Malvern Theatres Trading Ltd

About

Registered Number: 02870411
Date of Incorporation: 09/11/1993 (30 years and 6 months ago)
Company Status: Active
Registered Address: The Malvern Theatres, Grange Road, Malvern, Worcestershire, WR14 3HB

 

Having been setup in 1993, Malvern Theatres Trading Ltd has its registered office in Malvern, Worcestershire, it's status in the Companies House registry is set to "Active". The organisation has 6 directors listed in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Zoe Sarah, Dr 02 April 2013 - 1
BRUCE, Alexander 14 August 2006 08 March 2011 1
HALLETT, Ricky Courtney 26 November 2012 28 February 2013 1
MASKREY, Robert John 23 March 2011 14 September 2016 1
MATTHEWS, Melanie Jane 16 February 1995 01 October 1999 1
Secretary Name Appointed Resigned Total Appointments
LLOYD, Edward 08 March 2011 - 1

Filing History

Document Type Date
CS01 - N/A 19 November 2019
AA - Annual Accounts 19 November 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 13 November 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 15 November 2017
PSC09 - N/A 21 August 2017
PSC02 - N/A 04 July 2017
AA - Annual Accounts 18 November 2016
CS01 - N/A 14 November 2016
TM01 - Termination of appointment of director 20 September 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 02 December 2013
AP01 - Appointment of director 03 April 2013
TM01 - Termination of appointment of director 03 April 2013
AA - Annual Accounts 17 December 2012
AP01 - Appointment of director 26 November 2012
CH01 - Change of particulars for director 21 November 2012
AR01 - Annual Return 21 November 2012
CH01 - Change of particulars for director 21 November 2012
CH03 - Change of particulars for secretary 21 November 2012
AUD - Auditor's letter of resignation 03 July 2012
AUD - Auditor's letter of resignation 03 July 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 17 November 2011
AP01 - Appointment of director 03 August 2011
AP03 - Appointment of secretary 06 April 2011
TM02 - Termination of appointment of secretary 23 March 2011
TM01 - Termination of appointment of director 23 March 2011
TM01 - Termination of appointment of director 09 March 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 11 November 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH03 - Change of particulars for secretary 24 June 2010
CH03 - Change of particulars for secretary 24 June 2010
AA - Annual Accounts 19 November 2009
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AUD - Auditor's letter of resignation 13 May 2009
AA - Annual Accounts 17 December 2008
288a - Notice of appointment of directors or secretaries 04 December 2008
363a - Annual Return 27 November 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 22 November 2007
363a - Annual Return 30 November 2006
288a - Notice of appointment of directors or secretaries 30 November 2006
AA - Annual Accounts 19 September 2006
363s - Annual Return 22 November 2005
AA - Annual Accounts 30 August 2005
288b - Notice of resignation of directors or secretaries 23 August 2005
288a - Notice of appointment of directors or secretaries 21 March 2005
288b - Notice of resignation of directors or secretaries 21 March 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 20 November 2003
363s - Annual Return 26 November 2002
AA - Annual Accounts 25 July 2002
363s - Annual Return 15 November 2001
AA - Annual Accounts 10 July 2001
AA - Annual Accounts 12 March 2001
363s - Annual Return 18 January 2001
288a - Notice of appointment of directors or secretaries 15 December 1999
AA - Annual Accounts 09 December 1999
363s - Annual Return 24 November 1999
288b - Notice of resignation of directors or secretaries 05 October 1999
AA - Annual Accounts 02 August 1999
288a - Notice of appointment of directors or secretaries 05 July 1999
288b - Notice of resignation of directors or secretaries 31 January 1999
363s - Annual Return 08 January 1999
287 - Change in situation or address of Registered Office 28 August 1998
CERTNM - Change of name certificate 23 February 1998
288a - Notice of appointment of directors or secretaries 06 February 1998
AA - Annual Accounts 31 January 1998
288b - Notice of resignation of directors or secretaries 23 December 1997
288a - Notice of appointment of directors or secretaries 23 December 1997
363a - Annual Return 11 December 1997
288b - Notice of resignation of directors or secretaries 15 October 1997
AA - Annual Accounts 04 February 1997
363a - Annual Return 26 November 1996
363x - Annual Return 15 November 1995
RESOLUTIONS - N/A 21 March 1995
AA - Annual Accounts 21 March 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 March 1995
288 - N/A 20 February 1995
288 - N/A 20 February 1995
288 - N/A 20 February 1995
288 - N/A 20 February 1995
MA - Memorandum and Articles 16 February 1995
CERTNM - Change of name certificate 06 February 1995
363x - Annual Return 31 January 1995
NEWINC - New incorporation documents 09 November 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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