Based in Malvern, Russell Malvern Ltd was founded on 14 October 2008, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are Cammish, Scott Daniel, Grantham, Emma Louise, Knight, Victoria Elizabeth, Sandhu, Baljeet, Croshaw, Jeremy Spencer, Davis, Edward Claud Arthur, Knight, Victoria Elizabeth.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMMISH, Scott Daniel | 26 January 2018 | - | 1 |
| GRANTHAM, Emma Louise | 01 July 2015 | - | 1 |
| KNIGHT, Victoria Elizabeth | 20 May 2019 | - | 1 |
| SANDHU, Baljeet | 24 August 2009 | - | 1 |
| CROSHAW, Jeremy Spencer | 14 October 2008 | 17 May 2017 | 1 |
| DAVIS, Edward Claud Arthur | 24 August 2009 | 28 November 2019 | 1 |
| KNIGHT, Victoria Elizabeth | 01 July 2013 | 12 December 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 September 2020 | |
| PSC08 - N/A | 02 March 2020 | |
| PSC07 - N/A | 24 February 2020 | |
| PSC07 - N/A | 28 November 2019 | |
| TM01 - Termination of appointment of director | 28 November 2019 | |
| CS01 - N/A | 21 November 2019 | |
| AA - Annual Accounts | 19 August 2019 | |
| TM01 - Termination of appointment of director | 17 June 2019 | |
| TM01 - Termination of appointment of director | 17 June 2019 | |
| AP01 - Appointment of director | 17 June 2019 | |
| MR04 - N/A | 17 June 2019 | |
| SH08 - Notice of name or other designation of class of shares | 30 May 2019 | |
| RESOLUTIONS - N/A | 29 May 2019 | |
| MR01 - N/A | 20 May 2019 | |
| MR01 - N/A | 17 May 2019 | |
| CS01 - N/A | 25 October 2018 | |
| SH08 - Notice of name or other designation of class of shares | 17 July 2018 | |
| RESOLUTIONS - N/A | 16 July 2018 | |
| AA - Annual Accounts | 11 July 2018 | |
| AP01 - Appointment of director | 26 January 2018 | |
| AP01 - Appointment of director | 23 January 2018 | |
| CS01 - N/A | 16 October 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| TM01 - Termination of appointment of director | 18 May 2017 | |
| TM02 - Termination of appointment of secretary | 18 May 2017 | |
| CS01 - N/A | 24 October 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| AR01 - Annual Return | 21 October 2015 | |
| CH01 - Change of particulars for director | 21 October 2015 | |
| AA - Annual Accounts | 24 September 2015 | |
| AP01 - Appointment of director | 03 July 2015 | |
| TM01 - Termination of appointment of director | 16 December 2014 | |
| AR01 - Annual Return | 10 November 2014 | |
| AA - Annual Accounts | 19 September 2014 | |
| AR01 - Annual Return | 21 October 2013 | |
| AA - Annual Accounts | 22 August 2013 | |
| AP01 - Appointment of director | 01 July 2013 | |
| AR01 - Annual Return | 15 October 2012 | |
| AA - Annual Accounts | 02 August 2012 | |
| AR01 - Annual Return | 20 October 2011 | |
| AA - Annual Accounts | 06 May 2011 | |
| AR01 - Annual Return | 03 November 2010 | |
| AA - Annual Accounts | 25 June 2010 | |
| AR01 - Annual Return | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| AA - Annual Accounts | 04 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2009 | |
| 395 - Particulars of a mortgage or charge | 24 March 2009 | |
| 287 - Change in situation or address of Registered Office | 08 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2008 | |
| 225 - Change of Accounting Reference Date | 14 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2008 | |
| NEWINC - New incorporation documents | 14 October 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 May 2019 | Outstanding |
N/A |
| A registered charge | 17 May 2019 | Outstanding |
N/A |
| Debenture | 13 March 2009 | Fully Satisfied |
N/A |
