SPELLER METCALFE LONDON LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1GQ

Company number 07071940
Status Active
Incorporation Date 10 November 2009
Company Type Private Limited Company
Address SPELLER METCALFE LIMITED, MAPLE ROAD, MALVERN, WORCESTERSHIRE, WR14 1GQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 20,000 . The most likely internet sites of SPELLER METCALFE LONDON LIMITED are www.spellermetcalfelondon.co.uk, and www.speller-metcalfe-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one 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 London Limited is a Private Limited Company. The company registration number is 07071940. Speller Metcalfe London Limited has been working since 10 November 2009. The present status of the company is Active. The registered address of Speller Metcalfe London Limited is Speller Metcalfe Limited Maple Road Malvern Worcestershire Wr14 1gq. . CLARKE, Michael Edward is a Secretary of the company. CLARKE, Michael Edward is a Director of the company. SPELLER, Stephen Robert is a Director of the company. Director CLARKE, Michael Edward has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CLARKE, Michael Edward
Appointed Date: 10 November 2009
Director
CLARKE, Michael Edward
Appointed Date: 04 March 2010
58 years old
Director
SPELLER, Stephen Robert
Appointed Date: 10 November 2009
69 years old

Resigned Directors

Director
CLARKE, Michael Edward
Resigned: 04 March 2010
Appointed Date: 10 November 2009
64 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 LONDON LIMITED Events

29 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 20,000
11 Nov 2015
Accounts for a small company made up to 31 March 2015
04 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 20,000
...
... and 13 more events
04 Mar 2010
Appointment of Mr Michael Edward Clarke as a director
04 Mar 2010
Termination of appointment of Michael Clarke as a director
29 Jan 2010
Particulars of a mortgage or charge / charge no: 2
04 Dec 2009
Particulars of a mortgage or charge / charge no: 1
10 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SPELLER METCALFE LONDON LIMITED Charges

28 January 2010
Debenture
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Speller Metcalfe Limited
Description: Fixed and floating charge over the undertaking and all…
20 November 2009
Mortgage debenture
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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