THE MALVERN COLLECTION LTD
Active - Accounts Filed
General Information
NAME
THE MALVERN COLLECTION LTD
COMPANY NUMBER
01084328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
16290 -
Manufacture of other products of wood
INCORPORATION DATE
29/11/1972
(52years old)
WEBSITE
www.themalverncollection.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
15/02/2000
26/09/2017
MPB GARDEN BUILDINGS LTD
View all previous names
WEST MIDLANDS
B64 6PW
Telephone: 01684898290
TPS: No
Coppice Gate
Lye Head
Bewdley
Worcestershire
DY12 2UX
Telephone: 266666
Granville Works Station Road
Cradley Heath
West Midlands
B64 6PW
Ikon Industrial Estate
Kidderminster
Worcestershire
DY10 4EU
Webbs Garden Centre
Worcester Road
Wychbold
Pershore, Worcestershire
WR10 2EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALMER TIMBER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE MALVERN COLLECTION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE MALVERN COLLECTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MALVERN COLLECTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MALVERN COLLECTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/11/1991 - Present (33 years and 1 months) Born in Sep 1966 (age: 58) |
Active | Secretary |
Current: 1 Past: 7 |
View Report |
|
19/04/1996 - Present (28 years and 7 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
21/06/2002 - Present (22 years and 5 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
04/10/2004 - Present (20 years and 2 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/07/2012 - Present (12 years and 5 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALMER TIMBER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PALMER TIMBER LIMITED | Active - Accounts Filed | View Report |
| THE MALVERN COLLECTION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 12/02/2020 | Clare Hillary Bubb (913478738) has left the board |
| 05/12/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 12/03/2019 | New Board Member Paul Millman (925615037) Appointed |
| 13/12/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 01/05/2017 | New Board Member Richard Hendley Palmer (922966482) Appointed |
| 01/05/2017 | Richard Hendley Palmer (920126783) has left the board |
| 07/12/2016 | New Confirmation Statement filed |
| 09/06/2016 | New Accounts filed |
| 15/01/2016 | Adrian Richard Hickman (909249406) has left the board |
| 12/12/2015 | New Confirmation Statement filed |
| 29/09/2015 | New Accounts filed |
| 29/09/2015 | New Board Member Richard Hendley Palmer (920126783) Appointed |
| 18/12/2014 | New Confirmation Statement filed |
| 08/09/2014 | New Board Member Adrian Richard Hickman (909249406) Appointed |
| 14/03/2014 | New Accounts filed |
| 14/12/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 24/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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