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MALVERN ST JAMES LIMITED

Learn more about MALVERN ST JAMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 AVENUE ROAD, GREAT MALVERN, WORCESTERSHIRE, WR14 3BA

MALVERN ST JAMES LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00232081
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85310 - General secondary education
  • 85200 - Primary education

Previous names:

Company MALVERN ST JAMES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00232081, established in United Kingdom on the 18. July 1928. The company is now active. The company has been in business for 88 years and 4 months. This company used to be called MALVERN GIRLS' COLLEGE(1928),LIMITED. The company is based on 15 AVENUE ROAD, GREAT MALVERN, WORCESTERSHIRE, WR14 3BA. Business of the company MALVERN ST JAMES LIMITED by SIC and NACE code are "85310 - General secondary education", "85200 - Primary education". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR MAURICE NICHOLLS" from the 2016.03.17. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2015.11.14. We do not have any information about the company MALVERN ST JAMES LIMITED being in liquidation. The company has 15 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2009.07.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.07.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.07.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.10.12

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MAURICE NICHOLLS
Form type: TM01
Date: 2016.03.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.02.12
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14/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.01.20
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14/11/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.03
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DIRECTOR APPOINTED MR ALASTAIR THOMAS
Form type: AP01
Date: 2014.11.12
£2.95
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DIRECTOR APPOINTED MR MARK GROOME
Form type: AP01
Date: 2014.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANN LLOYD
Form type: TM01
Date: 2014.11.12
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DIRECTOR APPOINTED MRS ANNE MAGDALENE COLES
Form type: AP01
Date: 2014.11.12
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DIRECTOR APPOINTED MRS SHELAGH JEAN MACSORLEY WYNN
Form type: AP01
Date: 2014.06.28
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DIRECTOR APPOINTED MR WILLIAM THOMAS RICHARDS
Form type: AP01
Date: 2014.06.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.01
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14/11/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.02
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DIRECTOR APPOINTED MRS GEMMA BRUCE
Form type: AP01
Date: 2013.11.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.01.10
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APPOINTMENT TERMINATED, DIRECTOR COLIN GALLIERS
Form type: TM01
Date: 2012.12.05
£2.95
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14/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.28
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DIRECTOR APPOINTED MR MAURICE PAUL NICHOLLS
Form type: AP01
Date: 2012.06.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.03.29
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CAPPER
Form type: TM01
Date: 2012.01.16
£2.95
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14/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.01
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DIRECTOR APPOINTED MRS CAROL SHIRLEY BAWDEN
Form type: AP01
Date: 2011.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN LUMSDON
Form type: TM01
Date: 2011.06.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.10
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APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MORRISON
Form type: TM01
Date: 2011.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANSON
Form type: TM01
Date: 2011.01.06
£2.95
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14/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.10.12
£2.95
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SECRETARY APPOINTED MR ANDREW JOHN ROBINSON
Form type: AP03
Date: 2010.06.15
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APPOINTMENT TERMINATED, SECRETARY ADRIAN DAVIS
Form type: TM02
Date: 2010.06.14
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN WAGSTAFFE
Form type: TM01
Date: 2010.03.11
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DIRECTOR APPOINTED MR STUART CHARLES DAWSON
Form type: AP01
Date: 2010.02.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.01.25
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14/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY WAGSTAFFE / 14/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY MULLENGER / 14/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MORRISON / 14/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET LUMSDON / 14/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANN LLOYD / 14/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / HYLARY ANNE KINGHAM / 14/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / VERONICA JANE DUKES / 14/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ARDEN BORROWDALE / 14/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JOAN ANSON / 14/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET ELIZA ADENEY / 14/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL MATON
Form type: 288b
Date: 2009.09.14
£2.95
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TO RATIFY BUSINESS AND AUTHORISE DIRECTORS VOTE 20/06/2009
Form type: RES13
Date: 2009.09.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.07.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.07.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.07.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL GUY
Form type: 288b
Date: 2009.01.29
£2.95
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ANNUAL RETURN MADE UP TO 14/11/08
Form type: 363a
Date: 2009.01.06
£2.95
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DIRECTOR APPOINTED MICHAEL MATON
Form type: 288a
Date: 2008.12.09
£2.95
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DIRECTOR APPOINTED GEOFFREY WILLIAM BALLARD
Form type: 288a
Date: 2008.11.06
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REGISTERED OFFICE CHANGED ON 02/07/2008 FROM, 9 AVENUE ROAD, MALVERN, WORCESTERSHIRE, WR14 3AR
Form type: 287
Date: 2008.07.02
£2.95
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DIRECTOR APPOINTED ELIZABETH MULLENGER
Form type: 288a
Date: 2008.06.10
£2.95
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APPOINTMENT TERMINATED SECRETARY DENIS SMITH
Form type: 288b
Date: 2008.05.21
£2.95
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SECRETARY APPOINTED ADRIAN JAMES WALKER DAVIS
Form type: 288a
Date: 2008.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.10

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Company directors and board members:

ANDREW JOHN ROBINSON (current)
Secretary, 2010.05.21
15 AVENUE ROAD , GREAT MALVERN
WR14 3BA, WORCESTERSHIRE
SUSAN MARGARET ELIZA ADENEY (current)
Director, TEACHER, 2006.08.31
THE VILLA GILBERTS END, HANLEY CASTLE , WORCESTER
WR8 0AS, WORCESTERSHIRE
CARL NORMAN HARRY ATTWOOD (current)
Director, CLERK IN HOLY ORDERS, 2006.08.31
COLWALL RECTORY WALWYN ROAD , MALVERN
WR13 6EG, WORCESTERSHIRE
GEOFFREY WILLIAM BALLARD (current)
Director, ACCOUNTANT, 2008.08.01
ORCHARD HOUSE STUD FARM ABBERLEY , WORCESTER
WR6 6AT, WORCESTERSHIRE
CAROL SHIRLEY BAWDEN (current)
Director, CONSULTANT-EDUCATIONAL FUNDRAISING, 2011.06.15
42 BEECH AVENUE , WORCESTER
WR3 8PZ
ENGLAND
ANNE ARDEN BORROWDALE (current)
Director, LAWYER, 2001.09.01
SILVER TREES RAIKES HOLLOW ABINGER HAMMER , DORKING
RH5 6PU, SURREY
GEMMA BRUCE (current)
Director, MARKETING CONSULTANT, 2013.06.12
32 GRANVILLE TERRACE GUISELEY , LEEDS
LS20 9DY
ENGLAND
ANNE MAGDALENE COLES (current)
Director, LAWYER, 2014.06.11
25 WHITE DELVES , WELLINGBOROUGH
NN8 5XW, NORTHAMPTONSHIRE
ENGLAND
STUART CHARLES DAWSON (current)
Director, 2009.11.11
FROGMORE HOUSE EVESBATCH BISHOPS FROME , WORCESTER
WR6 5BD
ENGLAND
VERONICA JANE DUKES (current)
Director, HR CONSULTANT, 2002.02.01
LAVENDER HOUSE , WEST CHITTINGTON
RH20 2PW, WEST SUSSEX
MARK GROOME (current)
Director, HEADMASTER, 2014.10.15
PRESTFELDE SCHOOL LONDON ROAD , SHREWSBURY
SY2 6NZ
ENGLAND
HYLARY ANNE KINGHAM (current)
Director, EDUCATION ADVISER, 2005.10.07
5 MUZZLE PATCH TIBBERTON , GLOUCESTER
GL2 8EE
ELIZABETH MARY MULLENGER (current)
Director, RETIRED HEADMISTRESS, 2008.02.07
THE GARDEN HOUSE THE HOMEND , STRETTON GRANDISON
HR8 2TW, HEREFORDSHIRE
WILLIAM THOMAS RICHARDS (current)
Director, CONSULTANT, 2014.06.11
WILVERSALL HOUSE YEATSALL LANE ABBOTS BROMLEY , RUGELEY
WS15 3DY, STAFFORDSHIRE
ENGLAND
ALASTAIR THOMAS (current)
Director, HEADMASTER, 2014.10.15
THE ELMS SCHOOL COLWALL GREEN , MALVERN
WR13 6EF, WORCESTERSHIRE
ENGLAND
SHELAGH JEAN MACSORLEY WYNN (current)
Director, DOCTOR, 2014.06.11
PIXLEY GATE PIXLEY , LEDBURY
HR8 2RB, HEREFORDSHIRE
ENGLAND
ADRIAN JAMES WALKER DAVIS (resigned)
Secretary, BURSAR, 2008.04.21 - 2010.05.21
ALTON HOUSE 56 HILLGROVE CRESCENT , KIDDERMINSTER
DY10 3AR, WORCESTERSHIRE
SAMUEL WALTER HESKETH (resigned)
Secretary, COLLEGE BURSAR, 1996.10.01 - 2005.03.31
9 AVENUE ROAD , GREAT MALVERN
WR14 3AR, WORCESTERSHIRE
BRIAN WILLIAM OPIE (resigned)
Secretary, 1991.11.14 - 1996.09.30
BURSARS OFFICE 9 AVENUE ROAD , MALVERN
WR14 3AR, WORCESTERSHIRE
DENIS NOEL SMITH (resigned)
Secretary, SCHOOL BURSAR, 2005.04.01 - 2008.03.22
9 AVENUE ROAD , MALVERN
WR14 3AR, WORCESTERSHIRE
ELIZABETH JOAN ANSON (resigned)
Director, JUSTICE OF THE PEACE, 2006.08.31 - 2010.12.31
DRAX HOUSE TILSHEAD , SALISBURY
SP3 4SJ, WILTSHIRE
ALEXANDRA SUSAN CAROLINE BERINGTON (resigned)
Director, COUNTRY ESTATE OWNER, 2000.12.01 - 2001.08.28
LITTLE MALVERN COURT , MALVERN
WR14 4JN, WORCESTERSHIRE
PATRICIA MARY BIRCHLEY (resigned)
Director, CHAIRMAN EUW, 1997.08.01 - 2005.03.15
UPPER VERNEY BACOMBE LANE , WENDOVER
B22 6EQ, BUCKINGHAMSHIRE
RAYMOND ELLIS BLIN (resigned)
Director, CHARTERED ACCOUNTANT, 2006.08.31 - 2007.06.11
ASHCROFT SANDLIN , MALVERN
WR13 5DN, WORCESTERSHIRE
SARAH-ANN ELIZABETH BRADFORD (resigned)
Director, PART TIME SECRETARY, 1998.01.01 - 2004.11.26
ABBEY COTTAGE KINGS ROAD , MALVERN WELLS
WR14 4HL, WORCESTERSHIRE
ADRIAN CHARLES BUCKMASTER (resigned)
Director, 1996.06.21 - 1997.07.05
THE CLOSE HOLDFAST UPTON UPON SEVERN , WORCESTER
WR8 0QZ
ANNE JENNIFER BURNABY-ATKINS (resigned)
Director, HOUSEWIFE, 1991.11.14 - 1995.02.04
3 THE STREET CRUDWELL , MALMESBURY
SN16 9ET, WILTSHIRE
PAMELA CADBURY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.14 - 1998.12.04
16/17 MONTPELIER ARCADE MONTPELIER STREET , CHELTENHAM
GL50 1SU, GLOUCESTERSHIRE
ROBERT MATTHEW CAPPER (resigned)
Director, SOLICITOR, 2007.10.13 - 2011.12.03
LOWER HAYBRIDGE MILSON , CLEOBURY MORTIMER
DY14 0BN, WORCESTERSHIRE
PATRICIA MAY CASPARI (resigned)
Director, EDUCATION CONSULTANT, 1996.11.15 - 2000.12.01
THE COURT COTHERIDGE , WORCESTER
WR6 5LZ, WORCESTERSHIRE
ANDREW GRANT DUNCAN (resigned)
Director, SOLICITOR, 1991.11.14 - 2002.12.31
BEWELL ALFRICK , WORCESTER
WR6 5EY, WORCS
ERMINE SUSAN EVANS (resigned)
Director, CIVIL SERVANT, 1991.11.14 - 1997.07.31
9 ECCLESTON SQUARE , LONDON
SW1V 1ND
JOHN WILLIAM GABRIEL FRITH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.14 - 1997.11.14
35 NEW STREET , WELLS
BA5 2LE, SOMERSET
COLIN STEVEN GALLIERS (resigned)
Director, CHARTERED ACCOUNTANT, 2006.08.31 - 2012.12.01
33 COCKSHOT ROAD , MALVERN
WR14 2TT, WORCESTERSHIRE
PAUL NELSON GUY (resigned)
Director, 1998.08.01 - 2008.12.04
KEMERTON HOUSE KEMERTON , TEWKESBURY
GL20 7HY, GLOUCESTERSHIRE

Companies near to MALVERN ST JAMES ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) MALVERN ST JAMES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data