SPELLER METCALFE MALVERN LIMITED
Active - Accounts Filed
General Information
NAME
SPELLER METCALFE MALVERN LIMITED
COMPANY NUMBER
03127386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/11/1995
(29years old)
WEBSITE
www.spellermetcalfe.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/01/1997
31/12/2008
SPELLER-METCALFE LIMITED
View all previous names
WORCESTERSHIRE
WR14 1GQ
Telephone: 01684571200
TPS: No
Maple Road
Enigma Business Park
Malvern
Worcestershire
WR14 1GQ
Telephone: 571200
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 |
|---|---|---|
| SPELLER METCALFE LIMITED | Active - Accounts Filed | View Report |
| SPELLER METCALFE MALVERN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 22/10/2024 | Andrew John Metcalfe (913436710) has left the board |
| 18/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPELLER METCALFE MALVERN LIMITED?
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 SPELLER METCALFE MALVERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPELLER METCALFE MALVERN LIMITED?
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 |
|---|---|---|---|---|
|
Director: 14/12/2007 - Present (16 years and 11 months) Secretary: 14/12/2007 - Present (16 years and 11 months) Born in Jan 1967 (age: 57) |
Active | Director&Secretary |
Current: 4 Past: 7 |
View Report |
|
20/02/2008 - Present (16 years and 9 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2014 - Present (10 years and 1 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/10/2014 - Present (10 years and 1 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/04/2018 - Present (6 years and 7 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPELLER METCALFE LIMITED | Active - Accounts Filed | View Report |
| SPELLER METCALFE DEVELOPMENTS (BROMSBERROW) LIMITED | Dormant | View Report |
| SPELLER METCALFE DEVELOPMENTS (BROMSBERROW) LIMITED | Dormant | View Report |
| SPELLER METCALFE GLOUCESTER LIMITED | Active - Accounts Filed | View Report |
| SPELLER METCALFE LIVING LIMITED | Active - Accounts Filed | View Report |
| SPELLER METCALFE LONDON LIMITED | Non-Trading | View Report |
| SPELLER METCALFE MALVERN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 22/10/2024 | Andrew John Metcalfe (913436710) has left the board |
| 18/10/2024 | New Accounts filed |
| 29/12/2023 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 06/04/2022 | Stephen Robert Speller (911091411) has left the board |
| 06/04/2022 | New Board Member Matthew Bailey (929437054) Appointed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 04/11/2021 | New Board Member Judith Ann Lewis (928898904) Appointed |
| 04/11/2021 | New Board Member Judith Ann Lewis (928898904) Appointed |
| 03/12/2020 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 04/04/2019 | Desmond John Patrick O'Neill (919216920) has left the board |
| 10/11/2018 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 04/10/2018 | New Board Member Martyn Joseph Chaplin (925099740) Appointed |
| 04/09/2018 | Stephen Robert Quantrell (912666724) has left the board |
| 15/05/2018 | Robert Paul Lashford (924608283) has left the board |
| 15/05/2018 | New Board Member Robert Paul Lashford (907930276) Appointed |
| 09/05/2018 | New Board Member Robert Paul Lashford (924608283) Appointed |
| 09/05/2018 | New Board Member Mark Daniel Hudgeon (924607953) Appointed |
| 20/11/2017 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 09/11/2016 | New Confirmation Statement filed |
| 09/11/2016 | New Accounts filed |
| 05/04/2016 | Tony Shaw (912108832) has left the board |
| 02/12/2015 | New Confirmation Statement filed |
| 30/11/2015 | New Accounts filed |
| 08/11/2014 | New Confirmation Statement filed |
| 06/11/2014 | New Accounts filed |
| 30/10/2014 | New Board Member James Anthony Speller (917501688) Appointed |
| 30/10/2014 | New Board Member Desmond John Patrick O'Neill (919216920) Appointed |
| 30/10/2014 | New Board Member Adrian Edward Speller (917501689) Appointed |
| 09/11/2013 | New Confirmation Statement filed |
| 16/10/2013 | New Accounts filed |
| 19/11/2012 | New Confirmation Statement filed |
| 24/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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