MAGOR DESIGNS LTD
NEATH JONES & THOMAS (DESIGNING ENGINEERS) LIMITED

Hellopages » Neath Port Talbot » Neath Port Talbot » SA11 4SR
Company number 00729227
Status Active
Incorporation Date 9 July 1962
Company Type Private Limited Company
Address UNIT C NEATH VALE SUPPLIER PARK, RESOLVEN, NEATH, WEST GLAMORGAN, SA11 4SR
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c., 74100 - specialised design activities
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Termination of appointment of David Anthony Francis as a director on 27 January 2017; Total exemption small company accounts made up to 31 August 2016; Appointment of Mr David Anthony Francis as a director on 1 October 2016. The most likely internet sites of MAGOR DESIGNS LTD are www.magordesigns.co.uk, and www.magor-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and seven months. The distance to to Briton Ferry Rail Station is 7 miles; to Baglan Rail Station is 7.9 miles; to Garth (Bridgend) Rail Station is 8.2 miles; to Port Talbot Parkway Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magor Designs Ltd is a Private Limited Company. The company registration number is 00729227. Magor Designs Ltd has been working since 09 July 1962. The present status of the company is Active. The registered address of Magor Designs Ltd is Unit C Neath Vale Supplier Park Resolven Neath West Glamorgan Sa11 4sr. . POWELL, Emma Louise is a Secretary of the company. DAVIES, Anthony Mark is a Director of the company. MCCONNELL, Ewan Walker is a Director of the company. MCCONNELL, Julie Diane is a Director of the company. POWELL, Emma Louise is a Director of the company. SEMPLE, Gordon John is a Director of the company. Secretary BURTT-JONES, Richard Derek John has been resigned. Secretary HAM, Mervyn Adrian has been resigned. Secretary HAM, Michelle Marie has been resigned. Secretary JONES, Ioan has been resigned. Secretary MCCONNELL, Ewan Walker has been resigned. Secretary THOMAS, Elizabeth May has been resigned. Secretary THOMAS, Kenneth has been resigned. Director BURTT JONES, Richard Derek John has been resigned. Director DAVIES, Fred has been resigned. Director EVANS, Russell James has been resigned. Director FRANCIS, David Anthony has been resigned. Director GRIFFITHS, Stephen Charles has been resigned. Director HAM, Mervyn Adrian has been resigned. Director HAM, Mervyn Adrian has been resigned. Director JONES, Ioan has been resigned. Director PLATT, Stephen Charles has been resigned. Director PLATT, Stephen Charles has been resigned. Director THOMAS, Kenneth has been resigned. Director THOMAS, Kenneth has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
POWELL, Emma Louise
Appointed Date: 01 September 2014
Director
DAVIES, Anthony Mark
Appointed Date: 01 April 2012
63 years old
Director
MCCONNELL, Ewan Walker
Appointed Date: 06 September 2007
64 years old
Director
MCCONNELL, Julie Diane
Appointed Date: 06 September 2007
63 years old
Director
POWELL, Emma Louise
Appointed Date: 01 September 2014
44 years old
Director
SEMPLE, Gordon John
Appointed Date: 01 September 2015
68 years old

Resigned Directors

Secretary
BURTT-JONES, Richard Derek John
Resigned: 01 September 2014
Appointed Date: 30 June 2008
Secretary
HAM, Mervyn Adrian
Resigned: 10 August 2001
Appointed Date: 26 February 1999
Secretary
HAM, Michelle Marie
Resigned: 06 September 2007
Appointed Date: 07 April 2006
Secretary
JONES, Ioan
Resigned: 30 August 2005
Appointed Date: 23 January 2003
Secretary
MCCONNELL, Ewan Walker
Resigned: 30 June 2008
Appointed Date: 06 September 2007
Secretary
THOMAS, Elizabeth May
Resigned: 17 May 2006
Appointed Date: 30 August 2005
Secretary
THOMAS, Kenneth
Resigned: 30 August 2005
Director
BURTT JONES, Richard Derek John
Resigned: 01 September 2014
Appointed Date: 06 September 2007
81 years old
Director
DAVIES, Fred
Resigned: 22 August 2002
Appointed Date: 10 August 2000
93 years old
Director
EVANS, Russell James
Resigned: 04 August 2011
Appointed Date: 01 August 2009
66 years old
Director
FRANCIS, David Anthony
Resigned: 27 January 2017
Appointed Date: 01 October 2016
60 years old
Director
GRIFFITHS, Stephen Charles
Resigned: 22 May 2014
Appointed Date: 01 April 2012
61 years old
Director
HAM, Mervyn Adrian
Resigned: 06 September 2007
Appointed Date: 07 April 2006
68 years old
Director
HAM, Mervyn Adrian
Resigned: 10 August 2000
Appointed Date: 26 February 1999
68 years old
Director
JONES, Ioan
Resigned: 26 February 1999
Director
PLATT, Stephen Charles
Resigned: 06 September 2007
Appointed Date: 07 April 2006
66 years old
Director
PLATT, Stephen Charles
Resigned: 10 August 2000
Appointed Date: 16 February 1999
66 years old
Director
THOMAS, Kenneth
Resigned: 07 April 2006
Appointed Date: 10 August 2000
90 years old
Director
THOMAS, Kenneth
Resigned: 26 February 1999
90 years old

MAGOR DESIGNS LTD Events

31 Jan 2017
Termination of appointment of David Anthony Francis as a director on 27 January 2017
26 Jan 2017
Total exemption small company accounts made up to 31 August 2016
10 Oct 2016
Appointment of Mr David Anthony Francis as a director on 1 October 2016
29 Jun 2016
Satisfaction of charge 8 in full
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2,250
...
... and 139 more events
07 Feb 1988
Full accounts made up to 30 September 1986
07 Feb 1988
Return made up to 30/06/87; full list of members
26 Feb 1987
Return made up to 30/08/86; full list of members
26 Jan 1987
Full accounts made up to 30 September 1985
09 Jul 1962
Incorporation

MAGOR DESIGNS LTD Charges

7 February 2013
Debenture
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
27 September 2011
Debenture
Delivered: 29 September 2011
Status: Satisfied on 17 November 2011
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
17 August 2011
Debenture
Delivered: 18 August 2011
Status: Satisfied on 6 May 2014
Persons entitled: Ultimate Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 September 2007
Legal charge
Delivered: 15 September 2007
Status: Satisfied on 24 June 2011
Persons entitled: National Westminster Bank PLC
Description: 20 church street merthyr tydfil t/no CYM297475. By way of…
6 September 2007
Debenture
Delivered: 12 September 2007
Status: Satisfied on 6 May 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 September 2007
Debenture
Delivered: 12 September 2007
Status: Satisfied on 29 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 2006
Fixed charge on purchased debts which fail to vest
Delivered: 7 June 2006
Status: Satisfied on 24 June 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
18 May 2006
Legal mortgage
Delivered: 26 May 2006
Status: Satisfied on 24 June 2011
Persons entitled: Finance Wales Investments Limited
Description: F/H property at 20 church street merthyr tydfil. The…
18 May 2006
Legal mortgage
Delivered: 26 May 2006
Status: Satisfied on 24 June 2011
Persons entitled: Hsbc Bank PLC
Description: 20 church street merthyr tydfril (f/h). With the benefit of…
26 February 1999
Debenture
Delivered: 18 March 1999
Status: Satisfied on 12 September 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 1986
Charge over all book debts.
Delivered: 14 May 1986
Status: Satisfied on 12 September 2007
Persons entitled: Midland Bank PLC
Description: All book debts & other debts now and from time to time…
4 April 1978
Floating charge
Delivered: 7 April 1978
Status: Satisfied on 12 September 2007
Persons entitled: Midland Bank LTD
Description: Floating charge on the. Undertaking and all property and…
11 March 1975
Mortgage
Delivered: 14 March 1975
Status: Satisfied on 12 September 2007
Persons entitled: Midland Bank LTD
Description: 20, church street merthyr tydfil together with all fixtures.

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