RUSSELL MALVERN LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 2AH

Company number 06722941
Status Active
Incorporation Date 14 October 2008
Company Type Private Limited Company
Address HOLLAND HOUSE, CHURCH STREET, MALVERN, WORCS, WR14 2AH
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of Jeremy Spencer Croshaw as a director on 17 May 2017; Termination of appointment of Jeremy Spencer Croshaw as a secretary on 18 May 2017; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of RUSSELL MALVERN LIMITED are www.russellmalvern.co.uk, and www.russell-malvern.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Colwall Rail Station is 2.6 miles; to Ledbury Rail Station is 6.3 miles; to Worcester Foregate Street Rail Station is 7.3 miles; to Worcester Shrub Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russell Malvern Limited is a Private Limited Company. The company registration number is 06722941. Russell Malvern Limited has been working since 14 October 2008. The present status of the company is Active. The registered address of Russell Malvern Limited is Holland House Church Street Malvern Worcs Wr14 2ah. . DAVIS, Edward Claud Arthur is a Director of the company. GRANTHAM, Emma Louise is a Director of the company. SANDHU, Baljeet is a Director of the company. TURNER, Nicholas Charles is a Director of the company. Secretary CROSHAW, Jeremy Spencer has been resigned. Director CROSHAW, Jeremy Spencer has been resigned. Director KNIGHT, Victoria Elizabeth has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Solicitors".


Current Directors

Director
DAVIS, Edward Claud Arthur
Appointed Date: 24 August 2009
64 years old
Director
GRANTHAM, Emma Louise
Appointed Date: 01 July 2015
41 years old
Director
SANDHU, Baljeet
Appointed Date: 24 August 2009
44 years old
Director
TURNER, Nicholas Charles
Appointed Date: 14 October 2008
62 years old

Resigned Directors

Secretary
CROSHAW, Jeremy Spencer
Resigned: 18 May 2017
Appointed Date: 14 October 2008
Director
CROSHAW, Jeremy Spencer
Resigned: 17 May 2017
Appointed Date: 14 October 2008
71 years old
Director
KNIGHT, Victoria Elizabeth
Resigned: 12 December 2014
Appointed Date: 01 July 2013
45 years old
Director
STEPHENS, Graham Robertson
Resigned: 14 October 2008
Appointed Date: 14 October 2008
75 years old

Persons With Significant Control

Mr. Jeremy Spencer Croshaw
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Charles Turner
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSSELL MALVERN LIMITED Events

18 May 2017
Termination of appointment of Jeremy Spencer Croshaw as a director on 17 May 2017
18 May 2017
Termination of appointment of Jeremy Spencer Croshaw as a secretary on 18 May 2017
24 Oct 2016
Confirmation statement made on 14 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
...
... and 28 more events
14 Nov 2008
Ad 14/10/08\gbp si 499@1=499\gbp ic 501/1000\
14 Nov 2008
Ad 14/10/08\gbp si 500@1=500\gbp ic 1/501\
14 Nov 2008
Director appointed mr nicholas charles turner
15 Oct 2008
Appointment terminated director graham stephens
14 Oct 2008
Incorporation

RUSSELL MALVERN LIMITED Charges

13 March 2009
Debenture
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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