MALVERN COLLEGE ENTERPRISES LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Malvern Hills » WR14 3DF

Company number 02706656
Status Active
Incorporation Date 14 April 1992
Company Type Private Limited Company
Address COLLEGE ROAD, MALVERN, WORCESTERSHIRE, WR14 3DF
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 July 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 809 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of MALVERN COLLEGE ENTERPRISES LIMITED are www.malverncollegeenterprises.co.uk, and www.malvern-college-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Colwall Rail Station is 2.1 miles; to Ledbury Rail Station is 5.9 miles; to Worcester Foregate Street Rail Station is 7.7 miles; to Worcester Shrub Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malvern College Enterprises Limited is a Private Limited Company. The company registration number is 02706656. Malvern College Enterprises Limited has been working since 14 April 1992. The present status of the company is Active. The registered address of Malvern College Enterprises Limited is College Road Malvern Worcestershire Wr14 3df. . WALFORD, Alison Mary is a Secretary of the company. BLACK, Robin Kennedy is a Director of the company. CLARK, Antony Roy is a Director of the company. DAVEY, Kenneth Jackson, Professor is a Director of the company. LEONARD, Carey Anthony Pennington is a Director of the company. RALPHS, Guyon Richard Harry is a Director of the company. WALKER, Allan James is a Director of the company. Secretary EGLINGTON, Michael has been resigned. Secretary HUNTER, Anthony John has been resigned. Secretary VASS, David Charles, Air Cdre has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRON, Ian has been resigned. Director BLACKSHAW, John Bantock has been resigned. Director CARSON, Hugh Christopher Kingsford has been resigned. Director CHAPMAN, Roy De Courcy has been resigned. Director DOWDLES, David has been resigned. Director THOMPSON, Douglas James Norman has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
WALFORD, Alison Mary
Appointed Date: 01 September 2005

Director
BLACK, Robin Kennedy
Appointed Date: 04 December 2004
67 years old

Director
CLARK, Antony Roy
Appointed Date: 01 August 2012
69 years old

Director
DAVEY, Kenneth Jackson, Professor
Appointed Date: 04 July 1997
92 years old

Director
LEONARD, Carey Anthony Pennington
Appointed Date: 06 December 2014
71 years old

Director
RALPHS, Guyon Richard Harry
Appointed Date: 01 August 2012
67 years old

Director
WALKER, Allan James
Appointed Date: 07 April 2009
50 years old

Resigned Directors

Secretary
EGLINGTON, Michael
Resigned: 21 October 2001

Secretary
HUNTER, Anthony John
Resigned: 26 March 1993
Appointed Date: 14 February 1992

Secretary
VASS, David Charles, Air Cdre
Resigned: 31 August 2005
Appointed Date: 22 October 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 April 1992
Appointed Date: 14 April 1992

Director
BARRON, Ian
Resigned: 26 March 2011
Appointed Date: 01 January 2007
70 years old

Director
BLACKSHAW, John Bantock
Resigned: 16 September 2004
Appointed Date: 05 December 1998
89 years old

Director
CARSON, Hugh Christopher Kingsford
Resigned: 31 August 2006
Appointed Date: 01 January 1997
79 years old

Director
CHAPMAN, Roy De Courcy
Resigned: 31 December 1996
Appointed Date: 14 April 1992
89 years old

Director
DOWDLES, David
Resigned: 25 May 2007
Appointed Date: 01 September 2006
60 years old

Director
THOMPSON, Douglas James Norman
Resigned: 04 July 1997
Appointed Date: 14 April 1992
102 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 April 1992
Appointed Date: 14 April 1992

MALVERN COLLEGE ENTERPRISES LIMITED Events

06 Jan 2017
Full accounts made up to 31 July 2016
11 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 809

03 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

03 Feb 2016
Statement of capital following an allotment of shares on 8 January 2016
  • GBP 809.00

19 Jan 2016
Full accounts made up to 31 July 2015
...
... and 86 more events
22 Apr 1992
Registered office changed on 22/04/92 from: 21 st.thomas street bristol BS1 6JS

22 Apr 1992
Secretary resigned;new secretary appointed

22 Apr 1992
Director resigned;new director appointed

22 Apr 1992
New director appointed

14 Apr 1992
Incorporation