MAGNA 34 BUSINESS PARK LIMITED
SHEFFIELD IMCO (232004) LIMITED

Hellopages » South Yorkshire » Sheffield » S35 9XB

Company number 05151290
Status Active
Incorporation Date 11 June 2004
Company Type Private Limited Company
Address 201 HIGH STREET, ECCLESFIELD, SHEFFIELD, ENGLAND, S35 9XB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Roderick Geoffrey Wadsworth on 1 February 2017; Secretary's details changed for Patrick Russell Herbert on 1 February 2017. The most likely internet sites of MAGNA 34 BUSINESS PARK LIMITED are www.magna34businesspark.co.uk, and www.magna-34-business-park.co.uk. The predicted number of employees is 110 to 120. The company’s age is twenty-one years and four months. Magna 34 Business Park Limited is a Private Limited Company. The company registration number is 05151290. Magna 34 Business Park Limited has been working since 11 June 2004. The present status of the company is Active. The registered address of Magna 34 Business Park Limited is 201 High Street Ecclesfield Sheffield England S35 9xb. The company`s financial liabilities are £2889.46k. It is £-77.26k against last year. The cash in hand is £88.92k. It is £-27.61k against last year. And the total assets are £3384.66k, which is £29.35k against last year. HERBERT, Patrick Russell is a Secretary of the company. MCGEE, Andrew Owen is a Director of the company. WADSWORTH, Roderick Geoffrey is a Director of the company. Secretary IMCO SECRETARY LIMITED has been resigned. Director IMCO DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


magna 34 business park Key Finiance

LIABILITIES £2889.46k
-3%
CASH £88.92k
-24%
TOTAL ASSETS £3384.66k
+0%
All Financial Figures

Current Directors

Secretary
HERBERT, Patrick Russell
Appointed Date: 16 August 2005

Director
MCGEE, Andrew Owen
Appointed Date: 16 August 2005
62 years old

Director
WADSWORTH, Roderick Geoffrey
Appointed Date: 16 August 2005
74 years old

Resigned Directors

Secretary
IMCO SECRETARY LIMITED
Resigned: 16 August 2005
Appointed Date: 11 June 2004

Director
IMCO DIRECTOR LIMITED
Resigned: 16 August 2005
Appointed Date: 11 June 2004

MAGNA 34 BUSINESS PARK LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Feb 2017
Director's details changed for Mr Roderick Geoffrey Wadsworth on 1 February 2017
08 Feb 2017
Secretary's details changed for Patrick Russell Herbert on 1 February 2017
06 Jul 2016
Registered office address changed from The Griffin 8 Town End Road Sheffield South Yorkshire S35 9YY to 201 High Street Ecclesfield Sheffield S35 9XB on 6 July 2016
06 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100

...
... and 36 more events
26 Aug 2005
Secretary resigned
26 Aug 2005
Registered office changed on 26/08/05 from: st peters house hartshead sheffield south yorkshire S1 2EL
23 Jun 2005
Return made up to 11/06/05; full list of members
15 Jun 2005
Company name changed imco (232004) LIMITED\certificate issued on 15/06/05
11 Jun 2004
Incorporation

MAGNA 34 BUSINESS PARK LIMITED Charges

21 February 2008
Debenture
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 December 2007
Legal charge
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: J F Finnegan (Magna) Limited
Description: Land on the north side of sheffield road rotherham. See the…
23 September 2005
Legal mortgage
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property approximately 19.3 acres of land at the former…