MALVERN ST JAMES LIMITED
GREAT MALVERN MALVERN GIRLS' COLLEGE(1928),LIMITED

Hellopages » Worcestershire » Malvern Hills » WR14 3BA

Company number 00232081
Status Active
Incorporation Date 18 July 1928
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 15 AVENUE ROAD, GREAT MALVERN, WORCESTERSHIRE, WR14 3BA
Home Country United Kingdom
Nature of Business 85200 - Primary education, 85310 - General secondary education
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Appointment of Mrs Alison Clare Warne as a director on 14 October 2016; Appointment of Mr John Galen Bartholemew as a director on 14 October 2016; Termination of appointment of Hylary Anne Kingham as a director on 3 December 2016. The most likely internet sites of MALVERN ST JAMES LIMITED are www.malvernstjames.co.uk, and www.malvern-st-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and three 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 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00232081. Malvern St James Limited has been working since 18 July 1928. The present status of the company is Active. The registered address of Malvern St James Limited is 15 Avenue Road Great Malvern Worcestershire Wr14 3ba. . ROBINSON, Andrew John is a Secretary of the company. ATTWOOD, Carl Norman Harry, The Revd Prebendary is a Director of the company. BALLARD, Geoffrey William is a Director of the company. BARTHOLEMEW, John Galen is a Director of the company. BAWDEN, Carol Shirley is a Director of the company. BORROWDALE, Anne Arden is a Director of the company. BRUCE, Gemma is a Director of the company. COLES, Anne Magdalene is a Director of the company. DAWSON, Stuart Charles is a Director of the company. GROOME, Mark is a Director of the company. MONYO WICKLEGREN, Irene Anense is a Director of the company. MULLENGER, Elizabeth Mary is a Director of the company. RICHARDS, William Thomas is a Director of the company. THOMAS, Alastair is a Director of the company. WARNE, Alison Clare is a Director of the company. WYNN, Shelagh Jean Macsorley, Dr is a Director of the company. Secretary DAVIS, Adrian James Walker has been resigned. Secretary HESKETH, Samuel Walter has been resigned. Secretary OPIE, Brian William, Air Commodore has been resigned. Secretary SMITH, Denis Noel has been resigned. Director ADENEY, Susan Margaret Eliza has been resigned. Director ANSON, Elizabeth Joan has been resigned. Director BERINGTON, Alexandra Susan Caroline has been resigned. Director BIRCHLEY, Patricia Mary has been resigned. Director BLIN, Raymond Ellis has been resigned. Director BRADFORD, Sarah-Ann Elizabeth has been resigned. Director BUCKMASTER, Adrian Charles has been resigned. Director BURNABY-ATKINS, Anne Jennifer, The Hon Mrs has been resigned. Director CADBURY, Pamela has been resigned. Director CAPPER, Robert Matthew has been resigned. Director CASPARI, Patricia May has been resigned. Director DUKES, Veronica Jane has been resigned. Director DUNCAN, Andrew Grant has been resigned. Director EVANS, Ermine Susan has been resigned. Director FRITH, John William Gabriel has been resigned. Director GALLIERS, Colin Steven has been resigned. Director GUY, Paul Nelson has been resigned. Director HARRISON, Sheila Rachel, Lady has been resigned. Director JONES, Jeffrey Leonard, Dr has been resigned. Director KENNY, Judith Anne has been resigned. Director KETTEL, Rodney Spencer has been resigned. Director KINGHAM, Hylary Anne has been resigned. Director LINDLEY, Marie has been resigned. Director LING, John Henwood has been resigned. Director LLOYD, Ann has been resigned. Director LUMSDON, Gillian Margaret has been resigned. Director MATON, Michael Grant has been resigned. Director MORRISON, Charlotte has been resigned. Director NICHOLLS, Maurice Paul has been resigned. Director NICHOLLS, Nigel Hamilton, Sir has been resigned. Director ODONOVAN, Ita Mary, Dr has been resigned. Director PHILIPSON STOW, Robert Nicholas has been resigned. Director PRICE, Thomas, Doctor has been resigned. Director READ, Jean Mary has been resigned. Director REES, Lesley Howard, Professor has been resigned. Director SABBEN CLARE, James Paley has been resigned. Director SADLER, Joan has been resigned. Director SCRIVEN, John Robert Douglas has been resigned. Director SCRIVEN, John Robert Douglas has been resigned. Director SHERVINGTON, Kathleen Mary has been resigned. Director TATHAM, David Everard has been resigned. Director TEDD, Rex Hilary has been resigned. Director WAGSTAFFE, Gillian Mary has been resigned. Director WHITE, Samuel Driver has been resigned. Director WHITEHOUSE, Colin Ralph, Professor has been resigned. Director WRIGHT, Timothy John, Revd has been resigned. The company operates in "Primary education".


Current Directors

Secretary
ROBINSON, Andrew John
Appointed Date: 21 May 2010
Director
ATTWOOD, Carl Norman Harry, The Revd Prebendary
Appointed Date: 31 August 2006
72 years old
Director
BALLARD, Geoffrey William
Appointed Date: 01 August 2008
71 years old
Director
BARTHOLEMEW, John Galen
Appointed Date: 14 October 2016
71 years old
Director
BAWDEN, Carol Shirley
Appointed Date: 15 June 2011
80 years old
Director
BORROWDALE, Anne Arden
Appointed Date: 01 September 2001
72 years old
Director
BRUCE, Gemma
Appointed Date: 12 June 2013
48 years old
Director
COLES, Anne Magdalene
Appointed Date: 11 June 2014
72 years old
Director
DAWSON, Stuart Charles
Appointed Date: 11 November 2009
70 years old
Director
GROOME, Mark
Appointed Date: 15 October 2014
58 years old
Director
MONYO WICKLEGREN, Irene Anense
Appointed Date: 26 June 2016
49 years old
Director
MULLENGER, Elizabeth Mary
Appointed Date: 07 February 2008
79 years old
Director
RICHARDS, William Thomas
Appointed Date: 11 June 2014
68 years old
Director
THOMAS, Alastair
Appointed Date: 15 October 2014
49 years old
Director
WARNE, Alison Clare
Appointed Date: 14 October 2016
63 years old
Director
WYNN, Shelagh Jean Macsorley, Dr
Appointed Date: 11 June 2014
68 years old

Resigned Directors

Secretary
DAVIS, Adrian James Walker
Resigned: 21 May 2010
Appointed Date: 21 April 2008
Secretary
HESKETH, Samuel Walter
Resigned: 31 March 2005
Appointed Date: 01 October 1996
Secretary
OPIE, Brian William, Air Commodore
Resigned: 30 September 1996
Secretary
SMITH, Denis Noel
Resigned: 22 March 2008
Appointed Date: 01 April 2005
Director
ADENEY, Susan Margaret Eliza
Resigned: 03 December 2016
Appointed Date: 31 August 2006
70 years old
Director
ANSON, Elizabeth Joan
Resigned: 31 December 2010
Appointed Date: 31 August 2006
85 years old
Director
BERINGTON, Alexandra Susan Caroline
Resigned: 28 August 2001
Appointed Date: 01 December 2000
82 years old
Director
BIRCHLEY, Patricia Mary
Resigned: 15 March 2005
Appointed Date: 01 August 1997
83 years old
Director
BLIN, Raymond Ellis
Resigned: 11 June 2007
Appointed Date: 31 August 2006
74 years old
Director
BRADFORD, Sarah-Ann Elizabeth
Resigned: 26 November 2004
Appointed Date: 01 January 1998
72 years old
Director
BUCKMASTER, Adrian Charles
Resigned: 05 July 1997
Appointed Date: 21 June 1996
76 years old
Director
BURNABY-ATKINS, Anne Jennifer, The Hon Mrs
Resigned: 04 February 1995
99 years old
Director
CADBURY, Pamela
Resigned: 04 December 1998
73 years old
Director
CAPPER, Robert Matthew
Resigned: 03 December 2011
Appointed Date: 13 October 2007
52 years old
Director
CASPARI, Patricia May
Resigned: 01 December 2000
Appointed Date: 15 November 1996
95 years old
Director
DUKES, Veronica Jane
Resigned: 03 December 2016
Appointed Date: 01 February 2002
72 years old
Director
DUNCAN, Andrew Grant
Resigned: 31 December 2002
79 years old
Director
EVANS, Ermine Susan
Resigned: 31 July 1997
66 years old
Director
FRITH, John William Gabriel
Resigned: 14 November 1997
100 years old
Director
GALLIERS, Colin Steven
Resigned: 01 December 2012
Appointed Date: 31 August 2006
66 years old
Director
GUY, Paul Nelson
Resigned: 04 December 2008
Appointed Date: 01 August 1998
86 years old
Director
HARRISON, Sheila Rachel, Lady
Resigned: 26 November 2004
Appointed Date: 01 August 1997
90 years old
Director
JONES, Jeffrey Leonard, Dr
Resigned: 22 February 2001
Appointed Date: 15 November 1997
75 years old
Director
KENNY, Judith Anne
Resigned: 01 December 2000
72 years old
Director
KETTEL, Rodney Spencer
Resigned: 26 November 2004
Appointed Date: 05 December 1998
82 years old
Director
KINGHAM, Hylary Anne
Resigned: 03 December 2016
Appointed Date: 07 October 2005
74 years old
Director
LINDLEY, Marie
Resigned: 15 November 1996
99 years old
Director
LING, John Henwood
Resigned: 31 December 1997
85 years old
Director
LLOYD, Ann
Resigned: 11 June 2014
Appointed Date: 31 August 2006
78 years old
Director
LUMSDON, Gillian Margaret
Resigned: 15 June 2011
Appointed Date: 01 January 2003
83 years old
Director
MATON, Michael Grant
Resigned: 19 August 2009
Appointed Date: 13 October 2008
86 years old
Director
MORRISON, Charlotte
Resigned: 31 December 2010
Appointed Date: 15 March 2005
70 years old
Director
NICHOLLS, Maurice Paul
Resigned: 16 March 2016
Appointed Date: 13 June 2012
75 years old
Director
NICHOLLS, Nigel Hamilton, Sir
Resigned: 01 December 2007
Appointed Date: 04 December 1999
87 years old
Director
ODONOVAN, Ita Mary, Dr
Resigned: 14 March 1996
79 years old
Director
PHILIPSON STOW, Robert Nicholas
Resigned: 07 December 2001
Appointed Date: 19 November 1992
88 years old
Director
PRICE, Thomas, Doctor
Resigned: 24 June 2005
Appointed Date: 15 November 1997
76 years old
Director
READ, Jean Mary
Resigned: 01 December 2000
90 years old
Director
REES, Lesley Howard, Professor
Resigned: 20 January 1998
82 years old
Director
SABBEN CLARE, James Paley
Resigned: 24 June 2005
Appointed Date: 06 December 2001
84 years old
Director
SADLER, Joan
Resigned: 14 November 1997
98 years old
Director
SCRIVEN, John Robert Douglas
Resigned: 31 December 2002
Appointed Date: 18 March 1996
93 years old
Director
SCRIVEN, John Robert Douglas
Resigned: 19 June 1992
93 years old
Director
SHERVINGTON, Kathleen Mary
Resigned: 03 December 1999
Appointed Date: 12 March 1993
85 years old
Director
TATHAM, David Everard
Resigned: 01 December 2007
Appointed Date: 01 January 2003
86 years old
Director
TEDD, Rex Hilary
Resigned: 16 January 2004
Appointed Date: 21 June 1996
81 years old
Director
WAGSTAFFE, Gillian Mary
Resigned: 05 December 2009
Appointed Date: 01 December 2000
86 years old
Director
WHITE, Samuel Driver
Resigned: 01 December 2007
Appointed Date: 31 August 2006
87 years old
Director
WHITEHOUSE, Colin Ralph, Professor
Resigned: 30 August 2006
Appointed Date: 01 December 2000
76 years old
Director
WRIGHT, Timothy John, Revd
Resigned: 01 December 2007
Appointed Date: 31 August 2006
84 years old

MALVERN ST JAMES LIMITED Events

19 Dec 2016
Appointment of Mrs Alison Clare Warne as a director on 14 October 2016
09 Dec 2016
Appointment of Mr John Galen Bartholemew as a director on 14 October 2016
09 Dec 2016
Termination of appointment of Hylary Anne Kingham as a director on 3 December 2016
09 Dec 2016
Termination of appointment of Veronica Jane Dukes 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
...
... and 192 more events
15 Dec 1987
Full accounts made up to 31 August 1987
28 Jan 1987
Annual return made up to 05/12/86
12 Dec 1986
Full accounts made up to 31 August 1986
18 Jul 1928
Certificate of incorporation
18 Jul 1928
Incorporation

MALVERN ST JAMES LIMITED Charges

4 October 2010
Legal mortgage
Delivered: 12 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the north side of barnards green road malvern…
7 July 2009
Legal mortgage
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold standish avenue road malvern worcestershire t/n…
7 July 2009
Legal mortgage
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold the mount albert road north malvern worcestershire…
30 June 2009
Debenture
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 December 1976
Floating charge
Delivered: 15 December 1976
Status: Satisfied on 29 April 2006
Persons entitled: Midland Bank PLC
Description: Floating charge on the (see doc 83 for details)…
8 December 1976
Mortgage
Delivered: 15 December 1976
Status: Satisfied on 20 June 2001
Persons entitled: Midland Bank PLC
Description: The benhams, barnards green road, malvern, hereford &…
8 December 1976
Mortgage
Delivered: 15 December 1976
Status: Satisfied on 29 April 2006
Persons entitled: Midland Bank PLC
Description: Field hale, 24 hayslan road, malvern hereford & worcester…
8 December 1976
Mortgage
Delivered: 15 December 1976
Status: Satisfied on 20 June 2001
Persons entitled: Midland Bank PLC
Description: The mount, albert road north malvern hereford & worcester…
8 December 1976
Mortgage
Delivered: 15 December 1976
Status: Satisfied on 10 July 2002
Persons entitled: Midland Bank PLC
Description: Abbotmmead albert road north, malvern hereford & worcester…
8 December 1976
Mortgage
Delivered: 15 December 1976
Status: Satisfied on 29 April 2006
Persons entitled: Midland Bank PLC
Description: Lindfield, 12 avenue road, malvern, hereford & worcester…
8 December 1976
Mortgage
Delivered: 15 December 1976
Status: Satisfied on 20 June 2001
Persons entitled: Midland Bank PLC
Description: Ryall house, albert road north, malvern hereford &…
8 December 1976
Mortgage
Delivered: 15 December 1976
Status: Satisfied on 20 June 2001
Persons entitled: Midland Bank PLC
Description: Malvern girls college malvern hereford & worcester…
8 December 1976
Mortgage
Delivered: 15 December 1976
Status: Satisfied on 29 April 2006
Persons entitled: Midland Bank PLC
Description: The lower playing fields (approx. 14 acres) malvern…
8 December 1976
Mortgage
Delivered: 15 December 1976
Status: Satisfied on 20 June 2001
Persons entitled: Midland Bank PLC
Description: Bedsford, 9 avenue road, malvern hereford & worcester…

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