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MALVER LIMITED

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

Company details

38 MERIDEN STREET, DIGBETH, BIRMINGHAM, WEST MIDLANDS, B5 5LS

MALVER LIMITED on the map

Company type: Private Limited Company
Company number: 01107344
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.10
last member list: 2016.02.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.18
overdue: NO
last made update: 2016.02.04
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1979.06.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.06.26
ABBEY NATIONAL PLC
ASSIGNMENT OF RENTAL INCOME - Outstanding on 2008.04.15
ABBEY NATIONAL PLC
ASSIGNMENT OF RENTAL INCOME - Outstanding on 2008.04.15
ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE - Outstanding on 2008.04.15
ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE - Outstanding on 2008.06.20
ABBEY NATIONAL PLC
ASSIGNMENT OF RENTAL INCOME - Outstanding on 2008.06.20
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2010.06.04
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2010.06.04
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2010.06.04
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.08.17
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.08.17
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2012.02.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.03.15

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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04/02/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ROSEMARY VERGOPOULOS / 01/06/2014
Form type: CH01
Date: 2016.02.09
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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04/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
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04/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
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04/02/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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REGISTERED OFFICE CHANGED ON 18/02/2013 FROM, 38 MERIDEN ST., DIGBETH, BIRMINGHAM, B5 5LT
Form type: AD01
Date: 2013.02.18
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: MG01
Date: 2012.03.15
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04/02/12 FULL LIST
Form type: AR01
Date: 2012.02.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: MG01
Date: 2012.02.17
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DIRECTOR APPOINTED MRS ROSALIND CLARE VERGOPOULOS
Form type: AP01
Date: 2011.12.14
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APPOINTMENT TERMINATED, DIRECTOR DEMOSTHENES VERGOPOULOS
Form type: TM01
Date: 2011.12.08
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APPOINTMENT TERMINATED, SECRETARY DEMOSTHENES VERGOPOULOS
Form type: TM02
Date: 2011.12.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: MG01
Date: 2011.08.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: MG01
Date: 2011.08.17
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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04/02/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2010.06.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2010.06.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: MG01
Date: 2010.06.04
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.22
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.25
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: 403a
Date: 2008.10.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: 395
Date: 2008.06.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: 395
Date: 2008.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: 403a
Date: 2008.05.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.05.20
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:29
Form type: 395
Date: 2008.04.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: 395
Date: 2008.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: 395
Date: 2008.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: 395
Date: 2008.04.15
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: 403a
Date: 2008.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: 403a
Date: 2008.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: 403a
Date: 2008.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: 403a
Date: 2008.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2008.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2008.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2008.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.25
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.30

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Company directors and board members:

ALEXANDER STEPHEN VERGOPOULOS (current)
Director, COMPANY DIRECTOR, 1998.05.18
FRANGIPANI 76 HILL RISE , CHALFONT ST PETER
SL9 9BQ, BUCKINGHAMSHIRE
JENNIFER ROSEMARY VERGOPOULOS (current)
Director, COMPANY DIRECTOR, 1991.12.31
38 MERIDEN STREET DIGBETH , BIRMINGHAM
B5 5LS
ENGLAND
ROSALIND CLARE VERGOPOULOS (current)
Director, 2011.11.04
38 MERIDEN STREET DIGBETH , BIRMINGHAM
B5 5LS, WEST MIDLANDS
ENGLAND
DEMOSTHENES JOHN VERGOPOULOS (resigned)
Secretary, 1991.12.31 - 2011.11.04
19 CHATSWORTH GARDENS KEEPERS LANE , TETTENHALL
WV6 8UU, WOLVERHAMPTON
DEMOSTHENES JOHN VERGOPOULOS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2011.11.04
19 CHATSWORTH GARDENS KEEPERS LANE , TETTENHALL
WV6 8UU, WOLVERHAMPTON
JOHN DAVID VERGOPOULOS (resigned)
Director, CHARTERED ACCOUNTANT, 1997.02.06 - 2000.06.01
25 WILMINGTON AVENUE CHISWICK , LONDON
W4 3HA

Companies near to MALVER ltd.

Information about the Private Limited Company MALVER 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: 2016.07.24. Reload the data