MADGIES LIMITED
HIGHAM

Hellopages » Kent » Gravesham » ME3 7NT

Company number 04873965
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address SERRAYLE LODGE, DILLYWOOD LANE, HIGHAM, KENT, ME3 7NT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MADGIES LIMITED are www.madgies.co.uk, and www.madgies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Madgies Limited is a Private Limited Company. The company registration number is 04873965. Madgies Limited has been working since 21 August 2003. The present status of the company is Active. The registered address of Madgies Limited is Serrayle Lodge Dillywood Lane Higham Kent Me3 7nt. . ELDRIDGE, Margaret is a Secretary of the company. CARNEVALE, Carmine is a Director of the company. ELDRIDGE, Ian is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ELDRIDGE, Margaret
Appointed Date: 21 August 2003
Director
CARNEVALE, Carmine
Appointed Date: 21 August 2003
84 years old
Director
ELDRIDGE, Ian
Appointed Date: 21 August 2003
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003

Persons With Significant Control

Mr Ian Eldridge
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MADGIES LIMITED Events

22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 10,000
28 Aug 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 10,000
...
... and 41 more events
10 Sep 2003
New director appointed
10 Sep 2003
Registered office changed on 10/09/03 from: marquess court 69 southampton row london WC1B 4ET
10 Sep 2003
Director resigned
10 Sep 2003
Secretary resigned
21 Aug 2003
Incorporation

MADGIES LIMITED Charges

18 July 2011
Debenture
Delivered: 25 July 2011
Status: Satisfied on 10 July 2013
Persons entitled: Luke Oliver Johnson
Description: Fixed and floating charge over the undertaking and all…
21 September 2004
Debenture
Delivered: 25 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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