MALVERN INSTRUMENTS LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1XZ

Company number 01020602
Status Active
Incorporation Date 11 August 1971
Company Type Private Limited Company
Address MALVERN INSTRUMENTS LTD ENIGMA BUSINESS PARK, GROVEWOOD ROAD, MALVERN, WORCESTERSHIRE, WR14 1XZ
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 272,290 ; Full accounts made up to 31 December 2014. The most likely internet sites of MALVERN INSTRUMENTS LIMITED are www.malverninstruments.co.uk, and www.malvern-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. The distance to to Colwall Rail Station is 4.1 miles; to Worcester Foregate Street Rail Station is 5.8 miles; to Ledbury Rail Station is 7.7 miles; to Droitwich Spa Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malvern Instruments Limited is a Private Limited Company. The company registration number is 01020602. Malvern Instruments Limited has been working since 11 August 1971. The present status of the company is Active. The registered address of Malvern Instruments Limited is Malvern Instruments Ltd Enigma Business Park Grovewood Road Malvern Worcestershire Wr14 1xz. . PRESTIDGE, Robert William is a Secretary of the company. BISHOP, Diana Jane, Dr is a Director of the company. INNOCENT, Rowena Dawn is a Director of the company. MARTIN, John is a Director of the company. O'LIONAIRD, Eoghan Pol is a Director of the company. PRESTIDGE, Robert William is a Director of the company. ROBERTS, Duncan Morgan is a Director of the company. SIMCOCK, Giles is a Director of the company. WALKER, Paul Iran is a Director of the company. Secretary CAMPBELL, David James, Dr has been resigned. Secretary MONTANARO, Richard Haldane Stokes has been resigned. Secretary PARSONS, Graham John has been resigned. Secretary TIDSALL, David Peter Charles has been resigned. Director ASLIN, David Wyndham has been resigned. Director BRAGGINTON, Alan Richard has been resigned. Director BURMICZ, John Stefan, Dr has been resigned. Director CAMPBELL, David James, Dr has been resigned. Director COOPER, Terry Alan has been resigned. Director CURRAN, John Patrick Stewart has been resigned. Director DAVIDSON, Gregory Paul has been resigned. Director EASTWELL, Bernard Albert has been resigned. Director HALL, Richard William has been resigned. Director HOCKLEY COURT INVESTMENT MANAGEMENT LIMITED has been resigned. Director HOWARTH, Craig Timothy has been resigned. Director HUGHES, Christopher Martin has been resigned. Director LEWIS, Edgar Neil has been resigned. Director MCCASKIE, John Simon has been resigned. Director MONTANARO, Richard Haldane Stokes has been resigned. Director PLANT, Andrew John has been resigned. Director ROBERTS, Duncan Morgan has been resigned. Director SAHOTA, Sulakhan has been resigned. Director SNOWDON, Clive John has been resigned. Director THOMPSON, David William has been resigned. Director WATSON, David John has been resigned. Director WEBSTER, James Charles has been resigned. Director WILSON, James Barry has been resigned. Director HENLEY INVESTMENT MANAGEMENT LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
PRESTIDGE, Robert William
Appointed Date: 21 May 1998

Director
BISHOP, Diana Jane, Dr
Appointed Date: 21 February 1994
67 years old

Director
INNOCENT, Rowena Dawn
Appointed Date: 10 August 2011
55 years old

Director
MARTIN, John
Appointed Date: 01 January 2007
67 years old

Director
O'LIONAIRD, Eoghan Pol
Appointed Date: 24 March 2014
59 years old

Director
PRESTIDGE, Robert William
Appointed Date: 21 May 1998
65 years old

Director
ROBERTS, Duncan Morgan
Appointed Date: 24 June 1998
68 years old

Director
SIMCOCK, Giles
Appointed Date: 01 October 2014
54 years old

Director
WALKER, Paul Iran
Appointed Date: 05 January 1994
74 years old

Resigned Directors

Secretary
CAMPBELL, David James, Dr
Resigned: 21 May 1998
Appointed Date: 19 March 1997

Secretary
MONTANARO, Richard Haldane Stokes
Resigned: 17 March 1993
Appointed Date: 13 July 1992

Secretary
PARSONS, Graham John
Resigned: 19 March 1997
Appointed Date: 17 March 1993

Secretary
TIDSALL, David Peter Charles
Resigned: 13 July 1992

Director
ASLIN, David Wyndham
Resigned: 30 September 1994
Appointed Date: 11 March 1993
75 years old

Director
BRAGGINTON, Alan Richard
Resigned: 12 May 2010
80 years old

Director
BURMICZ, John Stefan, Dr
Resigned: 17 December 1992
70 years old

Director
CAMPBELL, David James, Dr
Resigned: 21 May 1998
Appointed Date: 29 July 1994
77 years old

Director
COOPER, Terry Alan
Resigned: 21 May 1998
Appointed Date: 11 March 1993
69 years old

Director
CURRAN, John Patrick Stewart
Resigned: 08 May 1994
Appointed Date: 13 July 1992
85 years old

Director
DAVIDSON, Gregory Paul
Resigned: 30 September 1998
Appointed Date: 06 May 1995
74 years old

Director
EASTWELL, Bernard Albert
Resigned: 13 July 1992
98 years old

Director
HALL, Richard William
Resigned: 31 October 2005
Appointed Date: 01 December 2003
64 years old

Director
HOCKLEY COURT INVESTMENT MANAGEMENT LIMITED
Resigned: 26 March 1998
Appointed Date: 10 December 1992

Director
HOWARTH, Craig Timothy
Resigned: 14 August 2005
Appointed Date: 08 March 2001
65 years old

Director
HUGHES, Christopher Martin
Resigned: 17 March 1993
79 years old

Director
LEWIS, Edgar Neil
Resigned: 10 August 2011
Appointed Date: 02 January 2009
68 years old

Director
MCCASKIE, John Simon
Resigned: 20 June 2014
Appointed Date: 12 May 2010
62 years old

Director
MONTANARO, Richard Haldane Stokes
Resigned: 10 December 1992
Appointed Date: 13 July 1992
70 years old

Director
PLANT, Andrew John
Resigned: 28 July 1993
Appointed Date: 11 March 1993
62 years old

Director
ROBERTS, Duncan Morgan
Resigned: 16 September 1994
Appointed Date: 11 March 1993
68 years old

Director
SAHOTA, Sulakhan
Resigned: 10 December 1992
Appointed Date: 13 July 1992
65 years old

Director
SNOWDON, Clive John
Resigned: 10 December 1992
Appointed Date: 13 July 1992
72 years old

Director
THOMPSON, David William
Resigned: 29 July 1994
Appointed Date: 28 July 1993
66 years old

Director
WATSON, David John
Resigned: 16 September 1994
74 years old

Director
WEBSTER, James Charles
Resigned: 24 March 2014
Appointed Date: 21 March 1997
75 years old

Director
WILSON, James Barry
Resigned: 09 July 1993
Appointed Date: 11 March 1993
72 years old

Director
HENLEY INVESTMENT MANAGEMENT LIMITED
Resigned: 26 March 1998
Appointed Date: 10 December 1992

MALVERN INSTRUMENTS LIMITED Events

17 Oct 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 272,290

13 Jul 2015
Full accounts made up to 31 December 2014
09 Jun 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 272,290

27 May 2015
Secretary's details changed for Robert William Prestidge on 27 November 2014
...
... and 200 more events
14 May 1986
New director appointed

12 May 1986
Director resigned;new director appointed

18 Nov 1975
Company name changed\certificate issued on 18/11/75
11 Aug 1971
Certificate of incorporation
05 Aug 1971
Registered office changed

MALVERN INSTRUMENTS LIMITED Charges

17 November 1989
Deed of accession and supplemental charge
Delivered: 7 December 1989
Status: Satisfied on 23 March 1993
Persons entitled: Barclays Bank PLC
Description: (See form M395 ref M625C for full details). Fixed and…
17 November 1989
Trade marks mortgage
Delivered: 29 November 1989
Status: Satisfied on 23 March 1993
Persons entitled: Barclays Bank PLC
Description: All trade marks and other particular as fully described in…