Company number 01691508
Status Active
Incorporation Date 17 January 1983
Company Type Private Limited Company
Address CROWE CLARK WHITEHILL, 3RD FLOOR, THE LEXICON, MOUNT STREET, MANCHESTER, M2 5NT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MAGNUM MATERIALS LIMITED are www.magnummaterials.co.uk, and www.magnum-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magnum Materials Limited is a Private Limited Company.
The company registration number is 01691508. Magnum Materials Limited has been working since 17 January 1983.
The present status of the company is Active. The registered address of Magnum Materials Limited is Crowe Clark Whitehill 3rd Floor The Lexicon Mount Street Manchester M2 5nt. . BOTTERMAN, Serena Mary is a Secretary of the company. BOTTERMAN, Peter Leslie Thomas is a Director of the company. BOTTERMAN, Serena Mary is a Director of the company. BOTTERMAN, Stuart Peter is a Director of the company. Director BOTTERMAN, Stuart Peter has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Persons With Significant Control
Montabber Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MAGNUM MATERIALS LIMITED Events
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 17 July 2016 with updates
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
24 Jul 2015
Secretary's details changed for Serena Mary Botterman on 24 July 2015
...
... and 88 more events
02 Nov 1987
Accounts for a small company made up to 31 March 1986
07 Jul 1987
Return made up to 08/12/86; full list of members
08 Jan 1987
Particulars of mortgage/charge
31 Dec 1986
Particulars of mortgage/charge
04 Sep 1986
Accounts for a small company made up to 31 March 1985
29 August 2008
Debenture
Delivered: 12 September 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 September 2007
Debenture
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: Monttaber Enterprises Limited
Description: Any l/h property all stocks and encumbered plant and…
14 August 1992
Legal mortgage
Delivered: 19 August 1992
Status: Satisfied
on 15 August 2008
Persons entitled: Yorkshire Bank PLC
Description: All that f/h land and property k/a plot 39(i)globe lane…
31 January 1992
Charge by way of first legal charge
Delivered: 7 February 1992
Status: Satisfied
on 22 August 1992
Persons entitled: Yorkshire Bank Public Limited Company
Description: A build contract relating to land at plot 39(I) globe lane…
31 January 1992
Legal mortgage
Delivered: 3 February 1992
Status: Satisfied
on 14 May 1992
Persons entitled: Yorkshire Bank PLC
Description: All that land and property situate at unit 12 redfern…
22 December 1986
Legal charge
Delivered: 31 December 1986
Status: Satisfied
on 20 January 1992
Persons entitled: Midland Bank PLC
Description: Unit 12 the redern industrial estate meadow street, hyde…
22 December 1986
Fixed and floating charge
Delivered: 31 December 1986
Status: Satisfied
on 20 January 1992
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts floating…