MAGPIE VENTURES LIMITED
MORPETH

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Company number 04504091
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address C/O DAVIDSONS OF MORPETH, COOPIES WAY, MORPETH, NORTHUMBERLAND, NE61 6JN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MAGPIE VENTURES LIMITED are www.magpieventures.co.uk, and www.magpie-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Pegswood Rail Station is 1.5 miles; to Cramlington Rail Station is 5.9 miles; to Newcastle Airport Metro is 8.9 miles; to Acklington Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magpie Ventures Limited is a Private Limited Company. The company registration number is 04504091. Magpie Ventures Limited has been working since 06 August 2002. The present status of the company is Active. The registered address of Magpie Ventures Limited is C O Davidsons of Morpeth Coopies Way Morpeth Northumberland Ne61 6jn. . DAVIDSON, Colin Henry is a Secretary of the company. DAVIDSON, Colin Henry is a Director of the company. STRAKER, John is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director GRAY, Mark has been resigned. Director VOWELL, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAVIDSON, Colin Henry
Appointed Date: 14 August 2002
Director
DAVIDSON, Colin Henry
Appointed Date: 14 August 2002
73 years old
Director
STRAKER, John
Appointed Date: 14 August 2002
71 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 14 August 2002
Appointed Date: 06 August 2002
Nominee Director
GRAEME, Lesley Joyce
Resigned: 14 August 2002
Appointed Date: 06 August 2002
71 years old
Director
GRAY, Mark
Resigned: 22 July 2009
Appointed Date: 14 August 2002
63 years old
Director
VOWELL, John
Resigned: 31 December 2002
Appointed Date: 14 August 2002
67 years old

Persons With Significant Control

Mr Colin Henry Davidson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Straker
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGPIE VENTURES LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 August 2016
09 Aug 2016
Confirmation statement made on 6 August 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
14 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 41 more events
01 Oct 2002
New director appointed
17 Sep 2002
Secretary resigned
17 Sep 2002
Director resigned
16 Sep 2002
Registered office changed on 16/09/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
06 Aug 2002
Incorporation

MAGPIE VENTURES LIMITED Charges

3 October 2002
Legal charge
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: West end garage high market ashington t/n ND27288. By way…

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