MAGIC BOX LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M8 8QJ

Company number 01245979
Status Active
Incorporation Date 25 February 1976
Company Type Private Limited Company
Address 48-50 STOCKS STREET, MANCHESTER, M8 8QJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mrs Amanda Williams on 30 December 2016; Director's details changed for Mr David Paul Williams on 30 December 2016. The most likely internet sites of MAGIC BOX LIMITED are www.magicbox.co.uk, and www.magic-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. The distance to to Burnage Rail Station is 5.2 miles; to Ashton-under-Lyne Rail Station is 5.9 miles; to Chassen Road Rail Station is 6.3 miles; to Ashley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magic Box Limited is a Private Limited Company. The company registration number is 01245979. Magic Box Limited has been working since 25 February 1976. The present status of the company is Active. The registered address of Magic Box Limited is 48 50 Stocks Street Manchester M8 8qj. . WILLIAMS, David Paul is a Secretary of the company. WILLIAMS, Amanda is a Director of the company. WILLIAMS, David Paul is a Director of the company. Secretary PEPPI, Sharon has been resigned. Director GILMAN, Sydney Samuel has been resigned. Director PEPPI, David Maurice has been resigned. Director PEPPI, Sharon has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WILLIAMS, David Paul
Appointed Date: 26 June 2014
Director
WILLIAMS, Amanda
Appointed Date: 26 June 2014
63 years old
Director
WILLIAMS, David Paul
Appointed Date: 26 June 2014
57 years old

Resigned Directors

Secretary
PEPPI, Sharon
Resigned: 26 June 2014
Director
GILMAN, Sydney Samuel
Resigned: 25 March 1993
87 years old
Director
PEPPI, David Maurice
Resigned: 26 June 2014
81 years old
Director
PEPPI, Sharon
Resigned: 26 June 2014
Appointed Date: 06 April 1994
74 years old

Persons With Significant Control

Mr David Paul Williams
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Williams
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGIC BOX LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Director's details changed for Mrs Amanda Williams on 30 December 2016
03 Jan 2017
Director's details changed for Mr David Paul Williams on 30 December 2016
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
...
... and 76 more events
05 Mar 1987
Accounts for a small company made up to 31 March 1986
05 Mar 1987
Return made up to 31/12/86; full list of members
13 Jun 1986
Accounts for a small company made up to 31 March 1985
13 Jun 1986
Return made up to 31/12/85; full list of members
25 Feb 1976
Incorporation

MAGIC BOX LIMITED Charges

24 August 2015
Charge code 0124 5979 0003
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 April 1993
Debenture
Delivered: 22 April 1993
Status: Satisfied on 2 July 2014
Persons entitled: Sharon Peppi
Description: Fixed and floating charges over the undertaking and all…
17 December 1980
Debenture
Delivered: 24 December 1980
Status: Satisfied on 5 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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