RUPERT MAGNUS TRADING CO.LIMITED
WATFORD

Hellopages » Hertfordshire » Hertsmere » WD25 8HL

Company number 02374993
Status Active
Incorporation Date 24 April 1989
Company Type Private Limited Company
Address CROWN HOUSE, OTTERSPOOL WAY, WATFORD, HERTS, ENGLAND, WD25 8HL
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL to Crown House Otterspool Way Watford Herts WD25 8HL on 23 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of RUPERT MAGNUS TRADING CO.LIMITED are www.rupertmagnustrading.co.uk, and www.rupert-magnus-trading.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and seven months. The distance to to Mill Hill Broadway Rail Station is 6.3 miles; to Sudbury Hill Harrow Rail Station is 7.6 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles; to Kensal Rise Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rupert Magnus Trading Co Limited is a Private Limited Company. The company registration number is 02374993. Rupert Magnus Trading Co Limited has been working since 24 April 1989. The present status of the company is Active. The registered address of Rupert Magnus Trading Co Limited is Crown House Otterspool Way Watford Herts England Wd25 8hl. The company`s financial liabilities are £17.51k. It is £-127.54k against last year. And the total assets are £372.53k, which is £-208.02k against last year. NEWMAN, Robert William is a Secretary of the company. NEWMAN, Robert William is a Director of the company. QIDWAI, Mohammad Saad Azmat is a Director of the company. Secretary CRIST, Bernard Henry has been resigned. Secretary MAGNUS, Pearl has been resigned. Director MAGEE, Linda Mary has been resigned. Director MAGEE, Thomas Patrick has been resigned. Director MAGNUS, Edward Max has been resigned. Director MAGNUS, Rupert Victor has been resigned. Director MCNULTY, Luke has been resigned. The company operates in "Agents specialized in the sale of other particular products".


rupert magnus trading Key Finiance

LIABILITIES £17.51k
-88%
CASH n/a
TOTAL ASSETS £372.53k
-36%
All Financial Figures

Current Directors

Secretary
NEWMAN, Robert William
Appointed Date: 01 September 2012
Director
NEWMAN, Robert William
Appointed Date: 07 December 2011
53 years old
Director
QIDWAI, Mohammad Saad Azmat
Appointed Date: 07 December 2011
60 years old

Resigned Directors

Secretary
CRIST, Bernard Henry
Resigned: 30 November 2010
Appointed Date: 25 May 2001
Secretary
MAGNUS, Pearl
Resigned: 25 May 2001
Director
MAGEE, Linda Mary
Resigned: 08 December 2012
Appointed Date: 25 May 2001
75 years old
Director
MAGEE, Thomas Patrick
Resigned: 08 November 2012
77 years old
Director
MAGNUS, Edward Max
Resigned: 25 May 2001
73 years old
Director
MAGNUS, Rupert Victor
Resigned: 17 November 1998
103 years old
Director
MCNULTY, Luke
Resigned: 31 May 1999
Appointed Date: 11 November 1997
68 years old

Persons With Significant Control

Mr Robert William Newman
Notified on: 24 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammad Saad Azmat Qidwai
Notified on: 24 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUPERT MAGNUS TRADING CO.LIMITED Events

23 Dec 2016
Confirmation statement made on 24 October 2016 with updates
23 Dec 2016
Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL to Crown House Otterspool Way Watford Herts WD25 8HL on 23 December 2016
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 54,000
01 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 98 more events
03 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Apr 1989
Certificate of authorisation to commence business and borrow
28 Apr 1989
Application to commence business
26 Apr 1989
Wd 14/04/89 ad 24/04/89--------- £ si 49998@1=49998 £ ic 2/50000
24 Apr 1989
Incorporation

RUPERT MAGNUS TRADING CO.LIMITED Charges

19 December 2011
Rent deposit deed
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Krishna Kumar Nangia, Arlette Michel Nangia, Michael Nangia and Karine Nangia (T/a AMK2 Real Estate)
Description: Rent deposit together with any interest added (the rent…
16 August 2001
Debenture
Delivered: 18 August 2001
Status: Outstanding
Persons entitled: Simon Elvin Limited
Description: Fixed and floating charges over the undertaking and all…
21 May 2001
Mortgage debenture
Delivered: 4 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 April 1991
Debenture
Delivered: 4 May 1991
Status: Outstanding
Persons entitled: Rupert Magnus Group Limited
Description: First fixed charge on all plant machinery goodwill uncalled…
18 May 1989
Mortgage debenture
Delivered: 26 May 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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