MAGNUM SPEDITION LIMITED
FELIXSTOWE

Hellopages » Suffolk » Suffolk Coastal » IP11 7NR

Company number 02386251
Status Active
Incorporation Date 18 May 1989
Company Type Private Limited Company
Address MAGNUM HOUSE, 62 LEOPOLD ROAD, FELIXSTOWE, SUFFOLK, IP11 7NR
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Director's details changed for Mr Robert Stanley Hattrell on 31 March 2016. The most likely internet sites of MAGNUM SPEDITION LIMITED are www.magnumspedition.co.uk, and www.magnum-spedition.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Trimley Rail Station is 1.7 miles; to Harwich International Rail Station is 4.1 miles; to Melton (Suffolk) Rail Station is 10 miles; to Kirby Cross Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magnum Spedition Limited is a Private Limited Company. The company registration number is 02386251. Magnum Spedition Limited has been working since 18 May 1989. The present status of the company is Active. The registered address of Magnum Spedition Limited is Magnum House 62 Leopold Road Felixstowe Suffolk Ip11 7nr. . WEAVERS, Paul Sidney is a Secretary of the company. HATTRELL, Robert Stanley is a Director of the company. POTTER, Ross Simon is a Director of the company. Secretary HATTRELL, Jacqueline Patricia has been resigned. Secretary HUNTON, Christopher has been resigned. Director HUNTON, Christopher has been resigned. Director O'NEILL, John has been resigned. Director SCOTT, Christopher has been resigned. Director SMITH, Paul Terence has been resigned. Director WILSON, Colin has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
WEAVERS, Paul Sidney
Appointed Date: 18 January 2011
Director
HATTRELL, Robert Stanley

62 years old
Director
POTTER, Ross Simon
Appointed Date: 26 June 2000
66 years old

Resigned Directors

Secretary
HATTRELL, Jacqueline Patricia
Resigned: 18 January 2011
Appointed Date: 31 December 1995
Secretary
HUNTON, Christopher
Resigned: 31 December 1995
Director
HUNTON, Christopher
Resigned: 31 December 1995
65 years old
Director
O'NEILL, John
Resigned: 15 March 1993
68 years old
Director
SCOTT, Christopher
Resigned: 15 March 1993
64 years old
Director
SMITH, Paul Terence
Resigned: 15 March 1993
70 years old
Director
WILSON, Colin
Resigned: 20 December 2010
Appointed Date: 02 January 2008
61 years old

Persons With Significant Control

Magnum Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MAGNUM SPEDITION LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Oct 2016
Accounts for a small company made up to 31 December 2015
08 Jun 2016
Director's details changed for Mr Robert Stanley Hattrell on 31 March 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2,852
12 Jan 2016
Register inspection address has been changed from York House York Road Felixstowe Suffolk IP11 7QG England to 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF
...
... and 114 more events
01 Mar 1990
Memorandum and Articles of Association
19 Feb 1990
Company name changed euro box line (uk) LIMITED\certificate issued on 20/02/90
19 Feb 1990
Company name changed\certificate issued on 19/02/90
31 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 May 1989
Incorporation

MAGNUM SPEDITION LIMITED Charges

19 February 2010
Debenture
Delivered: 23 February 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 April 2005
Debenture
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 1993
Debenture
Delivered: 26 March 1993
Status: Satisfied on 18 October 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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