MAGNET HARLEQUIN LIMITED
COWLEY UXBRIDGE MAGNET LITHO LIMITED

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Company number 01708356
Status Active
Incorporation Date 22 March 1983
Company Type Private Limited Company
Address UNIT F TOMO ESTATE, PACKET BOAT LANE, COWLEY UXBRIDGE, MIDDX, UB8 2JP
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Appointment of Mr Graeme Richard Harris as a director on 1 January 2017; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MAGNET HARLEQUIN LIMITED are www.magnetharlequin.co.uk, and www.magnet-harlequin.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Magnet Harlequin Limited is a Private Limited Company. The company registration number is 01708356. Magnet Harlequin Limited has been working since 22 March 1983. The present status of the company is Active. The registered address of Magnet Harlequin Limited is Unit F Tomo Estate Packet Boat Lane Cowley Uxbridge Middx Ub8 2jp. . GILMORE, Matthew John is a Secretary of the company. ALLEN, Jason Steven is a Director of the company. ESSEX, Robert Thomas Tickler is a Director of the company. HARRIS, Graeme Richard is a Director of the company. KNIGHT, Anthony Edward is a Director of the company. RICHARDS, Jamie Trevor is a Director of the company. WILLIAMSON, Andrew William is a Director of the company. WRIGHT, Alan John is a Director of the company. Secretary ALEXANDER, Stuart has been resigned. Secretary BOOKER, Gary Anthony has been resigned. Secretary MARKS, Raymond has been resigned. Director ALEXANDER, Stuart has been resigned. Director BEADLE, Richard Mark has been resigned. Director BELL, Patrick Charles has been resigned. Director BETT, Gerald Arthur Edmund has been resigned. Director BOOKER, Gary Anthony has been resigned. Director COLEMAN, John Michael has been resigned. Director DAWSON, Colin has been resigned. Director HILTON, David has been resigned. Director KNIGHT, David Gordon Knight has been resigned. Director MARKS, Raymond has been resigned. Director TRAVIS, Andrew John has been resigned. Director WARD, Thomas Mathew James has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
GILMORE, Matthew John
Appointed Date: 24 June 2015
Director
ALLEN, Jason Steven
Appointed Date: 04 January 2010
56 years old
Director
ESSEX, Robert Thomas Tickler
Appointed Date: 30 March 2007
65 years old
Director
HARRIS, Graeme Richard
Appointed Date: 01 January 2017
59 years old
Director
KNIGHT, Anthony Edward
Appointed Date: 03 January 2012
54 years old
Director
RICHARDS, Jamie Trevor
Appointed Date: 02 January 2014
49 years old
Director
WILLIAMSON, Andrew William
Appointed Date: 31 March 2015
62 years old
Director
WRIGHT, Alan John

66 years old

Resigned Directors

Secretary
ALEXANDER, Stuart
Resigned: 23 October 2007
Appointed Date: 30 March 2007
Secretary
BOOKER, Gary Anthony
Resigned: 24 June 2015
Appointed Date: 23 October 2007
Secretary
MARKS, Raymond
Resigned: 30 March 2007
Director
ALEXANDER, Stuart
Resigned: 30 June 2008
Appointed Date: 30 March 2007
77 years old
Director
BEADLE, Richard Mark
Resigned: 31 August 2012
Appointed Date: 01 January 2002
58 years old
Director
BELL, Patrick Charles
Resigned: 31 July 2009
Appointed Date: 20 June 2006
63 years old
Director
BETT, Gerald Arthur Edmund
Resigned: 14 October 2002
77 years old
Director
BOOKER, Gary Anthony
Resigned: 24 June 2015
Appointed Date: 23 October 2007
65 years old
Director
COLEMAN, John Michael
Resigned: 31 March 2009
78 years old
Director
DAWSON, Colin
Resigned: 30 March 2007
Appointed Date: 02 November 1992
72 years old
Director
HILTON, David
Resigned: 23 August 2002
Appointed Date: 01 February 1999
63 years old
Director
KNIGHT, David Gordon Knight
Resigned: 16 March 2015
Appointed Date: 30 March 2007
49 years old
Director
MARKS, Raymond
Resigned: 30 March 2007
77 years old
Director
TRAVIS, Andrew John
Resigned: 16 March 2015
Appointed Date: 30 March 2007
55 years old
Director
WARD, Thomas Mathew James
Resigned: 12 May 2015
Appointed Date: 24 June 2014
57 years old

Persons With Significant Control

Writtle Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAGNET HARLEQUIN LIMITED Events

16 Feb 2017
Appointment of Mr Graeme Richard Harris as a director on 1 January 2017
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Jun 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100,000
01 Oct 2015
Full accounts made up to 31 December 2014
...
... and 119 more events
31 Mar 1987
Secretary resigned;new secretary appointed
10 Dec 1986
Declaration of satisfaction of mortgage/charge
06 Nov 1986
Return made up to 14/07/86; full list of members
08 Oct 1986
Full accounts made up to 31 December 1985
22 Mar 1983
Incorporation

MAGNET HARLEQUIN LIMITED Charges

16 March 2012
Floating charge (all assets)
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
3 April 2009
Legal assignment
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
25 October 2002
Debenture
Delivered: 29 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 2002
Fixed charge on purchased debts which fail to vest
Delivered: 15 October 2002
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
18 January 1995
Charge
Delivered: 26 January 1995
Status: Satisfied on 25 October 2002
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
16 December 1992
Legal charge
Delivered: 17 December 1992
Status: Satisfied on 25 October 2002
Persons entitled: Forward Trust Limited
Description: Land on the s/e side of packet boat lane cowley uxbridge…
16 December 1992
Floating charge
Delivered: 17 December 1992
Status: Satisfied on 25 October 2002
Persons entitled: Forward Trust Limited
Description: Floating charge on. Undertaking and all property and assets…
28 March 1985
Legal charge
Delivered: 16 April 1985
Status: Satisfied on 25 October 2002
Persons entitled: Midland Bank PLC
Description: F/H property at the south-east side of packet boat lane…
28 March 1985
Fixed and floating charge
Delivered: 16 April 1985
Status: Satisfied on 25 October 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over:- undertaking and all…
19 December 1984
Debenture
Delivered: 9 January 1985
Status: Satisfied on 25 October 2002
Persons entitled: S.G..Dorme G.A.E.Bett
Description: F/H property a packet boat lane, phase 2 development…
27 June 1984
Mortgage
Delivered: 18 July 1984
Status: Satisfied on 10 December 1986
Persons entitled: Mouicourt Properties Limited
Description: F/H land and buildings at packet boat lane, uxbridge…

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