About

Registered Number: 04170785
Date of Incorporation: 01/03/2001 (20 years and 2 months ago)
Company Status: Active
Registered Address: 14 Pier Road, Whitby, North Yorkshire, YO21 3PU

 

Having been setup in 2001, The Magpie Cafe Ltd have registered office in North Yorkshire, it's status in the Companies House registry is set to "Active". There is one director listed as Slater, Alison Marion for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SLATER, Alison Marion 01 March 2001 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Malcolm Robson/
1954-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Alison Marion Slater/
1956-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 12 March 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 15 March 2018
RESOLUTIONS - N/A 24 January 2018
SH08 - Notice of name or other designation of class of shares 24 January 2018
AA - Annual Accounts 06 December 2017
MR01 - N/A 17 October 2017
MR04 - N/A 16 October 2017
MR01 - N/A 13 October 2017
MR01 - N/A 13 October 2017
PSC01 - N/A 26 September 2017
MR01 - N/A 30 August 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 05 March 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 16 March 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 21 March 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 13 March 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 22 March 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 04 March 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 08 March 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 17 March 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 18 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2001
288a - Notice of appointment of directors or secretaries 08 March 2001
288a - Notice of appointment of directors or secretaries 08 March 2001
288b - Notice of resignation of directors or secretaries 06 March 2001
288b - Notice of resignation of directors or secretaries 06 March 2001
NEWINC - New incorporation documents 01 March 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 October 2017 Outstanding

N/A

A registered charge 05 October 2017 Outstanding

N/A

A registered charge 05 October 2017 Outstanding

N/A

A registered charge 29 August 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.