MAGNUM CAR PANELS LIMITED
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL12 0HQ

Company number 01104964
Status Active
Incorporation Date 29 March 1973
Company Type Private Limited Company
Address UNITS 1 & 2 GRAHAM WORKS, REGENT STREET, ROCHDALE, LANCASHIRE, OL12 0HQ
Home Country United Kingdom
Nature of Business 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1,000 . The most likely internet sites of MAGNUM CAR PANELS LIMITED are www.magnumcarpanels.co.uk, and www.magnum-car-panels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. The distance to to Littleborough Rail Station is 2.7 miles; to Greenfield Rail Station is 8.1 miles; to Ashton-under-Lyne Rail Station is 9.4 miles; to Guide Bridge Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magnum Car Panels Limited is a Private Limited Company. The company registration number is 01104964. Magnum Car Panels Limited has been working since 29 March 1973. The present status of the company is Active. The registered address of Magnum Car Panels Limited is Units 1 2 Graham Works Regent Street Rochdale Lancashire Ol12 0hq. . GRAHAM, John is a Secretary of the company. GRAHAM, John is a Director of the company. GRAHAM, Teresa Ann is a Director of the company. SZPUNAR, Leslie Frances Michael is a Director of the company. Secretary GRAHAM, Teresa Ann has been resigned. The company operates in "Manufacture of bodies (coachwork) for motor vehicles (except caravans)".


Current Directors

Secretary
GRAHAM, John
Appointed Date: 05 August 1993
Director
GRAHAM, John

79 years old
Director
GRAHAM, Teresa Ann

81 years old
Director
SZPUNAR, Leslie Frances Michael

78 years old

Resigned Directors

Secretary
GRAHAM, Teresa Ann
Resigned: 05 August 1993

Persons With Significant Control

Mr John Graham
Notified on: 1 September 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MAGNUM CAR PANELS LIMITED Events

16 Sep 2016
Confirmation statement made on 1 September 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000
06 Jul 2015
Total exemption small company accounts made up to 31 March 2015
05 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1,000
...
... and 72 more events
06 Sep 1988
Return made up to 12/08/88; full list of members
27 Jun 1988
Accounts for a small company made up to 31 March 1987
27 Mar 1987
Full accounts made up to 31 March 1986
27 Mar 1987
Return made up to 27/02/87; full list of members
29 Mar 1973
Incorporation

MAGNUM CAR PANELS LIMITED Charges

19 October 2007
Legal charge
Delivered: 20 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H premises graham house regent street rochdale…
21 April 2006
Legal charge
Delivered: 22 April 2006
Status: Satisfied on 6 February 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and premises k/a graham works bilberry street…
30 March 2006
Debenture
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 1996
Legal charge
Delivered: 11 March 1996
Status: Satisfied on 3 May 2006
Persons entitled: Barclays Bank PLC
Description: Land lying to the east of fishwick street being the former…
1 March 1996
Legal charge
Delivered: 11 March 1996
Status: Satisfied on 3 May 2006
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of milnrow road and…
15 September 1988
Legal charge
Delivered: 26 September 1988
Status: Satisfied on 3 May 2006
Persons entitled: Barclays Bank PLC
Description: Land & buildings on north side of bilberry street…
8 September 1988
Debenture
Delivered: 26 September 1988
Status: Satisfied on 3 May 2006
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures.. Fixed and floating charges over…
18 November 1982
Legal charge
Delivered: 23 November 1982
Status: Satisfied on 3 May 2006
Persons entitled: Williams & Glyns Bank PLC.
Description: F/H land with premises between bilberry street and wilnrow…
12 September 1980
Supplemental to a debenture
Delivered: 17 September 1980
Status: Satisfied on 3 May 2006
Persons entitled: Williams & Glyns Bank Limited.
Description: First fixed charge on all book & other debts of the company…
28 October 1977
Debenture
Delivered: 16 November 1977
Status: Satisfied on 3 May 2006
Persons entitled: Williams & Glyns Bank Limited.
Description: Fixed & floating charge over undertaking and all property…

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