MAGNUS MIDLAND LTD.

Hellopages » Essex » Southend-on-Sea » SS1 1EH

Company number 02597507
Status Active
Incorporation Date 3 April 1991
Company Type Private Limited Company
Address 7-11 NELSON STREET, SOUTHEND ON SEA, SS1 1EH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Appointment of Ms Katharine Morshead as a director on 11 April 2016. The most likely internet sites of MAGNUS MIDLAND LTD. are www.magnusmidland.co.uk, and www.magnus-midland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Magnus Midland Ltd is a Private Limited Company. The company registration number is 02597507. Magnus Midland Ltd has been working since 03 April 1991. The present status of the company is Active. The registered address of Magnus Midland Ltd is 7 11 Nelson Street Southend On Sea Ss1 1eh. . DE VIGNE, Piers is a Director of the company. MORSHEAD, Katharine is a Director of the company. Secretary GOULD, Nicholas Charles has been resigned. Secretary KEMP, Richard John has been resigned. Secretary MANTELL, Simon has been resigned. Secretary SCOTT, Richard Anthony Cargill has been resigned. Director DYER, Eric Victor has been resigned. Director EVANS, Michael John has been resigned. Director GOULD, Nicholas Charles has been resigned. Director GOULD, Peter Edward has been resigned. Director HANNAH, Graham Stuart has been resigned. Director JONES, Michelle has been resigned. Director KEMP, Richard John has been resigned. Director MCFADYEN, Paul has been resigned. Director NICHOLSON, Adrian William has been resigned. Director RICHARDS, Joseph Roland has been resigned. Director ROSIER, Stephen James has been resigned. Director SCOTT, Richard Anthony Cargill has been resigned. Director TEMPLEMAN, Robert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DE VIGNE, Piers
Appointed Date: 20 May 2010
44 years old
Director
MORSHEAD, Katharine
Appointed Date: 11 April 2016
40 years old

Resigned Directors

Secretary
GOULD, Nicholas Charles
Resigned: 15 December 2014
Appointed Date: 28 February 2001
Secretary
KEMP, Richard John
Resigned: 15 April 1991
Appointed Date: 03 April 1991
Secretary
MANTELL, Simon
Resigned: 28 February 2001
Appointed Date: 14 February 1997
Secretary
SCOTT, Richard Anthony Cargill
Resigned: 14 February 1997
Appointed Date: 15 April 1991
Director
DYER, Eric Victor
Resigned: 30 June 1993
Appointed Date: 15 April 1991
85 years old
Director
EVANS, Michael John
Resigned: 15 April 1991
Appointed Date: 03 April 1991
77 years old
Director
GOULD, Nicholas Charles
Resigned: 15 July 2015
Appointed Date: 28 February 2001
67 years old
Director
GOULD, Peter Edward
Resigned: 15 July 2015
Appointed Date: 28 February 2001
66 years old
Director
HANNAH, Graham Stuart
Resigned: 29 February 2000
Appointed Date: 14 February 1997
79 years old
Director
JONES, Michelle
Resigned: 07 January 2016
Appointed Date: 15 July 2015
54 years old
Director
KEMP, Richard John
Resigned: 15 April 1991
Appointed Date: 03 April 1991
68 years old
Director
MCFADYEN, Paul
Resigned: 11 April 2016
Appointed Date: 24 April 2013
57 years old
Director
NICHOLSON, Adrian William
Resigned: 27 February 2001
Appointed Date: 14 February 1997
71 years old
Director
RICHARDS, Joseph Roland
Resigned: 14 February 1997
Appointed Date: 15 April 1991
86 years old
Director
ROSIER, Stephen James
Resigned: 28 August 2001
Appointed Date: 14 February 1997
70 years old
Director
SCOTT, Richard Anthony Cargill
Resigned: 14 February 1997
Appointed Date: 15 April 1991
66 years old
Director
TEMPLEMAN, Robert
Resigned: 28 February 2001
Appointed Date: 14 February 1997
77 years old

Persons With Significant Control

Mr Peter Edward Gould
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Charles Gould
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Frank Gould 1998 No1 Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGNUS MIDLAND LTD. Events

20 Dec 2016
Full accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 30 June 2016 with updates
12 Apr 2016
Appointment of Ms Katharine Morshead as a director on 11 April 2016
12 Apr 2016
Termination of appointment of Paul Mcfadyen as a director on 11 April 2016
08 Jan 2016
Termination of appointment of Michelle Jones as a director on 7 January 2016
...
... and 115 more events
10 May 1991
New director appointed
10 May 1991
Director resigned;new director appointed
22 Apr 1991
Company name changed linchael LIMITED\certificate issued on 22/04/91
22 Apr 1991
Memorandum and Articles of Association
03 Apr 1991
Incorporation

MAGNUS MIDLAND LTD. Charges

1 June 2015
Charge code 0259 7507 0007
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: Real property as defined in the charge and including (I)…
28 May 2014
Charge code 0259 7507 0006
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: Land and buildings lying to the west of rustat road…
14 April 2011
Assignment and charge of contracts
Delivered: 3 May 2011
Status: Satisfied on 14 June 2014
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Assignment by way of security all rights title and interest…
20 April 2010
Composite guarantee and debenture
Delivered: 22 April 2010
Status: Satisfied on 14 June 2014
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
6 October 2005
Composite guarantee and debenture
Delivered: 19 October 2005
Status: Satisfied on 14 June 2014
Persons entitled: Barclays Bank PLC (The "Security Trustee" as Security Trustee for the Secured Parties)
Description: Land and buildings lying to the west of rustat road…
22 August 2002
Debenture (full)
Delivered: 28 August 2002
Status: Satisfied on 14 October 2005
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
22 August 2002
Legal charge
Delivered: 28 August 2002
Status: Satisfied on 14 October 2005
Persons entitled: Nationwide Building Society
Description: (I) badgers court,st.johns road,eastbourne,sussex;…

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