no. HW116934 by way of…
8 July 2011
Legal mortgage
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a sear house the pizza shop 4A and 4B bye street…
8 July 2011
Mortgage debenture
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
18 May 1999
Legal mortgage
Delivered: 8 June 1999
Status: Satisfied on 27 July 2011
Persons entitled: National Westminster Bank PLC
Description: The f/hold property known as 1 bye street ledbury…
26 April 1999
Legal mortgage
Delivered: 12 May 1999
Status: Satisfied on 24 August 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 7 sway park sway lyminton hampshire…
18 March 1999
Legal mortgage
Delivered: 30 March 1999
Status: Satisfied on 27 July 2011
Persons entitled: National Westminster Bank PLC
Description: F/H premises on the north side of bye street ledbury…
18 March 1999
Legal mortgage
Delivered: 30 March 1999
Status: Satisfied on 24 August 2011
Persons entitled: National Westminster Bank PLC
Description: F/H 3 horsefair mews romsey hampshire-HP546220. And the…
18 March 1999
Legal mortgage
Delivered: 30 March 1999
Status: Satisfied on 24 June 2000
Persons entitled: National Westminster Bank PLC
Description: F/H 41 high street tewkesbury gloucestershire-GR148274. And…
18 March 1999
Legal mortgage
Delivered: 30 March 1999
Status: Satisfied on 24 August 2011
Persons entitled: National Westminster Bank PLC
Description: F/H 70 kennedy road millbrook southampton-HP253817. And the…
18 March 1999
Legal mortgage
Delivered: 30 March 1999
Status: Satisfied on 24 August 2011
Persons entitled: National Westminster Bank PLC
Description: F/H 4 horsefair mews the horsefair romsey…
28 October 1997
Mortgage
Delivered: 4 November 1997
Status: Satisfied on 17 June 1999
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 4 horsefair mews horsefair romsey t/no…
28 October 1997
Mortgage
Delivered: 4 November 1997
Status: Satisfied on 17 June 1999
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 3 horsefair mews the horsefair romsey…
28 October 1997
Mortgage
Delivered: 4 November 1997
Status: Satisfied on 17 June 1999
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 70 kennedy road millbrook southampton t/no…
9 April 1992
Mortgage
Delivered: 14 April 1992
Status: Satisfied on 17 June 1999
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 41 high streettewksbury…
9 April 1992
Mortgage
Delivered: 14 April 1992
Status: Satisfied on 17 June 1999
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being shops and warehouse premises…

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