About

Registered Number: 03837559
Date of Incorporation: 07/09/1999 (21 years and 7 months ago)
Company Status: Active
Registered Address: Unit 1 Hardwick Court, Holmewood Ind Est, Chesterfield, Derbyshire, S42 5SA

 

Established in 1999, Magbroach (UK) Ltd have registered office in Chesterfield, it has a status of "Active". The companies director is listed as Stacey, Horace in the Companies House registry.

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
AA - Annual Accounts 15 September 2020
CS01 - N/A 07 September 2020
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.