Magna Colours Limited

Company Name	Magna Colours Limited
Company Status	Active
Company Number	01378495
Category	Private Limited Company
Incorporation Date	13 July 1978(45 years, 10 months ago)
Previous Name	Magna Dyestuffs & Chemical Company Limited

Business Activity

Section C	Manufacturing
SIC 2412	Manufacture of dyes and pigments
SIC 20120	Manufacture of dyes and pigments
SIC 20302	Manufacture of printing ink
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Secretary Name	Mrs Alison Kay Woodward
Status	Current
Appointed	20 August 2012(34 years, 1 month after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	Dodworth Business Park Upper Cliffe Road Dodworth Barnsley South Yorkshire S75 3SP

Director Name	Miss Amanda Jayne Saal
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Welsh
Status	Current
Appointed	01 July 2021(42 years, 12 months after company formation)
Appointment Duration	2 years, 10 months
Role	Senior Finance Manager
Country of Residence	England
Correspondence Address	Dodworth Business Park Upper Cliffe Road Dodworth Barnsley South Yorkshire S75 3SP

Director Name	Mr Robert Kenneth James
Date of Birth	August 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	01 July 2021(42 years, 12 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Dodworth Business Park Upper Cliffe Road Dodworth Barnsley South Yorkshire S75 3SP

Director Name	Mr Zach David Crawford
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(42 years, 12 months after company formation)
Appointment Duration	2 years, 10 months
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Dodworth Business Park Upper Cliffe Road Dodworth Barnsley South Yorkshire S75 3SP

Director Name	Mr Peter Andrew Box
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 November 2022(44 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Dodworth Business Park Upper Cliffe Road Dodworth Barnsley South Yorkshire S75 3SP

Director Name	Mr Hermann Fredrick Kaelin
Date of Birth	September 1926 (Born 97 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 November 1991(13 years, 4 months after company formation)
Appointment Duration	20 years, 4 months (resigned 01 April 2012)
Role	Financial Consultant
Country of Residence	Switzerland
Correspondence Address	Auf Der Hohe 8 Ch 4144 Arlesheim Basle Foreign

Director Name	Mr Stephen Walker
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(13 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 1993)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	6 Turnfield Close Rochdale Lancashire OL16 2QF

Director Name	Mrs Jane Lesley Schofield
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(13 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 May 2004)
Role	Financial Director
Correspondence Address	14 Station Road Skelmanthorpe Huddersfield HD8 9AU

Director Name	Mr Jack Riley
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(13 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 April 1992)
Role	Colour Chemist
Correspondence Address	182 Hereford Way Middleton Manchester Lancashire M24 2NJ

Director Name	Prof James Keaton
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(13 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 July 2003)
Role	Deputy Chairman
Country of Residence	England
Correspondence Address	48 Montrose Court Market Street Hoylake Wirral Merseyside CH47 2AP Wales

Director Name	Mr James Sidney Abbey
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(13 years, 4 months after company formation)
Appointment Duration	20 years, 9 months (resigned 20 August 2012)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	45 Aysgarth Road Dulwich London SE21 7UR

Secretary Name	Richard Anthony Haselgrove
Nationality	British
Status	Resigned
Appointed	09 November 1991(13 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 January 1994)
Role	Company Director
Correspondence Address	177 Norristhorpe Lane Liversedge Wakefield West Yorkshire WF15 7AN

Director Name	Mrs Judith Margaret Abbey
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(14 years, 9 months after company formation)
Appointment Duration	19 years, 3 months (resigned 20 August 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	45 Aysgarth Road London SE21 7JR

Director Name	Desmond Graham Jowett
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(15 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 January 1994)
Role	Sales Director
Correspondence Address	5 Langsett Croft Redwood Drive Bradley Huddersfield West Yorkshire HD2 1PP

Director Name	Keith Higginson
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(15 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1995)
Role	Sales Director
Correspondence Address	Whiteacre Brooks Drive Hale Barns Cheshire WA15 8TN

Director Name	Richard Anthony Haselgrove
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(15 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1995)
Role	Finance Director
Correspondence Address	177 Norristhorpe Lane Liversedge Wakefield West Yorkshire WF15 7AN

Director Name	Mr Thomas James Abbey
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(15 years, 5 months after company formation)
Appointment Duration	27 years, 6 months (resigned 01 July 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Dodworth Business Park Upper Cliffe Road Dodworth Barnsley South Yorkshire S75 3SP

Secretary Name	Mrs Jane Lesley Schofield
Nationality	British
Status	Resigned
Appointed	17 January 1994(15 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	14 Station Road Skelmanthorpe Huddersfield HD8 9AU

Director Name	Steven Derek Bell
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(21 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2004)
Role	Commercial Director
Correspondence Address	Hepworth Cottage Far Lane Hepworth Holmfirth HD9 1TL

Secretary Name	Colin Leslie Oldmeadow
Nationality	British
Status	Resigned
Appointed	01 June 2004(25 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 2005)
Role	Company Director
Correspondence Address	224 Stainland Road Holywell Green Halifax West Yorkshire HX4 9AJ

Director Name	Mrs Jeanette Wallace Hardy
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(26 years, 12 months after company formation)
Appointment Duration	11 years, 1 month (resigned 26 August 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	Dodworth Business Park Upper Cliffe Road Dodworth Barnsley South Yorkshire S75 3SP

Secretary Name	Mrs Judith Margaret Abbey
Nationality	British
Status	Resigned
Appointed	01 August 2005(27 years after company formation)
Appointment Duration	7 years (resigned 20 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Cross Lane Stocksmoor Huddersfield HD4 6XH

Director Name	Miss Helen Mary Parry
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2016(38 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 September 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Dodworth Business Park Upper Cliffe Road Dodworth Barnsley South Yorkshire S75 3SP

Director Name	Mr Robert Charles Cole
Date of Birth	September 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	08 January 2018(39 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 18 May 2018)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Dodworth Business Park Upper Cliffe Road Dodworth Barnsley South Yorkshire S75 3SP

Contact

Website	magnacolours.com
Telephone	01226 731751
Telephone region	Barnsley

Location

Registered Address	Dodworth Business Park Upper Cliffe Road Dodworth Barnsley South Yorkshire S75 3SP
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Ward	Dodworth
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Shareholders

128k at £1	Magna Colours Holdings LTD 100.00% Ordinary A

Financials

Year	2014
Turnover	£7,239,582
Gross Profit	£3,387,838
Net Worth	£3,157,726
Cash	£1,312,727
Current Liabilities	£1,560,657

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

28 January 2021	Delivered on: 17 February 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
5 May 2020	Delivered on: 11 May 2020 Persons entitled: Magna Colours Holdings Limited Classification: A registered charge Outstanding
20 August 2012	Delivered on: 22 August 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Outstanding
31 January 2000	Delivered on: 1 February 2000 Satisfied on: 1 November 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at dodworth business park upper cliffe road dodworth barnsley part t/no.SYK293452. 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. Fully Satisfied
20 September 1996	Delivered on: 24 September 1996 Satisfied on: 1 November 2012 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
30 July 1990	Delivered on: 2 August 1990 Satisfied on: 25 February 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 March 1989	Delivered on: 14 March 1989 Satisfied on: 9 November 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being a plot of land adjoining woodsome road fenay bridge huddersfield, west yorkshire t/n wyk 420382. Fully Satisfied
22 November 1983	Delivered on: 24 November 1983 Satisfied on: 13 October 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital. Fully Satisfied

Filing History

6 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
15 February 2017	Full accounts made up to 30 April 2016 (28 pages)
9 January 2017	Appointment of Miss Helen Mary Parry as a director on 5 December 2016 (2 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
26 August 2016	Termination of appointment of Jeanette Wallace Hardy as a director on 26 August 2016 (1 page)
10 February 2016	Full accounts made up to 30 April 2015 (19 pages)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 128,006 (4 pages)
17 February 2015	Full accounts made up to 30 April 2014 (21 pages)
6 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 128,006 (4 pages)
5 February 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 128,006 (4 pages)
28 May 2013	Section 519 (1 page)
6 December 2012	Accounts for a small company made up to 30 April 2012 (6 pages)
8 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
8 November 2012	Director's details changed for Thomas James Abbey on 1 October 2012 (2 pages)
8 November 2012	Director's details changed for Thomas James Abbey on 1 October 2012 (2 pages)
6 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 September 2012	Change of share class name or designation (2 pages)
3 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
23 August 2012	Termination of appointment of James Abbey as a director (1 page)
23 August 2012	Appointment of Mrs Alison Kay Woodward as a secretary (1 page)
23 August 2012	Termination of appointment of Judith Abbey as a secretary (1 page)
23 August 2012	Termination of appointment of Judith Abbey as a director (1 page)
22 August 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
18 April 2012	Termination of appointment of Hermann Kaelin as a director (1 page)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (10 pages)
9 November 2011	Director's details changed for Jeanette Hardy on 13 July 2010 (2 pages)
26 January 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
24 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (10 pages)
13 July 2010	Director's details changed for Jeanette Hardy on 13 July 2010 (2 pages)
24 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (15 pages)
14 December 2009	Director's details changed for Mrs Judith Margaret Abbey on 26 November 2009 (6 pages)
14 December 2009	Director's details changed for Mr James Sidney Abbey on 26 November 2009 (6 pages)
10 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (11 pages)
5 November 2009	Director's details changed for Mrs Judith Margaret Abbey on 31 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr James Sidney Abbey on 31 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Hermann Fredrick Kaelin on 31 October 2009 (2 pages)
5 November 2009	Director's details changed for Jeanette Hardy on 31 October 2009 (2 pages)
5 November 2009	Director's details changed for Thomas James Abbey on 31 October 2009 (2 pages)
5 November 2009	Register inspection address has been changed (1 page)
1 October 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
12 June 2009	Return made up to 31/10/08; full list of members; amend (8 pages)
16 February 2009	Memorandum and Articles of Association (10 pages)
13 February 2009	Memorandum and Articles of Association (10 pages)
13 February 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 January 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 December 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
11 November 2008	Return made up to 31/10/08; full list of members (7 pages)
12 November 2007	Return made up to 31/10/07; full list of members (4 pages)
22 October 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
28 February 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
19 January 2007	Director's particulars changed (1 page)
15 November 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
28 November 2005	Return made up to 31/10/05; full list of members (11 pages)
23 November 2005	Â£ ic 193773/128006 18/05/05 Â£ sr 65767@1=65767 (1 page)
22 August 2005	Accounts for a small company made up to 30 April 2005 (8 pages)
22 August 2005	New secretary appointed (2 pages)
11 August 2005	Secretary resigned (1 page)
15 July 2005	New director appointed (1 page)
29 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (24 pages)
10 December 2004	Return made up to 31/10/04; full list of members (11 pages)
9 September 2004	Accounts for a small company made up to 30 April 2004 (8 pages)
7 July 2004	Director resigned (1 page)
1 June 2004	New secretary appointed (2 pages)
1 June 2004	Secretary resigned;director resigned (1 page)
1 December 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
18 September 2003	Accounts for a small company made up to 30 April 2003 (20 pages)
11 August 2003	Director resigned (1 page)
22 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
17 September 2002	Accounts for a medium company made up to 30 April 2002 (19 pages)
7 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
31 August 2001	Full accounts made up to 30 April 2001 (16 pages)
13 November 2000	Return made up to 31/10/00; full list of members (11 pages)
2 October 2000	Accounts for a medium company made up to 30 April 2000 (17 pages)
11 April 2000	New director appointed (2 pages)
25 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2000	Particulars of mortgage/charge (3 pages)
5 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 October 1999	Accounts for a medium company made up to 30 April 1999 (15 pages)
23 November 1998	Return made up to 31/10/98; change of members 363(288) ‐ Director's particulars changed (8 pages)
15 September 1998	Accounts for a medium company made up to 30 April 1998 (19 pages)
25 November 1997	Return made up to 31/10/97; no change of members (6 pages)
21 October 1997	Accounts for a medium company made up to 30 April 1997 (19 pages)
3 December 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 September 1996	Particulars of mortgage/charge (3 pages)
4 September 1996	Accounts for a medium company made up to 30 April 1996 (19 pages)
15 May 1996	Auditor's resignation (4 pages)
16 November 1995	Return made up to 31/10/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
27 June 1989	Company name changed\certificate issued on 27/06/89 (3 pages)
4 January 1988	Memorandum and Articles of Association (19 pages)
13 July 1978	Certificate of incorporation (1 page)

Magna Colours Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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