MAGEE,MARSHALL AND COMPANY,LIMITED

8 Rushlake Drive, Bolton, BL1 3RL Halliwell

StatusACTIVE
Company No.00026135
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated22 Mar 1888
Years131 years8 months


SUMMARY

MAGEE,MARSHALL AND COMPANY,LIMITED is an active private limited company with number 00026135. It was incorporated 131 years8 months ago, on 22 March 1888. The company address is 8 Rushlake Drive, Bolton, BL1 3RL Halliwell, Bolton, Lancashire, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for MAGEE,MARSHALL AND COMPANY,LIMITED is 'Manufacture of beer ' (11050). The accounting category is 'Total Exemption Small', last accounts made up to 31 December 2015 next accounts are due by 30 September 2017.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2017
Last made up31 Dec 2015
CategoryTOTAL EXEMPTION SMALL
Returns Due Date15 Mar 2017
Returns Last Date15 Feb 2016
Nature of business (SIC)
11050Manufacture of beer
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


MATHER, Edward Ian
Director
ACTIVE
Assigned on 22 Mar 2016
Current time on role 3 years8 months

EDWARDS, David Charles
Secretary
RESIGNED
Assigned on 30 Apr 1998
Resigned on 08 Sep 2006
Time on role 8 years, 4 months and 8 days

KAUSHAL, Sunita
Secretary
RESIGNED
Assigned on 30 Mar 2011
Resigned on 29 Jul 2014
Time on role 3 years, 3 months and 30 days

ROBERTS, Keith Watkin
Secretary
RESIGNED
Assigned on
Resigned on 01 Oct 1993
Time on role 26 years, 1 month and 22 days

SPIEGELBERG, Anthony William Assheton
Secretary
RESIGNED
Assigned on 11 Oct 1993
Resigned on 30 Apr 1998
Time on role 4 years, 6 months and 19 days

FILEX SERVICES LIMITED
Corporate-secretary
RESIGNED
Assigned on 07 Nov 2006
Resigned on 30 Mar 2011
Time on role 4 years, 4 months and 23 days

BALFOUR-LYNN, Richard Gary
Director
RESIGNED
Assigned on 07 Nov 2006
Resigned on 16 Sep 2011
Time on role 4 years, 10 months and 9 days

BIBRING, Michael Albert
Director
RESIGNED
Assigned on 07 Nov 2006
Resigned on 03 Mar 2010
Time on role 3 years, 3 months and 26 days

BRIGHT, John William
Director
RESIGNED
Assigned on 11 Oct 1993
Resigned on 20 Jan 1999
Time on role 5 years, 3 months and 9 days

BRUTON, John Wilfred
Director
RESIGNED
Assigned on
Resigned on 31 Jan 1994
Time on role 25 years, 9 months and 22 days

CALDECOTT, David Gareth
Director
RESIGNED
Assigned on 16 Sep 2011
Resigned on 28 Jun 2013
Time on role 1 year, 9 months and 12 days

CAVE, Ian Bruce
Director
RESIGNED
Assigned on 07 Nov 2006
Resigned on 03 Mar 2010
Time on role 3 years, 3 months and 26 days

COPPEL, Andrew Maxwell
Director
RESIGNED
Assigned on 16 Sep 2011
Resigned on 22 Mar 2016
Time on role 4 years, 6 months and 6 days

EDWARDS, David Charles
Director
RESIGNED
Assigned on 30 Apr 1998
Resigned on 08 Sep 2006
Time on role 8 years, 4 months and 8 days

ELLIOT, Colin David
Director
RESIGNED
Assigned on 01 Jun 2013
Resigned on 22 Mar 2016
Time on role 2 years, 9 months and 21 days

FARQUHARSON, John Alan
Director
RESIGNED
Assigned on 05 Aug 1994
Resigned on 28 Sep 2001
Time on role 7 years, 1 month and 23 days

GRIFFITH, David Humphrey
Director
RESIGNED
Assigned on
Resigned on 01 Feb 1994
Time on role 25 years, 9 months and 21 days

LONGDEN, John David
Director
RESIGNED
Assigned on 29 Mar 1996
Resigned on 05 May 2000
Time on role 4 years, 1 month and 7 days

MARTLAND, David James
Director
RESIGNED
Assigned on 28 Sep 2001
Resigned on 26 Sep 2003
Time on role 1 year, 11 months and 28 days

SINGH, Jagtar
Director
RESIGNED
Assigned on 07 Nov 2006
Resigned on 16 Sep 2011
Time on role 4 years, 10 months and 9 days

SINGLETON, Paul James
Director
RESIGNED
Assigned on 22 Jun 2004
Resigned on 07 Nov 2006
Time on role 2 years, 4 months and 15 days

SPIEGELBERG, Anthony William Assheton
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1998
Time on role 21 years, 6 months and 23 days

WARD, Neil Geoffrey
Director
RESIGNED
Assigned on 03 Aug 2000
Resigned on 07 Dec 2001
Time on role 1 year, 4 months and 4 days

WHITE, Christopher Geoffrey
Director
RESIGNED
Assigned on 30 Apr 1998
Resigned on 28 Jun 2000
Time on role 2 years, 1 month and 28 days

YOUNG, Roger Allen
Director
RESIGNED
Assigned on 11 Oct 1993
Resigned on 21 Dec 1998
Time on role 5 years, 2 months and 10 days

CHARGES




3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied

Supplemental trust deed

Created on 11 Sep 1995
Delivered on 26 Sep 1995
Status Fully-satisfied
Satisfied on 03 Mar 2000

Persons Entitled
The Law Debenture Trust Corporation P.L.C.(The "Trustee")

Amount Secured

The guarantee by the company to the trustee of the payment by the greenalls group PLC of all sums on account of the principal of or interest on the £30,000,000 10 1/2 per cent. (Formerly 10 1/4 per cent.) Debenture stock 2017 and all other monies due to the chargee under the trust deed and the supplemental trust deed (as defined in this deed)



Short Particulars

Floating charge over all undertaking property assets and uncalled capital. See the mortgage charge document for full details.



Transactions
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Trust deed

Created on 05 Jun 1991
Delivered on 17 Jun 1991
Status Fully-satisfied
Satisfied on 10 Mar 2000

Persons Entitled
Royal Exchange Trust Company Limited

Amount Secured

£55,000,000 11 1/2% debenture stock 2014 of greenall whitley public limited company and all other monies due or to become due from greenall whitley public limited company to the chargee under the terms of the trust deed or any deed supplemental thereto.



Short Particulars

Floating charge over present and future. (See form 395 ref M127 for full details). Undertaking and all property and assets.



Transactions
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Trust deed

Created on 20 Feb 1989
Delivered on 21 Feb 1989
Status Fully-satisfied
Satisfied on 10 Apr 1992

Persons Entitled
Royal Exchange Trust Company Limited

Amount Secured

£50,000,000 10 percent debenture stock 2014 of greenall whitley public limited company and all other monies due or to become due to royal exchange trust company limited as defined in the deed.



Short Particulars

Floating charge over: including uncalled capital.. Undertaking and all property and assets.



Transactions
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