EXCEL OF MALVERN LIMITED
WORCS

Hellopages » Worcestershire » Malvern Hills » WR14 1AJ

Company number 05671689
Status Active
Incorporation Date 11 January 2006
Company Type Private Limited Company
Address 73 SPRING LANE, MALVERN, WORCS, WR14 1AJ
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 240 . The most likely internet sites of EXCEL OF MALVERN LIMITED are www.excelofmalvern.co.uk, and www.excel-of-malvern.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Colwall Rail Station is 3.8 miles; to Worcester Foregate Street Rail Station is 6 miles; to Worcester Shrub Hill Rail Station is 6.3 miles; to Ledbury Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excel of Malvern Limited is a Private Limited Company. The company registration number is 05671689. Excel of Malvern Limited has been working since 11 January 2006. The present status of the company is Active. The registered address of Excel of Malvern Limited is 73 Spring Lane Malvern Worcs Wr14 1aj. The company`s financial liabilities are £38.21k. It is £-12.19k against last year. And the total assets are £95.51k, which is £-19.68k against last year. JONES, Brian is a Secretary of the company. JONES, Janet Ann is a Director of the company. Secretary RADCLIFFE, Martin has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MITCHELL, Paul Richard has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Glazing".


excel of malvern Key Finiance

LIABILITIES £38.21k
-25%
CASH n/a
TOTAL ASSETS £95.51k
-18%
All Financial Figures

Current Directors

Secretary
JONES, Brian
Appointed Date: 01 May 2006
Director
JONES, Janet Ann
Appointed Date: 12 January 2006
64 years old

Resigned Directors

Secretary
RADCLIFFE, Martin
Resigned: 01 May 2006
Appointed Date: 12 January 2006
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 11 January 2006
Appointed Date: 11 January 2006
Director
MITCHELL, Paul Richard
Resigned: 31 August 2006
Appointed Date: 12 January 2006
68 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 11 January 2006
Appointed Date: 11 January 2006

Persons With Significant Control

Mrs Janet Ann Jones
Notified on: 11 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCEL OF MALVERN LIMITED Events

18 Jan 2017
Confirmation statement made on 11 January 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 240
04 Feb 2016
Secretary's details changed for Brian Jones on 4 December 2015
29 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
03 Feb 2006
New director appointed
03 Feb 2006
New secretary appointed
11 Jan 2006
Director resigned
11 Jan 2006
Secretary resigned
11 Jan 2006
Incorporation

EXCEL OF MALVERN LIMITED Charges

23 October 2006
Debenture
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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