MAGENTA CITY LIMITED
BEDFORD LOUSADA (ST ALBANS) LIMITED

Hellopages » Bedfordshire » Bedford » MK43 7BB

Company number 07814221
Status Active
Incorporation Date 18 October 2011
Company Type Private Limited Company
Address THE LODGE HIGH STREET, ODELL, BEDFORD, ENGLAND, MK43 7BB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Guarantee, debenture etc 18/04/2016 ; Resolutions RES15 ‐ Change company name resolution on 2016-04-18 . The most likely internet sites of MAGENTA CITY LIMITED are www.magentacity.co.uk, and www.magenta-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Wellingborough Rail Station is 7.5 miles; to Bedford St Johns Rail Station is 7.5 miles; to Kempston Hardwick Rail Station is 8.9 miles; to Stewartby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magenta City Limited is a Private Limited Company. The company registration number is 07814221. Magenta City Limited has been working since 18 October 2011. The present status of the company is Active. The registered address of Magenta City Limited is The Lodge High Street Odell Bedford England Mk43 7bb. . SHAW, Mark Glenn Bridgman is a Director of the company. WRIGHT, Christopher is a Director of the company. Secretary BROOK, Toni Marian has been resigned. Secretary SSH SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director LOUSADA, Charles Terence has been resigned. Director LOUSADA, Simon Charles has been resigned. Director LOUSADA, Susan Jane has been resigned. Director SSH DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SHAW, Mark Glenn Bridgman
Appointed Date: 18 April 2016
78 years old
Director
WRIGHT, Christopher
Appointed Date: 18 April 2016
65 years old

Resigned Directors

Secretary
BROOK, Toni Marian
Resigned: 18 April 2016
Appointed Date: 18 October 2011
Secretary
SSH SECRETARIES LIMITED
Resigned: 20 October 2011
Appointed Date: 18 October 2011
Director
CROSSLEY, Peter Mortimer
Resigned: 20 October 2011
Appointed Date: 18 October 2011
68 years old
Director
LOUSADA, Charles Terence
Resigned: 30 July 2012
Appointed Date: 20 October 2011
87 years old
Director
LOUSADA, Simon Charles
Resigned: 18 April 2016
Appointed Date: 20 October 2011
62 years old
Director
LOUSADA, Susan Jane
Resigned: 18 April 2016
Appointed Date: 18 December 2014
65 years old
Director
SSH DIRECTORS LIMITED
Resigned: 20 October 2011
Appointed Date: 18 October 2011

Persons With Significant Control

Magenta Storage Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAGENTA CITY LIMITED Events

24 Nov 2016
Confirmation statement made on 18 October 2016 with updates
16 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Guarantee, debenture etc 18/04/2016
01 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-18
01 May 2016
Change of name notice
21 Apr 2016
Satisfaction of charge 1 in full
...
... and 31 more events
20 Oct 2011
Termination of appointment of Peter Crossley as a director
20 Oct 2011
Termination of appointment of Ssh Secretaries Limited as a secretary
20 Oct 2011
Appointment of Mr Simon Charles Lousada as a director
20 Oct 2011
Appointment of Mr Charles Terrence Lousada as a director
18 Oct 2011
Incorporation

MAGENTA CITY LIMITED Charges

18 April 2016
Charge code 0781 4221 0003
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
23 December 2011
Debenture
Delivered: 4 January 2012
Status: Satisfied on 21 April 2016
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2011
Legal charge
Delivered: 4 January 2012
Status: Satisfied on 21 April 2016
Persons entitled: Santander UK PLC
Description: F/H property k/a city house, ronsons way, st albans t/no…

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