MAGNA TRUST
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S60 1DX

Company number 03515568
Status Active
Incorporation Date 23 February 1998
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address MAGNA TEMPLEBOROUGH OFFICES, SHEFFIELD ROAD, ROTHERHAM, ENGLAND, S60 1DX
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Registered office address changed from Magna Project Office Sheffield Road Templeborough Rotherham South Yorkshire S60 1DX to Magna Templeborough Offices Sheffield Road Rotherham S60 1DX on 2 March 2017; Termination of appointment of Michael Paul Childs as a director on 6 February 2017. The most likely internet sites of MAGNA TRUST are www.magna.co.uk, and www.magna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Magna Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03515568. Magna Trust has been working since 23 February 1998. The present status of the company is Active. The registered address of Magna Trust is Magna Templeborough Offices Sheffield Road Rotherham England S60 1dx. . CHAPPLE, Brian is a Director of the company. SILKER, John is a Director of the company. SMITH, Michael John is a Director of the company. TOMLINSON, Kevin is a Director of the company. YARLETT, Michael Stewart is a Director of the company. Secretary FIRTH, Paul Nicholas has been resigned. Director AKHTAR, Jahangir, Councillor has been resigned. Director BECK, Matthew James has been resigned. Director BEYNON, John Howard, Professor has been resigned. Director BILLINGTON, Keith Edward has been resigned. Director BLOOMER, Robert John Giles, Dr has been resigned. Director CHILDS, Michael Paul has been resigned. Director DASHPER, John Keith has been resigned. Director DAVIES, Helen Elizabeth has been resigned. Director EDGELL, Mark Timothy has been resigned. Director ELLIS, David Michael has been resigned. Director FARMER, Norman Stuart has been resigned. Director LISTER, Janet Marie has been resigned. Director MELIA, Christine Lesley has been resigned. Director PARSONS, Challans Anthony has been resigned. Director SHEPHERD, Andrew has been resigned. Director STANIFORTH, Karen has been resigned. Director STONE, Roger has been resigned. Director WELSH, Christopher Kentigern has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
CHAPPLE, Brian
Appointed Date: 21 March 2016
77 years old
Director
SILKER, John
Appointed Date: 22 October 2013
73 years old
Director
SMITH, Michael John
Appointed Date: 01 May 1998
68 years old
Director
TOMLINSON, Kevin
Appointed Date: 19 December 2016
72 years old
Director
YARLETT, Michael Stewart
Appointed Date: 20 October 2015
71 years old

Resigned Directors

Secretary
FIRTH, Paul Nicholas
Resigned: 16 November 2015
Appointed Date: 23 February 1998
Director
AKHTAR, Jahangir, Councillor
Resigned: 16 December 2014
Appointed Date: 30 June 2011
65 years old
Director
BECK, Matthew James
Resigned: 13 August 2012
Appointed Date: 28 October 2004
64 years old
Director
BEYNON, John Howard, Professor
Resigned: 30 June 2005
Appointed Date: 25 April 2002
73 years old
Director
BILLINGTON, Keith Edward
Resigned: 31 August 2000
Appointed Date: 01 May 1998
88 years old
Director
BLOOMER, Robert John Giles, Dr
Resigned: 18 December 2013
Appointed Date: 01 June 1998
82 years old
Director
CHILDS, Michael Paul
Resigned: 06 February 2017
Appointed Date: 25 August 2015
74 years old
Director
DASHPER, John Keith
Resigned: 30 June 2011
Appointed Date: 30 October 2003
81 years old
Director
DAVIES, Helen Elizabeth
Resigned: 19 October 2012
Appointed Date: 06 September 2012
57 years old
Director
EDGELL, Mark Timothy
Resigned: 19 December 2016
Appointed Date: 31 August 2000
64 years old
Director
ELLIS, David Michael
Resigned: 13 September 2012
Appointed Date: 26 August 2004
76 years old
Director
FARMER, Norman Stuart
Resigned: 23 April 2014
Appointed Date: 06 September 2007
80 years old
Director
LISTER, Janet Marie
Resigned: 26 March 2014
Appointed Date: 01 November 2007
70 years old
Director
MELIA, Christine Lesley
Resigned: 28 April 2005
Appointed Date: 01 June 2004
61 years old
Director
PARSONS, Challans Anthony
Resigned: 16 December 2015
Appointed Date: 04 March 1999
76 years old
Director
SHEPHERD, Andrew
Resigned: 31 July 2002
Appointed Date: 23 February 1998
76 years old
Director
STANIFORTH, Karen
Resigned: 27 December 2012
Appointed Date: 27 September 2012
56 years old
Director
STONE, Roger
Resigned: 25 May 2011
Appointed Date: 26 February 2004
82 years old
Director
WELSH, Christopher Kentigern
Resigned: 28 October 2004
Appointed Date: 04 March 1999
68 years old

MAGNA TRUST Events

02 Mar 2017
Confirmation statement made on 23 February 2017 with updates
02 Mar 2017
Registered office address changed from Magna Project Office Sheffield Road Templeborough Rotherham South Yorkshire S60 1DX to Magna Templeborough Offices Sheffield Road Rotherham S60 1DX on 2 March 2017
14 Feb 2017
Termination of appointment of Michael Paul Childs as a director on 6 February 2017
10 Jan 2017
Appointment of Mr Kevin Tomlinson as a director on 19 December 2016
10 Jan 2017
Termination of appointment of Mark Timothy Edgell as a director on 19 December 2016
...
... and 103 more events
25 Jun 1998
New director appointed
19 Jun 1998
New director appointed
19 Jun 1998
Registered office changed on 19/06/98 from: fountain precinct balm green sheffield south yorkshire SE1 1RZ
09 Jun 1998
New director appointed
23 Feb 1998
Incorporation

MAGNA TRUST Charges

3 December 2008
Charge over deposit
Delivered: 22 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The deposit initially of £17,374,122.49 credited to account…
3 December 2008
Debenture
Delivered: 22 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
29 November 2006
Legal charge
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: Rotherham Borough Council
Description: The magna project office at sheffield road templeborough…
14 December 2000
Debenture
Delivered: 3 January 2001
Status: Outstanding
Persons entitled: Lombard Property Facilities Limited
Description: Including f/h land and buildings at magna site sheffield…
14 December 2000
Debenture
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: Alliance & Leicester Group Treasury PLC
Description: .. fixed and floating charges over the undertaking and all…
14 December 2000
Charge on cash
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: Alliance & Leicester Group Treasury PLC
Description: All the company's right title and interest in and to the…
14 December 2000
Legal charge
Delivered: 19 December 2000
Status: Outstanding
Persons entitled: The Millennium Commission
Description: All that leasehold property at sheffield road templeborough…
21 January 2000
Legal mortgage and floating charge
Delivered: 29 January 2000
Status: Outstanding
Persons entitled: The Secretary of State for the Environment, Transport and the Regions
Description: The freehold property known as sheffield road templeborough…
12 January 2000
Mortgage debenture
Delivered: 31 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 December 1999
Fixed legal charge
Delivered: 24 December 1999
Status: Outstanding
Persons entitled: The Urban Regeneration Agency (Operating as English Partnerships)
Description: All that f/h land at magna site shiffield road…
10 December 1999
Floating charge
Delivered: 24 December 1999
Status: Outstanding
Persons entitled: The Urban Regeneration Agency (Operating as English Partnerships)
Description: The assets and undertaking of the developer present and…
26 November 1999
Debenture
Delivered: 27 November 1999
Status: Outstanding
Persons entitled: The Millennium Commission
Description: By way of legal mortgage f/h land together with the…
18 March 1999
Charge deed
Delivered: 26 March 1999
Status: Satisfied on 4 November 1999
Persons entitled: British Steel Engineering Steels Limited
Description: Land and property k/a the magna site templeborough…
15 March 1999
Debenture
Delivered: 20 March 1999
Status: Outstanding
Persons entitled: The Millennium Commission
Description: Fixed and floating charges over the undertaking and all…

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