SPELLER METCALFE MALVERN LIMITED
MALVERN SPELLER-METCALFE LIMITED

Hellopages » Worcestershire » Malvern Hills » WR14 1GQ

Company number 03127386
Status Active
Incorporation Date 17 November 1995
Company Type Private Limited Company
Address MAPLE ROAD, ENIGMA BUSINESS PARK, MALVERN, WORCESTERSHIRE, WR14 1GQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and six 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; Termination of appointment of Tony Shaw as a director on 31 March 2016. The most likely internet sites of SPELLER METCALFE MALVERN LIMITED are www.spellermetcalfemalvern.co.uk, and www.speller-metcalfe-malvern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three 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 Malvern Limited is a Private Limited Company. The company registration number is 03127386. Speller Metcalfe Malvern Limited has been working since 17 November 1995. The present status of the company is Active. The registered address of Speller Metcalfe Malvern Limited is Maple Road Enigma Business Park Malvern Worcestershire Wr14 1gq. . CLARKE, Michael Edward is a Secretary of the company. CAVE-BROWNE-CAVE, William Astley is a Director 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. QUANTRELL, Stephen Robert is a Director of the company. SPELLER, Adrian Edward is a Director of the company. SPELLER, James Anthony is a Director of the company. SPELLER, Stephen Robert is a Director of the company. Secretary METCALFE, Andrew John has been resigned. Secretary SPELLER, Sharon Lesley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHAW, Tony has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CLARKE, Michael Edward
Appointed Date: 14 December 2007
Director
CAVE-BROWNE-CAVE, William Astley
Appointed Date: 20 February 2008
59 years old
Director
CLARKE, Michael Edward
Appointed Date: 14 December 2007
59 years old
Director
METCALFE, Andrew John
Appointed Date: 01 July 1996
64 years old
Director
O'NEILL, Desmond John Patrick
Appointed Date: 24 October 2014
47 years old
Director
QUANTRELL, Stephen Robert
Appointed Date: 14 December 2007
67 years old
Director
SPELLER, Adrian Edward
Appointed Date: 24 October 2014
43 years old
Director
SPELLER, James Anthony
Appointed Date: 24 October 2014
41 years old
Director
SPELLER, Stephen Robert
Appointed Date: 17 November 1995
69 years old

Resigned Directors

Secretary
METCALFE, Andrew John
Resigned: 14 December 2007
Appointed Date: 01 July 1996
Secretary
SPELLER, Sharon Lesley
Resigned: 01 July 1996
Appointed Date: 17 November 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 1995
Appointed Date: 17 November 1995
Director
SHAW, Tony
Resigned: 31 March 2016
Appointed Date: 24 April 2007
74 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 MALVERN LIMITED Events

04 Nov 2016
Full accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
01 Apr 2016
Termination of appointment of Tony Shaw as a director on 31 March 2016
22 Dec 2015
Registration of a charge
16 Dec 2015
Registration of charge 031273860010, created on 11 December 2015
...
... and 96 more events
04 Jul 1996
Secretary resigned
13 May 1996
Registered office changed on 13/05/96 from: homestead farm lowdilow lane elmstone hardwicke cheltenham.gloucs. GL51 9TH
27 Nov 1995
Accounting reference date notified as 31/12
23 Nov 1995
Secretary resigned
17 Nov 1995
Incorporation

SPELLER METCALFE MALVERN LIMITED Charges

11 December 2015
Charge code 0312 7386 0010
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Wolverley Homes Limited
Description: Land at broadwas worcester.
30 January 2015
Charge code 0312 7386 0009
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
29 May 2014
Charge code 0312 7386 0008
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
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…
15 November 2006
Memorandum of security over cash deposits
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First fixed charge the deposit and each and every debt…
21 September 2005
Memorandum of security over cash deposits
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of first fixed charge the deposit and each and every…
30 October 2003
Memorandum of security over cash deposits
Delivered: 5 November 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of first fixed charge the deposit and each and every…
18 December 2002
Debenture
Delivered: 18 December 2002
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
18 December 2002
Memorandum of security over cash deposits
Delivered: 18 December 2002
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit and each and every debt represented by the said…
17 February 1997
Debenture
Delivered: 25 February 1997
Status: Satisfied on 10 August 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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