Having been setup in 2006, Malvern St James Enterprises Ltd have registered office in Great Malvern, it's status at Companies House is "Active". There are 4 directors listed as Freeman, Claire Louise, Raraty, Olivera, Robinson, Andrew Johm, Woodhouse, Patricia Jane for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RARATY, Olivera | 03 December 2016 | - | 1 |
| WOODHOUSE, Patricia Jane | 30 November 2011 | 31 August 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FREEMAN, Claire Louise | 05 July 2017 | - | 1 |
| ROBINSON, Andrew Johm | 21 May 2010 | 05 July 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 22 July 2020 | |
| TM01 - Termination of appointment of director | 22 July 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 26 November 2019 | |
| AA - Annual Accounts | 14 May 2019 | |
| CS01 - N/A | 30 November 2018 | |
| TM01 - Termination of appointment of director | 31 July 2018 | |
| AA - Annual Accounts | 16 May 2018 | |
| CS01 - N/A | 24 November 2017 | |
| TM01 - Termination of appointment of director | 05 July 2017 | |
| AP03 - Appointment of secretary | 05 July 2017 | |
| TM02 - Termination of appointment of secretary | 05 July 2017 | |
| AA - Annual Accounts | 11 May 2017 | |
| AP01 - Appointment of director | 09 December 2016 | |
| AP01 - Appointment of director | 09 December 2016 | |
| TM01 - Termination of appointment of director | 09 December 2016 | |
| CS01 - N/A | 09 December 2016 | |
| TM01 - Termination of appointment of director | 20 September 2016 | |
| AA - Annual Accounts | 12 February 2016 | |
| AR01 - Annual Return | 09 December 2015 | |
| RESOLUTIONS - N/A | 02 July 2015 | |
| AA - Annual Accounts | 20 January 2015 | |
| AR01 - Annual Return | 03 January 2015 | |
| MR01 - N/A | 24 September 2014 | |
| AA - Annual Accounts | 24 April 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AA - Annual Accounts | 10 January 2013 | |
| TM01 - Termination of appointment of director | 05 December 2012 | |
| AR01 - Annual Return | 28 November 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| AR01 - Annual Return | 01 December 2011 | |
| AP01 - Appointment of director | 30 November 2011 | |
| AA - Annual Accounts | 10 May 2011 | |
| AR01 - Annual Return | 17 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 15 October 2010 | |
| AP03 - Appointment of secretary | 15 June 2010 | |
| TM02 - Termination of appointment of secretary | 14 June 2010 | |
| AP01 - Appointment of director | 10 March 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| AR01 - Annual Return | 03 December 2009 | |
| RESOLUTIONS - N/A | 05 September 2009 | |
| RESOLUTIONS - N/A | 05 September 2009 | |
| RESOLUTIONS - N/A | 05 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2009 | |
| SA - Shares agreement | 05 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 September 2009 | |
| 123 - Notice of increase in nominal capital | 05 September 2009 | |
| 363a - Annual Return | 19 August 2009 | |
| RESOLUTIONS - N/A | 15 July 2009 | |
| MEM/ARTS - N/A | 15 July 2009 | |
| AA - Annual Accounts | 10 June 2009 | |
| 287 - Change in situation or address of Registered Office | 19 January 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2008 | |
| 287 - Change in situation or address of Registered Office | 11 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2008 | |
| AA - Annual Accounts | 14 April 2008 | |
| 363s - Annual Return | 06 August 2007 | |
| RESOLUTIONS - N/A | 15 June 2007 | |
| 395 - Particulars of a mortgage or charge | 26 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2006 | |
| 225 - Change of Accounting Reference Date | 22 November 2006 | |
| 287 - Change in situation or address of Registered Office | 22 November 2006 | |
| CERTNM - Change of name certificate | 25 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2006 | |
| 287 - Change in situation or address of Registered Office | 09 August 2006 | |
| NEWINC - New incorporation documents | 20 June 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 September 2014 | Outstanding |
N/A |
| Legal mortgage | 04 October 2010 | Outstanding |
N/A |
| Debenture | 09 May 2007 | Fully Satisfied |
N/A |
