About

Registered Number: 04012017
Date of Incorporation: 09/06/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: 6 Link Way, Malvern, Worcestershire, WR14 1UQ

 

Malvern Motor Services Ltd was registered on 09 June 2000, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HART, Roy William 09 June 2000 09 August 2019 1
Secretary Name Appointed Resigned Total Appointments
HART, Lynne Susan 09 June 2000 09 August 2019 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
AA - Annual Accounts 19 February 2020
AP01 - Appointment of director 12 August 2019
TM02 - Termination of appointment of secretary 12 August 2019
TM01 - Termination of appointment of director 12 August 2019
PSC02 - N/A 12 August 2019
PSC07 - N/A 12 August 2019
CS01 - N/A 23 June 2019
AA - Annual Accounts 01 February 2019
CS01 - N/A 23 June 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 21 July 2017
PSC01 - N/A 21 July 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 15 July 2016
MR01 - N/A 26 May 2016
MR01 - N/A 26 May 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 08 July 2013
SH01 - Return of Allotment of shares 29 November 2012
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 06 February 2010
363a - Annual Return 24 June 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 09 July 2008
287 - Change in situation or address of Registered Office 09 July 2008
AA - Annual Accounts 12 November 2007
363a - Annual Return 20 June 2007
AA - Annual Accounts 28 November 2006
363a - Annual Return 16 June 2006
AA - Annual Accounts 23 November 2005
363s - Annual Return 18 June 2005
AA - Annual Accounts 14 February 2005
363s - Annual Return 01 July 2004
AA - Annual Accounts 09 February 2004
CERTNM - Change of name certificate 31 October 2003
363s - Annual Return 17 July 2003
AA - Annual Accounts 03 May 2003
363s - Annual Return 12 July 2002
AA - Annual Accounts 07 December 2001
363s - Annual Return 03 July 2001
288b - Notice of resignation of directors or secretaries 06 July 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
288a - Notice of appointment of directors or secretaries 06 July 2000
288a - Notice of appointment of directors or secretaries 06 July 2000
NEWINC - New incorporation documents 09 June 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 May 2016 Outstanding

N/A

A registered charge 20 May 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.