CLASSIC INTERIORS (MALVERN) LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Malvern Hills » WR14 4AD

Company number 04922524
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address 47 WORCESTER ROAD, MALVERN, WORCESTERSHIRE, WR14 4AD
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 6 October 2016 with updates; Secretary's details changed for Melanie Duncan on 7 November 2016. The most likely internet sites of CLASSIC INTERIORS (MALVERN) LIMITED are www.classicinteriorsmalvern.co.uk, and www.classic-interiors-malvern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Colwall Rail Station is 2.8 miles; to Ledbury Rail Station is 6.4 miles; to Worcester Foregate Street Rail Station is 7.1 miles; to Worcester Shrub Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Classic Interiors Malvern Limited is a Private Limited Company. The company registration number is 04922524. Classic Interiors Malvern Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Classic Interiors Malvern Limited is 47 Worcester Road Malvern Worcestershire Wr14 4ad. The company`s financial liabilities are £15.09k. It is £3.84k against last year. And the total assets are £60.28k, which is £-7.16k against last year. DUNCAN, Melanie is a Secretary of the company. DUNCAN, Graeme Andrew is a Director of the company. DUNCAN, Melanie is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


classic interiors (malvern) Key Finiance

LIABILITIES £15.09k
+34%
CASH n/a
TOTAL ASSETS £60.28k
-11%
All Financial Figures

Current Directors

Secretary
DUNCAN, Melanie
Appointed Date: 06 October 2003

Director
DUNCAN, Graeme Andrew
Appointed Date: 06 October 2003
52 years old

Director
DUNCAN, Melanie
Appointed Date: 06 October 2003
51 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mr Graeme Andrew Duncan Ba Hons
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Melanie Duncan Bsc
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLASSIC INTERIORS (MALVERN) LIMITED Events

28 Mar 2017
Micro company accounts made up to 30 June 2016
07 Nov 2016
Confirmation statement made on 6 October 2016 with updates
07 Nov 2016
Secretary's details changed for Melanie Duncan on 7 November 2016
17 Feb 2016
Micro company accounts made up to 30 June 2015
22 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100

...
... and 32 more events
16 Oct 2003
New director appointed
14 Oct 2003
Registered office changed on 14/10/03 from: 25 hill road theydon bois epping essex CM16 7LX
14 Oct 2003
Secretary resigned
14 Oct 2003
Director resigned
06 Oct 2003
Incorporation

CLASSIC INTERIORS (MALVERN) LIMITED Charges

5 July 2005
Debenture
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…