MAGNETIC SHIELDS LIMITED
STAPLEHURST

Hellopages » Kent » Maidstone » TN12 0DS

Company number 00581158
Status Active
Incorporation Date 29 March 1957
Company Type Private Limited Company
Address MAGNETIC SHIELDS, HEADCORN ROAD, STAPLEHURST, KENT, TN12 0DS
Home Country United Kingdom
Nature of Business 24450 - Other non-ferrous metal production
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2,286 ; Registration of charge 005811580017, created on 27 April 2016. The most likely internet sites of MAGNETIC SHIELDS LIMITED are www.magneticshields.co.uk, and www.magnetic-shields.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and eight months. The distance to to Hollingbourne Rail Station is 7.4 miles; to Bearsted Rail Station is 7.6 miles; to Barming Rail Station is 9 miles; to East Malling Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magnetic Shields Limited is a Private Limited Company. The company registration number is 00581158. Magnetic Shields Limited has been working since 29 March 1957. The present status of the company is Active. The registered address of Magnetic Shields Limited is Magnetic Shields Headcorn Road Staplehurst Kent Tn12 0ds. . WOOLGER, David Paul is a Secretary of the company. HARDEN, Peter John is a Director of the company. MURBY, Nick Barrie is a Director of the company. WOOLGER, Colin Leslie is a Director of the company. WOOLGER, David Paul is a Director of the company. Secretary HONE, Beverley Jane has been resigned. Secretary HONE, Beverley Jane has been resigned. Secretary RANDALL, Jennifer Ann has been resigned. Secretary SINCLAIR, Mary Virginia has been resigned. Secretary WOOLGER, Colin Leslie has been resigned. Director BEAUMONT, Thomas David has been resigned. Director EASTLAND, Michael Peter has been resigned. Director HONE, Beverley Jane has been resigned. Director LOCKER, Stephen Kenneth has been resigned. Director PRIEST, Barry Dennis has been resigned. Director RANDALL, Drummond Michael has been resigned. Director RANDALL, Jennifer Ann has been resigned. Director SINCLAIR, Hunter has been resigned. The company operates in "Other non-ferrous metal production".


Current Directors

Secretary
WOOLGER, David Paul
Appointed Date: 24 April 2013
Director
HARDEN, Peter John
Appointed Date: 01 January 2012
60 years old
Director
MURBY, Nick Barrie
Appointed Date: 01 January 2012
53 years old
Director
WOOLGER, Colin Leslie
Appointed Date: 03 September 2002
75 years old
Director
WOOLGER, David Paul
Appointed Date: 09 July 2012
45 years old

Resigned Directors

Secretary
HONE, Beverley Jane
Resigned: 03 September 2002
Appointed Date: 01 August 1995
Secretary
HONE, Beverley Jane
Resigned: 14 July 1995
Appointed Date: 13 February 1995
Secretary
RANDALL, Jennifer Ann
Resigned: 28 June 1994
Secretary
SINCLAIR, Mary Virginia
Resigned: 01 August 1995
Appointed Date: 14 July 1995
Secretary
WOOLGER, Colin Leslie
Resigned: 24 April 2013
Appointed Date: 03 September 2002
Director
BEAUMONT, Thomas David
Resigned: 03 September 2002
Appointed Date: 01 January 1995
83 years old
Director
EASTLAND, Michael Peter
Resigned: 30 June 2012
Appointed Date: 20 March 2000
78 years old
Director
HONE, Beverley Jane
Resigned: 20 March 2000
Appointed Date: 20 March 2000
62 years old
Director
LOCKER, Stephen Kenneth
Resigned: 10 January 2014
Appointed Date: 03 September 2002
61 years old
Director
PRIEST, Barry Dennis
Resigned: 01 October 2003
Appointed Date: 03 September 2002
73 years old
Director
RANDALL, Drummond Michael
Resigned: 28 June 1994
93 years old
Director
RANDALL, Jennifer Ann
Resigned: 28 June 1994
87 years old
Director
SINCLAIR, Hunter
Resigned: 22 March 2000
Appointed Date: 28 June 1994
79 years old

MAGNETIC SHIELDS LIMITED Events

27 Oct 2016
Accounts for a small company made up to 30 June 2016
25 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2,286
29 Apr 2016
Registration of charge 005811580017, created on 27 April 2016
18 Mar 2016
Accounts for a small company made up to 30 June 2015
17 Feb 2016
Director's details changed for David Paul Woolger on 16 February 2016
...
... and 138 more events
17 Jul 1986
Return made up to 30/04/86; full list of members
17 Jul 1986
Return made up to 31/12/85; full list of members
17 Jul 1986
Return made up to 31/12/85; full list of members
15 Apr 1965
Company name changed\certificate issued on 15/04/65
29 Mar 1957
Certificate of incorporation

MAGNETIC SHIELDS LIMITED Charges

27 April 2016
Charge code 0058 1158 0017
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Land on the south side of sweetlands lane headcorn ashford…
26 March 2009
Legal mortgage
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land on the north side of headcorn road staplehurst…
17 December 2008
Debenture
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 September 2003
Chattels mortgage
Delivered: 13 September 2003
Status: Satisfied on 14 May 2011
Persons entitled: Haydock Finance Limited
Description: The charged assets as set out in the equipment schedule :-…
8 September 2003
All assets debenture
Delivered: 13 September 2003
Status: Satisfied on 14 May 2011
Persons entitled: Haydock Finance Limited
Description: By way of fixed and floating charge all assets.
12 September 2002
All assets debenture
Delivered: 20 September 2002
Status: Satisfied on 14 May 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 2002
Legal charge
Delivered: 12 September 2002
Status: Satisfied on 14 May 2011
Persons entitled: Barclays Bank PLC
Description: Freehold property known as land on the north side of…
4 September 2002
Legal charge
Delivered: 12 September 2002
Status: Satisfied on 14 May 2011
Persons entitled: Barclays Bank PLC
Description: Freehold property known as land on the north side of…
4 September 2002
Legal charge
Delivered: 12 September 2002
Status: Satisfied on 14 May 2011
Persons entitled: Barclays Bank PLC
Description: Freehold property known as land on the north side of…
22 March 2000
All assets debenture
Delivered: 30 March 2000
Status: Satisfied on 14 December 2001
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
18 August 1997
Mortgage debenture
Delivered: 27 August 1997
Status: Satisfied on 22 February 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 June 1996
Fixed charge on purchased debts which fail to vest
Delivered: 6 June 1996
Status: Satisfied on 28 October 1999
Persons entitled: Griffin Factors Limited
Description: Fixed equitable charge (I) all debts or other obligations…
28 June 1994
Legal mortgage
Delivered: 12 July 1994
Status: Satisfied on 22 February 2003
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of headcorn road staplehurst…
28 June 1994
Collateral debenture
Delivered: 6 July 1994
Status: Satisfied on 22 February 2003
Persons entitled: 3I Group PLC
Description: F/H property k/a land on the north side of headcorn road…
29 January 1988
Supplemental charge to a debenture dated 12.2.69
Delivered: 9 February 1988
Status: Satisfied on 14 May 2011
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts now…
12 February 1969
Debenture
Delivered: 5 March 1969
Status: Satisfied on 9 September 2002
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: The f/h land and premises at headcorn road, staplehurst…
12 February 1969
Debenture
Delivered: 3 March 1969
Status: Satisfied on 9 September 2002
Persons entitled: Westminster Bank LTD
Description: Land & premises at headcorn road staplehurst title no k…

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