• UK

  • SPELLER METCALFE MALVERN LIMITED - Maple Road, Enigma Business Park, Malvern, Worcestershire, Grossbritannien

Firmenprofil

Handelsregisternummer
03127386
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Maple Road
Enigma Business Park
Malvern
Worcestershire
WR14 1GQ
Maple Road, Enigma Business Park, Malvern, Worcestershire, WR14 1GQ UK

Management

Geschäftsführung
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
Prokuristen
MICHAEL EDWARD CLARKE

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
17.11.1995
Alter der Firma
1995-11-17 28 Jahre
SIC/NACE
41100 - Development of building projects

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
SPELLER-METCALFE LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2016-12-31
Letzte Einreichung: 2015-03-31
lezte Bilanzhinterlegung
2015-11-04

SPELLER METCALFE MALVERN LIMITED Firmenbeschreibung

SPELLER METCALFE MALVERN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03127386. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.11.1995 registriert. SPELLER METCALFE MALVERN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPELLER-METCALFE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100 - Development of building projects" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.11.2015.Die Firma kann schriftlich über Maple Road erreicht werden.
Mehr Information

Jetzt sichern SPELLER METCALFE MALVERN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Speller Metcalfe Malvern Limited - Maple Road, Enigma Business Park, Malvern, Worcestershire, Grossbritannien

1995-11-17 28 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SPELLER METCALFE MALVERN LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • APPOINTMENT TERMINATED, DIRECTOR TONY SHAW (2016-04-01) - TM01

    In den Warenkorb
     

  • REGISTRATION OF A CHARGE / CHARGE CODE 031273860009 (2015-02-13) - MR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/15 (2015-11-11) - AA

    In den Warenkorb
     

  • REGISTRATION OF A CHARGE / CHARGE CODE 031273860010 (2015-12-16) - MR01

    In den Warenkorb
     

  • 04/11/15 FULL LIST (2015-11-26) - AR01

    In den Warenkorb
     

  • REGISTRATION OF A CHARGE / CHARGE CODE 031273860008 (2014-06-06) - MR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR DESMOND JOHN PATRICK O'NEILL (2014-10-28) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR JAMES ANTHONY SPELLER (2014-10-28) - AP01

    In den Warenkorb
     

  • 04/11/14 FULL LIST (2014-11-04) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/14 (2014-10-28) - AA

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR ADRIAN EDWARD SPELLER (2014-10-28) - AP01

    In den Warenkorb
     

  • 04/11/13 FULL LIST (2013-11-05) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/13 (2013-10-10) - AA

    In den Warenkorb
     

  • 04/11/12 FULL LIST (2012-11-14) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/12 (2012-10-17) - AA

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ASTLEY CAVE-BROWNE-CAVE / 03/05/2011 (2011-11-29) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / TONY SHAW / 01/11/2011 (2011-11-29) - CH01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/11 (2011-08-16) - AA

    In den Warenkorb
     

  • 17/11/11 FULL LIST (2011-11-29) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT SPELLER / 01/11/2011 (2011-11-29) - CH01

    In den Warenkorb
     

  • 17/11/10 FULL LIST (2010-11-30) - AR01

    In den Warenkorb
     

  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 (2010-08-06) - AA

    In den Warenkorb
     

  • ADOPT MEM AND ARTS 30/12/2008 (2009-01-07) - RES01

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2009-01-15) - 395

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / ANDREW METCALFE / 26/01/2009 (2009-01-26) - 288c

    In den Warenkorb
     

  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 (2009-10-21) - AA

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ASTLEY CAVE-BROWNE-CAVE / 26/11/2009 (2009-11-26) - CH01

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / MICHAEL EDWARD CLARKE / 17/11/2009 (2009-11-26) - CH03

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN METCALFE / 17/11/2009 (2009-11-26) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / TONY SHAW / 17/11/2009 (2009-11-26) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT SPELLER / 17/11/2009 (2009-11-26) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD CLARKE / 17/11/2009 (2009-11-26) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ASTLEY CAVE-BROWNE-CAVE / 13/11/2009 (2009-11-27) - CH01

    In den Warenkorb
     

  • 17/11/09 FULL LIST (2009-11-27) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT QUANTRELL / 17/11/2009 (2009-11-26) - CH01

    In den Warenkorb
     

  • COMPANY NAME CHANGED SPELLER-METCALFE LIMITED (2008-12-31) - CERTNM

    In den Warenkorb
     

  • RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS (2008-12-08) - 363a

    In den Warenkorb
     

  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 (2008-09-23) - AA

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR WILLIAM ASTLEY CAVE-BROWNE-CAVE (2008-02-28) - 288a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2007-04-30) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS (2007-11-20) - 363a

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2007-12-20) - 288a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2007-12-20) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2007-12-20) - 288b

    In den Warenkorb
     

  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 (2007-12-30) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS (2006-11-28) - 363a

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2006-11-18) - 395

    In den Warenkorb
     

  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 (2006-10-19) - AA

    In den Warenkorb
     

  • ARTICLES OF ASSOCIATION (2005-12-29) - MEM/ARTS

    In den Warenkorb
     

  • ALTERATION TO MEMORANDUM AND ARTICLES (2005-12-29) - RES01

    In den Warenkorb
     

  • ARTICLES OF ASSOCIATION (2005-12-07) - MEM/ARTS

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2005-09-27) - 395

    In den Warenkorb
     

  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 (2005-08-16) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS (2005-11-25) - 363s

    In den Warenkorb
     

  • AD 04/08/04--------- (2004-11-08) - 88(2)R

    In den Warenkorb
     

  • £ NC 50000/1000000 (2004-11-08) - RES04

    In den Warenkorb
     

  • NC INC ALREADY ADJUSTED (2004-11-08) - 123

    In den Warenkorb
     

  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 (2004-08-20) - AA

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (2004-08-11) - AUD

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-08-10) - 403a

    In den Warenkorb
     

  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 (2004-01-09) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS (2004-11-23) - 363s

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2003-11-05) - 395

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2003-10-18) - 288c

    In den Warenkorb
     

  • RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS (2003-11-24) - 363s

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2002-12-18) - 395

    In den Warenkorb
     

  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 (2002-12-17) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS (2002-11-21) - 363s

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 29/03/02 FROM: (2002-03-29) - 287

    In den Warenkorb
     

  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 (2001-12-04) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS (2001-11-22) - 363s

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (2001-06-26) - AUD

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/00 (2000-12-20) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS (2000-11-23) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (2000-01-07) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS (1999-11-23) - 363s

    In den Warenkorb
     

  • ADOPTARTICLES22/11/99 (1999-12-07) - WRES01

    In den Warenkorb
     

  • RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS (1998-12-15) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1998-10-28) - AA

    In den Warenkorb
     

  • ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 (1998-10-28) - 225

    In den Warenkorb
     

  • RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS (1997-11-25) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-07-03) - AA

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (1997-02-25) - 395

    In den Warenkorb
     

  • COMPANY NAME CHANGED (1997-01-01) - CERTNM

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 13/05/96 FROM: (1996-05-13) - 287

    In den Warenkorb
     

  • SECRETARY RESIGNED (1996-07-04) - 288

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-07-04) - 288

    In den Warenkorb
     

  • AD 01/07/96--------- (1996-07-12) - 88(2)R

    In den Warenkorb
     

  • RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS (1996-11-20) - 363s

    In den Warenkorb
     

  • PARTICULARS OF CONTRACT RELATING TO SHARES (1996-12-23) - 88(3)

    In den Warenkorb
     

  • AD 16/12/96--------- (1996-12-23) - 88(2)R

    In den Warenkorb
     

  • S252 DISP LAYING ACC 16/12/96 (1996-12-23) - ELRES

    In den Warenkorb
     

  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/96 (1996-12-23) - ORES10

    In den Warenkorb
     

  • £ NC 10000/50000 (1996-12-23) - ORES04

    In den Warenkorb
     

  • S366A DISP HOLDING AGM 16/12/96 (1996-12-23) - ELRES

    In den Warenkorb
     

  • £19996 16/12/96 (1996-12-23) - ORES14

    In den Warenkorb
     

  • S386 DISP APP AUDS 16/12/96 (1996-12-23) - ELRES

    In den Warenkorb
     

  • S369(4) SHT NOTICE MEET 16/12/96 (1996-12-23) - ELRES

    In den Warenkorb
     

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1995-11-27) - 224

    In den Warenkorb
     

  • SECRETARY RESIGNED (1995-11-23) - 288

    In den Warenkorb
     

  • INCORPORATION DOCUMENTS (1995-11-17) - NEWINC

    In den Warenkorb
     

expand_less