MAGB (CCL) LIMITED
NEWARK-UPON-TRENT

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 1HA

Company number 03967298
Status Active
Incorporation Date 7 April 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE EXCHANGE BUSINESS CENTRE THE EXCHANGE BUSINESS CENTRE, WATER LANE, NEWARK-UPON-TRENT, NOTTINGHAMSHIRE, GREAT BRITAIN, NG24 1HA
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Registered office address changed from The Exchange Business Centre Water Lane Newark Notts NG24 1HA England to The Exchange Business Centre the Exchange Business Centre Water Lane Newark-upon-Trent Nottinghamshire NG24 1HA on 13 December 2016; Registered office address changed from 31B Castle Gate Newark-on-Trent Nottinghamshire NG24 1AZ to The Exchange Business Centre Water Lane Newark Notts NG24 1HA on 13 December 2016. The most likely internet sites of MAGB (CCL) LIMITED are www.magbccl.co.uk, and www.magb-ccl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Bleasby Rail Station is 6.2 miles; to Swinderby Rail Station is 7.6 miles; to Bottesford Rail Station is 9.3 miles; to Bingham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magb Ccl Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03967298. Magb Ccl Limited has been working since 07 April 2000. The present status of the company is Active. The registered address of Magb Ccl Limited is The Exchange Business Centre The Exchange Business Centre Water Lane Newark Upon Trent Nottinghamshire Great Britain Ng24 1ha. . SOUTH, Julian Brian, Dr is a Secretary of the company. BROADBENT, Richard, Dr is a Director of the company. DAVIES, Nigel Leslie, Dr is a Director of the company. SOUTH, Julian Brian, Dr is a Director of the company. WILKES, David Roy is a Director of the company. Secretary MURRELL, Ivor Richard has been resigned. Secretary WEST, Colin John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HAYDON, Steven Arthur has been resigned. Director MURRELL, Ivor Richard has been resigned. Director PRIOR, Gerald has been resigned. Director ROWLEY, Steven Charles Muir has been resigned. Director WEST, Colin John has been resigned. Director WRIGHT, Trevor has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
SOUTH, Julian Brian, Dr
Appointed Date: 04 May 2016
Director
BROADBENT, Richard, Dr
Appointed Date: 01 January 2012
47 years old
Director
DAVIES, Nigel Leslie, Dr
Appointed Date: 01 December 2007
65 years old
Director
SOUTH, Julian Brian, Dr
Appointed Date: 04 May 2016
63 years old
Director
WILKES, David Roy
Appointed Date: 01 January 2012
63 years old

Resigned Directors

Secretary
MURRELL, Ivor Richard
Resigned: 07 November 2006
Appointed Date: 07 April 2000
Secretary
WEST, Colin John
Resigned: 04 May 2016
Appointed Date: 07 November 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 April 2000
Appointed Date: 07 April 2000
Director
HAYDON, Steven Arthur
Resigned: 31 December 2011
Appointed Date: 07 November 2006
69 years old
Director
MURRELL, Ivor Richard
Resigned: 07 November 2006
Appointed Date: 07 April 2000
81 years old
Director
PRIOR, Gerald
Resigned: 07 November 2006
Appointed Date: 07 April 2000
74 years old
Director
ROWLEY, Steven Charles Muir
Resigned: 06 November 2007
Appointed Date: 07 November 2006
54 years old
Director
WEST, Colin John
Resigned: 04 May 2016
Appointed Date: 07 November 2006
70 years old
Director
WRIGHT, Trevor
Resigned: 31 December 2011
Appointed Date: 07 April 2000
76 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 April 2000
Appointed Date: 07 April 2000
Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 April 2000
Appointed Date: 07 April 2000

MAGB (CCL) LIMITED Events

22 Feb 2017
Total exemption full accounts made up to 31 July 2016
13 Dec 2016
Registered office address changed from The Exchange Business Centre Water Lane Newark Notts NG24 1HA England to The Exchange Business Centre the Exchange Business Centre Water Lane Newark-upon-Trent Nottinghamshire NG24 1HA on 13 December 2016
13 Dec 2016
Registered office address changed from 31B Castle Gate Newark-on-Trent Nottinghamshire NG24 1AZ to The Exchange Business Centre Water Lane Newark Notts NG24 1HA on 13 December 2016
31 May 2016
Appointment of Dr Julian Brian South as a director on 4 May 2016
31 May 2016
Appointment of Dr Julian Brian South as a secretary on 4 May 2016
...
... and 49 more events
28 Apr 2000
Registered office changed on 28/04/00 from: 12 york place leeds west yorkshire LS1 2DS
28 Apr 2000
Director resigned
28 Apr 2000
New director appointed
28 Apr 2000
New director appointed
07 Apr 2000
Incorporation

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