MAGNUS FINANCIAL LIMITED
CHESHIRE MARPLACE (NUMBER 428) LIMITED

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Company number 03585483
Status Active
Incorporation Date 23 June 1998
Company Type Private Limited Company
Address 1 LAKESIDE CHEADLE ROYAL, BUSINESS PARK CHEADLE, CHESHIRE, SK8 3GW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MAGNUS FINANCIAL LIMITED are www.magnusfinancial.co.uk, and www.magnus-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Magnus Financial Limited is a Private Limited Company. The company registration number is 03585483. Magnus Financial Limited has been working since 23 June 1998. The present status of the company is Active. The registered address of Magnus Financial Limited is 1 Lakeside Cheadle Royal Business Park Cheadle Cheshire Sk8 3gw. . GARNER, David is a Director of the company. Secretary BRANDWOOD, Christopher Mark has been resigned. Secretary GARNER, Nicholas David has been resigned. Secretary GARNER, Susan Mary has been resigned. Director BLAIN, Natalie Jane has been resigned. Director FITZGERALD, David Sean has been resigned. Director GARNER, Nicholas David has been resigned. Director GARNER, Susan Mary has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GARNER, David
Appointed Date: 11 August 1998
78 years old

Resigned Directors

Secretary
BRANDWOOD, Christopher Mark
Resigned: 11 August 1998
Appointed Date: 23 June 1998

Secretary
GARNER, Nicholas David
Resigned: 27 August 2015
Appointed Date: 10 July 2006

Secretary
GARNER, Susan Mary
Resigned: 10 July 2006
Appointed Date: 11 August 1998

Director
BLAIN, Natalie Jane
Resigned: 16 February 2011
Appointed Date: 01 July 2009
53 years old

Director
FITZGERALD, David Sean
Resigned: 11 August 1998
Appointed Date: 23 June 1998
65 years old

Director
GARNER, Nicholas David
Resigned: 27 August 2015
Appointed Date: 10 July 2006
47 years old

Director
GARNER, Susan Mary
Resigned: 01 January 2007
Appointed Date: 11 August 1998
78 years old

MAGNUS FINANCIAL LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2

18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2015
Termination of appointment of Nicholas David Garner as a secretary on 27 August 2015
28 Aug 2015
Termination of appointment of Nicholas David Garner as a director on 27 August 2015
...
... and 65 more events
25 Aug 1998
Director resigned
25 Aug 1998
New secretary appointed;new director appointed
25 Aug 1998
New director appointed
25 Aug 1998
Registered office changed on 25/08/98 from: brook house 70 spring gardens manchester M2 2BQ
23 Jun 1998
Incorporation

MAGNUS FINANCIAL LIMITED Charges

23 November 1998
Debenture
Delivered: 25 November 1998
Status: Satisfied on 29 May 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…