MAGNA SPECIALIST CONFECTIONERS LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 3BH

Company number 01050340
Status Active
Incorporation Date 18 April 1972
Company Type Private Limited Company
Address MAGNA HOUSE, STAFFORD PARK 3, TELFORD, SHROPSHIRE, TF3 3BH
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 23 September 2016 with updates; Registration of charge 010503400013, created on 19 July 2016. The most likely internet sites of MAGNA SPECIALIST CONFECTIONERS LIMITED are www.magnaspecialistconfectioners.co.uk, and www.magna-specialist-confectioners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. Magna Specialist Confectioners Limited is a Private Limited Company. The company registration number is 01050340. Magna Specialist Confectioners Limited has been working since 18 April 1972. The present status of the company is Active. The registered address of Magna Specialist Confectioners Limited is Magna House Stafford Park 3 Telford Shropshire Tf3 3bh. . BOULD-GRIFFITHS, Andrea Jane is a Secretary of the company. FOSKETT, Beryl Irene is a Director of the company. FOSKETT, Robert Benjamin is a Director of the company. MCHALE, Alice Rebecca is a Director of the company. MCHALE, Philip Thomas is a Director of the company. WHITEFIELD, Robert Henry is a Director of the company. Secretary CHAWLA, Surjit Singh has been resigned. Secretary GREEN, Timothy Roy has been resigned. Secretary MCHALE, Alice Rebecca has been resigned. Director FOSKETT, Robert Frank has been resigned. Director LAW, Brian Ratcliffe has been resigned. Director STAPLES, Colin Geoffrey has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Secretary
BOULD-GRIFFITHS, Andrea Jane
Appointed Date: 22 November 2006
Director
FOSKETT, Beryl Irene

81 years old
Director
FOSKETT, Robert Benjamin
Appointed Date: 30 April 2003
58 years old
Director
MCHALE, Alice Rebecca
Appointed Date: 30 April 2003
59 years old
Director
MCHALE, Philip Thomas
Appointed Date: 23 September 1993
64 years old
Director
WHITEFIELD, Robert Henry

88 years old

Resigned Directors

Secretary
CHAWLA, Surjit Singh
Resigned: 30 September 1997
Secretary
GREEN, Timothy Roy
Resigned: 15 May 2006
Appointed Date: 01 October 1997
Secretary
MCHALE, Alice Rebecca
Resigned: 22 November 2006
Appointed Date: 15 May 2006
Director
FOSKETT, Robert Frank
Resigned: 22 October 1996
82 years old
Director
LAW, Brian Ratcliffe
Resigned: 02 May 1999
97 years old
Director
STAPLES, Colin Geoffrey
Resigned: 30 April 2003
Appointed Date: 01 June 1995
85 years old

Persons With Significant Control

Mr Robert Benjamin Foskett
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Beryl Irene Foskett
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Philip Thomas Mchale
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mrs Alice Rebecca Mchale
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control as a trustee of a trust

MAGNA SPECIALIST CONFECTIONERS LIMITED Events

03 Feb 2017
Full accounts made up to 30 April 2016
28 Sep 2016
Confirmation statement made on 23 September 2016 with updates
27 Jul 2016
Registration of charge 010503400013, created on 19 July 2016
05 Jul 2016
Satisfaction of charge 7 in full
05 Jul 2016
Satisfaction of charge 6 in full
...
... and 100 more events
19 Sep 1985
Company name changed\certificate issued on 19/09/85
13 Mar 1978
Company name changed\certificate issued on 13/03/78
13 May 1974
Company name changed\certificate issued on 13/05/74
18 Apr 1972
Incorporation
18 Apr 1972
Certificate of incorporation

MAGNA SPECIALIST CONFECTIONERS LIMITED Charges

19 July 2016
Charge code 0105 0340 0013
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
4 July 2003
Mortgage
Delivered: 9 July 2003
Status: Satisfied on 5 July 2016
Persons entitled: Barclays Bank PLC
Description: The items listed together with all accessories and…
11 October 2001
Chattel mortgage
Delivered: 17 October 2001
Status: Satisfied on 5 July 2016
Persons entitled: Barclays Bank PLC C/O Barclays Mercantile Business Finance Limited
Description: The chattels k/a wilhelm rasche RF1 wrapping machine with…
2 December 1996
Mortgage
Delivered: 6 December 1996
Status: Satisfied on 5 July 2016
Persons entitled: Barclays Mercantile Business Finance Limited
Description: The items as set out on the accompanying schedule together…
23 July 1996
Mortgage
Delivered: 25 July 1996
Status: Satisfied on 5 July 2016
Persons entitled: Barclays Mercantile Business Finance Limited
Description: The items as set out on the accompanying schedule to form…
30 January 1995
Mortgage
Delivered: 1 February 1995
Status: Satisfied on 5 July 2016
Persons entitled: Barclays Mercantile Business Finance Limited
Description: 1 bindler shell moulding machine ser no 443 together with…
7 September 1994
Mortgage .
Delivered: 13 September 1994
Status: Satisfied on 5 July 2016
Persons entitled: Barclays Mercantile Business Finance Limited,
Description: All items listed in the schedule together with all books …
22 December 1988
Legal charge
Delivered: 11 January 1989
Status: Satisfied on 5 July 2016
Persons entitled: Barclays Bank PLC
Description: Situate at stafford park telford in the county of…
4 May 1988
Legal charge
Delivered: 16 May 1988
Status: Satisfied on 5 July 2016
Persons entitled: Barclays Bank PLC
Description: 3.15 acres or thereabouts together with the factory…
11 February 1986
Legal charge
Delivered: 25 February 1986
Status: Satisfied on 5 July 2016
Persons entitled: Barclays Bank PLC
Description: Stafford park 4 industrial estate, telford, shropshire.
19 December 1980
Debenture
Delivered: 29 December 1980
Status: Satisfied on 5 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge - undertaking and all property…
19 May 1980
Legal charge
Delivered: 23 May 1980
Status: Satisfied on 5 July 2016
Persons entitled: Barclays Bank PLC
Description: Land at preston on the weald moors near wellington telford…
26 September 1978
Legal charge
Delivered: 3 October 1978
Status: Satisfied on 5 July 2016
Persons entitled: Barclays Bank PLC
Description: Preston house nurseries, preston, telford, salop. As…

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