Company number 05137661
Status Active
Incorporation Date 25 May 2004
Company Type Private Limited Company
Address 13 ESMOND ROAD, LONDON, UNITED KINGDOM, W4 1JG
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc
Since the company registration one hundred and ten events have happened. The last three records are Termination of appointment of Ellis Keith Griffith as a director on 3 January 2017; Termination of appointment of Jean Patricia Reed as a secretary on 3 January 2017; Accounts for a medium company made up to 31 May 2016. The most likely internet sites of MAGIC NURSERIES `A` LIMITED are www.magicnurseriesa.co.uk, and www.magic-nurseries-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Brentford Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magic Nurseries A Limited is a Private Limited Company.
The company registration number is 05137661. Magic Nurseries A Limited has been working since 25 May 2004.
The present status of the company is Active. The registered address of Magic Nurseries A Limited is 13 Esmond Road London United Kingdom W4 1jg. . WRIGHT, Zoe Louise is a Secretary of the company. REED, Thomas Christian is a Director of the company. Secretary REED, Jean Patricia, Dr has been resigned. Secretary REED, Thomas Christian has been resigned. Director ALI, Syed Haider has been resigned. Director GRIFFITH, Ellis Keith has been resigned. The company operates in "Pre-primary education".
Current Directors
Resigned Directors
MAGIC NURSERIES `A` LIMITED Events
20 Jan 2017
Termination of appointment of Ellis Keith Griffith as a director on 3 January 2017
20 Jan 2017
Termination of appointment of Jean Patricia Reed as a secretary on 3 January 2017
18 Jan 2017
Accounts for a medium company made up to 31 May 2016
04 Jan 2017
Satisfaction of charge 051376610018 in full
04 Jan 2017
Satisfaction of charge 051376610017 in full
...
... and 100 more events
29 Jul 2004
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
28 Jul 2004
Resolutions
-
ELRES ‐
Elective resolution
28 Jul 2004
Resolutions
-
ELRES ‐
Elective resolution
09 Jul 2004
Secretary's particulars changed;director's particulars changed
25 May 2004
Incorporation
26 January 2015
Charge code 0513 7661 0019
Delivered: 2 February 2015
Status: Satisfied
on 4 January 2017
Persons entitled: Barclays Bank PLC
Description: Property k/a 471 wellingborough road northampton titel no…
4 August 2014
Charge code 0513 7661 0018
Delivered: 15 August 2014
Status: Satisfied
on 4 January 2017
Persons entitled: Barclays Bank PLC
Description: Freehold property known as the laurels 1514 melton road…
31 July 2014
Charge code 0513 7661 0017
Delivered: 1 August 2014
Status: Satisfied
on 4 January 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 September 2012
Legal charge
Delivered: 6 October 2012
Status: Satisfied
on 4 January 2017
Persons entitled: Barclays Bank PLC
Description: F/H grove mill, 117 grove road, hitchin, hertfordshire…
28 September 2012
Legal charge
Delivered: 6 October 2012
Status: Satisfied
on 4 January 2017
Persons entitled: Barclays Bank PLC
Description: F/H ravenstone house, the common, redbourn, st albans…
28 September 2012
Legal charge
Delivered: 6 October 2012
Status: Satisfied
on 4 January 2017
Persons entitled: Barclays Bank PLC
Description: F/H 473 wellingborough road, northampton, northamptonshire…
28 September 2012
Legal charge
Delivered: 6 October 2012
Status: Satisfied
on 4 January 2017
Persons entitled: Barclays Bank PLC
Description: F/H 45 barwell road, kirby muxloe, being the whole of the…
28 September 2012
Legal charge
Delivered: 6 October 2012
Status: Satisfied
on 4 January 2017
Persons entitled: Barclays Bank PLC
Description: F/H 120 charnwood road, shepshed, leicester, being the…
28 September 2012
Legal charge
Delivered: 6 October 2012
Status: Satisfied
on 4 January 2017
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the west side of market place and…
24 September 2012
Guarantee & debenture
Delivered: 28 September 2012
Status: Satisfied
on 4 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 September 2008
Debenture
Delivered: 25 September 2008
Status: Satisfied
on 9 November 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
19 September 2007
Legal charge
Delivered: 21 September 2007
Status: Satisfied
on 9 November 2012
Persons entitled: Bank of Scotland PLC
Description: Grove mill 117 grove road hitchin herts. Fixed charge all…
1 March 2007
Legal charge
Delivered: 3 March 2007
Status: Satisfied
on 9 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ravenstone house northcote south common hemel hempstead…
1 March 2007
Legal charge
Delivered: 3 March 2007
Status: Satisfied
on 9 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ravenstone house 473 wellingborough road northampton. Fixed…
19 November 2004
Legal charge
Delivered: 25 November 2004
Status: Satisfied
on 9 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 45 barwell road, kirby, muxloe, t/no…
19 November 2004
Legal charge
Delivered: 25 November 2004
Status: Satisfied
on 9 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The land and buildings on the west side of market place and…
19 November 2004
Legal charge
Delivered: 25 November 2004
Status: Satisfied
on 9 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 120 charnwood road, shepshed, LT78015…
19 November 2004
Legal charge
Delivered: 25 November 2004
Status: Satisfied
on 9 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land and buildings on the south side…
19 November 2004
Debenture
Delivered: 25 November 2004
Status: Satisfied
on 9 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…