MALVERN ST JAMES ENTERPRISES LIMITED
GREAT MALVERN SARAJAC LIMITED

Hellopages » Worcestershire » Malvern Hills » WR14 3BA

Company number 05851583
Status Active
Incorporation Date 20 June 2006
Company Type Private Limited Company
Address 15 AVENUE ROAD, GREAT MALVERN, WORCESTERSHIRE, WR14 3BA
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Mrs Olivera Raraty as a director on 3 December 2016; Appointment of Mr Mark Groome as a director on 3 December 2016; Termination of appointment of Susan Margaret Eliza Adeney as a director on 3 December 2016. The most likely internet sites of MALVERN ST JAMES ENTERPRISES LIMITED are www.malvernstjamesenterprises.co.uk, and www.malvern-st-james-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Colwall Rail Station is 2.7 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.Malvern St James Enterprises Limited is a Private Limited Company. The company registration number is 05851583. Malvern St James Enterprises Limited has been working since 20 June 2006. The present status of the company is Active. The registered address of Malvern St James Enterprises Limited is 15 Avenue Road Great Malvern Worcestershire Wr14 3ba. . ROBINSON, Andrew Johm is a Secretary of the company. BALLARD, Geoffrey William is a Director of the company. GROOME, Mark is a Director of the company. RARATY, Olivera is a Director of the company. ROBINSON, Andrew John is a Director of the company. Secretary DAVIS, Adrian James Walker has been resigned. Secretary SMITH, Denis Noel has been resigned. Secretary STL SECRETARIES LTD has been resigned. Secretary HARRISON CLARK (SECRETARIAL) LTD has been resigned. Director ADENEY, Susan Margaret Eliza has been resigned. Director GALLIERS, Colin Steven has been resigned. Director STL DIRECTORS LTD has been resigned. Director WOODHOUSE, Patricia Jane has been resigned. Director HARRISON CLARK (NOMINEES) LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
ROBINSON, Andrew Johm
Appointed Date: 21 May 2010
Director
BALLARD, Geoffrey William
Appointed Date: 13 October 2008
71 years old
Director
GROOME, Mark
Appointed Date: 03 December 2016
59 years old
Director
RARATY, Olivera
Appointed Date: 03 December 2016
59 years old
Director
ROBINSON, Andrew John
Appointed Date: 04 March 2010
59 years old

Resigned Directors

Secretary
DAVIS, Adrian James Walker
Resigned: 21 May 2010
Appointed Date: 21 April 2008
Secretary
SMITH, Denis Noel
Resigned: 22 March 2008
Appointed Date: 22 November 2006
Secretary
STL SECRETARIES LTD
Resigned: 01 August 2006
Appointed Date: 20 June 2006
Secretary
HARRISON CLARK (SECRETARIAL) LTD
Resigned: 22 November 2006
Appointed Date: 01 August 2006
Director
ADENEY, Susan Margaret Eliza
Resigned: 03 December 2016
Appointed Date: 13 October 2008
70 years old
Director
GALLIERS, Colin Steven
Resigned: 01 December 2012
Appointed Date: 22 November 2006
66 years old
Director
STL DIRECTORS LTD
Resigned: 01 August 2006
Appointed Date: 20 June 2006
Director
WOODHOUSE, Patricia Jane
Resigned: 31 August 2016
Appointed Date: 30 November 2011
66 years old
Director
HARRISON CLARK (NOMINEES) LIMITED
Resigned: 22 November 2006
Appointed Date: 01 August 2006

Persons With Significant Control

Malvern St James Ltd
Notified on: 11 April 2016
Nature of control: Ownership of shares – 75% or more

MALVERN ST JAMES ENTERPRISES LIMITED Events

09 Dec 2016
Appointment of Mrs Olivera Raraty as a director on 3 December 2016
09 Dec 2016
Appointment of Mr Mark Groome as a director on 3 December 2016
09 Dec 2016
Termination of appointment of Susan Margaret Eliza Adeney as a director on 3 December 2016
09 Dec 2016
Confirmation statement made on 14 November 2016 with updates
20 Sep 2016
Termination of appointment of Patricia Jane Woodhouse as a director on 31 August 2016
...
... and 52 more events
09 Aug 2006
New director appointed
09 Aug 2006
Secretary resigned
09 Aug 2006
Director resigned
09 Aug 2006
Registered office changed on 09/08/06 from: edbrooke house,, st. Johns road, woking, surrey, GU21 7SE
20 Jun 2006
Incorporation

MALVERN ST JAMES ENTERPRISES LIMITED Charges

24 September 2014
Charge code 0585 1583 0003
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
4 October 2010
Legal mortgage
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Sports and fitness centre barnards green road great malvern…
9 May 2007
Debenture
Delivered: 26 May 2007
Status: Satisfied on 4 September 2009
Persons entitled: Malvern St James Limited
Description: Fixed and floating charge over all property and assets…

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