MAGIC C C R LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7AA
Company number 05534888
Status Active
Incorporation Date 12 August 2005
Company Type Private Limited Company
Address UNITS 8 & 9, DICKER MILL INDUSTRIAL ESTATE, HERTFORD, HERTFORDSHIRE, ENGLAND, SG13 7AA
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Registered office address changed from Units 8 & 9 Dicker Mill Industrial Estate Hertford Hertfordshire SG18 7AA to Units 8 & 9 Dicker Mill Industrial Estate Hertford Hertfordshire SG13 7AA on 25 August 2016; Director's details changed for Colin Lythaby on 26 May 2016. The most likely internet sites of MAGIC C C R LIMITED are www.magicccr.co.uk, and www.magic-c-c-r.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Potters Bar Rail Station is 8.8 miles; to Turkey Street Rail Station is 9 miles; to Stevenage Rail Station is 9 miles; to Gordon Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magic C C R Limited is a Private Limited Company. The company registration number is 05534888. Magic C C R Limited has been working since 12 August 2005. The present status of the company is Active. The registered address of Magic C C R Limited is Units 8 9 Dicker Mill Industrial Estate Hertford Hertfordshire England Sg13 7aa. The company`s financial liabilities are £11.64k. It is £8.5k against last year. The cash in hand is £1.59k. It is £-6.73k against last year. And the total assets are £12.66k, which is £-5.35k against last year. LYTHABY, Susan Janette is a Secretary of the company. LYTHABY, Colin is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


magic c c r Key Finiance

LIABILITIES £11.64k
+270%
CASH £1.59k
-81%
TOTAL ASSETS £12.66k
-30%
All Financial Figures

Current Directors

Secretary
LYTHABY, Susan Janette
Appointed Date: 12 August 2005

Director
LYTHABY, Colin
Appointed Date: 12 August 2005
62 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 12 August 2005
Appointed Date: 12 August 2005

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 12 August 2005
Appointed Date: 12 August 2005

Persons With Significant Control

Mr Colin Lythaby
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MAGIC C C R LIMITED Events

25 Aug 2016
Confirmation statement made on 12 August 2016 with updates
25 Aug 2016
Registered office address changed from Units 8 & 9 Dicker Mill Industrial Estate Hertford Hertfordshire SG18 7AA to Units 8 & 9 Dicker Mill Industrial Estate Hertford Hertfordshire SG13 7AA on 25 August 2016
13 Jun 2016
Director's details changed for Colin Lythaby on 26 May 2016
19 Jan 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1

...
... and 22 more events
13 Sep 2005
New director appointed
05 Sep 2005
Secretary resigned
05 Sep 2005
Director resigned
05 Sep 2005
New secretary appointed
12 Aug 2005
Incorporation

MAGIC C C R LIMITED Charges

18 May 2006
Debenture
Delivered: 23 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…