MAGNA COLOURS LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S75 3SP

Company number 01378495
Status Active
Incorporation Date 13 July 1978
Company Type Private Limited Company
Address DODWORTH BUSINESS PARK, UPPER CLIFFE ROAD DODWORTH, BARNSLEY, SOUTH YORKSHIRE, S75 3SP
Home Country United Kingdom
Nature of Business 20120 - Manufacture of dyes and pigments, 20302 - Manufacture of printing ink, 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Full accounts made up to 30 April 2016; Appointment of Miss Helen Mary Parry as a director on 5 December 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of MAGNA COLOURS LIMITED are www.magnacolours.co.uk, and www.magna-colours.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Magna Colours Limited is a Private Limited Company. The company registration number is 01378495. Magna Colours Limited has been working since 13 July 1978. The present status of the company is Active. The registered address of Magna Colours Limited is Dodworth Business Park Upper Cliffe Road Dodworth Barnsley South Yorkshire S75 3sp. . WOODWARD, Alison Kay is a Secretary of the company. ABBEY, Thomas James is a Director of the company. PARRY, Helen Mary is a Director of the company. Secretary ABBEY, Judith Margaret has been resigned. Secretary HASELGROVE, Richard Anthony has been resigned. Secretary OLDMEADOW, Colin Leslie has been resigned. Secretary SCHOFIELD, Jane Lesley has been resigned. Director ABBEY, James Sidney has been resigned. Director ABBEY, Judith Margaret has been resigned. Director BELL, Steven Derek has been resigned. Director HARDY, Jeanette Wallace has been resigned. Director HASELGROVE, Richard Anthony has been resigned. Director HASELGROVE, Richard Anthony has been resigned. Director HIGGINSON, Keith has been resigned. Director JOWETT, Desmond Graham has been resigned. Director KAELIN, Hermann Fredrick has been resigned. Director KEATON, James, Professor has been resigned. Director RILEY, Jack has been resigned. Director SCHOFIELD, Jane Lesley has been resigned. Director WALKER, Stephen has been resigned. The company operates in "Manufacture of dyes and pigments".


Current Directors

Secretary
WOODWARD, Alison Kay
Appointed Date: 20 August 2012
Director
ABBEY, Thomas James
Appointed Date: 15 December 1993
58 years old
Director
PARRY, Helen Mary
Appointed Date: 05 December 2016
53 years old

Resigned Directors

Secretary
ABBEY, Judith Margaret
Resigned: 20 August 2012
Appointed Date: 01 August 2005
Secretary
HASELGROVE, Richard Anthony
Resigned: 17 January 1994
Secretary
OLDMEADOW, Colin Leslie
Resigned: 01 August 2005
Appointed Date: 01 June 2004
Secretary
SCHOFIELD, Jane Lesley
Resigned: 31 May 2004
Appointed Date: 17 January 1994
Director
ABBEY, James Sidney
Resigned: 20 August 2012
92 years old
Director
ABBEY, Judith Margaret
Resigned: 20 August 2012
Appointed Date: 04 May 1993
82 years old
Director
BELL, Steven Derek
Resigned: 30 June 2004
Appointed Date: 03 April 2000
54 years old
Director
HARDY, Jeanette Wallace
Resigned: 26 August 2016
Appointed Date: 01 July 2005
57 years old
Director
HASELGROVE, Richard Anthony
Resigned: 17 January 1994
Appointed Date: 15 December 1993
61 years old
Director
HASELGROVE, Richard Anthony
Resigned: 30 June 1995
Appointed Date: 15 December 1993
61 years old
Director
HIGGINSON, Keith
Resigned: 31 July 1995
Appointed Date: 15 December 1993
86 years old
Director
JOWETT, Desmond Graham
Resigned: 31 January 1994
Appointed Date: 15 December 1993
78 years old
Director
KAELIN, Hermann Fredrick
Resigned: 01 April 2012
99 years old
Director
KEATON, James, Professor
Resigned: 31 July 2003
91 years old
Director
RILEY, Jack
Resigned: 30 April 1992
75 years old
Director
SCHOFIELD, Jane Lesley
Resigned: 31 May 2004
77 years old
Director
WALKER, Stephen
Resigned: 31 January 1993
69 years old

Persons With Significant Control

Mr Thomas James Abbey
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

MAGNA COLOURS LIMITED Events

15 Feb 2017
Full accounts made up to 30 April 2016
09 Jan 2017
Appointment of Miss Helen Mary Parry as a director on 5 December 2016
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
26 Aug 2016
Termination of appointment of Jeanette Wallace Hardy as a director on 26 August 2016
10 Feb 2016
Full accounts made up to 30 April 2015
...
... and 141 more events
14 Feb 1987
New director appointed
06 Nov 1986
Return made up to 23/10/86; full list of members
30 Oct 1986
Accounts for a small company made up to 31 August 1986
21 Oct 1986
New director appointed
13 Jul 1978
Certificate of incorporation

MAGNA COLOURS LIMITED Charges

20 August 2012
Mortgage debenture
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
31 January 2000
Legal mortgage
Delivered: 1 February 2000
Status: Satisfied on 1 November 2012
Persons entitled: Hsbc Bank PLC
Description: Land and buildings at dodworth business park upper cliffe…
20 September 1996
Fixed and floating charge
Delivered: 24 September 1996
Status: Satisfied on 1 November 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 1990
Debenture
Delivered: 2 August 1990
Status: Satisfied on 25 February 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 1989
Legal charge
Delivered: 14 March 1989
Status: Satisfied on 9 November 1990
Persons entitled: Midland Bank PLC
Description: F/H property being a plot of land adjoining woodsome road…
22 November 1983
Fixed and floating charge
Delivered: 24 November 1983
Status: Satisfied on 13 October 1990
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…

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