MAGDALEN HALL COMPANY LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO1 2DE
Company number 04351232
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address MAGDALEN HALL, WIMPOLE ROAD, COLCHESTER, ESSEX, CO1 2DE
Home Country United Kingdom
Nature of Business 94920 - Activities of political organizations
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Appointment of Mr Michael John Hogg as a director on 17 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MAGDALEN HALL COMPANY LIMITED are www.magdalenhallcompany.co.uk, and www.magdalen-hall-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Magdalen Hall Company Limited is a Private Limited Company. The company registration number is 04351232. Magdalen Hall Company Limited has been working since 10 January 2002. The present status of the company is Active. The registered address of Magdalen Hall Company Limited is Magdalen Hall Wimpole Road Colchester Essex Co1 2de. . WOODWARD, Barry Ronald is a Secretary of the company. FINCH, Robert John is a Director of the company. GAMBLE, Raymond John, Cllr is a Director of the company. HALL, Christopher Basil, Dr is a Director of the company. HOGG, Michael John is a Director of the company. KNIGHT, Justin is a Director of the company. STEVENS, Jennifer Ann is a Director of the company. STEVENS, John William is a Director of the company. WAITE, Susan Mary is a Director of the company. Secretary FOREMOST FORMATIONS COMPANY SERVICES LIMITED has been resigned. Secretary HAYES, Josephine Mary has been resigned. Secretary HOOPER, Derek William has been resigned. Director BARKER, Anthony has been resigned. Nominee Director BLACK, David has been resigned. Director BROOKS, Susan Elizabeth has been resigned. Director CRUNDEN, Edward Walter has been resigned. Director HALL, Elizabeth, Dr has been resigned. Director HAYES, Josephine Mary has been resigned. Director HAYMAN, Alan Geoffrey has been resigned. Director MUDIE, Colin Mcconachie has been resigned. Director OFFEN, David Nigel has been resigned. Director PASCOE, Ronald Rowe has been resigned. Director RUSSELL, Robert Edward, Sir has been resigned. Director STEVENS, John Kenneth has been resigned. Director SUTTON, Wilma Margaret has been resigned. Director SYKES, Colin Leslie has been resigned. Director WARNER, Mark Anthony has been resigned. Director WILLIAMSON, Barbara has been resigned. The company operates in "Activities of political organizations".


Current Directors

Secretary
WOODWARD, Barry Ronald
Appointed Date: 26 September 2009
Director
FINCH, Robert John
Appointed Date: 26 September 2009
78 years old
Director
GAMBLE, Raymond John, Cllr
Appointed Date: 07 March 2009
78 years old
Director
HALL, Christopher Basil, Dr
Appointed Date: 09 August 2014
87 years old
Director
HOGG, Michael John
Appointed Date: 17 December 2016
78 years old
Director
KNIGHT, Justin
Appointed Date: 03 January 2014
73 years old
Director
STEVENS, Jennifer Ann
Appointed Date: 13 November 2004
76 years old
Director
STEVENS, John William
Appointed Date: 29 July 2005
93 years old
Director
WAITE, Susan Mary
Appointed Date: 29 July 2005
76 years old

Resigned Directors

Secretary
FOREMOST FORMATIONS COMPANY SERVICES LIMITED
Resigned: 15 January 2002
Appointed Date: 10 January 2002
Secretary
HAYES, Josephine Mary
Resigned: 26 September 2009
Appointed Date: 05 February 2005
Secretary
HOOPER, Derek William
Resigned: 15 June 2004
Appointed Date: 15 January 2002
Director
BARKER, Anthony
Resigned: 13 October 2012
Appointed Date: 29 July 2005
87 years old
Nominee Director
BLACK, David
Resigned: 15 January 2002
Appointed Date: 10 January 2002
68 years old
Director
BROOKS, Susan Elizabeth
Resigned: 05 June 2010
Appointed Date: 29 July 2005
65 years old
Director
CRUNDEN, Edward Walter
Resigned: 16 September 2004
Appointed Date: 15 January 2002
93 years old
Director
HALL, Elizabeth, Dr
Resigned: 13 December 2008
Appointed Date: 01 March 2002
85 years old
Director
HAYES, Josephine Mary
Resigned: 21 May 2013
Appointed Date: 26 February 2011
70 years old
Director
HAYMAN, Alan Geoffrey
Resigned: 09 August 2014
Appointed Date: 25 September 2010
77 years old
Director
MUDIE, Colin Mcconachie
Resigned: 01 January 2013
Appointed Date: 22 January 2011
93 years old
Director
OFFEN, David Nigel
Resigned: 29 July 2009
Appointed Date: 13 July 2006
83 years old
Director
PASCOE, Ronald Rowe
Resigned: 01 July 2004
Appointed Date: 15 January 2002
91 years old
Director
RUSSELL, Robert Edward, Sir
Resigned: 05 February 2002
Appointed Date: 15 January 2002
79 years old
Director
STEVENS, John Kenneth
Resigned: 28 January 2006
Appointed Date: 29 July 2005
57 years old
Director
SUTTON, Wilma Margaret
Resigned: 01 February 2005
Appointed Date: 22 April 2003
75 years old
Director
SYKES, Colin Leslie
Resigned: 18 September 2010
Appointed Date: 15 January 2002
84 years old
Director
WARNER, Mark Anthony
Resigned: 16 November 2013
Appointed Date: 15 March 2013
61 years old
Director
WILLIAMSON, Barbara
Resigned: 21 January 2011
Appointed Date: 25 September 2010
88 years old

Persons With Significant Control

Mrs Jennifer Ann Stevens
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerald Daldry
Notified on: 1 July 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGDALEN HALL COMPANY LIMITED Events

21 Jan 2017
Confirmation statement made on 10 January 2017 with updates
12 Jan 2017
Appointment of Mr Michael John Hogg as a director on 17 December 2016
19 Sep 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 76,500
03 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 89 more events
31 Jan 2002
New director appointed
31 Jan 2002
New director appointed
21 Jan 2002
Secretary resigned
21 Jan 2002
Director resigned
10 Jan 2002
Incorporation

MAGDALEN HALL COMPANY LIMITED Charges

25 May 2002
Legal charge
Delivered: 31 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: St mary magdalen hall wimpole road colchester essex.

Similar Companies

MAGDALEN FARM LIMITED MAGDALEN GREEN LTD MAGDALEN HOMES (BIRCH) LTD MAGDALEN HOMES (BLACKMORE END) LTD MAGDALEN HOUSE LIMITED MAGDALEN HOUSE MANAGEMENT LIMITED MAGDALEN JEBB LTD