MAGNUS HOLDINGS LIMITED
YORK

Hellopages » North Yorkshire » York » YO19 4FE

Company number 02257205
Status Active
Incorporation Date 12 May 1988
Company Type Private Limited Company
Address PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016; Termination of appointment of Gerald Neil Francis as a director on 30 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MAGNUS HOLDINGS LIMITED are www.magnusholdings.co.uk, and www.magnus-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Poppleton Rail Station is 5.1 miles; to Ulleskelf Rail Station is 7.6 miles; to Selby Rail Station is 9.5 miles; to Wressle Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magnus Holdings Limited is a Private Limited Company. The company registration number is 02257205. Magnus Holdings Limited has been working since 12 May 1988. The present status of the company is Active. The registered address of Magnus Holdings Limited is Persimmon House Fulford York Yo19 4fe. . DAVISON, Tracy Lazelle is a Secretary of the company. FAIRBURN, Jeffrey is a Director of the company. JENKINSON, David is a Director of the company. KILLORAN, Michael Hugh is a Director of the company. STENHOUSE, Richard Paul is a Director of the company. Secretary CHANDLER, Colin Neil has been resigned. Secretary MANTELL, Simon has been resigned. Secretary SCOTT, Richard Anthony Cargill has been resigned. Director BAGSHAW, Robert James has been resigned. Director BENNETT, John Henry has been resigned. Director CHENERY, Richard James has been resigned. Director CHENERY, Richard James has been resigned. Director COLE, Colin James has been resigned. Director DONOHUE, Martin Charles has been resigned. Director DYER, Eric Victor has been resigned. Director FARLEY, Michael Peter has been resigned. Director FEE, Nigel Terry has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director GREENAWAY, Nigel Peter 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 ROYDON, Terry Rene has been resigned. Director SCOTT, Richard Anthony Cargill has been resigned. Director ST JOHN, Charles Henry Oliver has been resigned. Director SYDER, Timothy Dominic James has been resigned. Director SYDER, Timothy Dominic James has been resigned. Director TEMPLEMAN, Robert has been resigned. Director WHITE, John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAVISON, Tracy Lazelle
Appointed Date: 17 February 2006
Director
FAIRBURN, Jeffrey
Appointed Date: 01 January 2010
59 years old
Director
JENKINSON, David
Appointed Date: 01 May 2016
58 years old
Director
KILLORAN, Michael Hugh
Appointed Date: 17 January 2006
64 years old
Director
STENHOUSE, Richard Paul
Appointed Date: 30 September 2016
54 years old

Resigned Directors

Secretary
CHANDLER, Colin Neil
Resigned: 17 February 2006
Appointed Date: 30 September 2002
Secretary
MANTELL, Simon
Resigned: 30 September 2002
Appointed Date: 14 February 1997
Secretary
SCOTT, Richard Anthony Cargill
Resigned: 14 February 1997
Director
BAGSHAW, Robert James
Resigned: 23 October 2002
Appointed Date: 30 January 2002
72 years old
Director
BENNETT, John Henry
Resigned: 31 March 2006
Appointed Date: 17 June 2002
78 years old
Director
CHENERY, Richard James
Resigned: 14 February 1997
Appointed Date: 05 January 1994
86 years old
Director
CHENERY, Richard James
Resigned: 23 March 1993
86 years old
Director
COLE, Colin James
Resigned: 17 January 2006
Appointed Date: 17 June 2002
67 years old
Director
DONOHUE, Martin Charles
Resigned: 01 November 2005
Appointed Date: 17 June 2002
80 years old
Director
DYER, Eric Victor
Resigned: 30 April 1993
85 years old
Director
FARLEY, Michael Peter
Resigned: 18 April 2013
Appointed Date: 17 January 2006
72 years old
Director
FEE, Nigel Terry
Resigned: 24 January 2006
Appointed Date: 17 June 2002
74 years old
Director
FRANCIS, Gerald Neil
Resigned: 30 September 2016
Appointed Date: 01 January 2010
69 years old
Director
FRANCIS, Gerald Neil
Resigned: 29 December 2006
Appointed Date: 17 January 2006
69 years old
Director
GREENAWAY, Nigel Peter
Resigned: 30 April 2016
Appointed Date: 18 April 2013
65 years old
Director
NICHOLSON, Adrian William
Resigned: 23 October 2002
Appointed Date: 14 February 1997
71 years old
Director
RICHARDS, Joseph Roland
Resigned: 14 February 1997
86 years old
Director
ROSIER, Stephen James
Resigned: 30 January 2002
Appointed Date: 14 February 1997
70 years old
Director
ROYDON, Terry Rene
Resigned: 31 December 1998
Appointed Date: 14 February 1997
78 years old
Director
SCOTT, Richard Anthony Cargill
Resigned: 14 February 1997
66 years old
Director
ST JOHN, Charles Henry Oliver
Resigned: 14 February 1997
Appointed Date: 01 February 1995
61 years old
Director
SYDER, Timothy Dominic James
Resigned: 31 January 1995
Appointed Date: 05 January 1994
67 years old
Director
SYDER, Timothy Dominic James
Resigned: 23 March 1993
67 years old
Director
TEMPLEMAN, Robert
Resigned: 30 January 2002
Appointed Date: 14 February 1997
77 years old
Director
WHITE, John
Resigned: 31 December 2009
Appointed Date: 17 January 2006
74 years old

Persons With Significant Control

Prowting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAGNUS HOLDINGS LIMITED Events

12 Oct 2016
Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016
12 Oct 2016
Termination of appointment of Gerald Neil Francis as a director on 30 September 2016
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
17 May 2016
Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016
...
... and 181 more events
28 Jul 1988
Director resigned;new director appointed
28 Jul 1988
Director resigned;new director appointed
28 Jul 1988
Secretary resigned;new secretary appointed
28 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1988
Incorporation

MAGNUS HOLDINGS LIMITED Charges

28 October 1993
Mortgage debenture
Delivered: 9 November 1993
Status: Satisfied on 25 February 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 August 1990
Guarantee and debenture
Delivered: 25 August 1990
Status: Satisfied on 13 January 1994
Persons entitled: Epep Syndications Limitedas Trustee for the Stockholders Under the Stock Deed
Description: Fixed and floating charges over the undertaking and all…
19 May 1989
Mortgage debenture
Delivered: 26 May 1989
Status: Satisfied on 13 January 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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