MAGELL LIMITED
CO.ANTRIM


Company number NI033711
Status Active
Incorporation Date 26 February 1998
Company Type Private Limited Company
Address 59 BALLYCOWAN ROAD, BALLYMENA, CO.ANTRIM, BT42 3DW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Appointment of Mr Ryan Walker as a director on 8 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MAGELL LIMITED are www.magell.co.uk, and www.magell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Magell Limited is a Private Limited Company. The company registration number is NI033711. Magell Limited has been working since 26 February 1998. The present status of the company is Active. The registered address of Magell Limited is 59 Ballycowan Road Ballymena Co Antrim Bt42 3dw. . WALKER, James Moore is a Director of the company. WALKER, Robert John is a Director of the company. WALKER, Robert J is a Director of the company. WALKER, Ryan is a Director of the company. Secretary YOUNG, Thomas James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WALKER, James Moore
Appointed Date: 24 May 2006
60 years old
Director
WALKER, Robert John
Appointed Date: 01 July 2004
62 years old
Director
WALKER, Robert J
Appointed Date: 26 February 1998
87 years old
Director
WALKER, Ryan
Appointed Date: 08 February 2017
36 years old

Resigned Directors

Secretary
YOUNG, Thomas James
Resigned: 12 February 2015
Appointed Date: 26 February 1998

Persons With Significant Control

Mr James Moore Walker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert John Walker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGELL LIMITED Events

08 Mar 2017
Confirmation statement made on 27 February 2017 with updates
10 Feb 2017
Appointment of Mr Ryan Walker as a director on 8 February 2017
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 101 more events
27 Feb 1998
Pars re dirs/sit reg off
27 Feb 1998
Decln complnce reg new co
27 Feb 1998
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Feb 1998
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1998
Incorporation

MAGELL LIMITED Charges

2 March 2015
Charge code NI03 3711 0028
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 157-161 and 163 high street, kirkcaldy. Title number…
2 March 2015
Charge code NI03 3711 0027
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 165 high street, kirkcaldy. Title number FFE15478…
2 March 2015
Charge code NI03 3711 0026
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 170 high street, kirkcaldy. Title number FFE41532…
2 March 2015
Charge code NI03 3711 0025
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 151-153 high street and 32 hill street, kirkcaldy. Title…
24 February 2015
Charge code NI03 3711 0024
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 44-46 pier avenue, clacton on sea registered at hm land…
24 February 2015
Charge code NI03 3711 0023
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Royal mail processing centre, chester west employment park…
24 February 2015
Charge code NI03 3711 0022
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All that and those the freehold unregistered lands and…
24 February 2015
Charge code NI03 3711 0021
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All that the lands and premises comprised in and conveyed…
20 February 2015
Charge code NI03 3711 0020
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains fixed charge…
29 January 2015
Charge code NI03 3711 0019
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Lands and premises situate at and known as the northern…
13 August 2009
Mortgage or charge
Delivered: 26 August 2009
Status: Satisfied on 2 March 2015
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies mortgage. Eagle star house, 5-7 upper queen…
2 May 2008
Standard security
Delivered: 14 May 2008
Status: Satisfied on 2 March 2015
Persons entitled: Ulster Bank Ireland Limited And Ulster Bank Limited
Description: All monies standard security. (1) all and whole the…
2 May 2008
Standard security
Delivered: 14 May 2008
Status: Satisfied on 2 March 2015
Persons entitled: Ulster Bank Ireland Limited And Ulster Bank Limited
Description: All monies standard security. All and whole the subjects…
10 January 2007
Mortgage or charge
Delivered: 16 January 2007
Status: Satisfied on 2 March 2015
Persons entitled: Ulster Bank Limited
Description: All monies standard security. (First) all and whole the…
22 November 2006
Mortgage or charge
Delivered: 27 November 2006
Status: Satisfied on 2 March 2015
Persons entitled: Ulster Bank Limited
Description: All monies legal charge. The company's property known as…
17 November 2006
Standard security
Delivered: 30 November 2006
Status: Satisfied on 2 March 2015
Persons entitled: Ulster Bank Limited
Description: All monies standard security. All and whole the subjects…
22 April 2003
Mortgage or charge
Delivered: 2 May 2003
Status: Satisfied on 2 March 2015
Persons entitled: Ulster Bank Limited Ulster Bank Ireland
Description: By way of legal mortgageall and every interest in or over…
14 March 2003
Mortgage or charge
Delivered: 3 April 2003
Status: Satisfied on 30 July 2014
Persons entitled: Suite 400 The Cameron Toll LP Delaware 19808
Description: All monies standard security. All and whole the subjects…
21 February 2003
Mortgage or charge
Delivered: 3 March 2003
Status: Satisfied on 30 July 2014
Persons entitled: 14/18 Great Victoria Belfast Anglo Irish Bank
Description: All monies standard security. Cameron toll shopping centre…
24 September 2002
Mortgage or charge
Delivered: 30 September 2002
Status: Satisfied on 30 July 2014
Persons entitled: Canada House Green Bank of Scotland
Description: All monies standard security. 1. the property known as 35 -…
4 February 2000
Mortgage or charge
Delivered: 9 February 2000
Status: Satisfied on 30 July 2014
Persons entitled: Stephen's Court Anglo Irish Bank
Description: All monies.standard security all and whole the subjects and…
28 July 1999
Mortgage or charge
Delivered: 5 August 1999
Status: Satisfied on 3 February 2015
Persons entitled: Anglo Irish Bank
Description: Mortgage. All that piece or parcel of land situate at…
7 April 1999
Mortgage or charge
Delivered: 12 April 1999
Status: Satisfied on 2 March 2015
Persons entitled: Anglo Irish Bank
Description: Standard security. All and whole those subjects on the…
23 April 1998
Mortgage or charge
Delivered: 13 May 1998
Status: Satisfied on 17 October 2014
Persons entitled: Anglo Irish
Description: All monies legal charge. All that the premises situate at…
23 April 1998
Mortgage or charge
Delivered: 13 May 1998
Status: Satisfied on 3 February 2015
Persons entitled: Anglo Irish
Description: All monies debenture. All of the undertakings property and…
17 April 1998
Mortgage or charge
Delivered: 23 April 1998
Status: Satisfied on 17 October 2014
Persons entitled: Anglo Irish Bank
Description: Assignment of rental income by way of security, all monies…
17 April 1998
Mortgage or charge
Delivered: 23 April 1998
Status: Satisfied on 17 October 2014
Persons entitled: Anglo Irish Bank
Description: All monies debenture & charge. 5 + 7 upper queen street…
9 April 1998
Mortgage or charge
Delivered: 23 April 1998
Status: Satisfied on 17 October 2014
Persons entitled: Anglo Irish Bank
Description: Solicitors' letter of undertaking. Charged all original…

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