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SPELLER METCALFE MALVERN LIMITED - Maple Road, Enigma Business Park, Malvern, Worcestershire, United Kingdom
Company Information
- Company registration number
- 03127386
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Maple Road
- Enigma Business Park
- Malvern
- Worcestershire
- WR14 1GQ Maple Road, Enigma Business Park, Malvern, Worcestershire, WR14 1GQ UK
Management
- Managing Directors
- WILLIAM ASTLEY CAVE-BROWNE-CAVE
- MICHAEL EDWARD CLARKE
- ANDREW JOHN METCALFE
- DESMOND JOHN PATRICK O'NEILL
- STEPHEN ROBERT QUANTRELL
- ADRIAN EDWARD SPELLER
- JAMES ANTHONY SPELLER
- STEPHEN ROBERT SPELLER
- Company secretaries
- MICHAEL EDWARD CLARKE
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-17
- Age Of Company 1995-11-17 28 years
- SIC/NACE
- 41100 - Development of building projects
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPELLER-METCALFE LIMITED
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2015-03-31
✓
- Last Return Made Up To:
- 2015-11-04
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SPELLER METCALFE MALVERN LIMITED Company Description
- SPELLER METCALFE MALVERN LIMITED is a ltd registered in United Kingdom with the Company reg no 03127386. Its current trading status is "live". It was registered 1995-11-17. It was previously called SPELLER-METCALFE LIMITED. It has declared SIC or NACE codes as "41100 - Development of building projects". It has 8 directors and 1 secretary. The latest accounts are filed up to 2015-03-31. The latest annual return was filed up to 2015-11-04.It can be contacted at Maple Road .
Get SPELLER METCALFE MALVERN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Speller Metcalfe Malvern Limited - Maple Road, Enigma Business Park, Malvern, Worcestershire, United Kingdom
- 1995-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03127386#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03127386#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03127386#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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APPOINTMENT TERMINATED, DIRECTOR TONY SHAW (2016-04-01) - TM01
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keyboard_arrow_right 2015
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REGISTRATION OF A CHARGE / CHARGE CODE 031273860009 (2015-02-13) - MR01
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FULL ACCOUNTS MADE UP TO 31/03/15 (2015-11-11) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 031273860010 (2015-12-16) - MR01
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04/11/15 FULL LIST (2015-11-26) - AR01
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keyboard_arrow_right 2014
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REGISTRATION OF A CHARGE / CHARGE CODE 031273860008 (2014-06-06) - MR01
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DIRECTOR APPOINTED MR DESMOND JOHN PATRICK O'NEILL (2014-10-28) - AP01
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DIRECTOR APPOINTED MR JAMES ANTHONY SPELLER (2014-10-28) - AP01
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04/11/14 FULL LIST (2014-11-04) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-10-28) - AA
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DIRECTOR APPOINTED MR ADRIAN EDWARD SPELLER (2014-10-28) - AP01
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keyboard_arrow_right 2013
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04/11/13 FULL LIST (2013-11-05) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-10-10) - AA
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keyboard_arrow_right 2012
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04/11/12 FULL LIST (2012-11-14) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-10-17) - AA
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ASTLEY CAVE-BROWNE-CAVE / 03/05/2011 (2011-11-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / TONY SHAW / 01/11/2011 (2011-11-29) - CH01
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-08-16) - AA
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17/11/11 FULL LIST (2011-11-29) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT SPELLER / 01/11/2011 (2011-11-29) - CH01
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keyboard_arrow_right 2010
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17/11/10 FULL LIST (2010-11-30) - AR01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 (2010-08-06) - AA
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keyboard_arrow_right 2009
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ADOPT MEM AND ARTS 30/12/2008 (2009-01-07) - RES01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2009-01-15) - 395
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW METCALFE / 26/01/2009 (2009-01-26) - 288c
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 (2009-10-21) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ASTLEY CAVE-BROWNE-CAVE / 26/11/2009 (2009-11-26) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL EDWARD CLARKE / 17/11/2009 (2009-11-26) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN METCALFE / 17/11/2009 (2009-11-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / TONY SHAW / 17/11/2009 (2009-11-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT SPELLER / 17/11/2009 (2009-11-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD CLARKE / 17/11/2009 (2009-11-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ASTLEY CAVE-BROWNE-CAVE / 13/11/2009 (2009-11-27) - CH01
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17/11/09 FULL LIST (2009-11-27) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT QUANTRELL / 17/11/2009 (2009-11-26) - CH01
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keyboard_arrow_right 2008
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COMPANY NAME CHANGED SPELLER-METCALFE LIMITED (2008-12-31) - CERTNM
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS (2008-12-08) - 363a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 (2008-09-23) - AA
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DIRECTOR APPOINTED MR WILLIAM ASTLEY CAVE-BROWNE-CAVE (2008-02-28) - 288a
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-04-30) - 288a
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS (2007-11-20) - 363a
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NEW SECRETARY APPOINTED (2007-12-20) - 288a
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NEW DIRECTOR APPOINTED (2007-12-20) - 288a
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SECRETARY RESIGNED (2007-12-20) - 288b
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 (2007-12-30) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS (2006-11-28) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2006-11-18) - 395
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 (2006-10-19) - AA
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keyboard_arrow_right 2005
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ARTICLES OF ASSOCIATION (2005-12-29) - MEM/ARTS
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-12-29) - RES01
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ARTICLES OF ASSOCIATION (2005-12-07) - MEM/ARTS
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PARTICULARS OF MORTGAGE/CHARGE (2005-09-27) - 395
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 (2005-08-16) - AA
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS (2005-11-25) - 363s
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keyboard_arrow_right 2004
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AD 04/08/04--------- (2004-11-08) - 88(2)R
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£ NC 50000/1000000 (2004-11-08) - RES04
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NC INC ALREADY ADJUSTED (2004-11-08) - 123
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 (2004-08-20) - AA
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AUDITOR'S RESIGNATION (2004-08-11) - AUD
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-08-10) - 403a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 (2004-01-09) - AA
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS (2004-11-23) - 363s
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keyboard_arrow_right 2003
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PARTICULARS OF MORTGAGE/CHARGE (2003-11-05) - 395
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DIRECTOR'S PARTICULARS CHANGED (2003-10-18) - 288c
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RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS (2003-11-24) - 363s
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keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-12-18) - 395
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 (2002-12-17) - AA
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RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS (2002-11-21) - 363s
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REGISTERED OFFICE CHANGED ON 29/03/02 FROM: (2002-03-29) - 287
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 (2001-12-04) - AA
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RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS (2001-11-22) - 363s
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AUDITOR'S RESIGNATION (2001-06-26) - AUD
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-12-20) - AA
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RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS (2000-11-23) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (2000-01-07) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS (1999-11-23) - 363s
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ADOPTARTICLES22/11/99 (1999-12-07) - WRES01
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keyboard_arrow_right 1998
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RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS (1998-12-15) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1998-10-28) - AA
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 (1998-10-28) - 225
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keyboard_arrow_right 1997
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RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS (1997-11-25) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-07-03) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1997-02-25) - 395
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COMPANY NAME CHANGED (1997-01-01) - CERTNM
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keyboard_arrow_right 1996
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REGISTERED OFFICE CHANGED ON 13/05/96 FROM: (1996-05-13) - 287
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SECRETARY RESIGNED (1996-07-04) - 288
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-07-04) - 288
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AD 01/07/96--------- (1996-07-12) - 88(2)R
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RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS (1996-11-20) - 363s
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PARTICULARS OF CONTRACT RELATING TO SHARES (1996-12-23) - 88(3)
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AD 16/12/96--------- (1996-12-23) - 88(2)R
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S252 DISP LAYING ACC 16/12/96 (1996-12-23) - ELRES
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/96 (1996-12-23) - ORES10
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£ NC 10000/50000 (1996-12-23) - ORES04
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S366A DISP HOLDING AGM 16/12/96 (1996-12-23) - ELRES
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£19996 16/12/96 (1996-12-23) - ORES14
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S386 DISP APP AUDS 16/12/96 (1996-12-23) - ELRES
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S369(4) SHT NOTICE MEET 16/12/96 (1996-12-23) - ELRES
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keyboard_arrow_right 1995
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1995-11-27) - 224
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SECRETARY RESIGNED (1995-11-23) - 288
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INCORPORATION DOCUMENTS (1995-11-17) - NEWINC
