THE MAGIC TOUCH (G.B.) LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 4SB

Company number 02699075
Status Active
Incorporation Date 20 March 1992
Company Type Private Limited Company
Address 4 APEX BUSINESS CENTRE, BOSCOMBE ROAD, DUNSTABLE, BEDFORDSHIRE, LU5 4SB
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 . The most likely internet sites of THE MAGIC TOUCH (G.B.) LIMITED are www.themagictouchgb.co.uk, and www.the-magic-touch-g-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The Magic Touch G B Limited is a Private Limited Company. The company registration number is 02699075. The Magic Touch G B Limited has been working since 20 March 1992. The present status of the company is Active. The registered address of The Magic Touch G B Limited is 4 Apex Business Centre Boscombe Road Dunstable Bedfordshire Lu5 4sb. . NICOL, Alison is a Secretary of the company. NICOL, Alison is a Director of the company. NICOL, James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
NICOL, Alison
Appointed Date: 21 May 1992

Director
NICOL, Alison
Appointed Date: 21 May 1992
70 years old

Director
NICOL, James
Appointed Date: 21 May 1992
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 May 1992
Appointed Date: 20 March 1992

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 May 1992
Appointed Date: 20 March 1992

Persons With Significant Control

Mr James Nicol
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Alison Nicol
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MAGIC TOUCH (G.B.) LIMITED Events

22 Mar 2017
Confirmation statement made on 20 March 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 May 2016
08 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2

21 Aug 2015
Total exemption small company accounts made up to 31 May 2015
30 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2

...
... and 55 more events
09 Jun 1992
Secretary resigned;new secretary appointed;new director appointed

09 Jun 1992
Director resigned;new director appointed

04 Jun 1992
Company name changed never ending designs LIMITED\certificate issued on 05/06/92

22 May 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

20 Mar 1992
Incorporation

THE MAGIC TOUCH (G.B.) LIMITED Charges

21 March 2002
Legal charge
Delivered: 22 March 2002
Status: Satisfied on 19 October 2006
Persons entitled: Barclays Bank PLC
Description: Unit 8 apex business centre, boscombe road, dunstable…
26 January 2000
Legal charge
Delivered: 10 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as unit 4 apex business centre…
5 January 1993
Debenture
Delivered: 13 January 1993
Status: Satisfied on 31 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…