About

Registered Number: 03837559
Date of Incorporation: 07/09/1999 (20 years and 4 months ago)
Company Status: Active
Registered Address: Unit 1 Hardwick Court, Holmewood Ind Est, Chesterfield, Derbyshire, S42 5SA

 

Based in Chesterfield, Magbroach (UK) Ltd was setup in 1999, it's status in the Companies House registry is set to "Active". This company has 3 directors listed as Fuller, Joanna, Fuller, John Glynn, Stacey, Horace. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
STACEY, Horace 08 September 1999 27 May 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Joanna Fuller/
1969-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr John Glynn Fuller/
1942-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 18 September 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 07 September 2018
MR01 - N/A 06 August 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 20 September 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 08 September 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 09 September 2014
AD01 - Change of registered office address 29 August 2014
AA - Annual Accounts 04 July 2014
TM02 - Termination of appointment of secretary 29 May 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 16 September 2011
AD01 - Change of registered office address 16 September 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 07 October 2009
AA - Annual Accounts 03 July 2009
287 - Change in situation or address of Registered Office 19 December 2008
363a - Annual Return 01 October 2008
AA - Annual Accounts 25 June 2008
363s - Annual Return 30 October 2007
AA - Annual Accounts 15 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 2007
288a - Notice of appointment of directors or secretaries 12 March 2007
363s - Annual Return 15 November 2006
AA - Annual Accounts 30 June 2006
363s - Annual Return 12 September 2005
363s - Annual Return 22 July 2005
AA - Annual Accounts 14 June 2005
363s - Annual Return 02 November 2004
AA - Annual Accounts 18 February 2004
363s - Annual Return 06 October 2003
AA - Annual Accounts 15 January 2003
363s - Annual Return 24 September 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 05 October 2001
AA - Annual Accounts 14 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2000
363s - Annual Return 18 October 2000
287 - Change in situation or address of Registered Office 18 October 2000
395 - Particulars of a mortgage or charge 05 October 1999
288b - Notice of resignation of directors or secretaries 30 September 1999
288b - Notice of resignation of directors or secretaries 30 September 1999
288a - Notice of appointment of directors or secretaries 29 September 1999
288a - Notice of appointment of directors or secretaries 29 September 1999
287 - Change in situation or address of Registered Office 14 September 1999
NEWINC - New incorporation documents 07 September 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 July 2018 Outstanding

N/A

Debenture 16 September 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.