MAGNOLIA COURT LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1AG

Company number 05444649
Status Active
Incorporation Date 5 May 2005
Company Type Private Limited Company
Address 5TH FLOOR METROPOLITAN HOUSE, 3 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 September 2015; Audit exemption statement of guarantee by parent company for period ending 30/09/15; Consolidated accounts of parent company for subsidiary company period ending 30/09/15. The most likely internet sites of MAGNOLIA COURT LIMITED are www.magnoliacourt.co.uk, and www.magnolia-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Magnolia Court Limited is a Private Limited Company. The company registration number is 05444649. Magnolia Court Limited has been working since 05 May 2005. The present status of the company is Active. The registered address of Magnolia Court Limited is 5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire En6 1ag. . HILL, Michael Gerard is a Director of the company. SHEIKH, Farouq Rashid is a Director of the company. Secretary SHEIKH, Assad Amin has been resigned. Secretary SPINK, David has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director PUGH, David Richard has been resigned. Director SHEIKH, Jawad Amin has been resigned. Director SPINK, David has been resigned. Director WALLACE, Stewart George has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
HILL, Michael Gerard
Appointed Date: 02 August 2011
74 years old

Director
SHEIKH, Farouq Rashid
Appointed Date: 28 April 2008
67 years old

Resigned Directors

Secretary
SHEIKH, Assad Amin
Resigned: 28 April 2008
Appointed Date: 09 May 2005

Secretary
SPINK, David
Resigned: 31 December 2008
Appointed Date: 28 April 2008

Secretary
MCS FORMATIONS LIMITED
Resigned: 05 May 2005
Appointed Date: 05 May 2005

Director
PUGH, David Richard
Resigned: 02 August 2011
Appointed Date: 31 October 2008
64 years old

Director
SHEIKH, Jawad Amin
Resigned: 28 April 2008
Appointed Date: 09 May 2005
63 years old

Director
SPINK, David
Resigned: 31 December 2008
Appointed Date: 28 April 2008
69 years old

Director
WALLACE, Stewart George
Resigned: 27 September 2014
Appointed Date: 28 April 2008
76 years old

Director
MCS REGISTRARS LIMITED
Resigned: 05 May 2005
Appointed Date: 05 May 2005

MAGNOLIA COURT LIMITED Events

10 Jun 2016
Audit exemption subsidiary accounts made up to 30 September 2015
10 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 30/09/15
20 May 2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
20 May 2016
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
06 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2

...
... and 53 more events
29 Jun 2005
New secretary appointed
29 Jun 2005
New director appointed
29 Jun 2005
Secretary resigned
29 Jun 2005
Director resigned
05 May 2005
Incorporation

MAGNOLIA COURT LIMITED Charges

28 April 2008
Debenture
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC and Its Successors as Agent and Security Trustee (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
17 May 2006
Debenture
Delivered: 19 May 2006
Status: Satisfied on 10 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…