| Company Name | Magma Granite Limited |
|---|---|
| Director | Andrew Stephen Parry |
| Company Status | Active |
| Company Number | 10189978 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2016(7 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2670 | Cutting, shaping & finish stone |
| SIC 23700 | Cutting, shaping and finishing of stone |
Directors
| Director Name | Mr Andrew Stephen Parry |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2016(same day as company formation) |
| Role | Specialist Stonemasoner |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Hartwood Way Sealand Industrial Estate Chester Cheshire CH1 4NT Wales |
| Director Name | Mr Michael Alexander Parry |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2016(same day as company formation) |
| Role | Specialist Stonemasoner |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 16 Drome Road Deeside Industrial Park Deeside CH5 2NY Wales |
Location
| Registered Address | 23 Hartwood Way Sealand Industrial Estate Chester Cheshire CH1 4NT Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Blacon |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months, 2 weeks from now) |
Charges
| 20 May 2022 | Delivered on: 8 June 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Debenture - the company charges:. (I) by way of legal mortgage unit 9, hartford way, sealand industrial estate, chester CH1 4NT;. (Ii) by way of fixed charge all estates or interests in any property now or subsequently owned by it; and. (Iii) by way of equitable mortgage all equitable interests in any property now or subsequently owned by it. Outstanding |
|---|---|
| 20 May 2022 | Delivered on: 7 June 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: (I) by way of legal mortgage all estates or interests in any property now owned by the company, including unit 9 hartford way, sealand industrial estate, chester CH1 4NT;. (Ii) by way of fixed charge all estates or. Interests in any property now or subsequently owned by the company;. (Iii) by way of equitable mortgage all equitable interests in any property now or subsequently owned by the company;. (Iv) the company charges by way of a first fixed charge:. A. its interest in all investments;. B. all plant and machinery owned by the company and its interest in any plant or machinery in its possession;. C. all of its rights in respect of any contract or policy of insurance taken out by it or on its behalf or in which it has an interest but excluding any rights under any liability insurance contract or policy in respect of liabilities of the company to third parties;. D. all of its intellectual property rights;. E. its goodwill (including, without limitation, the goodwill relating to any business carried on by it at any property);. F. the benefit of any authorisation (statutory or otherwise) held in connection with its use of any security asset;. G. the right to recover and receive compensation which may be payable to it in respect of any authorisation referred to in paragraph. (F) above;. H. its uncalled capital; and. I. The benefit of all rights in relation to any item in paragraphs (e) to (h) above. Outstanding |
| 20 May 2022 | Delivered on: 1 June 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Unit 9 sealand industrial estate, sealand, chester CH1 4NT. Outstanding |
Filing History
| 30 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 2 April 2020 | Confirmation statement made on 23 March 2020 with updates (4 pages) |
| 23 March 2020 | Termination of appointment of Michael Alexander Parry as a director on 23 March 2020 (1 page) |
| 23 March 2020 | Cessation of Michael Alexander Parry as a person with significant control on 23 March 2020 (1 page) |
| 4 July 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 24 May 2019 | Director's details changed for Mr Andrew Stephen Parry on 18 May 2019 (2 pages) |
| 24 May 2019 | Director's details changed for Mr Michael Alexander Parry on 18 May 2019 (2 pages) |
| 24 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 3 September 2018 | Registered office address changed from 2 Hilliards Court Chester Business Park Chester CH4 9PX United Kingdom to Unit 16 Drome Road Deeside Industrial Park Deeside CH5 2NY on 3 September 2018 (1 page) |
| 19 June 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 18 June 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 1 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 1 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 June 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 21 June 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 24 May 2016 | Current accounting period shortened from 31 May 2017 to 31 March 2017 (1 page) |
| 24 May 2016 | Current accounting period shortened from 31 May 2017 to 31 March 2017 (1 page) |
| 19 May 2016 | Incorporation Statement of capital on 2016-05-19
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| 19 May 2016 | Incorporation Statement of capital on 2016-05-19
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