7MAGPIE LIMITED
DERBY MACKNEY LIMITED

Hellopages » Derbyshire » Derby » DE1 2RJ

Company number 07860190
Status Active
Incorporation Date 24 November 2011
Company Type Private Limited Company
Address THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, ENGLAND, DE1 2RJ
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from C/O Mackney Photography the Polishing Shed North Mill Darley Abbey Mills Darley Abbey Derby DE22 1DZ to The Mills Canal Street Derby Derbyshire DE1 2RJ on 13 June 2016. The most likely internet sites of 7MAGPIE LIMITED are www.7magpie.co.uk, and www.7magpie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. 7magpie Limited is a Private Limited Company. The company registration number is 07860190. 7magpie Limited has been working since 24 November 2011. The present status of the company is Active. The registered address of 7magpie Limited is The Mills Canal Street Derby Derbyshire England De1 2rj. . MACKNEY, Wendy is a Secretary of the company. MACKNEY, Simon Andrew is a Director of the company. MACKNEY, Wendy Shiman is a Director of the company. Secretary MANLEY, Joanne has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Secretary
MACKNEY, Wendy
Appointed Date: 28 November 2012

Director
MACKNEY, Simon Andrew
Appointed Date: 24 November 2011
48 years old

Director
MACKNEY, Wendy Shiman
Appointed Date: 24 November 2011
46 years old

Resigned Directors

Secretary
MANLEY, Joanne
Resigned: 01 November 2012
Appointed Date: 24 November 2011

Persons With Significant Control

Mr Simon Andrew Mackney
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Wendy Shiman Mackney
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

7MAGPIE LIMITED Events

02 Dec 2016
Confirmation statement made on 24 November 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 January 2016
13 Jun 2016
Registered office address changed from C/O Mackney Photography the Polishing Shed North Mill Darley Abbey Mills Darley Abbey Derby DE22 1DZ to The Mills Canal Street Derby Derbyshire DE1 2RJ on 13 June 2016
13 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-18

21 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2

...
... and 10 more events
28 Nov 2012
Appointment of Mrs Wendy Mackney as a secretary
28 Nov 2012
Director's details changed for Miss Wendy Lee on 28 November 2012
15 Feb 2012
Registered office address changed from Mackney Photography Clarke Street Derby DE1 2BU United Kingdom on 15 February 2012
14 Feb 2012
Secretary's details changed for Mrs Joanne Manley on 14 February 2012
24 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

7MAGPIE LIMITED Charges

9 June 2015
Charge code 0786 0190 0002
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Derby City Council
Description: All properties acquired by the borrower in the future; all…
16 September 2013
Charge code 0786 0190 0001
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…