MAGFERN ESTATES LIMITED

16 Main Street, Derby, DE72 2BL Weston On Trent

StatusACTIVE
Company No.01474833
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated23 Jan 1980
Years39 years, 10 months and 16 days


SUMMARY

MAGFERN ESTATES LIMITED is an active private limited company with number 01474833. It was incorporated 39 years, 10 months and 16 days ago, on 23 January 1980. The company address is 16 Main Street, Derby, DE72 2BL Weston On Trent, Derby, Derbyshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for MAGFERN ESTATES LIMITED is 'Development of building projects ' (41100). The accounting category is 'Unaudited Abridged', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryUNAUDITED ABRIDGED
Returns Due Date11 Oct 2016
Returns Last Date13 Sep 2015
Nature of business (SIC)
41100Development of building projects
Mortgages
Num. Charges9
Outstanding2
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


HEATHCOTE, Mandy
Secretary
ACTIVE
Assigned on 31 Mar 2001
Current time on role 18 years, 8 months and 8 days

FAULKNER, Darren John
Director
ACTIVE
Assigned on 01 Dec 1994
Current time on role 25 years and 7 days

FAULKNER, Darren John
Secretary
RESIGNED
Assigned on 01 Dec 1994
Resigned on 31 Mar 2001
Time on role 6 years, 3 months and 30 days

FAULKNER, Nicholas
Secretary
RESIGNED
Assigned on
Resigned on 01 Dec 1994
Time on role 25 years and 7 days

FAULKNER, Michael William
Director
RESIGNED
Assigned on
Resigned on 31 Mar 2001
Time on role 18 years, 8 months and 7 days

FAULKNER, Nicholas
Director
RESIGNED
Assigned on 01 Dec 1994
Resigned on 31 Mar 2001
Time on role 6 years, 3 months and 30 days

CHARGES




9 charges registered
9 outstanding, 7 satisfied, 0 partially satisfied

Charge 014748330009

A registered charge

Created on 13 Sep 2016
Delivered on 16 Sep 2016
Status Outstanding

Persons Entitled
Michael William Faulkner and Penelope Ann Faulkner

Transactions
View PDF

Charge 014748330008

A registered charge

Created on 13 Sep 2016
Delivered on 16 Sep 2016
Status Outstanding

Persons Entitled
Michael William Faulkner and Penelope Ann Faulkner

Short Particulars

The land and buildings known as:. (A) 7-11 wardwick, derby, DE1 1HA, registered at the land registry under title number DY29889; and. (B) 18 main street, weston on trent, derby, DE72 2BL, registered at the land registry under title number DY124504.



Transactions
View PDF

Legal mortgage

Created on 25 Sep 2006
Delivered on 27 Sep 2006
Status Fully-satisfied
Satisfied on 16 Sep 2016

Persons Entitled
Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H property at 7 9 and 11 wardwick derby t/n DY29889. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.



Transactions
View PDF
View PDF

Legal mortgage

Created on 21 Jan 2004
Delivered on 31 Jan 2004
Status Fully-satisfied
Satisfied on 16 Sep 2016

Persons Entitled
Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H property k/a barns at heath house farm church broughton, derbyshire,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.



Transactions
View PDF
View PDF

Legal mortgage

Created on 09 Jan 2004
Delivered on 22 Jan 2004
Status Fully-satisfied
Satisfied on 16 Sep 2016

Persons Entitled
Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H property k/a heath house farm and barns,church brougton, derbyshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.



Transactions
View PDF
View PDF

Legal mortgage

Created on 01 Oct 2001
Delivered on 03 Oct 2001
Status Fully-satisfied
Satisfied on 16 Sep 2016

Persons Entitled
Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The property k/a units 1,2 and 3 old ash farm ingleby derbyshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.



Transactions
View PDF
View PDF

Legal charge

Created on 19 Jan 1996
Delivered on 30 Jan 1996
Status Fully-satisfied
Satisfied on 16 Sep 2016

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due to the chargee from darfish limited on any account whatsoever and from the company under the terms of the legal charge



Short Particulars

F/H property on the east side of queen street, belper, derbyshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.



Transactions
View PDF
View PDF

Charge

Created on 20 Apr 1983
Delivered on 03 May 1983
Status Fully-satisfied
Satisfied on 16 Sep 2016

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed charge over all book debts either debts. Floating charge over (see doc. M12).. undertaking and all property and assets present and future including uncalled capital.



Transactions
View PDF

Legal charge

Created on 26 May 1981
Delivered on 02 Jun 1981
Status Fully-satisfied
Satisfied on 16 Sep 2016

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from dns magfern limited to the chargee on any account whatsoever.



Short Particulars

F/H plot 1, norman road, park royal development, tutbury.



Transactions
View PDF