MAGNA ESTATES LTD
MANCHESTER

Hellopages » Greater Manchester » Bury » M25 0TL

Company number 04351255
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address 2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Termination of appointment of Integra Trustees Limited as a director on 11 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MAGNA ESTATES LTD are www.magnaestates.co.uk, and www.magna-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Magna Estates Ltd is a Private Limited Company. The company registration number is 04351255. Magna Estates Ltd has been working since 10 January 2002. The present status of the company is Active. The registered address of Magna Estates Ltd is 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0tl. . LEBRECHT, Chaim Shimen is a Secretary of the company. LEBRECHT, Bernard Janus is a Director of the company. LEBRECHT, Chaim Shimen is a Director of the company. Secretary LEBRECHT, Refoel has been resigned. Secretary LEBRECHT, Refoel has been resigned. Secretary SILVER, Sarah has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BASS, Gillian has been resigned. Director LEIGH, Rachel has been resigned. Director NEMETSKY, Esty has been resigned. Director ROSENBERG, Bryna has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Director INTEGRA TRUSTEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEBRECHT, Chaim Shimen
Appointed Date: 20 March 2012
Director
LEBRECHT, Bernard Janus
Appointed Date: 11 May 2010
85 years old
Director
LEBRECHT, Chaim Shimen
Appointed Date: 11 May 2010
57 years old

Resigned Directors

Secretary
LEBRECHT, Refoel
Resigned: 20 March 2012
Appointed Date: 22 November 2002
Secretary
LEBRECHT, Refoel
Resigned: 22 November 2002
Appointed Date: 22 November 2002
Secretary
SILVER, Sarah
Resigned: 22 November 2002
Appointed Date: 11 March 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 January 2002
Appointed Date: 10 January 2002
Director
BASS, Gillian
Resigned: 30 March 2004
Appointed Date: 11 March 2002
72 years old
Director
LEIGH, Rachel
Resigned: 15 February 2006
Appointed Date: 30 March 2004
41 years old
Director
NEMETSKY, Esty
Resigned: 08 June 2010
Appointed Date: 03 October 2008
37 years old
Director
ROSENBERG, Bryna
Resigned: 12 July 2006
Appointed Date: 15 February 2006
39 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 January 2002
Appointed Date: 10 January 2002
Director
INTEGRA TRUSTEES LIMITED
Resigned: 11 January 2017
Appointed Date: 12 July 2006

Persons With Significant Control

Mr Chaim Shimen Lebrecht
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MAGNA ESTATES LTD Events

25 Jan 2017
Confirmation statement made on 10 January 2017 with updates
11 Jan 2017
Termination of appointment of Integra Trustees Limited as a director on 11 January 2017
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
10 May 2002
New director appointed
17 Jan 2002
Secretary resigned
17 Jan 2002
Director resigned
17 Jan 2002
Registered office changed on 17/01/02 from: 39A leicester road salford manchester M7 4AS
10 Jan 2002
Incorporation

MAGNA ESTATES LTD Charges

23 December 2013
Charge code 0435 1255 0006
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at south west side of 73 st. Georges road hastings…
23 December 2013
Charge code 0435 1255 0005
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 island row and 4 mill place stepney london t/no LN157385…
12 May 2005
Legal mortgage
Delivered: 14 May 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold being 14,16 and 18 ada stree,london E8 4QU;…
10 June 2003
Legal charge
Delivered: 14 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a 207 evering road clapton london…
14 October 2002
Mortgage debenture
Delivered: 23 October 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
14 October 2002
Legal mortgage
Delivered: 16 October 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Freehold property 40 osborn street, london t/n LN102230. By…

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