Company number 08938023
Status Active
Incorporation Date 13 March 2014
Company Type Private Limited Company
Address MCGILLS OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1US
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Director's details changed for Mr Andrew Rohrer on 22 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MAGNOLIA SPV LTD are www.magnoliaspv.co.uk, and www.magnolia-spv.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Magnolia Spv Ltd is a Private Limited Company.
The company registration number is 08938023. Magnolia Spv Ltd has been working since 13 March 2014.
The present status of the company is Active. The registered address of Magnolia Spv Ltd is Mcgills Oakley House Tetbury Road Cirencester Gloucestershire Gl7 1us. . GORDON, George William is a Director of the company. MORGAN, Stuart Ashley is a Director of the company. ROHRER, Andrew is a Director of the company. The company operates in "Other building completion and finishing".
Current Directors
Persons With Significant Control
Mr George William Gordon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Ashley Morgan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAGNOLIA SPV LTD Events
22 Mar 2017
Confirmation statement made on 13 March 2017 with updates
22 Nov 2016
Director's details changed for Mr Andrew Rohrer on 22 November 2016
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Appointment of Mr Andrew Rohrer as a director on 11 August 2016
03 Aug 2016
Registration of charge 089380230003, created on 3 August 2016
...
... and 3 more events
22 Oct 2015
Registration of charge 089380230002, created on 14 October 2015
31 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
06 Nov 2014
Director's details changed for Mr Stuart Morgan on 6 November 2014
22 Sep 2014
Registration of charge 089380230001, created on 19 September 2014
13 Mar 2014
Incorporation
Statement of capital on 2014-03-13
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MODEL ARTICLES ‐
Model articles adopted
3 August 2016
Charge code 0893 8023 0003
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: The freehold property known as the land off slipper lane…
14 October 2015
Charge code 0893 8023 0002
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: The freehold property described as rear of property known…
19 September 2014
Charge code 0893 8023 0001
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as magnolia, old shaw lane, shaw…