MAGNET APPLICATIONS GROUP LIMITED
HERTFORDSHIRE M M & S (2633) LIMITED

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Company number 03957334
Status Active
Incorporation Date 27 March 2000
Company Type Private Limited Company
Address 1 NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MAGNET APPLICATIONS GROUP LIMITED are www.magnetapplicationsgroup.co.uk, and www.magnet-applications-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Magnet Applications Group Limited is a Private Limited Company. The company registration number is 03957334. Magnet Applications Group Limited has been working since 27 March 2000. The present status of the company is Active. The registered address of Magnet Applications Group Limited is 1 Northbridge Road Berkhamsted Hertfordshire Hp4 1eh. . WEBB, Robert Arthur is a Secretary of the company. AYLING, Simon Adrian is a Director of the company. BUNTING, Robert John is a Director of the company. Secretary DANES, Christopher Martin has been resigned. Secretary MACLAY MURRAY & SPENS has been resigned. Secretary TURNER, Robert Bryan has been resigned. Director BELL, James Fraser has been resigned. Director BLUNDEN, Keith has been resigned. Director BRIDGE, Peter John, Director has been resigned. Director CARR, David Glenn has been resigned. Director COOPER, James has been resigned. Director CRAWFORD, Larry Lee has been resigned. Director DANES, Christopher Martin has been resigned. Director DONAGHUE, Douglas has been resigned. Director MILLER, Michael Leonard has been resigned. Director SMITH, Malcolm James has been resigned. Director STEFF, Richard has been resigned. Director TRINH XUAN, Dieu has been resigned. Director TURNER, Robert Bryan has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
WEBB, Robert Arthur
Appointed Date: 20 February 2013
Director
AYLING, Simon Adrian
Appointed Date: 14 May 2013
55 years old
Director
BUNTING, Robert John
Appointed Date: 03 April 2008
76 years old

Resigned Directors

Secretary
DANES, Christopher Martin
Resigned: 20 August 2010
Appointed Date: 28 September 2000
Secretary
MACLAY MURRAY & SPENS
Resigned: 28 September 2000
Appointed Date: 27 March 2000
Secretary
TURNER, Robert Bryan
Resigned: 19 February 2013
Appointed Date: 20 August 2010
Director
BELL, James Fraser
Resigned: 03 April 2008
Appointed Date: 20 November 2000
69 years old
Director
BLUNDEN, Keith
Resigned: 28 September 2003
Appointed Date: 28 September 2000
71 years old
Director
BRIDGE, Peter John, Director
Resigned: 03 March 2006
Appointed Date: 01 January 2006
70 years old
Director
CARR, David Glenn
Resigned: 21 July 2008
Appointed Date: 03 April 2008
80 years old
Director
COOPER, James
Resigned: 31 December 2005
Appointed Date: 20 April 2001
81 years old
Director
CRAWFORD, Larry Lee
Resigned: 08 February 2011
Appointed Date: 04 January 2011
77 years old
Director
DANES, Christopher Martin
Resigned: 20 August 2010
Appointed Date: 28 September 2000
72 years old
Director
DONAGHUE, Douglas
Resigned: 28 September 2010
Appointed Date: 06 November 2008
62 years old
Director
MILLER, Michael Leonard
Resigned: 03 April 2008
Appointed Date: 20 November 2000
73 years old
Director
SMITH, Malcolm James
Resigned: 03 April 2008
Appointed Date: 01 July 2002
71 years old
Director
STEFF, Richard
Resigned: 03 April 2008
Appointed Date: 09 May 2006
71 years old
Director
TRINH XUAN, Dieu
Resigned: 21 July 2004
Appointed Date: 20 November 2000
81 years old
Director
TURNER, Robert Bryan
Resigned: 06 December 2011
Appointed Date: 28 September 2010
66 years old
Director
VINDEX LIMITED
Resigned: 28 September 2000
Appointed Date: 27 March 2000
Director
VINDEX SERVICES LIMITED
Resigned: 28 September 2000
Appointed Date: 27 March 2000

MAGNET APPLICATIONS GROUP LIMITED Events

14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
30 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
30 Apr 2015
Secretary's details changed for Mr Robert Arthur Webb on 31 January 2015
...
... and 121 more events
02 Oct 2000
Registered office changed on 02/10/00 from: 10 foster lane, london, EC2V 6HR
02 Oct 2000
New director appointed
02 Oct 2000
New secretary appointed;new director appointed
11 Sep 2000
Company name changed m m & s (2633) LIMITED\certificate issued on 11/09/00
27 Mar 2000
Incorporation

MAGNET APPLICATIONS GROUP LIMITED Charges

5 October 2007
Mortgage
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Units 1&2 north bridge road berkhamstead herts t/no…
1 October 2007
Debenture
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 November 2000
Mortgage of life policy to secure own liabilities
Delivered: 6 December 2000
Status: Satisfied on 16 December 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: All money including bonuses that has accrued or may become…
20 November 2000
Mortgage of life policy to secure own liabilities
Delivered: 6 December 2000
Status: Satisfied on 16 December 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: All money including bonuses that has accrued or may become…
20 November 2000
Mortgage of life policy to secure own liabilities
Delivered: 6 December 2000
Status: Satisfied on 16 December 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: All money including bonuses that has accrued or may become…
20 November 2000
Mortgage of life policy to secure own liabilities
Delivered: 6 December 2000
Status: Satisfied on 16 December 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: All money including bonuses that has accrued or may become…
20 November 2000
Mortgage of stocks and shares to secure own liabilities of a company
Delivered: 6 December 2000
Status: Satisfied on 16 December 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed security: all those securities which (or the…
20 November 2000
Debenture
Delivered: 6 December 2000
Status: Satisfied on 16 December 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 November 2000
Debenture
Delivered: 28 November 2000
Status: Satisfied on 7 September 2006
Persons entitled: Lloyds Tsb Development Capital Limited (As Trustee for Itself and the Loan Noteholders)
Description: Fixed and floating charges over the undertaking and all…

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