Active
Company Information for MAGNOLIA GROUP LIMITED
UNIT 5 BEDFORD LINK LOGISTICS PARK, BELL FARM WAY, KEMPSTON, BEDFORDSHIRE, MK43 9SS,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
MAGNOLIA GROUP LIMITED | |
Legal Registered Office | |
UNIT 5 BEDFORD LINK LOGISTICS PARK BELL FARM WAY KEMPSTON BEDFORDSHIRE MK43 9SS Other companies in MK42 | |
Company Number | 00430745 | |
---|---|---|
Company ID Number | 00430745 | |
Date formed | 1947-03-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 21:55:05 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
MAGNOLIA GROUP, INC. | 2645 30TH AVE W SEATTLE WA 98199 | Dissolved | Company formed on the 2005-01-25 |
![]() |
MAGNOLIA GROUP INTERNATIONAL, LLC | 3805 E HIGHGROVE LN SPOKANE WA 992236171 | Dissolved | Company formed on the 2005-03-04 |
![]() |
MAGNOLIA GROUP, LLC | 9900 SPECTRUM DRIVE AUSTIN Texas 78717 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2014-09-29 |
![]() |
MAGNOLIA GROUP, LLC | 4400 EASTON COMMONS WAY - #125 - COLUMBUS OH 43219 | Active | Company formed on the 2009-03-27 |
![]() |
Magnolia Group, Inc. | 1126 COUNTRY CLUB CIRCLE BIRMINGHAM, Alabama 35244 | Active | Company formed on the 1992-09-23 |
![]() |
MAGNOLIA GROUP LLC | 3102 MONARCH SAN ANTONIO TX 78259 | Dissolved | Company formed on the 2016-02-24 |
![]() |
Magnolia Group L.L.C. | 13128 WARWICK BLVD NEWPORT NEWS VA 23602 | Active | Company formed on the 2001-04-26 |
![]() |
MAGNOLIA GROUP, INC. | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 2003-12-23 |
![]() |
MAGNOLIA GROUP INVESTMENTS | 4601 W. SAHARA AVE. SUITE I LAS VEGAS NV 89102 | Permanently Revoked | Company formed on the 2005-08-02 |
![]() |
MAGNOLIA GROUP INC. | 4830 IMPRESSARIO COURT LAS VEGAS NV 89149 | Permanently Revoked | Company formed on the 2006-10-19 |
![]() |
MAGNOLIA GROUP HOLDINGS, LLC | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Permanently Revoked | Company formed on the 2008-04-22 |
![]() |
MAGNOLIA GROUP, LLC | 5329 S EASTERN AVE LAS VEGAS NV 89119 | Active | Company formed on the 2014-06-20 |
![]() |
MAGNOLIA GROUP (QLD) PTY LTD | Active | Company formed on the 2009-12-17 | |
![]() |
MAGNOLIA GROUP HOLDINGS PTY LTD | Active | Company formed on the 2001-03-14 | |
![]() |
MAGNOLIA GROUP SERVICES PTY LTD | Active | Company formed on the 2008-08-07 | |
![]() |
Magnolia Group Limited | Unknown | Company formed on the 2016-04-14 | |
![]() |
Magnolia Group, Inc. | 12225 South St., #100 Artesia CA 90701 | Active | Company formed on the 1997-03-11 |
MAGNOLIA GROUP OF HYDE PARK INC. | 500 W PLATT STREET TAMPA FL 33606 | Inactive | Company formed on the 2017-02-01 | |
MAGNOLIA GROUP, INC. | 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 | Inactive | Company formed on the 1998-03-13 | |
MAGNOLIA GROUP, LLC | 4409 WINDLAKE DRIVE NICEVILLE FL 32578 | Inactive | Company formed on the 2016-12-23 |
Officer | Role | Date Appointed |
---|---|---|
DEBORAH MARION FRASER |
||
MICHAEL JOHN BROWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW VAN PELT |
Director | ||
RALPH BRADLEY GOODSON |
Director | ||
STEPHEN ERIC MCKENZIE |
Director | ||
COBBETTS (SECRETARIAL) LIMITED |
Company Secretary | ||
CRAIG ALLEN PONZIO |
Director | ||
JUNE PONZIO |
Director | ||
JOHN ERNEST FASSENFELT |
Director | ||
RICHARD JEFFERY BLOOMFIELD |
Company Secretary | ||
RICHARD JEFFERY BLOOMFIELD |
Director | ||
DAVID WALLROCK |
Director | ||
DEREK LEWIS DAVIES |
Director | ||
ROBERT WILLIAM FEE |
Director | ||
JOHN PETER HAWKSFIELD |
Company Secretary | ||
RODNEY DAFFERN |
Director | ||
SIMON KENNEDY |
Company Secretary | ||
SIMON KENNEDY |
Director | ||
KURT SCHARF |
Director | ||
JOHN ERNEST FASSENFELT |
Director | ||
PHILOMENA MARIA THERESA SOLOMON |
Director | ||
JAMES CLARK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MUSEUM WORKSHOP LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Active | |
ARMOUR SYSTEMS LIMITED | Director | 2014-09-19 | CURRENT | 2013-04-05 | Active | |
NORTHAMPTON ACQUISITION LTD | Director | 2008-04-07 | CURRENT | 1995-05-25 | Active | |
CONSERVATION BY DESIGN LIMITED | Director | 2007-05-04 | CURRENT | 1992-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/23 | |
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 02/01/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 02/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/19 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/20 FROM 2 Wolseley Road Woburn Road Industrial Estate Kempston Bedfordshire MK42 7AD | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VAN PELT | |
AA | FULL ACCOUNTS MADE UP TO 01/01/17 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 573720.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/01/16 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 573720.7 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH MARION FRASER on 2015-08-21 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 573720.7 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 573720.7 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/12 | |
AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH GOODSON | |
AA | FULL ACCOUNTS MADE UP TO 01/01/12 | |
AR01 | 14/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW VAN PELT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCKENZIE | |
AA | FULL ACCOUNTS MADE UP TO 02/01/11 | |
AR01 | 14/06/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/01/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH MARION MATTHEWS / 14/09/2010 | |
AR01 | 14/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/08 | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/12/07 | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 01/01/06 | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB | |
363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 | |
363a | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/12/03 | |
363a | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 28/07/03 | |
ELRES | S366A DISP HOLDING AGM 28/07/03 | |
AA | FULL ACCOUNTS MADE UP TO 25/08/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | |
MISC | AUD RES - SECTION 394 | |
AA | FULL ACCOUNTS MADE UP TO 26/08/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/08/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 29/08/99 | |
363s | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/08/98 | |
WRES13 | RE RO 20/01/99 | |
287 | REGISTERED OFFICE CHANGED ON 19/11/98 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB | |
363(287) | REGISTERED OFFICE CHANGED ON 22/07/98 | |
363s | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
SRES01 | ALTER MEM AND ARTS 30/09/96 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAGNOLIA GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MAGNOLIA GROUP LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |