BISBELL MAGNETIC PRODUCTS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B74 2UG

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 four 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

Secretary
LLOYD-MORRIS, Cheryl Elizabeth
Appointed Date: 01 January 2017

Director
LLOYD MORRIS, Diana Christine
Appointed Date: 16 May 1994
88 years old


Director
WAINWRIGHT, Alison
Appointed Date: 21 December 2011
48 years old

Resigned Directors

Secretary
LLOYD-MORRIS, Viktoria Ann
Resigned: 31 December 2008
Appointed Date: 30 November 2000

Secretary
WALKER, Barry Antony Ashton
Resigned: 30 November 2000

Director
LLOYD-MORRIS, Michael Alan
Resigned: 18 June 2016
97 years old

Persons With Significant Control

Mr William Michael Lloyd-Morris
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

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

BISBELL MAGNETIC PRODUCTS LIMITED Charges

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…

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