SPELLER METCALFE LIMITED
MALVERN SPELLER METCALFE MALVERN LIMITED

Hellopages » Worcestershire » Malvern Hills » WR14 1GQ
Company number 06740881
Status Active
Incorporation Date 4 November 2008
Company Type Private Limited Company
Address MAPLE ROAD, ENIGMA BUSINESS PARK, MALVERN, WORCESTERSHIRE, WR14 1GQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Mr Desmond John Patrick O'neill as a director on 17 January 2017; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of SPELLER METCALFE LIMITED are www.spellermetcalfe.co.uk, and www.speller-metcalfe.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 Limited is a Private Limited Company. The company registration number is 06740881. Speller Metcalfe Limited has been working since 04 November 2008. The present status of the company is Active. The registered address of Speller Metcalfe Limited is Maple Road Enigma Business Park Malvern Worcestershire 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. SPELLER, Stephen Robert is a Director of the company. The company operates in "Activities of head offices".


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
Director
SPELLER, Stephen Robert
Appointed Date: 04 November 2008
69 years old

Persons With Significant Control

Mr Stephen Robert Speller
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Metcalfe
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPELLER METCALFE LIMITED Events

17 Jan 2017
Appointment of Mr Desmond John Patrick O'neill as a director on 17 January 2017
04 Nov 2016
Group of companies' 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 100,000
11 Nov 2015
Group of companies' accounts made up to 31 March 2015
...
... and 20 more events
14 Jan 2009
Particulars of a mortgage or charge / charge no: 1
07 Jan 2009
Memorandum and Articles of Association
31 Dec 2008
Company name changed speller metcalfe malvern LIMITED\certificate issued on 31/12/08
03 Dec 2008
Accounting reference date extended from 30/11/2009 to 31/03/2010
04 Nov 2008
Incorporation

SPELLER METCALFE LIMITED Charges

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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