MAGNOLIA GROUP LIMITED
KEMPSTON

Hellopages » Bedfordshire » Bedford » MK42 7AD
Company number 00430745
Status Active
Incorporation Date 6 March 1947
Company Type Private Limited Company
Address 2 WOLSELEY ROAD, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORDSHIRE, MK42 7AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Full accounts made up to 3 January 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 573,720.7 ; Full accounts made up to 28 December 2014. The most likely internet sites of MAGNOLIA GROUP LIMITED are www.magnoliagroup.co.uk, and www.magnolia-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eleven months. The distance to to Bedford St Johns Rail Station is 2.1 miles; to Bedford Rail Station is 2.3 miles; to Lidlington Rail Station is 5.1 miles; to Flitwick Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magnolia Group Limited is a Private Limited Company. The company registration number is 00430745. Magnolia Group Limited has been working since 06 March 1947. The present status of the company is Active. The registered address of Magnolia Group Limited is 2 Wolseley Road Woburn Road Industrial Estate Kempston Bedfordshire Mk42 7ad. . FRASER, Deborah Marion is a Secretary of the company. BROWN, Michael John is a Director of the company. VAN PELT, Andrew is a Director of the company. Secretary BLOOMFIELD, Richard Jeffery has been resigned. Secretary CLARK, James has been resigned. Secretary HAWKSFIELD, John Peter has been resigned. Secretary KENNEDY, Simon has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director BLOOMFIELD, Richard Jeffery has been resigned. Director DAFFERN, Rodney has been resigned. Director DAVIES, Derek Lewis has been resigned. Director FASSENFELT, John Ernest has been resigned. Director FASSENFELT, John Ernest has been resigned. Director FEE, Robert William has been resigned. Director GOODSON, Ralph Bradley has been resigned. Director KENNEDY, Simon has been resigned. Director MCKENZIE, Stephen Eric has been resigned. Director PONZIO, Craig Allen has been resigned. Director PONZIO, June has been resigned. Director SCHARF, Kurt has been resigned. Director SOLOMON, Philomena Maria Theresa has been resigned. Director WALLROCK, David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FRASER, Deborah Marion
Appointed Date: 14 May 2007
Director
BROWN, Michael John
Appointed Date: 06 June 2013
67 years old
Director
VAN PELT, Andrew
Appointed Date: 05 March 2012
45 years old

Resigned Directors

Secretary
BLOOMFIELD, Richard Jeffery
Resigned: 30 August 1996
Appointed Date: 29 June 1995
Secretary
CLARK, James
Resigned: 31 August 1991
Secretary
HAWKSFIELD, John Peter
Resigned: 29 June 1995
Appointed Date: 27 April 1995
Secretary
KENNEDY, Simon
Resigned: 31 January 1995
Appointed Date: 31 August 1991
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 14 May 2007
Appointed Date: 12 March 1997
Director
BLOOMFIELD, Richard Jeffery
Resigned: 30 August 1996
Appointed Date: 29 June 1995
68 years old
Director
DAFFERN, Rodney
Resigned: 31 March 1995
83 years old
Director
DAVIES, Derek Lewis
Resigned: 21 November 1995
Appointed Date: 01 February 1993
92 years old
Director
FASSENFELT, John Ernest
Resigned: 21 May 1999
Appointed Date: 05 March 1999
78 years old
Director
FASSENFELT, John Ernest
Resigned: 21 May 1993
78 years old
Director
FEE, Robert William
Resigned: 21 November 1995
Appointed Date: 01 February 1993
80 years old
Director
GOODSON, Ralph Bradley
Resigned: 06 June 2013
Appointed Date: 22 November 1995
66 years old
Director
KENNEDY, Simon
Resigned: 31 January 1995
74 years old
Director
MCKENZIE, Stephen Eric
Resigned: 05 March 2012
Appointed Date: 02 July 2002
64 years old
Director
PONZIO, Craig Allen
Resigned: 02 July 2002
Appointed Date: 22 November 1995
75 years old
Director
PONZIO, June
Resigned: 02 July 2002
Appointed Date: 22 November 1995
64 years old
Director
SCHARF, Kurt
Resigned: 31 December 1993
99 years old
Director
SOLOMON, Philomena Maria Theresa
Resigned: 11 November 1991
100 years old
Director
WALLROCK, David
Resigned: 20 May 1996
71 years old

MAGNOLIA GROUP LIMITED Events

13 Oct 2016
Full accounts made up to 3 January 2016
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 573,720.7
29 Sep 2015
Full accounts made up to 28 December 2014
21 Aug 2015
Secretary's details changed for Mrs Deborah Marion Fraser on 21 August 2015
15 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 573,720.7
...
... and 137 more events
04 Aug 1986
Declaration of satisfaction of mortgage/charge
04 Aug 1986
Declaration of satisfaction of mortgage/charge
08 Jul 1986
Group of companies' accounts made up to 31 December 1985
08 Jul 1986
Return made up to 12/06/86; full list of members
09 Jun 1986
Director resigned

MAGNOLIA GROUP LIMITED Charges

9 April 1997
Legal mortgage
Delivered: 11 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at bakewell road, loughborough leicestershire; the…
27 May 1994
Fixed and floating charge
Delivered: 28 May 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 1994
Legal charge
Delivered: 28 May 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All that f/h property being land on the west side of…
27 May 1994
Legal charge
Delivered: 28 May 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property at the south side of bakewell road…
27 May 1994
Legal charge
Delivered: 28 May 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property units b and c britannia road waltham cross…
27 May 1994
Legal charge
Delivered: 28 May 1994
Status: Satisfied on 14 November 1995
Persons entitled: Midland Bank PLC
Description: F/H property on the south east side of merrydale road…
21 September 1993
Legal charge
Delivered: 29 September 1993
Status: Satisfied on 14 November 1995
Persons entitled: Barclays Bank PLC
Description: Land on the west side of rutherford drive park farm…
21 September 1993
Legal charge
Delivered: 29 September 1993
Status: Satisfied on 12 October 1995
Persons entitled: Barclays Bank PLC
Description: Land on the south east side of merrydale road bradford west…
21 September 1993
Legal charge
Delivered: 29 September 1993
Status: Satisfied on 12 October 1995
Persons entitled: Barclays Bank PLC
Description: Unit b & c brittania road,waltham cross hertfordshire t/no…
21 September 1993
Legal charge
Delivered: 29 September 1993
Status: Satisfied on 12 October 1995
Persons entitled: Barclays Bank PLC
Description: Land on the south side of bakewell road loughborough…
21 September 1993
Guarantee and debenture
Delivered: 28 September 1993
Status: Satisfied on 17 December 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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