MAGOOS LTD
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1TA

Company number 04889107
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address 28 WEST STREET, DUNSTABLE, ENGLAND, LU6 1TA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from 22 Hart Street Henley on Thames Oxfordshire RG9 2AU to 28 West Street Dunstable LU6 1TA on 12 October 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MAGOOS LTD are www.magoos.co.uk, and www.magoos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Magoos Ltd is a Private Limited Company. The company registration number is 04889107. Magoos Ltd has been working since 05 September 2003. The present status of the company is Active. The registered address of Magoos Ltd is 28 West Street Dunstable England Lu6 1ta. The company`s financial liabilities are £107.46k. It is £-20.05k against last year. The cash in hand is £4.68k. It is £4.68k against last year. And the total assets are £41.14k, which is £4.68k against last year. LAKIN, Harry is a Secretary of the company. WILSON, Laurence Gordon is a Director of the company. The company operates in "Licensed restaurants".


magoos Key Finiance

LIABILITIES £107.46k
-16%
CASH £4.68k
TOTAL ASSETS £41.14k
+12%
All Financial Figures

Current Directors

Secretary
LAKIN, Harry
Appointed Date: 05 September 2003

Director
WILSON, Laurence Gordon
Appointed Date: 05 September 2003
55 years old

Persons With Significant Control

Mr Laurence Gordon Wilson
Notified on: 1 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MAGOOS LTD Events

12 Oct 2016
Registered office address changed from 22 Hart Street Henley on Thames Oxfordshire RG9 2AU to 28 West Street Dunstable LU6 1TA on 12 October 2016
12 Oct 2016
Confirmation statement made on 5 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
11 Jul 2005
Total exemption small company accounts made up to 30 September 2004
24 Nov 2004
Return made up to 05/09/04; full list of members
24 Jan 2004
Particulars of mortgage/charge
12 Dec 2003
Particulars of mortgage/charge
05 Sep 2003
Incorporation

MAGOOS LTD Charges

22 May 2015
Charge code 0488 9107 0003
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: All that freehold property known as 22 hart street, henley…
19 January 2004
Legal charge of licensed premises
Delivered: 24 January 2004
Status: Satisfied on 24 April 2015
Persons entitled: National Westminster Bank PLC
Description: L/H property the old rope walk 22 hart street henley on…
1 December 2003
Debenture
Delivered: 12 December 2003
Status: Satisfied on 24 April 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…