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MALVERN INSTRUMENTS LIMITED

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

Company details

MALVERN INSTRUMENTS LTD ENIGMA BUSINESS PARK, GROVEWOOD ROAD, MALVERN, WORCESTERSHIRE, WR14 1XZ

MALVERN INSTRUMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01020602
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.11
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26512 - Manufacture of electronic industrial process control equipment
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Company MALVERN INSTRUMENTS LIMITED is a Private Limited Company, registration number 01020602, established in United Kingdom on the 11. August 1971. The company is now active. The company has been in business for 45 years and 3 months. The company is based on MALVERN INSTRUMENTS LTD ENIGMA BUSINESS PARK, GROVEWOOD ROAD, MALVERN, WORCESTERSHIRE, WR14 1XZ. Business of the company MALVERN INSTRUMENTS LIMITED by SIC and NACE code are "26512 - Manufacture of electronic industrial process control equipment", "26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control". There are 60 company documents available. The most recent document is "08/05/16 FULL LIST" from the 2016.06.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.08. We do not have any information about the company MALVERN INSTRUMENTS LIMITED being in liquidation. The company has 8 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 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.22
overdue: NO
last made update: 2016.05.08
documents available: 1

List of company documents:

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08/05/16 FULL LIST
Form type: AR01
Date: 2016.06.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.21
Form type: LATEST SOC
Document description: 21/06/16 STATEMENT OF CAPITAL;GBP 272290
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.13
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILLIAM PRESTIDGE / 27/11/2014
Form type: CH03
Date: 2015.05.27
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILLIAM PRESTIDGE / 27/11/2014
Form type: CH03
Date: 2015.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM PRESTIDGE / 27/11/2014
Form type: CH01
Date: 2015.05.27
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SECT 519 AUDS RES
Form type: MISC
Date: 2014.12.09
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S.519 COMPANIES ACT 2006
Form type: MISC
Date: 2014.11.25
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DIRECTOR APPOINTED MR GILES SIMCOCK
Form type: AP01
Date: 2014.10.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCCASKIE
Form type: TM01
Date: 2014.06.24
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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DIRECTOR APPOINTED MR EOGHAN POL O'LIONAIRD
Form type: AP01
Date: 2014.04.03
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APPOINTMENT TERMINATED, DIRECTOR JAMES WEBSTER
Form type: TM01
Date: 2014.04.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.10
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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ADOPT ARTICLES 04/01/2012
Form type: RES01
Date: 2012.01.24
Child documents:
Document type: ANNOTATION
Date: 2012.01.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.01.24
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DIRECTOR APPOINTED MRS ROWENA DAWN INNOCENT
Form type: AP01
Date: 2011.08.11
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APPOINTMENT TERMINATED, DIRECTOR EDGAR LEWIS
Form type: TM01
Date: 2011.08.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.16
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDGAR NEIL LEWIS / 08/05/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR APPOINTED JOHN SIMON MCCASKIE
Form type: AP01
Date: 2010.05.24
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILLIAM PRESTIDGE / 08/05/2010
Form type: CH03
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES WEBSTER / 08/05/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IRAN WALKER / 08/05/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MORGAN ROBERTS / 08/05/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM PRESTIDGE / 08/05/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN / 08/05/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD BRAGGINTON / 08/05/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / DR DIANA JANE BISHOP / 08/05/2010
Form type: CH01
Date: 2010.05.24
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APPOINTMENT TERMINATED, DIRECTOR ALAN BRAGGINTON
Form type: TM01
Date: 2010.05.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.17
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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DIRECTOR APPOINTED MR EDGAR NEIL LEWIS
Form type: 288a
Date: 2009.02.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.02
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REGISTERED OFFICE CHANGED ON 02/06/2008 FROM, ENIGMA BUSINESS PARK, GROVEWOOD ROAD, MALVERN, WORCESTERSHIRE, WR14 1XZ
Form type: 287
Date: 2008.06.02
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.13
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.31
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.24
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
Child documents:
Document type: ANNOTATION
Date: 2003.05.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/05/03
Document type: ANNOTATION
Date: 2003.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.12
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.20

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Company directors and board members:

ROBERT WILLIAM PRESTIDGE (current)
Secretary, FINANCE DIRECTOR, 1998.05.21
MALVERN INSTRUMENTS LTD ENIGMA BUSINESS PARK GROVEWOOD ROAD , MALVERN
WR14 1XZ, WORCESTERSHIRE
DIANA JANE BISHOP (current)
Director, COMMERCIAL DIRECTOR, 1994.02.21
MALVERN INSTRUMENTS LTD ENIGMA BUSINESS PARK GROVEWOOD ROAD , MALVERN
WR14 1XZ, WORCESTERSHIRE
ROWENA DAWN INNOCENT (current)
Director, 2011.08.10
MALVERN INSTRUMENTS LTD ENIGMA BUSINESS PARK GROVEWOOD ROAD , MALVERN
WR14 1XZ, WORCESTERSHIRE
JOHN MARTIN (current)
Director, 2007.01.01
MALVERN INSTRUMENTS LTD ENIGMA BUSINESS PARK GROVEWOOD ROAD , MALVERN
WR14 1XZ, WORCESTERSHIRE
EOGHAN POL O'LIONAIRD (current)
Director, COMPANY DIRECTOR, 2014.03.24
MALVERN INSTRUMENTS LTD ENIGMA BUSINESS PARK GROVEWOOD ROAD , MALVERN
WR14 1XZ, WORCESTERSHIRE
ROBERT WILLIAM PRESTIDGE (current)
Director, FINANCE DIRECTOR, 1998.05.21
MALVERN INSTRUMENTS LTD ENIGMA BUSINESS PARK GROVEWOOD ROAD , MALVERN
WR14 1XZ, WORCESTERSHIRE
DUNCAN MORGAN ROBERTS (current)
Director, MARKETING DIRECTOR, 1998.06.24
MALVERN INSTRUMENTS LTD ENIGMA BUSINESS PARK GROVEWOOD ROAD , MALVERN
WR14 1XZ, WORCESTERSHIRE
GILES SIMCOCK (current)
Director, OPERATIONS DIRECTOR, 2014.10.01
MALVERN INSTRUMENTS LTD ENIGMA BUSINESS PARK GROVEWOOD ROAD , MALVERN
WR14 1XZ, WORCESTERSHIRE
PAUL IRAN WALKER (current)
Director, MANAGING DIRECTOR, 1994.01.05
MALVERN INSTRUMENTS LTD ENIGMA BUSINESS PARK GROVEWOOD ROAD , MALVERN
WR14 1XZ, WORCESTERSHIRE
DAVID JAMES CAMPBELL (resigned)
Secretary, COMPANY DIRECTOR, 1997.03.19 - 1998.05.21
ST WULSTANS CHURCH LANE TIBBERTON , DROITWICH
WR9 7NW, WORCESTERSHIRE
RICHARD HALDANE STOKES MONTANARO (resigned)
Secretary, ACCOUNTANT, 1992.07.13 - 1993.03.17
29 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HE, WARWICKSHIRE
GRAHAM JOHN PARSONS (resigned)
Secretary, 1993.03.17 - 1997.03.19
DERWENT RIDGE BULLHURST LANE WESTON UNDERWOOD , ASHBOURNE
DE6 4PA, DERBYSHIRE
DAVID PETER CHARLES TIDSALL (resigned)
Secretary, 1991.11.28 - 1992.07.13
50 ANGLESEY AVENUE COVE , FARNBOROUGH
GU14 8SQ, HAMPSHIRE
DAVID WYNDHAM ASLIN (resigned)
Director, MANAGING DIRECTOR, 1993.03.11 - 1994.09.30
ROCK HOUSE 48 HIGH STREET FRODSHAM , WARRINGTON
WA6 7HE, CHESHIRE
ALAN RICHARD BRAGGINTON (resigned)
Director, OPERATIONS DIRECTOR, 1991.11.28 - 2010.05.12
MALVERN INSTRUMENTS LTD ENIGMA BUSINESS PARK GROVEWOOD ROAD , MALVERN
WR14 1XZ, WORCESTERSHIRE
JOHN STEFAN BURMICZ (resigned)
Director, SALES DIRECTOR, 1991.11.28 - 1992.12.17
8 WAYS END BEECH AVENUE , CAMBERLEY
GU15 2JU, SURREY
DAVID JAMES CAMPBELL (resigned)
Director, FINANCE DIRECTOR, 1994.07.29 - 1998.05.21
ST WULSTANS CHURCH LANE TIBBERTON , DROITWICH
WR9 7NW, WORCESTERSHIRE
TERRY ALAN COOPER (resigned)
Director, COMPANY DIRECTOR, 1993.03.11 - 1998.05.21
KETTLEPIN COTTAGE RECTORY LANE , MADRESFIELD
WR13 5AB, WORCESTERSHIRE
JOHN PATRICK STEWART CURRAN (resigned)
Director, POST ACQUISITION MANAGER, 1992.07.13 - 1994.05.08
8 DAWNEY DRIVE , SUTTON COLDFIELD
B75 5JA, WEST MIDLANDS
GREGORY PAUL DAVIDSON (resigned)
Director, TECHNICAL DIRECTOR, 1995.05.06 - 1998.09.30
3 THE SWALLOW WELLINGTON HEATH , LEDBURY
HR8 1NA, HEREFORDSHIRE
BERNARD ALBERT EASTWELL (resigned)
Director, RETIRED, 1991.11.28 - 1992.07.13
29 GREENRIDGE , BRIGHTON
BN1 5LT, EAST SUSSEX
RICHARD WILLIAM HALL (resigned)
Director, 2003.12.01 - 2005.10.31
4 SILVER CLOSE MINETY , MALMESBURY
SN16 9QT, WILTSHIRE
HENLEY INVESTMENT MANAGEMENT LIMITED (resigned)
Director, 1992.12.10 - 1998.03.26
FAIREY GROUP PLC STATION ROAD , EGHAM
TW20 9LB, SURREY
HOCKLEY COURT INVESTMENT MANAGEMENT LIMITED (resigned)
Director, 1992.12.10 - 1998.03.26
FAIREY GROUP PLC STATION ROAD , EGHAM
TW20 9LB, SURREY
CRAIG TIMOTHY HOWARTH (resigned)
Director, 2001.03.08 - 2005.08.14
28 KING EDWARDS ROAD , MALVERN WELLS
WR14 4AJ, WORCESTERSHIRE
CHRISTOPHER MARTIN HUGHES (resigned)
Director, MANAGER, 1991.11.28 - 1993.03.17
KETTLEPIN HOUSE MARLEY DRIVE , LYMPSTONE
EX8 5DY, DEVON
EDGAR NEIL LEWIS (resigned)
Director, TECHNICAL DIRECTOR, 2009.01.02 - 2011.08.10
MALVERN INSTRUMENTS LTD ENIGMA BUSINESS PARK GROVEWOOD ROAD , MALVERN
WR14 1XZ, WORCESTERSHIRE
JOHN SIMON MCCASKIE (resigned)
Director, 2010.05.12 - 2014.06.20
MALVERN INSTRUMENTS LTD ENIGMA BUSINESS PARK GROVEWOOD ROAD , MALVERN
WR14 1XZ, WORCESTERSHIRE
RICHARD HALDANE STOKES MONTANARO (resigned)
Director, ACCOUNTANT, 1992.07.13 - 1992.12.10
29 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HE, WARWICKSHIRE
ANDREW JOHN PLANT (resigned)
Director, FINANCE DIRECTOR, 1993.03.11 - 1993.07.28
53 MONASTERY DRIVE , SOLIHULL
B91 1DW, WEST MIDLANDS
DUNCAN MORGAN ROBERTS (resigned)
Director, SALES DIRECTOR, 1993.03.11 - 1994.09.16
WYCHFORD END CRADLEY , MALVERN
WR13 5NF, WORCESTERSHIRE
SULAKHAN SAHOTA (resigned)
Director, CORPORATE FINANCE DIRECTOR, 1992.07.13 - 1992.12.10
SHREWLEY LODGE FARM FIVE WAYS HATTON , WARWICK
CV35 7JD, WARWICKSHIRE
CLIVE JOHN SNOWDON (resigned)
Director, ACCOUNTANT, 1992.07.13 - 1992.12.10
NEW END BARN SPERNALL LANE GREAT ALNE , ALCESTER
B49 6JD, WARWICKSHIRE
DAVID WILLIAM THOMPSON (resigned)
Director, FINANCIAL DIRECTOR, 1993.07.28 - 1994.07.29
70 BROADWAY EARLSDON , COVENTRY
CV5 6NU, WEST MIDLANDS
DAVID JOHN WATSON (resigned)
Director, DEVELOPMENT DIRECTOR, 1991.11.28 - 1994.09.16
THE SPINNEY PICKEN END HANLEY SWAN , WORCESTER
WR8 0DQ, WORCESTERSHIRE

Companies near to MALVERN INSTRUMENTS ltd.

  • PROTEIN SOLUTIONS LIMITED - C/O MALVERN INSTRUMENTS LTD ENIGMA BUSINESS PARK, GROVEWOOD ROAD, MALVERN, WORCESTERSHIRE, UK, WR14 1XZ
  • NANOSIGHT LIMITED - ENIGMA BUSINESS PARK, GROVEWOOD ROAD, MALVERN, WORCESTERSHIRE, WR14 1XZ

Information about the Private Limited Company MALVERN INSTRUMENTS 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: 2016.07.20. Reload the data