MAGENTA STORAGE LIMITED
BEDFORD MAGENTA NOTTINGHAM LIMITED PERSONAL STORAGE NOTTINGHAM (2002) LTD PERSONAL STORAGE (NOTTINGHAM) LIMITED

Hellopages » Bedfordshire » Bedford » MK43 7BB

Company number 04272541
Status Active
Incorporation Date 17 August 2001
Company Type Private Limited Company
Address THE LODGE, ODELL, BEDFORD, BEDFORDSHIRE, MK43 7BB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registration of charge 042725410005, created on 10 March 2017; Appointment of Mrs Lara-Kate Bridgman Jones as a director on 1 March 2017; Appointment of Mr Jason Mark Bridgman Shaw as a director on 1 March 2017. The most likely internet sites of MAGENTA STORAGE LIMITED are www.magentastorage.co.uk, and www.magenta-storage.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and three 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 Storage Limited is a Private Limited Company. The company registration number is 04272541. Magenta Storage Limited has been working since 17 August 2001. The present status of the company is Active. The registered address of Magenta Storage Limited is The Lodge Odell Bedford Bedfordshire Mk43 7bb. The company`s financial liabilities are £116.36k. It is £-48.99k against last year. The cash in hand is £408.63k. It is £205.9k against last year. And the total assets are £536.52k, which is £296.06k against last year. SHAW, Lesley is a Secretary of the company. WRIGHT, Christopher is a Secretary of the company. HARLAND-FAIRWEATHER, Rebecca-Jane is a Director of the company. JONES, Lara-Kate Bridgman is a Director of the company. SHAW, Jason Mark Bridgman is a Director of the company. SHAW, Marietta Louise is a Director of the company. SHAW, Mark Glenn Bridgman is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Secretary HEATON, Jackie Ann has been resigned. Secretary NIMMO, Christopher Noah has been resigned. Secretary NIMMO, Christopher Noah has been resigned. Director HEATON, Jackie Ann has been resigned. Director NIMMO, Christopher Noah has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Nominee Director 1ST CERT FORMATIONS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


magenta storage Key Finiance

LIABILITIES £116.36k
-30%
CASH £408.63k
+101%
TOTAL ASSETS £536.52k
+123%
All Financial Figures

Current Directors

Secretary
SHAW, Lesley
Appointed Date: 15 March 2010
Secretary
WRIGHT, Christopher
Appointed Date: 01 January 2016
Director
HARLAND-FAIRWEATHER, Rebecca-Jane
Appointed Date: 01 October 2014
53 years old
Director
JONES, Lara-Kate Bridgman
Appointed Date: 01 March 2017
42 years old
Director
SHAW, Jason Mark Bridgman
Appointed Date: 01 March 2017
55 years old
Director
SHAW, Marietta Louise
Appointed Date: 01 January 2014
44 years old
Director
SHAW, Mark Glenn Bridgman
Appointed Date: 17 November 2004
78 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 17 August 2001
Appointed Date: 17 August 2001
Secretary
HEATON, Jackie Ann
Resigned: 17 November 2004
Appointed Date: 31 October 2001
Secretary
NIMMO, Christopher Noah
Resigned: 15 March 2010
Appointed Date: 17 November 2004
Secretary
NIMMO, Christopher Noah
Resigned: 31 October 2001
Appointed Date: 01 September 2001
Director
HEATON, Jackie Ann
Resigned: 17 November 2004
Appointed Date: 14 November 2001
58 years old
Director
NIMMO, Christopher Noah
Resigned: 15 March 2010
Appointed Date: 01 September 2001
70 years old
Nominee Director
REPORTACTION LIMITED
Resigned: 17 August 2001
Appointed Date: 17 August 2001
Nominee Director
1ST CERT FORMATIONS LIMITED
Resigned: 17 August 2001
Appointed Date: 17 August 2001

Persons With Significant Control

Mr Mark Glenn Bridgman Shaw
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MAGENTA STORAGE LIMITED Events

17 Mar 2017
Registration of charge 042725410005, created on 10 March 2017
07 Mar 2017
Appointment of Mrs Lara-Kate Bridgman Jones as a director on 1 March 2017
07 Mar 2017
Appointment of Mr Jason Mark Bridgman Shaw as a director on 1 March 2017
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Aug 2016
Confirmation statement made on 7 August 2016 with updates
...
... and 55 more events
27 Oct 2001
Secretary resigned;director resigned
27 Oct 2001
Director resigned
27 Oct 2001
Registered office changed on 27/10/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG
05 Oct 2001
New secretary appointed;new director appointed
17 Aug 2001
Incorporation

MAGENTA STORAGE LIMITED Charges

10 March 2017
Charge code 0427 2541 0005
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at brookhill way, banbury, oxfordshire registered at…
18 April 2016
Charge code 0427 2541 0004
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as magenta storage st albans, city…
18 April 2016
Charge code 0427 2541 0003
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
18 April 2016
Charge code 0427 2541 0002
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
16 November 2006
Debenture
Delivered: 22 November 2006
Status: Satisfied on 14 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MAGENTA ST ALBANS LLP MAGENTA STAR LIMITED MAGENTA SUN LTD MAGENTA SUNSET LTD MAGENTA SWAN LIMITED MAGENTA SYSTEMS LIMITED MAGENTA TECHNICAL SERVICES LTD