MAGMATIC LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS2 0LP

Company number 04669286
Status Active
Incorporation Date 18 February 2003
Company Type Private Limited Company
Address MAGMATIC LTD, SHAFTESBURY CHAPEL, UNION ROAD, BRISTOL, BS2 0LP
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 32409 - Manufacture of other games and toys, n.e.c., 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 046692860008, created on 17 February 2017; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of MAGMATIC LIMITED are www.magmatic.co.uk, and www.magmatic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Magmatic Limited is a Private Limited Company. The company registration number is 04669286. Magmatic Limited has been working since 18 February 2003. The present status of the company is Active. The registered address of Magmatic Limited is Magmatic Ltd Shaftesbury Chapel Union Road Bristol Bs2 0lp. . BELL, Trevor is a Director of the company. DORBIN, Ned James is a Director of the company. JONES, Andrew Martyn is a Director of the company. LAW, Robert is a Director of the company. ROSE, Stuart Anthony is a Director of the company. Secretary LAW, John Arthur has been resigned. Secretary MCINTYRE, Judith Margaret has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director OLDHAM, Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
BELL, Trevor
Appointed Date: 22 April 2013
68 years old
Director
DORBIN, Ned James
Appointed Date: 24 February 2016
48 years old
Director
JONES, Andrew Martyn
Appointed Date: 17 June 2013
62 years old
Director
LAW, Robert
Appointed Date: 01 March 2003
48 years old
Director
ROSE, Stuart Anthony
Appointed Date: 22 April 2013
76 years old

Resigned Directors

Secretary
LAW, John Arthur
Resigned: 30 June 2010
Appointed Date: 01 March 2003
Secretary
MCINTYRE, Judith Margaret
Resigned: 16 December 2013
Appointed Date: 01 July 2010
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 February 2003
Appointed Date: 18 February 2003
Director
OLDHAM, Paul
Resigned: 24 February 2016
Appointed Date: 22 April 2013
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 February 2003
Appointed Date: 18 February 2003

MAGMATIC LIMITED Events

06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2017
Registration of charge 046692860008, created on 17 February 2017
26 Sep 2016
Group of companies' accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,350.76
24 Feb 2016
Termination of appointment of Paul Oldham as a director on 24 February 2016
...
... and 78 more events
21 Mar 2003
New director appointed
21 Mar 2003
New secretary appointed
20 Feb 2003
Secretary resigned
20 Feb 2003
Director resigned
18 Feb 2003
Incorporation

MAGMATIC LIMITED Charges

17 February 2017
Charge code 0466 9286 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 0466 9286 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…
29 May 2013
Charge code 0466 9286 0006
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
18 April 2013
Charge code 0466 9286 0005
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
18 April 2013
Charge code 0466 9286 0004
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
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 September 2010
Debenture
Delivered: 8 September 2010
Status: Satisfied on 20 December 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2007
Debenture
Delivered: 24 March 2007
Status: Satisfied on 1 April 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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