DAISY JACK MAGIC LIMITED
MILFORD HAVEN

Hellopages » Pembrokeshire » Pembrokeshire » SA73 3PU

Company number 03904665
Status Active
Incorporation Date 11 January 2000
Company Type Private Limited Company
Address ELDER MEADOWS NURSERY, C/O HUBBERSTON DAIRY HUBBERSTON, MILFORD HAVEN, PEMBROKESHIRE, SA73 3PU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DAISY JACK MAGIC LIMITED are www.daisyjackmagic.co.uk, and www.daisy-jack-magic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.7 miles; to Pembroke Dock Rail Station is 5.2 miles; to Pembroke Rail Station is 7 miles; to Haverfordwest Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daisy Jack Magic Limited is a Private Limited Company. The company registration number is 03904665. Daisy Jack Magic Limited has been working since 11 January 2000. The present status of the company is Active. The registered address of Daisy Jack Magic Limited is Elder Meadows Nursery C O Hubberston Dairy Hubberston Milford Haven Pembrokeshire Sa73 3pu. The company`s financial liabilities are £21.62k. It is £2.96k against last year. The cash in hand is £13.96k. It is £2.83k against last year. And the total assets are £36.52k, which is £3.12k against last year. CHARLES, David Nigel is a Director of the company. WILLIAMS, Margaret Elizabeth is a Director of the company. Secretary CHARLES, John Frederick George has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director CHARLES, John Frederick George has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


daisy jack magic Key Finiance

LIABILITIES £21.62k
+15%
CASH £13.96k
+25%
TOTAL ASSETS £36.52k
+9%
All Financial Figures

Current Directors

Director
CHARLES, David Nigel
Appointed Date: 11 January 2000
71 years old

Director
WILLIAMS, Margaret Elizabeth
Appointed Date: 11 January 2000
84 years old

Resigned Directors

Secretary
CHARLES, John Frederick George
Resigned: 15 September 2013
Appointed Date: 11 January 2000

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 11 January 2000
Appointed Date: 11 January 2000

Director
CHARLES, John Frederick George
Resigned: 15 September 2013
Appointed Date: 11 January 2000
81 years old

Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 11 January 2000
Appointed Date: 11 January 2000

Persons With Significant Control

Mrs Margaret Elizabeth Williams
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Nigel Charles
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAISY JACK MAGIC LIMITED Events

13 Apr 2017
Total exemption small company accounts made up to 31 July 2016
19 Jan 2017
Confirmation statement made on 11 January 2017 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 3

24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 44 more events
21 Jan 2000
New secretary appointed;new director appointed
21 Jan 2000
Secretary resigned
21 Jan 2000
Director resigned
21 Jan 2000
Registered office changed on 21/01/00 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
11 Jan 2000
Incorporation

DAISY JACK MAGIC LIMITED Charges

31 January 2002
Legal charge
Delivered: 7 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 26A hamilton terrace milford haven pembrokeshire SA73…