MAGNUM GROUP LIMITED
STROUD LAWGRA (NO.526) LIMITED

Hellopages » Gloucestershire » Stroud » GL6 8GA

Company number 03712784
Status Active
Incorporation Date 12 February 1999
Company Type Private Limited Company
Address HEAD OFFICE ASTON DOWN BUSINESS PARK ASTON DOWN, MINCHINHAMPTON, STROUD, GLOUCESTERSHIRE, GREAT BRITAIN, GL6 8GA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 16.32 . The most likely internet sites of MAGNUM GROUP LIMITED are www.magnumgroup.co.uk, and www.magnum-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Magnum Group Limited is a Private Limited Company. The company registration number is 03712784. Magnum Group Limited has been working since 12 February 1999. The present status of the company is Active. The registered address of Magnum Group Limited is Head Office Aston Down Business Park Aston Down Minchinhampton Stroud Gloucestershire Great Britain Gl6 8ga. . COLE, David Robert is a Secretary of the company. COLE, David Robert is a Director of the company. SEYMOUR, Richard John Henry is a Director of the company. WITHERIDGE, Reginald Laurence Kenneth is a Director of the company. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director CARTER, Douglas Raymond has been resigned. Director STREET, Stephen Gregory has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
COLE, David Robert
Appointed Date: 17 March 1999
Director
COLE, David Robert
Appointed Date: 17 March 1999
76 years old
Director
SEYMOUR, Richard John Henry
Appointed Date: 17 March 1999
83 years old
Director
WITHERIDGE, Reginald Laurence Kenneth
Appointed Date: 17 March 1999
84 years old

Resigned Directors

Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 17 March 1999
Appointed Date: 12 February 1999
Director
CARTER, Douglas Raymond
Resigned: 07 December 2004
Appointed Date: 17 March 1999
75 years old
Director
STREET, Stephen Gregory
Resigned: 17 March 1999
Appointed Date: 12 February 1999
55 years old

Persons With Significant Control

Mr Richard John Henry Seymour
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

MAGNUM GROUP LIMITED Events

20 Feb 2017
Confirmation statement made on 12 February 2017 with updates
19 Oct 2016
Group of companies' accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 16.32
06 Jan 2016
Group of companies' accounts made up to 31 March 2015
07 Sep 2015
Registered office address changed from Head Office Cirencester Road Tetbury Gloucestershire GL8 8SA to Head Office Aston Down Business Park Aston Down Minchinhampton Stroud Gloucestershire GL6 8GA on 7 September 2015
...
... and 53 more events
08 Apr 1999
New director appointed
08 Apr 1999
Secretary resigned
08 Apr 1999
Director resigned
08 Apr 1999
Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
12 Feb 1999
Incorporation

MAGNUM GROUP LIMITED Charges

5 May 2015
Charge code 0371 2784 0002
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 May 1999
Guarantee & debenture
Delivered: 3 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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