MAGICAL MARKING (HOLDINGS) LIMITED
GOOLE

Hellopages » North Yorkshire » Selby » DN14 0NA
Company number 06459863
Status Active
Incorporation Date 27 December 2007
Company Type Private Limited Company
Address ROALL LANE, KELLINGTON, GOOLE, DN14 0NA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Helen Jayne Booth as a director on 8 May 2016. The most likely internet sites of MAGICAL MARKING (HOLDINGS) LIMITED are www.magicalmarkingholdings.co.uk, and www.magical-marking-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Selby Rail Station is 5.6 miles; to Church Fenton Rail Station is 8.2 miles; to Hatfield & Stainforth Rail Station is 10.2 miles; to South Elmsall Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magical Marking Holdings Limited is a Private Limited Company. The company registration number is 06459863. Magical Marking Holdings Limited has been working since 27 December 2007. The present status of the company is Active. The registered address of Magical Marking Holdings Limited is Roall Lane Kellington Goole Dn14 0na. . PHILLIS, Andrew Warden is a Director of the company. PHILLIS, Ian Ashley is a Director of the company. PHILLIS, Jean Elizabeth is a Director of the company. Secretary MURPHY, Jean has been resigned. Secretary PHILLIS, Andrew Warden has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BOOTH, Helen Jayne has been resigned. Director PHILLIS, Andrew Warden has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
PHILLIS, Andrew Warden
Appointed Date: 12 December 2012
63 years old

Director
PHILLIS, Ian Ashley
Appointed Date: 26 February 2008
60 years old

Director
PHILLIS, Jean Elizabeth
Appointed Date: 27 December 2007
84 years old

Resigned Directors

Secretary
MURPHY, Jean
Resigned: 24 February 2010
Appointed Date: 27 December 2007

Secretary
PHILLIS, Andrew Warden
Resigned: 11 March 2011
Appointed Date: 24 February 2010

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 December 2007
Appointed Date: 27 December 2007

Director
BOOTH, Helen Jayne
Resigned: 08 May 2016
Appointed Date: 01 December 2012
58 years old

Director
PHILLIS, Andrew Warden
Resigned: 11 March 2011
Appointed Date: 27 December 2007
63 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 December 2007
Appointed Date: 27 December 2007

Persons With Significant Control

Mr Ian Ashley Phillis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Warden Phillis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGICAL MARKING (HOLDINGS) LIMITED Events

09 Jan 2017
Confirmation statement made on 27 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Termination of appointment of Helen Jayne Booth as a director on 8 May 2016
26 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
04 Jan 2008
New director appointed
04 Jan 2008
New secretary appointed
04 Jan 2008
Secretary resigned
04 Jan 2008
Director resigned
27 Dec 2007
Incorporation

MAGICAL MARKING (HOLDINGS) LIMITED Charges

5 June 2008
Legal charge
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H magical house roall lane kellington goole.
14 May 2008
Guarantee & debenture
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…