Company number 01015802
Status Active
Incorporation Date 28 June 1971
Company Type Private Limited Company
Address SUITE D ASTOR HOUSE, 282 LICHFIELD ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B74 2UG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Michael Alan Lloyd-Morris as a director on 18 June 2016; Appointment of Mrs Cheryl Elizabeth Lloyd-Morris as a secretary on 1 January 2017; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of BISBELL MAGNETIC PRODUCTS LIMITED are www.bisbellmagneticproducts.co.uk, and www.bisbell-magnetic-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. Bisbell Magnetic Products Limited is a Private Limited Company.
The company registration number is 01015802. Bisbell Magnetic Products Limited has been working since 28 June 1971.
The present status of the company is Active. The registered address of Bisbell Magnetic Products Limited is Suite D Astor House 282 Lichfield Road Sutton Coldfield West Midlands B74 2ug. . LLOYD-MORRIS, Cheryl Elizabeth is a Secretary of the company. LLOYD MORRIS, Diana Christine is a Director of the company. LLOYD-MORRIS, William Michael John is a Director of the company. WAINWRIGHT, Alison is a Director of the company. Secretary LLOYD-MORRIS, Viktoria Ann has been resigned. Secretary WALKER, Barry Antony Ashton has been resigned. Director LLOYD-MORRIS, Michael Alan has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
BISBELL MAGNETIC PRODUCTS LIMITED Events
04 May 2017
Termination of appointment of Michael Alan Lloyd-Morris as a director on 18 June 2016
03 May 2017
Appointment of Mrs Cheryl Elizabeth Lloyd-Morris as a secretary on 1 January 2017
13 Oct 2016
Confirmation statement made on 13 August 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Satisfaction of charge 2 in full
...
... and 77 more events
16 Jul 1987
Accounts for a small company made up to 31 December 1986
16 Jul 1987
Return made up to 12/06/87; full list of members
05 Jun 1986
Accounts for a small company made up to 31 December 1985
05 Jun 1986
Return made up to 22/05/86; full list of members
28 Jun 1971
Certificate of incorporation
30 March 2000
Legal charge
Delivered: 4 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property and premises at hillfield lane,stretton,burton…
9 October 1979
Legal charge
Delivered: 16 October 1979
Status: Satisfied
on 29 September 2015
Persons entitled: Barclays Bank PLC
Description: 9 park rd. Alrewas staffordshire comprised in a conveyance…
7 July 1971
Debenture
Delivered: 13 July 1971
Status: Satisfied
on 21 September 2015
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and goodwill assets present…