MAGNECO METREL U.K. LIMITED
COUNTY DURHAM

Hellopages » County Durham » County Durham » DL4 1HG

Company number 02501896
Status Active
Incorporation Date 14 May 1990
Company Type Private Limited Company
Address HACKWORTH IND PARK, SHILDON, COUNTY DURHAM, DL4 1HG
Home Country United Kingdom
Nature of Business 23490 - Manufacture of other ceramic products n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Audited abridged accounts made up to 31 December 2015; Director's details changed for Susan Malloy on 6 June 2016; Secretary's details changed for Susan Malloy on 6 June 2016. The most likely internet sites of MAGNECO METREL U.K. LIMITED are www.magnecometreluk.co.uk, and www.magneco-metrel-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Magneco Metrel U K Limited is a Private Limited Company. The company registration number is 02501896. Magneco Metrel U K Limited has been working since 14 May 1990. The present status of the company is Active. The registered address of Magneco Metrel U K Limited is Hackworth Ind Park Shildon County Durham Dl4 1hg. . MALLOY, Susan is a Secretary of the company. CONNORS, Ann is a Director of the company. CONNORS, Charles W is a Director of the company. CONNORS, Colleen is a Director of the company. CONNORS JR, Charles is a Director of the company. MALLOY, Susan is a Director of the company. Secretary CONNORS, Chester Lee has been resigned. Secretary CONNORS, Timothy has been resigned. Director BUTLER, Kim has been resigned. Director CONNORS, Chester Lee has been resigned. Director CONNORS, Lenore Ann has been resigned. Director CONNORS, Timothy has been resigned. Director FYFE, John Morton has been resigned. Director MARSHALL, John Walton has been resigned. Director RAMSEY, Gary L has been resigned. The company operates in "Manufacture of other ceramic products n.e.c.".


Current Directors

Secretary
MALLOY, Susan
Appointed Date: 14 May 2000
Director
CONNORS, Ann
Appointed Date: 31 August 1994
88 years old
Director
CONNORS, Charles W

88 years old
Director
CONNORS, Colleen
Appointed Date: 01 April 1999
64 years old
Director
CONNORS JR, Charles
Appointed Date: 01 April 1999
63 years old
Director
MALLOY, Susan
Appointed Date: 14 May 2000
61 years old

Resigned Directors

Secretary
CONNORS, Chester Lee
Resigned: 31 August 1994
Secretary
CONNORS, Timothy
Resigned: 01 April 1999
Appointed Date: 31 August 1994
Director
BUTLER, Kim
Resigned: 14 May 2000
Appointed Date: 01 April 1999
69 years old
Director
CONNORS, Chester Lee
Resigned: 01 April 1999
84 years old
Director
CONNORS, Lenore Ann
Resigned: 01 April 1999
Appointed Date: 31 August 1994
84 years old
Director
CONNORS, Timothy
Resigned: 01 April 1999
Appointed Date: 01 June 1993
60 years old
Director
FYFE, John Morton
Resigned: 27 September 1996
Appointed Date: 31 August 1994
65 years old
Director
MARSHALL, John Walton
Resigned: 31 July 2000
94 years old
Director
RAMSEY, Gary L
Resigned: 31 December 1992
83 years old

MAGNECO METREL U.K. LIMITED Events

01 Sep 2016
Audited abridged accounts made up to 31 December 2015
06 Jun 2016
Director's details changed for Susan Malloy on 6 June 2016
06 Jun 2016
Secretary's details changed for Susan Malloy on 6 June 2016
03 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 480,000
22 Sep 2015
Full accounts made up to 31 December 2014
...
... and 89 more events
15 Aug 1990
Accounting reference date notified as 31/12
30 May 1990
Secretary resigned;new secretary appointed
30 May 1990
Director resigned;new director appointed
30 May 1990
Registered office changed on 30/05/90 from: 110 whitchurch road cardiff CF4 3LY
14 May 1990
Incorporation

MAGNECO METREL U.K. LIMITED Charges

14 March 1995
Legal charge
Delivered: 22 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and building at hackworth industrial…
22 February 1995
Corporate mortgage
Delivered: 14 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Praschak mixer model 30DD number ea 2278-90 and the benefit…
22 February 1995
Corporate mortgage
Delivered: 14 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Burton E30-30 3500 mixer with all spare parts appurtenances…
2 November 1990
Legal charge
Delivered: 20 November 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the west side of redworth rd, shildon…
26 October 1990
Debenture
Delivered: 6 November 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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