MAG KITCHENS AND BATHROOMS LTD
M A G BUILDING SUPPLIES LIMITED

Hellopages » Norfolk » Norwich » NR6 6AF

Company number 01635438
Status Active
Incorporation Date 14 May 1982
Company Type Private Limited Company
Address VULCAN ROAD SOUTH, NORWICH, NR6 6AF
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Appointment of Mr Paul Francis Richmond as a director on 12 August 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 53,333 ; Accounts for a small company made up to 30 November 2015. The most likely internet sites of MAG KITCHENS AND BATHROOMS LTD are www.magkitchensandbathrooms.co.uk, and www.mag-kitchens-and-bathrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Mag Kitchens and Bathrooms Ltd is a Private Limited Company. The company registration number is 01635438. Mag Kitchens and Bathrooms Ltd has been working since 14 May 1982. The present status of the company is Active. The registered address of Mag Kitchens and Bathrooms Ltd is Vulcan Road South Norwich Nr6 6af. . FIDDY, Daniel Matthew is a Secretary of the company. COX, Gerald Spencer is a Director of the company. FIDDY, Daniel Matthew is a Director of the company. GATES, Graeme Clive Stuart is a Director of the company. RICHMOND, Paul Francis is a Director of the company. Secretary MARTIN, Sylvia has been resigned. Secretary MONKS, Brian has been resigned. Director MONKS, Brian has been resigned. Director MONKS, John Howard has been resigned. Director NADEL, Lesley has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
FIDDY, Daniel Matthew
Appointed Date: 01 January 2013

Director
COX, Gerald Spencer
Appointed Date: 09 December 2003
55 years old

Director
FIDDY, Daniel Matthew
Appointed Date: 15 February 2011
40 years old

Director

Director
RICHMOND, Paul Francis
Appointed Date: 12 August 2016
62 years old

Resigned Directors

Secretary
MARTIN, Sylvia
Resigned: 31 December 2012
Appointed Date: 05 January 2004

Secretary
MONKS, Brian
Resigned: 05 January 2004

Director
MONKS, Brian
Resigned: 05 January 2004
84 years old

Director
MONKS, John Howard
Resigned: 30 November 2006
82 years old

Director
NADEL, Lesley
Resigned: 20 October 1998
81 years old

MAG KITCHENS AND BATHROOMS LTD Events

15 Aug 2016
Appointment of Mr Paul Francis Richmond as a director on 12 August 2016
02 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 53,333

13 Apr 2016
Accounts for a small company made up to 30 November 2015
04 Sep 2015
Accounts for a small company made up to 30 November 2014
05 Jun 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 53,333

...
... and 82 more events
19 Dec 1986
Return made up to 07/11/86; full list of members

04 Dec 1986
Group of companies' accounts made up to 30 November 1985

28 Jul 1986
Accounting reference date extended from 31/07 to 30/11

11 Jan 1983
Memorandum and Articles of Association
08 Jul 1982
Increase in nominal capital

MAG KITCHENS AND BATHROOMS LTD Charges

14 January 1985
Legal mortgage
Delivered: 1 February 1985
Status: Satisfied on 14 June 2007
Persons entitled: National Westminster Bank PLC
Description: F/H land & warehouse premises situate at roundtree way…
12 August 1982
Mortgage debenture
Delivered: 20 August 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Specific equitable charge over the companys freehold &…