MAGDEV LIMITED
SWINDON MMG MAGDEV LIMITED MMG GB LIMITED MMG NEOSID LIMITED NEOSID LIMITED

Hellopages » Wiltshire » Swindon » SN2 8UN

Company number 00383732
Status Active
Incorporation Date 6 November 1943
Company Type Private Limited Company
Address UNIT 23 ASH INDUSTRIAL ESTATE, KEMBREY PARK, SWINDON, WILTSHIRE, SN2 8UN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham West Midlands B4 6WR; Full accounts made up to 31 March 2016. The most likely internet sites of MAGDEV LIMITED are www.magdev.co.uk, and www.magdev.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and eleven months. Magdev Limited is a Private Limited Company. The company registration number is 00383732. Magdev Limited has been working since 06 November 1943. The present status of the company is Active. The registered address of Magdev Limited is Unit 23 Ash Industrial Estate Kembrey Park Swindon Wiltshire Sn2 8un. . MILLS, Yvonne Patricia is a Director of the company. MODY, Jaydev is a Director of the company. SHROFF, Ram Hemant is a Director of the company. TAPIA, Javed is a Director of the company. Secretary JARDINE, Frank Stuart has been resigned. Secretary LEIGH, Martin Graham has been resigned. Secretary PLIMMER, Tracey Lee has been resigned. Secretary SHARP, Wendy Jill has been resigned. Director BARICK, Captain has been resigned. Director BLACKSHAW, Trevor has been resigned. Director BRICE, Nigel Antony has been resigned. Director CARR, Thomas E has been resigned. Director COLLIER, Charles Leslie has been resigned. Director CRISELL, Forbes Alan has been resigned. Director DARLINGTON, John has been resigned. Director DICK, Andrew James has been resigned. Director ECCLESHALL, Leslie Michael has been resigned. Director EKE, Michael Ronald has been resigned. Director ENTWISTLE, Graham Michael has been resigned. Director HARROP, Roger has been resigned. Director HEDGES, Anthony Keith has been resigned. Director JARDINE, Frank Stuart has been resigned. Director JOHNSON, Andrew Bainbridge has been resigned. Director JOLLIFFE, Andrew Kenneth has been resigned. Director JOLLIFFE, Andrew Kenneth has been resigned. Director JOLLIFFE, Andrew Kenneth has been resigned. Director KING, Barry Charles has been resigned. Director MARTIN, Neil has been resigned. Director MICHAELIS, Eduard Ludwig has been resigned. Director MOORE, Thomas has been resigned. Director MOORE, Thomas has been resigned. Director MORRIS, Brian has been resigned. Director NEWMAN, John Watson has been resigned. Director NITHSDALE, Geoffrey Allan has been resigned. Director PARTT, Kevin Arthur has been resigned. Director ROBERTS, Jack Roger has been resigned. Director SAWFORD, John Nicholl has been resigned. Director SHIPP, Nicholas Damante has been resigned. Director SINHA, Ranjit Kumar, Dr has been resigned. Director STAFFORD, Michael Joseph has been resigned. Director STANSFIELD, David Charles has been resigned. Director WALKER, Nicholas Anthony has been resigned. Director WALLING, Michael George has been resigned. Director WHARMBY, Paul has been resigned. Director WHEELER, Robert Clive has been resigned. Director WILKINSON, Ian Peter has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
MILLS, Yvonne Patricia
Appointed Date: 01 September 2006
67 years old
Director
MODY, Jaydev
Appointed Date: 30 June 2010
70 years old
Director
SHROFF, Ram Hemant
Appointed Date: 02 January 2013
54 years old
Director
TAPIA, Javed
Appointed Date: 30 June 2010
59 years old

Resigned Directors

Secretary
JARDINE, Frank Stuart
Resigned: 26 March 2002
Appointed Date: 27 March 1992
Secretary
LEIGH, Martin Graham
Resigned: 01 December 2006
Appointed Date: 26 March 2002
Secretary
PLIMMER, Tracey Lee
Resigned: 07 January 2016
Appointed Date: 30 June 2010
Secretary
SHARP, Wendy Jill
Resigned: 30 June 2010
Appointed Date: 01 December 2006
Director
BARICK, Captain
Resigned: 30 September 2012
Appointed Date: 30 June 2010
80 years old
Director
BLACKSHAW, Trevor
Resigned: 26 October 1998
Appointed Date: 19 January 1995
81 years old
Director
BRICE, Nigel Antony
Resigned: 20 November 2009
Appointed Date: 01 December 2006
63 years old
Director
CARR, Thomas E
Resigned: 27 June 2003
Appointed Date: 22 June 2001
76 years old
Director
COLLIER, Charles Leslie
Resigned: 29 October 2004
Appointed Date: 18 August 2003
73 years old
Director
CRISELL, Forbes Alan
Resigned: 24 March 2015
Appointed Date: 01 February 2008
62 years old
Director
DARLINGTON, John
Resigned: 07 July 1999
Appointed Date: 14 October 1996
80 years old
Director
DICK, Andrew James
Resigned: 30 June 2010
Appointed Date: 23 November 2009
69 years old
Director
ECCLESHALL, Leslie Michael
Resigned: 01 September 2005
Appointed Date: 01 October 2002
81 years old
Director
EKE, Michael Ronald
Resigned: 18 January 1995
Appointed Date: 23 September 1992
80 years old
Director
ENTWISTLE, Graham Michael
Resigned: 31 January 2006
Appointed Date: 01 September 2005
75 years old
Director
HARROP, Roger
Resigned: 27 April 2001
Appointed Date: 20 June 2000
79 years old
Director
HEDGES, Anthony Keith
Resigned: 28 July 2006
Appointed Date: 01 June 2003
65 years old
Director
JARDINE, Frank Stuart
Resigned: 29 August 2003
Appointed Date: 27 March 1992
74 years old
Director
JOHNSON, Andrew Bainbridge
Resigned: 05 October 1999
Appointed Date: 26 October 1998
69 years old
Director
JOLLIFFE, Andrew Kenneth
Resigned: 30 June 2010
Appointed Date: 23 November 2009
73 years old
Director
JOLLIFFE, Andrew Kenneth
Resigned: 01 December 2006
Appointed Date: 01 September 2005
73 years old
Director
JOLLIFFE, Andrew Kenneth
Resigned: 05 April 2004
Appointed Date: 22 June 2001
73 years old
Director
KING, Barry Charles
Resigned: 31 December 2003
Appointed Date: 01 January 1994
78 years old
Director
MARTIN, Neil
Resigned: 31 August 1999
Appointed Date: 01 April 1997
76 years old
Director
MICHAELIS, Eduard Ludwig
Resigned: 08 October 1992
124 years old
Director
MOORE, Thomas
Resigned: 01 December 2006
Appointed Date: 01 February 2006
78 years old
Director
MOORE, Thomas
Resigned: 01 September 2005
Appointed Date: 05 April 2004
78 years old
Director
MORRIS, Brian
Resigned: 18 June 1993
93 years old
Director
NEWMAN, John Watson
Resigned: 18 January 1995
Appointed Date: 23 September 1992
79 years old
Director
NITHSDALE, Geoffrey Allan
Resigned: 31 January 1992
81 years old
Director
PARTT, Kevin Arthur
Resigned: 31 March 1997
Appointed Date: 27 March 1992
70 years old
Director
ROBERTS, Jack Roger
Resigned: 22 March 1999
Appointed Date: 01 April 1998
77 years old
Director
SAWFORD, John Nicholl
Resigned: 01 September 2005
Appointed Date: 05 April 2004
66 years old
Director
SHIPP, Nicholas Damante
Resigned: 18 January 1995
Appointed Date: 23 September 1992
85 years old
Director
SINHA, Ranjit Kumar, Dr
Resigned: 05 April 2004
Appointed Date: 19 February 2002
85 years old
Director
STAFFORD, Michael Joseph
Resigned: 29 January 2010
Appointed Date: 01 September 2006
66 years old
Director
STANSFIELD, David Charles
Resigned: 24 February 2003
Appointed Date: 28 October 2002
66 years old
Director
WALKER, Nicholas Anthony
Resigned: 20 November 2009
Appointed Date: 01 December 2006
67 years old
Director
WALLING, Michael George
Resigned: 18 October 2002
Appointed Date: 26 January 2000
70 years old
Director
WHARMBY, Paul
Resigned: 31 December 2007
Appointed Date: 01 September 2005
67 years old
Director
WHEELER, Robert Clive
Resigned: 09 May 2002
Appointed Date: 13 May 1999
66 years old
Director
WILKINSON, Ian Peter
Resigned: 31 December 2003
Appointed Date: 02 May 1996
75 years old

MAGDEV LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
20 Dec 2016
Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham West Midlands B4 6WR
17 Oct 2016
Full accounts made up to 31 March 2016
11 Aug 2016
Registration of charge 003837320003, created on 10 August 2016
07 Jan 2016
Termination of appointment of Tracey Lee Plimmer as a secretary on 7 January 2016
...
... and 211 more events
01 Nov 1986
Secretary resigned;new secretary appointed
15 Oct 1986
New director appointed
29 Jul 1986
Company name changed E.M.M.E.LIMITED\certificate issued on 29/07/86
06 Nov 1943
Certificate of incorporation
06 Nov 1943
Incorporation

MAGDEV LIMITED Charges

10 August 2016
Charge code 0038 3732 0003
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 March 2012
Debenture
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 2011
Legal charge
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 23 kembrey park swindon wiltshire…

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