RECOVERY SERVICES (MALVERN) LIMITED
MALVERN RECOVERY SERVICES MALVERN LIMITED

Hellopages » Worcestershire » Malvern Hills » WR14 1UQ

Company number 03418010
Status Active
Incorporation Date 12 August 1997
Company Type Private Limited Company
Address 6 LINK WAY, MALVERN, WORCESTERSHIRE, WR14 1UQ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Alan John Dean as a director on 31 August 2016; Confirmation statement made on 12 August 2016 with updates; Termination of appointment of Alan John Dean as a secretary on 31 August 2016. The most likely internet sites of RECOVERY SERVICES (MALVERN) LIMITED are www.recoveryservicesmalvern.co.uk, and www.recovery-services-malvern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Colwall Rail Station is 3.7 miles; to Worcester Foregate Street Rail Station is 6.3 miles; to Worcester Shrub Hill Rail Station is 6.6 miles; to Ledbury Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Recovery Services Malvern Limited is a Private Limited Company. The company registration number is 03418010. Recovery Services Malvern Limited has been working since 12 August 1997. The present status of the company is Active. The registered address of Recovery Services Malvern Limited is 6 Link Way Malvern Worcestershire Wr14 1uq. The company`s financial liabilities are £4.02k. It is £1.38k against last year. The cash in hand is £14.6k. It is £-1.45k against last year. And the total assets are £72.79k, which is £-0.73k against last year. DEAN, Justin is a Director of the company. Secretary DEAN, Alan John has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director DEAN, Alan John has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


recovery services (malvern) Key Finiance

LIABILITIES £4.02k
+52%
CASH £14.6k
-10%
TOTAL ASSETS £72.79k
-1%
All Financial Figures

Current Directors

Director
DEAN, Justin
Appointed Date: 12 August 1997
54 years old

Resigned Directors

Secretary
DEAN, Alan John
Resigned: 31 August 2016
Appointed Date: 12 August 1997

Nominee Secretary
SEMKEN LIMITED
Resigned: 12 August 1997
Appointed Date: 12 August 1997

Director
DEAN, Alan John
Resigned: 31 August 2016
Appointed Date: 12 August 1997
78 years old

Nominee Director
LUFMER LIMITED
Resigned: 12 August 1997
Appointed Date: 12 August 1997

Persons With Significant Control

Mr Justin Dean
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RECOVERY SERVICES (MALVERN) LIMITED Events

31 Aug 2016
Termination of appointment of Alan John Dean as a director on 31 August 2016
31 Aug 2016
Confirmation statement made on 12 August 2016 with updates
31 Aug 2016
Termination of appointment of Alan John Dean as a secretary on 31 August 2016
15 Jul 2016
Total exemption small company accounts made up to 31 August 2015
24 May 2016
Previous accounting period shortened from 31 August 2015 to 30 August 2015
...
... and 48 more events
18 Nov 1997
Registered office changed on 18/11/97 from: 33 graham road malvern worcestershire WR14 2HU
28 Aug 1997
Registered office changed on 28/08/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW
27 Aug 1997
Director resigned
27 Aug 1997
Secretary resigned
12 Aug 1997
Incorporation

RECOVERY SERVICES (MALVERN) LIMITED Charges

16 December 1998
Debenture
Delivered: 18 December 1998
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…