MAGMA MOULDING LTD
BRISTOL BART 399 LIMITED

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Company number 08149953
Status Active
Incorporation Date 19 July 2012
Company Type Private Limited Company
Address SHAFTESBURY CHAPEL, UNION ROAD, BRISTOL, COUNTY OF BRISTOL, BS2 0LP
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registration of charge 081499530008, created on 17 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 . The most likely internet sites of MAGMA MOULDING LTD are www.magmamoulding.co.uk, and www.magma-moulding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Magma Moulding Ltd is a Private Limited Company. The company registration number is 08149953. Magma Moulding Ltd has been working since 19 July 2012. The present status of the company is Active. The registered address of Magma Moulding Ltd is Shaftesbury Chapel Union Road Bristol County of Bristol Bs2 0lp. . LAW, Robert is a Director of the company. Secretary BART SECRETARIES LIMITED has been resigned. Director HOLDSWORTH, Simon Paul has been resigned. Director BART MANAGEMENT LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
LAW, Robert
Appointed Date: 22 November 2012
48 years old

Resigned Directors

Secretary
BART SECRETARIES LIMITED
Resigned: 22 November 2012
Appointed Date: 19 July 2012
Director
HOLDSWORTH, Simon Paul
Resigned: 22 November 2012
Appointed Date: 19 July 2012
56 years old
Director
BART MANAGEMENT LIMITED
Resigned: 22 November 2012
Appointed Date: 19 July 2012

MAGMA MOULDING LTD Events

21 Feb 2017
Registration of charge 081499530008, created on 17 February 2017
26 Sep 2016
Full accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
09 Nov 2015
Full accounts made up to 31 December 2014
26 Oct 2015
Registration of charge 081499530006, created on 21 October 2015
...
... and 15 more events
22 Nov 2012
Registered office address changed from Thrings Llp the Paragon Counterslip Bristol County of Bristol BS1 6BX on 22 November 2012
22 Nov 2012
Termination of appointment of Bart Management Limited as a director
22 Nov 2012
Company name changed bart 399 LIMITED\certificate issued on 22/11/12
  • RES15 ‐ Change company name resolution on 2012-11-22
  • NM01 ‐ Change of name by resolution
22 Nov 2012
Termination of appointment of Simon Holdsworth as a director
19 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MAGMA MOULDING LTD Charges

17 February 2017
Charge code 0814 9953 0008
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Business Growth Fund PLC for Itself and in Its Capacity as General Partner to Bgf Investments LP
Description: The chargor charged by way of legal mortgage, all freehold…
21 October 2015
Charge code 0814 9953 0007
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Business Growth Fund PLC for Itself and in Its Capacity as General Partner to Bgf Investments LP
Description: All freehold (including commonhold) and leasehold land now…
21 October 2015
Charge code 0814 9953 0006
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Business Growth Fund PLC for Itself and in Its Capacity as General Partner to Bgf Investments LP
Description: All freehold (including commonhold) and leasehold land now…
13 May 2013
Charge code 0814 9953 0005
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies. Notification of…
8 May 2013
Charge code 0814 9953 0004
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
8 May 2013
Charge code 0814 9953 0003
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
12 March 2013
Debenture
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 December 2012
Debenture
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Magmatic Limited
Description: Fixed and floating charge over the undertaking and all…

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