MALVERN ESTATES PUBLIC LIMITED COMPANY
SUTTON COLDFIELD

Hellopages » Staffordshire » Lichfield » B74 3AQ

Company number 02260334
Status Active
Incorporation Date 19 May 1988
Company Type Public Limited Company
Address THE CROFT, ROMAN ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B74 3AQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Registration of charge 022603340020, created on 9 December 2016; Confirmation statement made on 24 July 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of MALVERN ESTATES PUBLIC LIMITED COMPANY are www.malvernestatespubliclimited.co.uk, and www.malvern-estates-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Malvern Estates Public Limited Company is a Public Limited Company. The company registration number is 02260334. Malvern Estates Public Limited Company has been working since 19 May 1988. The present status of the company is Active. The registered address of Malvern Estates Public Limited Company is The Croft Roman Road Sutton Coldfield West Midlands B74 3aq. . RAHAL, Elizabeth Veronica is a Secretary of the company. RAHAL, David is a Director of the company. RAHAL, Elizabeth Veronica is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
RAHAL, Elizabeth Veronica
Director
RAHAL, David

78 years old
Director
RAHAL, Elizabeth Veronica

74 years old

Persons With Significant Control

Mr David Rahal
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Elizabeth Veronica Rahal
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALVERN ESTATES PUBLIC LIMITED COMPANY Events

15 Dec 2016
Registration of charge 022603340020, created on 9 December 2016
02 Aug 2016
Confirmation statement made on 24 July 2016 with updates
07 Apr 2016
Full accounts made up to 30 September 2015
10 Nov 2015
Registration of charge 022603340019, created on 9 November 2015
27 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 50,000
...
... and 103 more events
12 Dec 1988
Director resigned;new director appointed
12 Dec 1988
Secretary resigned;new secretary appointed
12 Dec 1988
Registered office changed on 12/12/88 from: 2 baches st london N1 6UB
19 May 1988
Incorporation
19 May 1988
Incorporation

MALVERN ESTATES PUBLIC LIMITED COMPANY Charges

9 December 2016
Charge code 0226 0334 0020
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Tree Tops Homes Limited
Description: Freehold property known as rickerscote arms, rickerscote…
9 November 2015
Charge code 0226 0334 0019
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Affirmative Finance Limited
Description: Freehold property known as rickerscote arms rickerscote…
24 March 2015
Charge code 0226 0334 0018
Delivered: 11 April 2015
Status: Outstanding
Persons entitled: Affirmative Finance Limited
Description: Land and buildings situate at and k/a the king charles…
24 March 2015
Charge code 0226 0334 0017
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Affirmative Finance Limited
Description: Land and buildings at and k/a the king charles cromwell…
8 May 2014
Charge code 0226 0334 0016
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Affirmative Finance Limited
Description: Land at 39 barnetts lane kidderminster…
13 June 2013
Charge code 0226 0334 0015
Delivered: 21 June 2013
Status: Outstanding
Persons entitled: Affirmative Finance Limited
Description: 39 barnetts lane, kidderminster, t/no WR39954. Notification…
13 June 2007
Legal charge
Delivered: 16 June 2007
Status: Satisfied on 10 April 2013
Persons entitled: National Westminster Bank PLC
Description: The property k/a 76 and 77 newport road, stafford. By way…
16 February 2007
Legal charge
Delivered: 26 February 2007
Status: Satisfied on 10 April 2013
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at leamore lane leamore walsall. By way…
7 October 2006
Legal charge
Delivered: 7 October 2006
Status: Satisfied on 10 April 2013
Persons entitled: National Westminster Bank PLC
Description: 320 birchfield road webheath redditch. By way of fixed…
18 July 2006
Legal charge
Delivered: 20 July 2006
Status: Satisfied on 10 April 2013
Persons entitled: National Westminster Bank PLC
Description: 181 station road mickleover derby t/n DY79959. By way of…
29 July 2005
Legal charge
Delivered: 2 August 2005
Status: Satisfied on 10 April 2013
Persons entitled: National Westminster Bank PLC
Description: 350A birchfield road redditch t/no WR94742. By way of fixed…
20 April 2005
Legal charge
Delivered: 21 April 2005
Status: Satisfied on 10 April 2013
Persons entitled: National Westminster Bank PLC
Description: 22-26 stafford st. Newport. By way of fixed charge the…
25 February 2005
Legal charge
Delivered: 4 March 2005
Status: Satisfied on 10 April 2013
Persons entitled: National Westminster Bank PLC
Description: 12-26 stafford street newport. By way of fixed charge the…
23 June 2004
Legal charge
Delivered: 25 June 2004
Status: Satisfied on 24 January 2006
Persons entitled: National Westminster Bank PLC
Description: 160 derby road chellaston t/n DY365457,. By way of fixed…
23 June 2004
Legal charge
Delivered: 25 June 2004
Status: Satisfied on 24 January 2006
Persons entitled: National Westminster Bank PLC
Description: 158 derby road chellaston t/n DY15410. By way of fixed…
29 August 2003
Debenture
Delivered: 10 September 2003
Status: Satisfied on 10 April 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2003
Legal charge
Delivered: 13 August 2003
Status: Satisfied on 24 January 2006
Persons entitled: National Westminster Bank PLC
Description: 168 & 170 derby road challston derby t/n DY129744. By way…
25 October 2002
Legal charge
Delivered: 30 October 2002
Status: Satisfied on 24 January 2006
Persons entitled: National Westminster Bank PLC
Description: The property k/a forrest house hardwick road sutton…
11 July 2001
Legal mortgage
Delivered: 18 July 2001
Status: Satisfied on 27 August 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 232 birmingham road sutton coldfield…
3 March 1997
Legal charge
Delivered: 7 March 1997
Status: Satisfied on 20 July 2002
Persons entitled: Martin Joseph Legge
Description: The f/h property being the butchers arms alswear south…

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