MAGNET POSTER PROPERTIES LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ
Company number 03115345
Status Active
Incorporation Date 18 October 1995
Company Type Private Limited Company
Address FKCA LTD, PROSPERO HOUSE, 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Shimshon Torn-Hibler as a director on 3 May 2016. The most likely internet sites of MAGNET POSTER PROPERTIES LIMITED are www.magnetposterproperties.co.uk, and www.magnet-poster-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Magnet Poster Properties Limited is a Private Limited Company. The company registration number is 03115345. Magnet Poster Properties Limited has been working since 18 October 1995. The present status of the company is Active. The registered address of Magnet Poster Properties Limited is Fkca Ltd Prospero House 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . BLAKESLEY, Graham is a Director of the company. TORN-HIBLER, Shimshon Mayer is a Director of the company. ALTENMARK LIMITED is a Director of the company. Secretary PRINCE, Mark Alan has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BLAKESLEY, Graham has been resigned. Director COLCOMBE, Derrick Andrew has been resigned. Director PRINCE, Mark Alan has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BLAKESLEY, Graham
Appointed Date: 23 January 2003
64 years old

Director
TORN-HIBLER, Shimshon Mayer
Appointed Date: 03 May 2016
72 years old

Director
ALTENMARK LIMITED
Appointed Date: 29 July 2002

Resigned Directors

Secretary
PRINCE, Mark Alan
Resigned: 28 April 2016
Appointed Date: 05 December 1995

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 December 1995
Appointed Date: 18 October 1995

Director
BLAKESLEY, Graham
Resigned: 29 July 2002
Appointed Date: 05 December 1995
64 years old

Director
COLCOMBE, Derrick Andrew
Resigned: 28 April 2016
Appointed Date: 05 December 1995
62 years old

Director
PRINCE, Mark Alan
Resigned: 28 April 2016
Appointed Date: 05 December 1995
61 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 December 1995
Appointed Date: 18 October 1995

Persons With Significant Control

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

MAGNET POSTER PROPERTIES LIMITED Events

24 Oct 2016
Confirmation statement made on 18 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Appointment of Mr Shimshon Torn-Hibler as a director on 3 May 2016
17 May 2016
Termination of appointment of Mark Alan Prince as a secretary on 28 April 2016
17 May 2016
Termination of appointment of Mark Alan Prince as a director on 28 April 2016
...
... and 159 more events
18 Dec 1995
Registered office changed on 18/12/95 from: 12 york place leeds LS1 2DS
18 Dec 1995
Director resigned
18 Dec 1995
Secretary resigned
12 Dec 1995
Company name changed focalpiece trading LIMITED\certificate issued on 13/12/95
18 Oct 1995
Incorporation

MAGNET POSTER PROPERTIES LIMITED Charges

4 October 2007
Mortgage
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 251, 253 and 255 kilburn high road london…
4 October 2007
Mortgage
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 325, 327 and 327A kilburn high road london…
8 February 2007
Debenture
Delivered: 10 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 2006
Legal charge
Delivered: 22 May 2006
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: 325, 327 and 327A kilburn high road willesden t/no MX365234…
10 October 2005
Legal charge
Delivered: 21 October 2005
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: By way of legal mortgage all estate or interest in the…
10 October 2005
Rent charge agreement
Delivered: 21 October 2005
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: By way first legal charge all rents now owing or hereafter…
31 March 2005
Legal mortgage
Delivered: 2 April 2005
Status: Satisfied on 15 January 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land and advertising hoarding, canklow roundabout…
31 January 2005
Legal mortgage
Delivered: 9 February 2005
Status: Satisfied on 15 January 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 113 northgate street gloucester. Assigns the goodwill of…
8 October 2004
Legal mortgage
Delivered: 14 October 2004
Status: Satisfied on 15 January 2013
Persons entitled: Yorkshire Bank
Description: 215/215A dewsbury road leeds west yorkshire. Assigns the…
30 September 2004
Debenture
Delivered: 7 October 2004
Status: Satisfied on 28 January 2013
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2004
Legal mortgage
Delivered: 16 March 2004
Status: Satisfied on 15 January 2013
Persons entitled: Yorkshire Bank PLC
Description: The property being 368 york road, leeds. Assigns the…
4 September 2003
Charge over credit balances
Delivered: 20 September 2003
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: All sums or any part of any sums deposited by the chargor…
4 September 2003
Legal charge
Delivered: 20 September 2003
Status: Satisfied on 15 January 2013
Persons entitled: Fibi Bank (UK) PLC
Description: L/H property k/a the gable wall at 4 lawn terrace merthyr…
4 September 2003
Legal charge
Delivered: 20 September 2003
Status: Satisfied on 15 January 2013
Persons entitled: Fibi Bank (UK) PLC
Description: The f/h property k/a land on the west side of bury new road…
4 September 2003
Legal charge
Delivered: 20 September 2003
Status: Satisfied on 15 January 2013
Persons entitled: Fibi Bank (UK) PLC
Description: The f/h property k/a land on the north east side of reddish…
4 September 2003
Legal charge
Delivered: 20 September 2003
Status: Satisfied on 15 January 2013
Persons entitled: Fibi Bank (UK) PLC
Description: The l/h property k/a 393-399 (odd numbers) hollins road…
4 September 2003
Legal charge
Delivered: 20 September 2003
Status: Satisfied on 15 January 2013
Persons entitled: Fibi Bank (UK) PLC
Description: The l/h property k/a outer half of external walll at 140…
4 September 2003
Legal charge
Delivered: 20 September 2003
Status: Satisfied on 15 January 2013
Persons entitled: Fibi Bank (UK) PLC
Description: The f/h property k/a land on the south side of padholme…
4 September 2003
Legal charge
Delivered: 20 September 2003
Status: Satisfied on 15 January 2013
Persons entitled: Fibi Bank (UK) PLC
Description: The l/h property k/a gable wall points a-b 18 newchurch…
4 September 2003
Legal charge
Delivered: 20 September 2003
Status: Satisfied on 15 January 2013
Persons entitled: Fibi Bank (UK) PLC
Description: The l/h property k/a gable wall between points a and e…
4 September 2003
Rent charge agreement
Delivered: 20 September 2003
Status: Satisfied on 15 January 2013
Persons entitled: Fibi Bank (UK) PLC
Description: All rents now owing or hereafter to become owing to the…
4 September 2003
Rent charge agreement
Delivered: 20 September 2003
Status: Satisfied on 15 January 2013
Persons entitled: Fibi Bank (UK) PLC
Description: All rents now owing or hereafter to become owing to the…
4 September 2003
Rent charge agreement
Delivered: 20 September 2003
Status: Satisfied on 15 January 2013
Persons entitled: Fibi Bank (UK) PLC
Description: All rents now owing or hereafter to become owing to the…
4 September 2003
Rent charge agreement
Delivered: 20 September 2003
Status: Satisfied on 15 January 2013
Persons entitled: Fibi Bank (UK) PLC
Description: All rents now owing or hereafter to become owing to the…
4 September 2003
Rent charge agreement
Delivered: 20 September 2003
Status: Satisfied on 15 January 2013
Persons entitled: Fibi Bank (UK) PLC
Description: All rents now owing or hereafter to become owing to the…
4 September 2003
Rent charge agreement
Delivered: 20 September 2003
Status: Satisfied on 15 January 2013
Persons entitled: Fibi Bank (UK) PLC
Description: All rents now owing or hereafter to become owing to the…
4 September 2003
Rent charge agreement
Delivered: 20 September 2003
Status: Satisfied on 15 January 2013
Persons entitled: Fibi Bank (UK) PLC
Description: All rents now owing or hereafter to become owing to the…
4 September 2003
Rent charge agreement
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: All rents now owing or hereafter to become owing to the…
15 January 2003
Charge over credit balances
Delivered: 21 January 2003
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: By way of first fixed charge all monies from time to time…
15 January 2003
Legal mortgage
Delivered: 21 January 2003
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: 251,253 and 255 kilburn high road, london.
15 January 2003
Rent charge agreement
Delivered: 21 January 2003
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: By way of first fixed legal charge all rents now owing or…
19 December 2002
Legal charge
Delivered: 21 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Advertising hoarding 188 manchester road huddersfield t/no:…
19 December 2002
Legal charge
Delivered: 21 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 29 eresby place kingsgate road london NW6 4JT. Fixed charge…
19 December 2002
Legal charge
Delivered: 21 December 2002
Status: Satisfied on 15 January 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 34 nant court granville road cilds hill and store london…
19 December 2002
Debenture
Delivered: 21 December 2002
Status: Satisfied on 6 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 October 2000
Deed of charge over credit balances
Delivered: 11 October 2000
Status: Satisfied on 6 August 2003
Persons entitled: Fibi Bank (UK) PLC
Description: First fixed charge all monies ("deposit monies" as defined…
6 October 2000
Rent charge assignment
Delivered: 11 October 2000
Status: Satisfied on 6 August 2003
Persons entitled: Fibi Bank (UK) PLC
Description: First fixed charge all rents. See the mortgage charge…
6 October 2000
Rent charge agreement
Delivered: 11 October 2000
Status: Satisfied on 6 August 2003
Persons entitled: Fibi Bank (UK) PLC
Description: First fixed charge all rents owing. See the mortgage charge…
6 October 2000
Legal charge
Delivered: 11 October 2000
Status: Satisfied on 6 August 2003
Persons entitled: Fibi Bank (UK) PLC
Description: The property k/a land on the east side of south street…
6 October 2000
Legal charge
Delivered: 11 October 2000
Status: Satisfied on 6 August 2003
Persons entitled: Fibi Bank (UK) PLC
Description: The property k/a 16/22 heber street, keighley, west…
1 September 2000
Legal charge
Delivered: 12 September 2000
Status: Satisfied on 6 August 2003
Persons entitled: Nationwide Building Society
Description: 29 eresby place west hampstead london ,34 nant court…
18 April 2000
Rent charge agreement
Delivered: 20 April 2000
Status: Satisfied on 6 August 2003
Persons entitled: Fibi Bank (UK) PLC
Description: Fixed legal charge all rents now owing or hereafter to…
18 April 2000
Charge over credit balance
Delivered: 20 April 2000
Status: Satisfied on 6 August 2003
Persons entitled: Fibi Bank (UK) PLC
Description: Fixed charge all monies from time to time held to the…
18 April 2000
Legal charge
Delivered: 20 April 2000
Status: Satisfied on 6 August 2003
Persons entitled: Fibi Bank (UK) PLC
Description: Crescent bingo hall,dewsbury road,leeds 2 and all buildings…
17 April 2000
Legal charge
Delivered: 3 May 2000
Status: Satisfied on 6 August 2003
Persons entitled: Nationwide Building Society
Description: The f/h property k/a land on the north side of manchester…
17 April 2000
Debenture
Delivered: 3 May 2000
Status: Satisfied on 14 January 2003
Persons entitled: Nationwide Building Society
Description: The present and future. Undertaking and all property and…
11 March 1999
Charge over credit balance
Delivered: 16 March 1999
Status: Satisfied on 6 August 2003
Persons entitled: Fibi Bank (UK) PLC
Description: All monies from time to time held on any current deposit…
11 March 1999
Rent charge agreement
Delivered: 16 March 1999
Status: Satisfied on 6 August 2003
Persons entitled: Fibi Bank (UK) PLC
Description: All rents owing in respect of 29 eresby place kingsgate…
11 March 1999
Legal charge
Delivered: 16 March 1999
Status: Satisfied on 6 August 2003
Persons entitled: Fibi Bank (UK) PLC
Description: 29 eresby palce kingsgate road london and all buildings and…
19 October 1998
Charge over credit balance
Delivered: 27 October 1998
Status: Satisfied on 6 August 2003
Persons entitled: Fibi Bank (UK) PLC
Description: All monies from time to time held to the credit of the…
19 October 1998
Mortgage debenture
Delivered: 27 October 1998
Status: Satisfied on 6 August 2003
Persons entitled: Fibi Bank (UK) PLC
Description: .. fixed and floating charges over the undertaking and all…
19 October 1998
Rent charge agreement
Delivered: 22 October 1998
Status: Satisfied on 6 August 2003
Persons entitled: Fibi Bank (UK) PLC
Description: First fixed charge all rents owing in respect of second…
19 October 1998
Legal charge
Delivered: 22 October 1998
Status: Satisfied on 6 August 2003
Persons entitled: Fibi Bank (UK) PLC
Description: Second floor flat, 4 crown terrace cricklewood london and…
16 October 1998
Legal charge
Delivered: 28 October 1998
Status: Satisfied on 6 August 2003
Persons entitled: Fibi Bank (UK) PLC
Description: Garston village snooker club 91/93 mary's road liverpool…
16 October 1998
Rent charge agreement
Delivered: 28 October 1998
Status: Satisfied on 6 August 2003
Persons entitled: Fibi Bank (UK) PLC
Description: By way of first fixed legal charge all rents now or…
16 October 1998
Charge over credit balance
Delivered: 28 October 1998
Status: Satisfied on 6 August 2003
Persons entitled: Fibi Bank (UK) PLC
Description: By way of first fixed charge all monies from time to time…