SPELLER METCALFE GLOUCESTER LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1GQ
Company number 06740741
Status Active
Incorporation Date 4 November 2008
Company Type Private Limited Company
Address MAPLE ROAD, ENIGMA BUSINESS PARK, MALVERN, WR14 1GQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of Mr Desmond John Patrick O'neill as a director on 17 January 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of SPELLER METCALFE GLOUCESTER LIMITED are www.spellermetcalfegloucester.co.uk, and www.speller-metcalfe-gloucester.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Colwall Rail Station is 3.9 miles; to Worcester Foregate Street Rail Station is 5.9 miles; to Ledbury Rail Station is 7.6 miles; to Droitwich Spa Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speller Metcalfe Gloucester Limited is a Private Limited Company. The company registration number is 06740741. Speller Metcalfe Gloucester Limited has been working since 04 November 2008. The present status of the company is Active. The registered address of Speller Metcalfe Gloucester Limited is Maple Road Enigma Business Park Malvern Wr14 1gq. . CLARKE, Michael Edward is a Secretary of the company. CLARKE, Michael Edward is a Director of the company. METCALFE, Andrew John is a Director of the company. O'NEILL, Desmond John Patrick is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
CLARKE, Michael Edward
Appointed Date: 04 November 2008
Director
CLARKE, Michael Edward
Appointed Date: 04 November 2008
59 years old
Director
METCALFE, Andrew John
Appointed Date: 04 November 2008
64 years old
Director
O'NEILL, Desmond John Patrick
Appointed Date: 17 January 2017
47 years old

Persons With Significant Control

Speller Metcalfe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPELLER METCALFE GLOUCESTER LIMITED Events

17 Jan 2017
Appointment of Mr Desmond John Patrick O'neill as a director on 17 January 2017
09 Nov 2016
Full accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
26 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 30,000
11 Nov 2015
Full accounts made up to 31 March 2015
...
... and 16 more events
30 Jan 2009
Director's change of particulars / andrew john metcalfe / 26/01/2009
15 Jan 2009
Particulars of a mortgage or charge / charge no: 2
14 Jan 2009
Particulars of a mortgage or charge / charge no: 1
03 Dec 2008
Accounting reference date extended from 30/11/2009 to 31/03/2010
04 Nov 2008
Incorporation

SPELLER METCALFE GLOUCESTER LIMITED Charges

31 December 2008
Debenture
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Speller Metcalfe Limited
Description: Fixed and floating charge over the undertaking and all…
31 December 2008
Debenture
Delivered: 14 January 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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