MAGAL CABLES LIMITED
READING PITCOMP 342 LIMITED

Hellopages » Berkshire » Wokingham » RG5 4SN
Company number 05115514
Status Active
Incorporation Date 29 April 2004
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 seventy-five 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 CABLES LIMITED are www.magalcables.co.uk, and www.magal-cables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Magal Cables Limited is a Private Limited Company. The company registration number is 05115514. Magal Cables Limited has been working since 29 April 2004. The present status of the company is Active. The registered address of Magal Cables Limited is Headley Road East Woodley Reading England Rg5 4sn. . LOWEN, Kevin Geoffrey is a Secretary of the company. BAINS, Davinder 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 LTD has been resigned. Director LAWRENCE, David Anthony 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: 11 August 2004
Director
BAINS, Davinder
Appointed Date: 21 July 2005
62 years old
Director
LOWEN, Kevin Geoffrey
Appointed Date: 11 August 2004
68 years old
Director
MAGAL, Moshe Gamil
Appointed Date: 11 August 2004
69 years old
Director
WOOLFORD, David
Appointed Date: 11 August 2004
64 years old

Resigned Directors

Secretary
PITSEC LIMITED
Resigned: 26 August 2004
Appointed Date: 29 April 2004
Secretary
PITSEC LTD
Resigned: 14 February 2017
Appointed Date: 01 August 2008
Director
LAWRENCE, David Anthony
Resigned: 15 August 2014
Appointed Date: 13 August 2004
72 years old
Director
CASTLE NOTORNIS LIMITED
Resigned: 11 August 2004
Appointed Date: 29 April 2004

MAGAL CABLES LIMITED 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 051155140004 in full
26 Sep 2016
Satisfaction of charge 051155140005 in full
...
... and 65 more events
18 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
13 Aug 2004
Company name changed pitcomp 342 LIMITED\certificate issued on 13/08/04
29 Apr 2004
Incorporation

MAGAL CABLES LIMITED Charges

4 July 2016
Charge code 0511 5514 0006
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 June 2013
Charge code 0511 5514 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 0511 5514 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 Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
14 July 2008
Fixed & floating charge
Delivered: 17 July 2008
Status: Satisfied on 20 July 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge 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…

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