MAGNA FREQUENCY COMPONENTS LIMITED
SAWSTON MAGNA FREQUENCY MANAGEMENT LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3TJ

Company number 02210071
Status Active
Incorporation Date 11 January 1988
Company Type Private Limited Company
Address MAGNA HOUSE, DALES MANOR BUSINESS PARK, SAWSTON, CAMBRIDGESHIRE, CB22 3TJ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 621 ; Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 621 . The most likely internet sites of MAGNA FREQUENCY COMPONENTS LIMITED are www.magnafrequencycomponents.co.uk, and www.magna-frequency-components.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-seven years and eleven months. The distance to to Shelford (Cambs) Rail Station is 2.1 miles; to Cambridge Rail Station is 4.8 miles; to Audley End Rail Station is 8.8 miles; to Waterbeach Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magna Frequency Components Limited is a Private Limited Company. The company registration number is 02210071. Magna Frequency Components Limited has been working since 11 January 1988. The present status of the company is Active. The registered address of Magna Frequency Components Limited is Magna House Dales Manor Business Park Sawston Cambridgeshire Cb22 3tj. The company`s financial liabilities are £47.38k. It is £-15.11k against last year. And the total assets are £382.18k, which is £93.08k against last year. NEWLAND, Roger David is a Secretary of the company. NEWLAND, Roger David is a Director of the company. TODD, Kenneth Richard is a Director of the company. Secretary TODD, Kenneth Richard has been resigned. Director INCE, Philip John has been resigned. Director REED, Dennis Roy has been resigned. Director ROWBOTTOM, Neville Thomas has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


magna frequency components Key Finiance

LIABILITIES £47.38k
-25%
CASH n/a
TOTAL ASSETS £382.18k
+32%
All Financial Figures

Current Directors

Secretary
NEWLAND, Roger David
Appointed Date: 01 September 2009
Director
NEWLAND, Roger David

71 years old
Director
TODD, Kenneth Richard

71 years old

Resigned Directors

Secretary
TODD, Kenneth Richard
Resigned: 01 September 2009
Director
INCE, Philip John
Resigned: 31 October 1993
74 years old
Director
REED, Dennis Roy
Resigned: 21 August 2003
Appointed Date: 01 February 1994
79 years old
Director
ROWBOTTOM, Neville Thomas
Resigned: 30 April 2009
Appointed Date: 12 August 2008
75 years old

MAGNA FREQUENCY COMPONENTS LIMITED Events

04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 621
17 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 621
13 May 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 91 more events
31 Aug 1989
Full accounts made up to 31 December 1988
09 May 1988
Accounting reference date notified as 31/12
18 Mar 1988
Wd 23/02/88 pd 01/03/88--------- £ si 2@1
26 Jan 1988
Secretary resigned;new secretary appointed
11 Jan 1988
Incorporation

MAGNA FREQUENCY COMPONENTS LIMITED Charges

9 March 2010
Legal assignment
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
8 February 2007
Fixed charge on purchased debts which fail to vest
Delivered: 10 February 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
31 January 2007
Debenture
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 1997
Fixed charge supplemental to a debenture dated 8TH august 1997 issued by the company
Delivered: 19 August 1997
Status: Satisfied on 8 November 2008
Persons entitled: Barclays Bank PLC
Description: Fixed charge all right title and interest of the company in…
8 August 1997
Debenture
Delivered: 15 August 1997
Status: Satisfied on 8 November 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 February 1990
First fixed charge
Delivered: 7 February 1990
Status: Satisfied on 8 November 2008
Persons entitled: Alex. Lawrie Receivables Financing Limited.
Description: Book and other debts present and future and the proceeds…

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