MAGAL AWT LTD
READING WESTERN THOMSON PLASTICS LIMITED PITCOMP 316 LIMITED

Hellopages » Berkshire » Wokingham » RG5 4SN
Company number 04824345
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address HEADLEY ROAD EAST, WOODLEY, READING, ENGLAND, RG5 4SN
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Registered office address changed from 47 Castle Street Reading Berkshire RG1 7SR to Headley Road East Woodley Reading RG5 4SN on 16 February 2017; Termination of appointment of Pitsec Ltd as a secretary on 14 February 2017; Full accounts made up to 1 July 2016. The most likely internet sites of MAGAL AWT LTD are www.magalawt.co.uk, and www.magal-awt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Magal Awt Ltd is a Private Limited Company. The company registration number is 04824345. Magal Awt Ltd has been working since 07 July 2003. The present status of the company is Active. The registered address of Magal Awt Ltd is Headley Road East Woodley Reading England Rg5 4sn. . LOWEN, Kevin Geoffrey is a Secretary of the company. BAMBER, Stephen John is a Director of the company. LOWEN, Kevin Geoffrey is a Director of the company. MAGAL, Moshe Gamil is a Director of the company. WOOLFORD, David is a Director of the company. Secretary PITSEC LIMITED has been resigned. Secretary PITSEC LIMITED has been resigned. Secretary PITSEC LTD has been resigned. Director AITKEN, Mark Edward has been resigned. Director BREEDEN, Anthony has been resigned. Director LAWRENCE, David Anthony has been resigned. Director ROWLAND, Adrian has been resigned. Director TUMELTY, John Brendan has been resigned. Director CASTLE NOTORNIS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
LOWEN, Kevin Geoffrey
Appointed Date: 07 July 2003
Director
BAMBER, Stephen John
Appointed Date: 01 September 2013
54 years old
Director
LOWEN, Kevin Geoffrey
Appointed Date: 07 July 2003
68 years old
Director
MAGAL, Moshe Gamil
Appointed Date: 07 July 2003
69 years old
Director
WOOLFORD, David
Appointed Date: 07 July 2003
64 years old

Resigned Directors

Secretary
PITSEC LIMITED
Resigned: 30 August 2004
Appointed Date: 12 August 2004
Secretary
PITSEC LIMITED
Resigned: 25 September 2003
Appointed Date: 07 July 2003
Secretary
PITSEC LTD
Resigned: 14 February 2017
Appointed Date: 01 August 2008
Director
AITKEN, Mark Edward
Resigned: 25 February 2011
Appointed Date: 25 April 2005
58 years old
Director
BREEDEN, Anthony
Resigned: 06 January 2014
Appointed Date: 25 April 2005
70 years old
Director
LAWRENCE, David Anthony
Resigned: 15 August 2014
Appointed Date: 25 April 2005
72 years old
Director
ROWLAND, Adrian
Resigned: 24 January 2006
Appointed Date: 25 April 2005
67 years old
Director
TUMELTY, John Brendan
Resigned: 19 May 2005
Appointed Date: 25 April 2005
55 years old
Director
CASTLE NOTORNIS LIMITED
Resigned: 25 September 2003
Appointed Date: 07 July 2003

Persons With Significant Control

Magal Engineering Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAGAL AWT LTD Events

16 Feb 2017
Registered office address changed from 47 Castle Street Reading Berkshire RG1 7SR to Headley Road East Woodley Reading RG5 4SN on 16 February 2017
16 Feb 2017
Termination of appointment of Pitsec Ltd as a secretary on 14 February 2017
14 Dec 2016
Full accounts made up to 1 July 2016
26 Sep 2016
Satisfaction of charge 048243450005 in full
26 Sep 2016
Satisfaction of charge 048243450004 in full
...
... and 86 more events
18 Nov 2003
Secretary resigned
18 Nov 2003
Director resigned
06 Oct 2003
Memorandum and Articles of Association
24 Sep 2003
Company name changed pitcomp 316 LIMITED\certificate issued on 24/09/03
07 Jul 2003
Incorporation

MAGAL AWT LTD Charges

4 July 2016
Charge code 0482 4345 0007
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 September 2014
Charge code 0482 4345 0006
Delivered: 8 October 2014
Status: Satisfied on 23 June 2016
Persons entitled: Birmingham City Council
Description: 1. by way of legal mortgage all the freehold and leasehold…
12 June 2013
Charge code 0482 4345 0004
Delivered: 13 June 2013
Status: Satisfied on 26 September 2016
Persons entitled: Leumi Abl Limited
Description: N/A. notification of addition to or amendment of charge…
10 June 2013
Charge code 0482 4345 0005
Delivered: 28 June 2013
Status: Satisfied on 26 September 2016
Persons entitled: Bank Leumi (UK) PLC
Description: Notification of addition to or amendment of charge…
9 February 2010
Debenture
Delivered: 10 February 2010
Status: Satisfied on 9 May 2014
Persons entitled: Bibby Financial Services (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
16 March 2007
Fixed and floating charge
Delivered: 26 March 2007
Status: Satisfied on 20 July 2010
Persons entitled: Rbs Invoice Finance Limited (Security Holder)
Description: Fixed and floating charges over the undertaking and all…
2 May 2006
Debenture
Delivered: 13 May 2006
Status: Satisfied on 9 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MAGAK IT SOLUTIONS LTD MAGAKRIS LTD MAGAL CABLES LIMITED MAGAL ENGINEERING FAR EAST LIMITED MAGAL ENGINEERING LIMITED MAGAL INVESTMENTS LLP MAGAL METALLIFACTURE LIMITED