Company number 01764041
Status Active
Incorporation Date 24 October 1983
Company Type Private Limited Company
Address HAVERTON HILL ROAD HAVERTON HILL, INDUSTRIAL ESTATE BILLINGHAM, STOCKTON ON TEES, CLEVELAND, TS23 1PZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Registration of charge 017640410015, created on 12 December 2016; Registration of charge 017640410016, created on 14 December 2016; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of MAGNUM PACKAGING (N.E.) LIMITED are www.magnumpackagingne.co.uk, and www.magnum-packaging-n-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. The distance to to Thornaby Rail Station is 3.1 miles; to Seaton Carew Rail Station is 4.9 miles; to Yarm Rail Station is 8 miles; to Great Ayton Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magnum Packaging N E Limited is a Private Limited Company.
The company registration number is 01764041. Magnum Packaging N E Limited has been working since 24 October 1983.
The present status of the company is Active. The registered address of Magnum Packaging N E Limited is Haverton Hill Road Haverton Hill Industrial Estate Billingham Stockton On Tees Cleveland Ts23 1pz. . YOUNIS, Sughra is a Secretary of the company. YOUNIS, Tariq Bilal is a Director of the company. YOUNIS, Zubeir Hassan is a Director of the company. Director YOUNIS, Mohammed has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Zubeir Hassan Younis
Notified on: 1 December 2016
40 years old
Nature of control: Has significant influence or control
MAGNUM PACKAGING (N.E.) LIMITED Events
16 Dec 2016
Registration of charge 017640410015, created on 12 December 2016
16 Dec 2016
Registration of charge 017640410016, created on 14 December 2016
13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
09 Dec 2016
Full accounts made up to 31 March 2016
17 Mar 2016
Satisfaction of charge 11 in full
...
... and 92 more events
15 Apr 1988
Return made up to 14/11/87; full list of members
19 Mar 1987
Particulars of mortgage/charge
13 Oct 1986
Accounts for a small company made up to 31 March 1986
13 Oct 1986
Return made up to 15/08/86; full list of members
24 Oct 1983
Incorporation
14 December 2016
Charge code 0176 4041 0016
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 188 linthorpe road, middlesbrough TS1 3RF…
12 December 2016
Charge code 0176 4041 0015
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 186 linthorpe road, middlesbrough TS1 3RF…
31 July 2015
Charge code 0176 4041 0014
Delivered: 8 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 March 2007
Legal charge
Delivered: 28 March 2007
Status: Satisfied
on 17 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings lying to the south of haverton hill road…
21 March 2007
Legal charge
Delivered: 28 March 2007
Status: Satisfied
on 15 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying to the south of haverton hill road stockton on…
27 October 2004
Legal charge
Delivered: 4 November 2004
Status: Satisfied
on 17 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: (1) land lying to the east of durham lane eaglescliffe t/no…
27 October 2004
Legal charge
Delivered: 10 November 2004
Status: Satisfied
on 15 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the west side of west street…
1 October 2004
Debenture
Delivered: 5 October 2004
Status: Satisfied
on 17 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 1996
Legal mortgage
Delivered: 8 February 1996
Status: Satisfied
on 10 November 2004
Persons entitled: Midland Bank PLC
Description: 184 borough road middlesborough any shares or membership…
2 February 1996
Legal mortgage
Delivered: 8 February 1996
Status: Satisfied
on 10 November 2004
Persons entitled: Midland Bank PLC
Description: 131 and 133 borough road middlesbrough any shares or…
2 February 1996
Legal mortgage
Delivered: 8 February 1996
Status: Satisfied
on 10 November 2004
Persons entitled: Midland Bank PLC
Description: F/H land and buildings on the west side of west street…
19 January 1996
Fixed and floating charge
Delivered: 20 January 1996
Status: Satisfied
on 10 November 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 1990
Legal charge
Delivered: 6 September 1990
Status: Satisfied
on 10 November 2004
Persons entitled: Yorkshire Bank PLC.
Description: 131/133 borough road middlesbrough cleveland fixtures &…
14 March 1990
Legal charge
Delivered: 15 March 1990
Status: Satisfied
on 10 November 2004
Persons entitled: Yorkshire Bank PLC
Description: 131/133 borough road middlesbrough cleveland t/nos. Ce…
21 July 1989
Legal charge registered pursuant to an order of court dated 9/5/90
Delivered: 19 May 1990
Status: Satisfied
on 10 November 2004
Persons entitled: Yorkshire Bank PLC.
Description: 184 borough road middlesbrough cleveland floating charge…
12 March 1987
Debenture
Delivered: 19 March 1987
Status: Satisfied
on 19 July 1996
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…