MAGIC MAN LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN41 1GL

Company number 04143687
Status Active
Incorporation Date 18 January 2001
Company Type Private Limited Company
Address GORDON HOUSE, 15 GORDON ROAD PORTSLADE, BRIGHTON, SUSSEX, BN41 1GL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Director's details changed for Mr Mark Kevin Henderson on 29 September 2016; Satisfaction of charge 7 in full; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of MAGIC MAN LIMITED are www.magicman.co.uk, and www.magic-man.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Fishersgate Rail Station is 0.5 miles; to Moulsecoomb Rail Station is 4 miles; to Falmer Rail Station is 5.6 miles; to Burgess Hill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magic Man Limited is a Private Limited Company. The company registration number is 04143687. Magic Man Limited has been working since 18 January 2001. The present status of the company is Active. The registered address of Magic Man Limited is Gordon House 15 Gordon Road Portslade Brighton Sussex Bn41 1gl. . HENDERSON, Mark Kevin is a Director of the company. Secretary BLUEAZALEA LIMITED has been resigned. Secretary HENDERSON, Mark Kevin has been resigned. Secretary HENDERSON, Mark Kevin has been resigned. Secretary PENFOLD, Susan Alexandra has been resigned. Secretary PENFOLD, Susan Alexandra has been resigned. Secretary RT SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary LIBRA SECRETARIAL SERVICES LIMITED has been resigned. Director HENDERSON, Mark Kevin has been resigned. Director HENDERSON, Vanessa has been resigned. Director HENDERSON, Vanessa has been resigned. Director MAUDE, Simon David has been resigned. Director MAXTED, Kevin has been resigned. Director MAXTED, Kevin has been resigned. Director PENFOLD, Susan Alexandra has been resigned. Director VINCENT, Michael has been resigned. Director WATKINS, Steven James has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
HENDERSON, Mark Kevin
Appointed Date: 11 July 2008
64 years old

Resigned Directors

Secretary
BLUEAZALEA LIMITED
Resigned: 31 January 2001
Appointed Date: 18 January 2001
Secretary
HENDERSON, Mark Kevin
Resigned: 11 July 2008
Appointed Date: 19 February 2007
Secretary
HENDERSON, Mark Kevin
Resigned: 25 March 2003
Appointed Date: 21 August 2001
Secretary
PENFOLD, Susan Alexandra
Resigned: 19 February 2007
Appointed Date: 16 June 2004
Secretary
PENFOLD, Susan Alexandra
Resigned: 21 August 2001
Appointed Date: 31 January 2001
Secretary
RT SECRETARIAL SERVICES LIMITED
Resigned: 14 November 2003
Appointed Date: 01 August 2003
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 22 January 2001
Appointed Date: 18 January 2001
Secretary
LIBRA SECRETARIAL SERVICES LIMITED
Resigned: 05 April 2004
Appointed Date: 14 November 2003
Director
HENDERSON, Mark Kevin
Resigned: 09 May 2003
Appointed Date: 21 August 2001
64 years old
Director
HENDERSON, Vanessa
Resigned: 31 October 2011
Appointed Date: 10 March 2008
60 years old
Director
HENDERSON, Vanessa
Resigned: 09 May 2003
Appointed Date: 31 January 2001
60 years old
Director
MAUDE, Simon David
Resigned: 20 January 2013
Appointed Date: 20 April 2012
65 years old
Director
MAXTED, Kevin
Resigned: 28 January 2016
Appointed Date: 23 February 2010
65 years old
Director
MAXTED, Kevin
Resigned: 10 March 2008
Appointed Date: 12 March 2003
65 years old
Director
PENFOLD, Susan Alexandra
Resigned: 31 January 2001
Appointed Date: 18 January 2001
70 years old
Director
VINCENT, Michael
Resigned: 21 January 2013
Appointed Date: 20 April 2012
69 years old
Director
WATKINS, Steven James
Resigned: 21 January 2013
Appointed Date: 20 April 2012
58 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 22 January 2001
Appointed Date: 18 January 2001

MAGIC MAN LIMITED Events

23 Dec 2016
Director's details changed for Mr Mark Kevin Henderson on 29 September 2016
22 Jul 2016
Satisfaction of charge 7 in full
26 Jun 2016
Total exemption full accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
17 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
...
... and 95 more events
25 Jan 2001
Director resigned
25 Jan 2001
Registered office changed on 25/01/01 from: 381 kingsway hove east sussex BN3 4QD
22 Jan 2001
New director appointed
22 Jan 2001
New secretary appointed
18 Jan 2001
Incorporation

MAGIC MAN LIMITED Charges

8 April 2014
Charge code 0414 3687 0009
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
31 May 2012
Debenture
Delivered: 13 June 2012
Status: Satisfied on 21 December 2012
Persons entitled: Autopaints (Brighton) Limited
Description: The 9 vehicles described in annex 1 to the legal charge…
27 July 2010
Debenture
Delivered: 2 August 2010
Status: Satisfied on 22 July 2016
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
2 October 2009
Debenture
Delivered: 6 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 December 2003
Debenture
Delivered: 11 December 2003
Status: Satisfied on 15 September 2010
Persons entitled: Aston Rothbury Factors Limited
Description: Fixed and floating charges over the undertaking and all…
30 September 2003
Debenture
Delivered: 1 October 2003
Status: Satisfied on 1 February 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 2003
Rent deposit deed
Delivered: 23 January 2003
Status: Outstanding
Persons entitled: Portslade Enterprises Limited
Description: The tenants interest in the deposit with the payment to the…
14 January 2002
Debenture
Delivered: 15 January 2002
Status: Satisfied on 19 August 2010
Persons entitled: Metropolitan Factors Limited
Description: Fixed and floating charges over the undertaking and all…
15 February 2001
All assets debenture
Delivered: 5 March 2001
Status: Satisfied on 15 December 2003
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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