MAG SHOPFITTING LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL7 4AX

Company number 05165993
Status Active
Incorporation Date 29 June 2004
Company Type Private Limited Company
Address LINDI 5 TORBRIDGE ROAD, PLYMPTON, PLYMOUTH, DEVON, PL7 4AX
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of MAG SHOPFITTING LIMITED are www.magshopfitting.co.uk, and www.mag-shopfitting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Mag Shopfitting Limited is a Private Limited Company. The company registration number is 05165993. Mag Shopfitting Limited has been working since 29 June 2004. The present status of the company is Active. The registered address of Mag Shopfitting Limited is Lindi 5 Torbridge Road Plympton Plymouth Devon Pl7 4ax. . HAMILTON, Toni May is a Secretary of the company. HAMILTON, Paul Gerald is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
HAMILTON, Toni May
Appointed Date: 29 June 2004
Director
HAMILTON, Paul Gerald
Appointed Date: 29 June 2004
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 June 2004
Appointed Date: 29 June 2004

MAG SHOPFITTING LIMITED Events

23 Mar 2017
Satisfaction of charge 3 in full
23 Mar 2017
Satisfaction of charge 2 in full
23 Mar 2017
Satisfaction of charge 1 in full
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
...
... and 35 more events
06 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2004
Secretary resigned
29 Jun 2004
Incorporation

MAG SHOPFITTING LIMITED Charges

7 March 2008
Legal mortgage
Delivered: 8 March 2008
Status: Satisfied on 23 March 2017
Persons entitled: Hsbc Bank PLC
Description: F/H 5 pennycross park road peverell plymouth t/n DN555968…
5 October 2007
Deed of charge
Delivered: 9 October 2007
Status: Satisfied on 23 March 2017
Persons entitled: Capital Home Loans Limited
Description: 1 oxford terrace plymouth. Fixed charge over all rental…
8 November 2005
Debenture
Delivered: 11 November 2005
Status: Satisfied on 23 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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