MAGNET (FINANCE) LIMITED
WHALLEY NR BLACKBURN

Hellopages » Lancashire » Ribble Valley » BB6 9RG
Company number 01320035
Status Active
Incorporation Date 5 July 1977
Company Type Private Limited Company
Address TANGLEWOOD, 4 BROOKES LANE, WHALLEY NR BLACKBURN, LANCASHIRE, BB6 9RG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 January 2017 with updates; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of MAGNET (FINANCE) LIMITED are www.magnetfinance.co.uk, and www.magnet-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. Magnet Finance Limited is a Private Limited Company. The company registration number is 01320035. Magnet Finance Limited has been working since 05 July 1977. The present status of the company is Active. The registered address of Magnet Finance Limited is Tanglewood 4 Brookes Lane Whalley Nr Blackburn Lancashire Bb6 9rg. . SEERY, Agnes Elaine is a Secretary of the company. MCLOUGHLIN, Rebecca Louise is a Director of the company. MITCHELL, Helen Jane is a Director of the company. SEERY, Agnes Elaine is a Director of the company. SEERY, Michael Thomas is a Director of the company. Director PITLOVITS, Anna has been resigned. Director SEERY, Audrey Lucy has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SEERY, Agnes Elaine
Director
MCLOUGHLIN, Rebecca Louise
Appointed Date: 19 December 1995
43 years old
Director
MITCHELL, Helen Jane
Appointed Date: 19 December 1995
46 years old
Director
SEERY, Agnes Elaine

77 years old
Director
SEERY, Michael Thomas
Appointed Date: 01 March 2015
72 years old

Resigned Directors

Director
PITLOVITS, Anna
Resigned: 19 December 1995
106 years old
Director
SEERY, Audrey Lucy
Resigned: 30 July 1998
91 years old

Persons With Significant Control

Mrs Helen Jane Mitchell
Notified on: 30 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Louise Mcloughlin
Notified on: 30 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGNET (FINANCE) LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 31 July 2016
17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
25 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
11 Nov 2015
Total exemption small company accounts made up to 31 July 2015
05 Nov 2015
Appointment of Mr Michael Thomas Seery as a director on 1 March 2015
...
... and 63 more events
18 Apr 1988
Accounts made up to 5 July 1987
22 Mar 1988
Return made up to 29/02/88; full list of members
20 Oct 1986
Return made up to 31/08/86; full list of members
24 Sep 1986
Registered office changed on 24/09/86 from: 24 pasturelands drive billington near blackburn lancashire
16 Aug 1986
Full accounts made up to 5 July 1986

MAGNET (FINANCE) LIMITED Charges

10 September 2007
Legal mortgage
Delivered: 24 September 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 19 abbots croft whalley lancashire and each and every part…
10 September 2007
Legal mortgage
Delivered: 24 September 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14 abbey fields whalley lancashire and each and every part…

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