HIRST MAGNETIC INSTRUMENTS LIMITED
FALMOUTH

Hellopages » Cornwall » Cornwall » TR11 4SN

Company number 01564814
Status Active
Incorporation Date 29 May 1981
Company Type Private Limited Company
Address TESLA HOUSE, TREGONIGGIE INDUSTRIAL ESTATE, FALMOUTH, CORNWALL, TR11 4SN
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a small company made up to 30 June 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 30,040 . The most likely internet sites of HIRST MAGNETIC INSTRUMENTS LIMITED are www.hirstmagneticinstruments.co.uk, and www.hirst-magnetic-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. The distance to to Falmouth Town Rail Station is 1.4 miles; to Falmouth Docks Rail Station is 1.8 miles; to Truro Rail Station is 7.7 miles; to Redruth Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hirst Magnetic Instruments Limited is a Private Limited Company. The company registration number is 01564814. Hirst Magnetic Instruments Limited has been working since 29 May 1981. The present status of the company is Active. The registered address of Hirst Magnetic Instruments Limited is Tesla House Tregoniggie Industrial Estate Falmouth Cornwall Tr11 4sn. . SCIBOR-RYLSKI, Marek Tadeusz Victor is a Secretary of the company. CORNELIUS, Robin Nathan is a Director of the company. DUDDING, John is a Director of the company. SCIBOR-RYLSKI, Marek Tadeusz Victor, Dr is a Director of the company. Secretary COLE, Michael William has been resigned. Secretary PETER CRANE & CO LIMITED has been resigned. Director ALDOUS, Joyce Minnie has been resigned. Director ALDOUS, Kenneth George has been resigned. Director COLE, Michael William has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
SCIBOR-RYLSKI, Marek Tadeusz Victor
Appointed Date: 08 July 2010
Director
CORNELIUS, Robin Nathan
Appointed Date: 13 April 2015
47 years old
Director
DUDDING, John

69 years old
Director
SCIBOR-RYLSKI, Marek Tadeusz Victor, Dr
Appointed Date: 01 January 2009
78 years old

Resigned Directors

Secretary
COLE, Michael William
Resigned: 31 October 2008
Secretary
PETER CRANE & CO LIMITED
Resigned: 08 July 2010
Appointed Date: 30 October 2008
Director
ALDOUS, Joyce Minnie
Resigned: 31 October 1995
Appointed Date: 01 November 1993
101 years old
Director
ALDOUS, Kenneth George
Resigned: 31 October 1993
105 years old
Director
COLE, Michael William
Resigned: 17 January 2009
Appointed Date: 01 November 1993
91 years old

Persons With Significant Control

Mr John Dudding
Notified on: 19 February 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIRST MAGNETIC INSTRUMENTS LIMITED Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
06 Apr 2016
Accounts for a small company made up to 30 June 2015
24 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 30,040
17 Nov 2015
Secretary's details changed for Mr Mark Scibor-Rylski on 17 November 2015
11 Jun 2015
Appointment of Mr Robin Nathan Cornelius as a director on 13 April 2015
...
... and 98 more events
11 Nov 1986
Declaration of satisfaction of mortgage/charge
13 Sep 1986
Secretary resigned;new secretary appointed
19 Aug 1986
Particulars of mortgage/charge
28 Jul 1986
Registered office changed on 28/07/86 from: hirst house chapel road tuckingmill, camborne cornwall TR14 8QY
29 May 1986
Accounts for a small company made up to 30 June 1985

HIRST MAGNETIC INSTRUMENTS LIMITED Charges

16 December 2014
Charge code 0156 4814 0011
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Park Walmer Properties Limited
Description: Tesla house, tregoniggie industrial estate, falmouth…
17 February 2011
Debenture
Delivered: 23 February 2011
Status: Satisfied on 13 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 February 2011
Mortgage deed
Delivered: 19 February 2011
Status: Satisfied on 13 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a tesla house tregoniggie industrial estate…
2 May 2008
Deed of charge over deposit
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Its entire right title and interest in and to the deposit…
31 October 2006
Legal charge
Delivered: 14 November 2006
Status: Satisfied on 17 December 2014
Persons entitled: Park Walmer Properties Limited
Description: Unit 26 tregoniggey industrial estate falmouth cornwall.
13 January 2003
Debenture
Delivered: 25 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 December 1995
Fixed and floating charge
Delivered: 29 December 1995
Status: Satisfied on 18 October 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 1986
Legal mortgage
Delivered: 18 November 1986
Status: Satisfied on 11 May 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a industrial unit at tregoniggie industrial…
4 August 1986
Mortgage debenture
Delivered: 19 August 1986
Status: Satisfied on 11 May 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys estate or…
6 May 1986
Legal charge
Delivered: 9 May 1986
Status: Satisfied on 18 October 2003
Persons entitled: Lombard North Central PLC
Description: F/H land at tregoniggie, falmouth, cornwall together with…
8 July 1981
Debenture
Delivered: 13 July 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge & over undertaking and all property…

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